Newlay Readymix Limited. net worth, address, company information. Free

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Newlay Readymix Limited (registration number 08821662) is a private limited company started on 2013-12-19 originating in England. This firm is located at Thornhill Works, Calder Road, Dewsbury WF12 9HY. Newlay Readymix Limited operates SIC: 23630 that means "manufacture of ready-mixed concrete".

Company details

Name	Newlay Readymix Limited
Number	08821662
Date of Incorporation:	2013-12-19
End of financial year:	30 November
Address:	Thornhill Works, Calder Road, Dewsbury, WF12 9HY
SIC code:	23630 - Manufacture of ready-mixed concrete

When it comes to the 1 managing director that can be found in this particular company, we can name: Claire F. (appointed on 19 December 2013). The official register reports 2 persons of significant control, namely: Newlay Readymix Group Limited can be reached at Calder Road, WF12 9HY Dewsbury, West Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Claire F. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	606,810	770,192	752,906	737,329	1,045,004	1,528,226
Fixed Assets	538,164	664,498	696,890	1,238,089	1,450,191	1,888,664
Total Assets Less Current Liabilities	365,900	741,561	862,613	1,334,736	1,652,040	2,398,136

People with significant control

Newlay Readymix Group Limited

30 November 2017

Address	Thornhill Works Calder Road, Dewsbury, West Yorkshire, WF12 9HY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11064519
Nature of control:	75,01-100% shares 75,01-100% voting rights

Claire F.

7 April 2016 - 30 November 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates September 17, 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 17, 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, September 2023 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, August 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 10th, August 2023 \| incorporation	Free Download (12 pages)
(MR01) Registration of charge 088216620003, created on July 28, 2023 filed on: 31st, July 2023 \| mortgage	Free Download (30 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 28th, February 2023 \| accounts	Free Download (12 pages)
(PSC02) Notification of a person with significant control November 30, 2017 filed on: 20th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 30, 2017 filed on: 20th, September 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates September 17, 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 22nd, March 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates September 17, 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 17th, June 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates September 17, 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 19th, February 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates September 17, 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, March 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 7th, February 2019 \| accounts	Free Download (11 pages)
(AD01) New registered office address Thornhill Works Calder Road Dewsbury WF12 9HY. Change occurred on November 15, 2018. Company's previous address: Westleigh House Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QJ. filed on: 15th, November 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 088216620002, created on October 23, 2018 filed on: 30th, October 2018 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with updates September 17, 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 31st, August 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates December 19, 2017 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 5th, July 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates December 19, 2016 filed on: 17th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 5th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2015 filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 088216620001, created on December 16, 2015 filed on: 17th, December 2015 \| mortgage	Free Download
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 8th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2014 filed on: 30th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 30, 2015: 1.00 GBP capital
(AA01) Current accounting reference period shortened from December 31, 2014 to November 30, 2014 filed on: 17th, March 2014 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on January 9, 2014. Old Address: White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom filed on: 9th, January 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on January 9, 2014 filed on: 9th, January 2014 \| officers	Free Download (1 page)
(AP01) On January 9, 2014 new director was appointed. filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, December 2013 \| incorporation	Free Download (19 pages)

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