Nottingham Ready Mix Limited. net worth, address, company information. Free

Company search

Nottingham Ready Mix Limited (reg no 06337273) is a private limited company started on 2007-08-08 in England. This company is registered at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP. Nottingham Ready Mix Limited operates SIC code: 99999 that means "dormant company".

Company details

Name	Nottingham Ready Mix Limited
Number	06337273
Date of Incorporation:	Wed, 8th Aug 2007
End of financial year:	31 December
Address:	Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in this particular firm, we can name: Susan B. (appointed on 03 August 2022), James A. (appointment date: 01 March 2022). 1 secretary is also there: Susan B. (appointed on 16 March 2021). The Companies House reports 1 person of significant control - Breedon Trading Limited, a corporation that can be reached at Breedon Quarry, Breedon On The Hill, DE73 8AP Derby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2
Shareholder Funds	2	2	-	-	-	-	-

People with significant control

Breedon Trading Limited

6 April 2016

Address	Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	156531
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 19th, May 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 19th, May 2023 \| accounts	Free Download (3 pages)
(CH01) On 2022/08/30 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/08/03 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/08/03. filed on: 8th, August 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 13th, July 2022 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/03/01 filed on: 1st, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/03/01. filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2021/03/16 filed on: 18th, March 2021 \| officers	Free Download (1 page)
(AP03) On 2021/03/16, company appointed a new person to the position of a secretary filed on: 18th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/03/16 filed on: 18th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/16. filed on: 18th, March 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 2nd, September 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 9th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 14th, March 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/12/11 filed on: 11th, December 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP on 2017/09/04 to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP filed on: 4th, September 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 23rd, August 2017 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2016/12/01. filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/12/01 filed on: 12th, December 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/08 filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/08/17 capital
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (7 pages)
(MISC) Sec 519 filed on: 20th, October 2014 \| miscellaneous	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 15th, October 2014 \| auditors	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/08 filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/08/29 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 20th, June 2014 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2014/03/14. filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/03/14 filed on: 14th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/08/08 filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/08/16 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 29th, May 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/08 filed on: 10th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 15th, February 2012 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2012/01/23. filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/01/23 from Nottingham Ready Mix Ltd Gibbons Street, Dunkirk Nottingham Notts NG7 2SB filed on: 23rd, January 2012 \| address	Free Download (1 page)
(CH01) On 2012/01/16 director's details were changed filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2012/01/21 filed on: 21st, January 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/01/21 filed on: 21st, January 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/01/21. filed on: 21st, January 2012 \| officers	Free Download (2 pages)
(AP03) On 2012/01/21, company appointed a new person to the position of a secretary filed on: 21st, January 2012 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2012/12/31. Originally it was 2012/08/31 filed on: 21st, January 2012 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2012/01/21. filed on: 21st, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/08 filed on: 17th, August 2011 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts for the period to 2010/08/31 filed on: 22nd, June 2011 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 11th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/08 filed on: 13th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 27th, May 2010 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2009/09/01 with complete member list filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 22nd, April 2009 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2008/08/28 with complete member list filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
(288a) On 2007/08/22 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
(288a) On 2007/08/22 New secretary appointed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/22 Secretary resigned filed on: 22nd, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/22 Director resigned filed on: 22nd, August 2007 \| officers	Free Download (1 page)
(288a) On 2007/08/22 New secretary appointed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 22/08/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 22nd, August 2007 \| address	Free Download (1 page)
(288a) On 2007/08/22 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/22 Secretary resigned filed on: 22nd, August 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 22/08/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 22nd, August 2007 \| address	Free Download (1 page)
(288b) On 2007/08/22 Director resigned filed on: 22nd, August 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, August 2007 \| incorporation	Free Download (31 pages)
(NEWINC) Company registration filed on: 8th, August 2007 \| incorporation	Free Download (31 pages)

Companies nearby
Breedon Bow Highways Limited [0.00 mile]
Breedon Cement Limited [0.00 mile]
Breedon Southern Limited [0.00 mile]
Enneurope Holdings Limited [0.00 mile]


Barney Precast Limited [0.00 mile]
Enneurope Limited [0.00 mile]
Psv (uk) Ltd [0.00 mile]
Breedon Holdings Limited [0.00 mile]