Company NameReady Mix Group Limited
DirectorJames Edward Greenwood
Company StatusActive
Company Number12084895
CategoryPrivate Limited Company
Incorporation Date4 July 2019(4 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr James Edward Greenwood
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Tindle's Llp, Medway House Fudan Way
Teesdale Business Park
Stockton-On-Tees
TS17 6EN

Location

Registered Address1-5 Puddlers Road South Bank
Middlesbrough
Cleveland
TS6 6TX
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardSouth Bank
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End30 September

Returns

Latest Return3 July 2023 (10 months ago)
Next Return Due17 July 2024 (2 months, 1 week from now)

Filing History

15 November 2023Group of companies' accounts made up to 30 September 2022 (38 pages)
10 July 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
1 November 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
22 July 2022Confirmation statement made on 3 July 2022 with no updates (3 pages)
10 September 2021Current accounting period extended from 31 July 2021 to 30 September 2021 (1 page)
12 July 2021Confirmation statement made on 3 July 2021 with no updates (3 pages)
2 July 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
27 November 2020Change of details for Mrs Alison Greenwood as a person with significant control on 27 November 2020 (2 pages)
27 November 2020Change of details for Mr James Edward Greenwood as a person with significant control on 27 November 2020 (2 pages)
27 November 2020Director's details changed for Mr James Edward Greenwood on 27 November 2020 (2 pages)
11 September 2020Confirmation statement made on 3 July 2020 with updates (5 pages)
11 September 2020Change of details for Mr James Edward Greenwood as a person with significant control on 3 February 2020 (2 pages)
11 September 2020Notification of Alison Greenwood as a person with significant control on 3 February 2020 (2 pages)
16 December 2019Statement of capital following an allotment of shares on 16 September 2019
  • GBP 400
(3 pages)
4 July 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-04
  • GBP 1
(31 pages)