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Home > England & Wales Companies > SOWERBY BRIDGE READYMIX LIMITED
Company Information for

SOWERBY BRIDGE READYMIX LIMITED

UNIT 1 HOLBY BUSINESS PARK, WEST STREET, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 3BT,
Company Registration Number
05378080
Private Limited Company
Active

Company Overview

About Sowerby Bridge Readymix Ltd
SOWERBY BRIDGE READYMIX LIMITED was founded on 2005-02-28 and has its registered office in Sowerby Bridge. The organisation's status is listed as "Active". Sowerby Bridge Readymix Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOWERBY BRIDGE READYMIX LIMITED
 
Legal Registered Office
UNIT 1 HOLBY BUSINESS PARK
WEST STREET
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 3BT
Other companies in HX6
 
Filing Information
Company Number 05378080
Company ID Number 05378080
Date formed 2005-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB890892474  
Last Datalog update: 2024-03-06 01:21:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOWERBY BRIDGE READYMIX LIMITED
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Company Officers of SOWERBY BRIDGE READYMIX LIMITED

Current Directors
Officer Role Date Appointed
GIOLA GIGLIA
 Company Secretary 2005-02-28
JAMES ANTHONY BIRKHEAD
 Director 2005-02-28
JAMES HENRY DAWSON
 Director 2005-05-20
TIMOTHY NICHOLAS GLEDHILL
 Director 2005-05-20
MARK ANTHONY RICE
 Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-02-28 2005-02-28
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-02-28 2005-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIOLA GIGLIA SAFNET HOLDINGS LIMITED Company Secretary 2002-05-29 CURRENT 2002-05-29 Liquidation
GIOLA GIGLIA FAIRBANK TEXTILES LIMITED Company Secretary 2000-03-28 CURRENT 2000-03-13 Active
JAMES ANTHONY BIRKHEAD FAIRBANK TRADING CO LIMITED Director 2008-12-22 CURRENT 2008-12-15 Liquidation
JAMES ANTHONY BIRKHEAD SAFNET HOLDINGS LIMITED Director 2002-05-29 CURRENT 2002-05-29 Liquidation
JAMES ANTHONY BIRKHEAD FAIRBANK TEXTILES LIMITED Director 2000-03-28 CURRENT 2000-03-13 Active
TIMOTHY NICHOLAS GLEDHILL HARLEY HOUSE RIPPONDEN LTD Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
TIMOTHY NICHOLAS GLEDHILL PETER GOTTHARD (RIPON) LIMITED Director 2011-06-24 CURRENT 1998-01-07 Active
TIMOTHY NICHOLAS GLEDHILL JT'S HAIR SALON LIMITED Director 2011-06-24 CURRENT 2006-07-12 Active - Proposal to Strike off
TIMOTHY NICHOLAS GLEDHILL YORKSHIRE PROPERTY FINANCE LTD Director 2011-04-05 CURRENT 2011-04-05 Active
TIMOTHY NICHOLAS GLEDHILL BROOK CARPETS LIMITED Director 2008-07-01 CURRENT 1959-04-07 Active
TIMOTHY NICHOLAS GLEDHILL HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED Director 2004-01-08 CURRENT 2004-01-08 Dissolved 2014-06-17
TIMOTHY NICHOLAS GLEDHILL HUDDERSFIELD DYEING COMPANY LIMITED Director 2003-10-08 CURRENT 2003-10-06 Active
TIMOTHY NICHOLAS GLEDHILL SAFNET HOLDINGS LIMITED Director 2002-05-29 CURRENT 2002-05-29 Liquidation
TIMOTHY NICHOLAS GLEDHILL TOWERBARN PROPERTY CO. LIMITED Director 2000-11-29 CURRENT 1992-01-09 Active
TIMOTHY NICHOLAS GLEDHILL BROOK GROUP (HOLDINGS) LIMITED Director 2000-06-29 CURRENT 2000-06-29 Active
TIMOTHY NICHOLAS GLEDHILL FAIRBANK TEXTILES LIMITED Director 2000-03-28 CURRENT 2000-03-13 Active
TIMOTHY NICHOLAS GLEDHILL BROOK GROUP LIMITED Director 1997-10-01 CURRENT 1929-10-18 Active
TIMOTHY NICHOLAS GLEDHILL 00612546 LIMITED Director 1991-09-29 CURRENT 1958-10-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-16DISS40Compulsory strike-off action has been discontinued
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-09-26AP01DIRECTOR APPOINTED MR ARRIS JACK BARKER
2018-09-26AP03Appointment of Jayne Louise Dawson as company secretary on 2018-08-03
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM West End Mill, West Street Sowerby Bridge Halifax West Yorkshire HX6 3AN
2018-09-26TM02Termination of appointment of Giola Giglia on 2018-08-03
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY BIRKHEAD
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-24AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-24CH01Director's details changed for Mr James Henry Dawson on 2015-05-29
2015-08-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-27AR0128/02/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 500
2014-03-28AR0128/02/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0128/02/13 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0128/02/12 ANNUAL RETURN FULL LIST
2012-01-24MG01Particulars of a mortgage or charge / charge no: 2
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0128/02/11 FULL LIST
2010-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-26AR0128/02/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY RICE / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY DAWSON / 26/03/2010
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GLEDHILL / 26/03/2009
2008-07-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-24288aNEW DIRECTOR APPOINTED
2007-03-28363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-18363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-04-1888(2)RAD 28/02/05--------- £ SI 500@1=500
2006-03-01225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-06-09288aNEW DIRECTOR APPOINTED
2005-06-09288aNEW DIRECTOR APPOINTED
2005-03-04288aNEW DIRECTOR APPOINTED
2005-03-04288aNEW SECRETARY APPOINTED
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-03-03288bSECRETARY RESIGNED
2005-03-03288bDIRECTOR RESIGNED
2005-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1087584 Active Licenced property: HOLBY BUSINESS PARK UNIT 1 WEST STREET SOWERBY BRIDGE WEST STREET GB HX6 3BT. Correspondance address: WEST STREET WEST END MILL SOWERBY BRIDGE GB HX6 3AN
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1087584 Active Licenced property: HOLBY BUSINESS PARK UNIT 1 WEST STREET SOWERBY BRIDGE WEST STREET GB HX6 3BT. Correspondance address: WEST STREET WEST END MILL SOWERBY BRIDGE GB HX6 3AN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOWERBY BRIDGE READYMIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-10-16 Outstanding SAFNET HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOWERBY BRIDGE READYMIX LIMITED

Intangible Assets
Patents
We have not found any records of SOWERBY BRIDGE READYMIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOWERBY BRIDGE READYMIX LIMITED
Trademarks
We have not found any records of SOWERBY BRIDGE READYMIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOWERBY BRIDGE READYMIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SOWERBY BRIDGE READYMIX LIMITED are:

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PREMIER MODULAR LIMITED £ 12,351,647
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ELITE SYSTEMS (GB) LIMITED £ 6,415,090
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FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where SOWERBY BRIDGE READYMIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOWERBY BRIDGE READYMIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOWERBY BRIDGE READYMIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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