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Company Information for

CALLOW READYMIX LIMITED

BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL,
Company Registration Number
07658251
Private Limited Company
Active

Company Overview

About Callow Readymix Ltd
CALLOW READYMIX LIMITED was founded on 2011-06-06 and has its registered office in Coalville. The organisation's status is listed as "Active". Callow Readymix Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CALLOW READYMIX LIMITED
 
Legal Registered Office
BARDON HILL
BARDON ROAD
COALVILLE
LEICESTERSHIRE
LE67 1TL
Other companies in LE67
 
Filing Information
Company Number 07658251
Company ID Number 07658251
Date formed 2011-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 18:23:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLOW READYMIX LIMITED
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Company Officers of CALLOW READYMIX LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANNE LOWE
 Company Secretary 2012-03-30
CHRISTOPHER MARK HUDSON
 Director 2015-08-03
GORDON HAMISH OGDEN
 Director 2011-06-06
LEONARD GRAHAME WRIGHT
 Director 2011-06-06
JOHN SIMON WYCHERLEY
 Director 2016-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL CRAIG KING
 Director 2015-01-01 2016-08-17
SIMON MARRIOTT
 Director 2012-02-20 2015-08-03
CATHERINE ELIZABETH GIBSON
 Director 2011-06-06 2014-12-31
MARY FORD
 Company Secretary 2011-06-06 2012-03-30
MICHAEL ANTHONY EBERLIN
 Director 2011-10-01 2012-02-20
COLIN RICHARD JENKINS
 Director 2011-06-06 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARK HUDSON ACCUMIX HOLDINGS LIMITED Director 2015-11-30 CURRENT 2012-07-11 Active
CHRISTOPHER MARK HUDSON REDDITCH CONCRETE LIMITED Director 2015-10-30 CURRENT 1999-01-19 Active - Proposal to Strike off
CHRISTOPHER MARK HUDSON LONDON CONCRETE LIMITED Director 2015-10-09 CURRENT 1997-07-16 Active
GORDON HAMISH OGDEN HARDWICK LODGE LIMITED Director 2018-03-01 CURRENT 2013-08-14 Active
GORDON HAMISH OGDEN BRISTOL AND BATH DEVELOPMENTS LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
GORDON HAMISH OGDEN CLAVERHAM VILLAGE ENTERPRISES LIMITED Director 2012-07-23 CURRENT 1999-08-17 Active
GORDON HAMISH OGDEN BRISTOL AND BATH CONCRETE LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active

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
2024-09-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-01CONFIRMATION STATEMENT MADE ON 28/07/24, WITH UPDATES
2024-08-01Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
2024-04-10Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
2023-11-27DIRECTOR APPOINTED GARY IAN BRENNANRD
2023-11-27APPOINTMENT TERMINATED, DIRECTOR LEE ANTHONY SLEIGHT
2023-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-22TM02Termination of appointment of Joanne Greene on 2022-09-22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-08AP01DIRECTOR APPOINTED LEE ANTHONY SLEIGHT
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PAUL HOPE
2022-03-01AP03Appointment of Mrs Joanne Greene as company secretary on 2022-03-01
2022-03-01TM02Termination of appointment of Jennifer Anne Lowe on 2022-02-28
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-04-30AP01DIRECTOR APPOINTED MR BARRY PAUL HOPE
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL HAY FORDYCE COLLIGAN
2021-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2019-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-07-09AP01DIRECTOR APPOINTED MAXWELL HAY FORDYCE COLLIGAN
2019-07-08AP01DIRECTOR APPOINTED JONATHAN EDWARD COLLYER
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON WYCHERLEY
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-02-07CH01Director's details changed for Christopher Mark Hudson on 2015-11-27
2017-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-17AP01DIRECTOR APPOINTED MR JOHN SIMON WYCHERLEY
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CRAIG KING
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-09AR0106/06/16 ANNUAL RETURN FULL LIST
2015-11-13AD02Register inspection address changed to Bardon Hill Coalville Leicestershire LE67 1TL
2015-11-13AD03Registers moved to registered inspection location of Bardon Hill Coalville Leicestershire LE67 1TL
2015-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-07AP01DIRECTOR APPOINTED CHRISTOPHER MARK HUDSON
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARRIOTT
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-02AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-30AP01DIRECTOR APPOINTED DANIEL CRAIG KING
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH GIBSON
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-04AR0106/06/14 ANNUAL RETURN FULL LIST
2014-01-28AA01Previous accounting period extended from 30/11/13 TO 31/12/13
2013-06-27AR0106/06/13 ANNUAL RETURN FULL LIST
2013-03-05AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-09-18AA01Current accounting period extended from 30/06/12 TO 30/11/12
2012-07-05AR0106/06/12 ANNUAL RETURN FULL LIST
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBERLIN
2012-04-13AP03SECRETARY APPOINTED JENNIFER ANNE LOWE
2012-04-13TM02APPOINTMENT TERMINATED, SECRETARY MARY FORD
2012-03-12AP01DIRECTOR APPOINTED SIMON MARRIOTT
2011-10-19AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY EBERLIN
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JENKINS
2011-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23630 - Manufacture of ready-mixed concrete




Licences & Regulatory approval
We could not find any licences issued to CALLOW READYMIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CALLOW READYMIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLOW READYMIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23630 - Manufacture of ready-mixed concrete

Creditors
Creditors Due After One Year 2012-11-30 £ 499,000
Creditors Due Within One Year 2012-11-30 £ 219,395
Deferred Tax Liability 2012-11-30 £ 3,046
Other Taxation Social Security Within One Year 2012-11-30 £ 8,979
Provisions For Liabilities Charges 2012-11-30 £ 3,046
Trade Creditors Within One Year 2012-11-30 £ 208,658
U K Deferred Tax 2012-11-30 £ 3,046

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

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 CALLOW READYMIX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,000
Cash Bank In Hand 2012-11-30 £ 89,007
Current Assets 2012-11-30 £ 284,774
Debtors 2012-11-30 £ 181,539
Debtors Due Within One Year 2012-11-30 £ 181,539
Shareholder Funds 2012-11-30 £ 13,178
Stocks Inventory 2012-11-30 £ 14,228
Tangible Fixed Assets 2012-11-30 £ 449,845

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALLOW READYMIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLOW READYMIX LIMITED
Trademarks
We have not found any records of CALLOW READYMIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLOW 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 (23630 - Manufacture of ready-mixed concrete) as CALLOW READYMIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALLOW 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 CALLOW 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 CALLOW 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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    Other companies at postcode LE67 1TL