DUDMAN READY MIXED CONCRETE LIMITED

DUDMAN READY MIXED CONCRETE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDUDMAN READY MIXED CONCRETE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03678125
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUDMAN READY MIXED CONCRETE LIMITED?

    • Manufacture of ready-mixed concrete (23630) / Manufacturing

    Where is DUDMAN READY MIXED CONCRETE LIMITED located?

    Registered Office Address
    Albion Wharf, Albion Street
    Southwick
    BN42 4ED Brighton
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of DUDMAN READY MIXED CONCRETE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUDMAN CEMENT COMPANY LIMITEDOct 22, 2002Oct 22, 2002
    DUDMAN CHALK AND LIME (PROPERTIES) LIMITEDDec 24, 1998Dec 24, 1998
    MORSCOTT 28 LIMITEDDec 03, 1998Dec 03, 1998

    What are the latest accounts for DUDMAN READY MIXED CONCRETE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for DUDMAN READY MIXED CONCRETE LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for DUDMAN READY MIXED CONCRETE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 036781250006 in full

    1 pagesMR04

    Confirmation statement made on Dec 03, 2024 with updates

    4 pagesCS01

    Cessation of Dudman Investments Limited as a person with significant control on Oct 31, 2024

    1 pagesPSC07

    Notification of Dudman Holdings Limited as a person with significant control on Oct 31, 2024

    2 pagesPSC02

    Satisfaction of charge 036781250005 in full

    1 pagesMR04

    Registration of charge 036781250006, created on Jul 17, 2024

    47 pagesMR01

    Current accounting period extended from Mar 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Accounts for a small company made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Change of details for Dudman Investments Limited as a person with significant control on Nov 02, 2021

    2 pagesPSC05

    Cessation of Stephen Albert Charles Dudman as a person with significant control on Apr 02, 2018

    1 pagesPSC07

    Notification of Dudman Investments Limited as a person with significant control on Apr 02, 2018

    2 pagesPSC02

    Registration of charge 036781250005, created on Apr 30, 2021

    48 pagesMR01

    Satisfaction of charge 036781250003 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Dec 03, 2019 with updates

    3 pagesCS01

    Satisfaction of charge 036781250004 in full

    1 pagesMR04

    Director's details changed for Mr Stephen Albert Charles Dudman on Mar 18, 2019

    2 pagesCH01

    Who are the officers of DUDMAN READY MIXED CONCRETE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDMAN, Stephen Albert Charles
    Hooklands Lane
    Shipley
    RH13 8PY Horsham
    Blonks Farm
    West Sussex
    England
    Secretary
    Hooklands Lane
    Shipley
    RH13 8PY Horsham
    Blonks Farm
    West Sussex
    England
    British8515290003
    DUDMAN, Stephen Albert Charles
    Albion Wharf, Albion Street
    Southwick
    BN42 4ED Brighton
    West Sussex
    Director
    Albion Wharf, Albion Street
    Southwick
    BN42 4ED Brighton
    West Sussex
    EnglandBritish8515290004
    TATAM, Katrina
    33 Hanoverian Way
    Whiteley
    PO15 7JT Fareham
    Hampshire
    Secretary
    33 Hanoverian Way
    Whiteley
    PO15 7JT Fareham
    Hampshire
    British67898990001
    PAGE, Brian Robert
    5 Wilton Court
    Wilton Road
    SO15 5RU Southampton
    Hampshire
    Nominee Director
    5 Wilton Court
    Wilton Road
    SO15 5RU Southampton
    Hampshire
    British900006620001
    VERRALL, Diane Elizabeth
    Lead Barn Polecat Lane
    Copsale Southwater
    RH13 9DJ Horsham
    West Sussex
    Director
    Lead Barn Polecat Lane
    Copsale Southwater
    RH13 9DJ Horsham
    West Sussex
    United KingdomBritish93995730001

    Who are the persons with significant control of DUDMAN READY MIXED CONCRETE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dudman Holdings Limited
    Albion Street
    Southwick
    BN42 4ED Brighton
    Albion Wharf
    England
    Oct 31, 2024
    Albion Street
    Southwick
    BN42 4ED Brighton
    Albion Wharf
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number05319115
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dudman Investments Limited
    Albion Street
    Southwick
    BN42 4ED Brighton
    Albion Wharf
    England
    Apr 02, 2018
    Albion Street
    Southwick
    BN42 4ED Brighton
    Albion Wharf
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number4294116
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Stephen Albert Charles Dudman
    Albion Wharf, Albion Street
    Southwick
    BN42 4ED Brighton
    West Sussex
    Apr 06, 2016
    Albion Wharf, Albion Street
    Southwick
    BN42 4ED Brighton
    West Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0