NOTTINGHAM READY MIX LIMITED

Overview

Company Name	NOTTINGHAM READY MIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06337273
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOTTINGHAM READY MIX LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NOTTINGHAM READY MIX LIMITED located?

Registered Office Address	Pinnacle House, Breedon Quarry Breedon On The Hill DE73 8AP Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for NOTTINGHAM READY MIX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NOTTINGHAM READY MIX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2025
Next Confirmation Statement Due	Aug 22, 2025
Next Confirmation Statement Made Up To	Aug 08, 2024
Overdue	No

What are the latest filings for NOTTINGHAM READY MIX LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 08, 2023 with updates	4 pages	CS01

May 19, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 08, 2022	Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022	2 pages	CH01

Aug 09, 2022	Confirmation statement made on Aug 08, 2022 with updates	4 pages	CS01

Aug 08, 2022	Appointment of Mrs Susan Bolton as a director on Aug 03, 2022	2 pages	AP01

Aug 08, 2022	Termination of appointment of James Edward Brotherton as a director on Aug 03, 2022	1 pages	TM01

Jul 13, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 01, 2022	Appointment of Mr James West Atherton-Ham as a director on Mar 01, 2022	2 pages	AP01

Mar 01, 2022	Termination of appointment of Ross Edward Mcdonald as a director on Mar 01, 2022	1 pages	TM01

Sep 13, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 09, 2021	Confirmation statement made on Aug 08, 2021 with updates	5 pages	CS01

Apr 19, 2021	Change of details for Breedon Southern Limited as a person with significant control on Apr 01, 2021	2 pages	PSC05

Mar 18, 2021	Appointment of Mrs Susan Bolton as a secretary on Mar 16, 2021	2 pages	AP03

Mar 18, 2021	Appointment of Mr James Edward Brotherton as a director on Mar 16, 2021	2 pages	AP01

Mar 18, 2021	Termination of appointment of Ross Edward Mcdonald as a secretary on Mar 16, 2021	1 pages	TM02

Mar 18, 2021	Termination of appointment of Robert Wood as a director on Mar 16, 2021	1 pages	TM01

Sep 02, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 08, 2020 with updates	4 pages	CS01

Sep 09, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 08, 2019	Confirmation statement made on Aug 08, 2019 with updates	4 pages	CS01

Aug 13, 2018	Confirmation statement made on Aug 08, 2018 with updates	4 pages	CS01

Mar 14, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 11, 2017	Termination of appointment of Timothy Conrad Langston Hall as a director on Dec 11, 2017	1 pages	TM01

View All Filings

Who are the officers of NOTTINGHAM READY MIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOLTON, Susan Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Mar 16, 2021		Secretary	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England					280975510001
ATHERTON-HAM, James West Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Mar 01, 2022		Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1970-11	General Counsel	293064500002
BOLTON, Susan Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Aug 03, 2022		Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1972-7	Assistant Company Secretary	127558410003
JOHNSON, Helen Maria The Hollies Bilborough Road NG8 4DR Trowell Moor Nottinghamshire	Aug 08, 2007	Jan 16, 2012	Secretary	The Hollies Bilborough Road NG8 4DR Trowell Moor Nottinghamshire		British			80637400002
MCDONALD, Ross Edward Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Jan 16, 2012	Mar 16, 2021	Secretary	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England					166088790001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 08, 2007	Aug 08, 2007	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
BILLINGHAM, Timothy John Main Street Breedon-On-The-Hill DE73 8AP Derby Breedon Quarry England	Jan 16, 2012	Dec 01, 2016	Director	Main Street Breedon-On-The-Hill DE73 8AP Derby Breedon Quarry England	England	British	1980-9	Chartered Accountant	124232840001
BROTHERTON, James Edward Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Mar 16, 2021	Aug 03, 2022	Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1969-8	Director	119871180001
HALL, Timothy Conrad Langston Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Jan 16, 2012	Dec 11, 2017	Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	United Kingdom	English	1953-3	Company Director	22890940001
JOHNSON, Steven David The Hollies Bilborough Road Trowell Moor Nottingham	Aug 08, 2007	Jan 16, 2012	Director	The Hollies Bilborough Road Trowell Moor Nottingham	United Kingdom	British	1963-8	Director	170568860001
MCDONALD, Ross Edward Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Dec 01, 2016	Mar 01, 2022	Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1961-5	Company Secretary	44092870005
PETERS, Ian Alan Duncan Main Street Breedon-On-The-Hill DE73 8AP Derby Breedon Quarry England	Jan 16, 2012	Mar 10, 2014	Director	Main Street Breedon-On-The-Hill DE73 8AP Derby Breedon Quarry England	England	British	1965-7	Accountant	154498310001
WOOD, Robert Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	Mar 10, 2014	Mar 16, 2021	Director	Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England	England	British	1966-3	Chartered Accountant	185962040001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 08, 2007	Aug 08, 2007	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOTTINGHAM READY MIX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Breedon Trading Limited

Apr 06, 2016

Breedon Quarry

Breedon On The Hill

DE73 8AP Derby

Pinnacle House,

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	156531

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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