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READY METAL CO.LIMITED

Learn more about READY METAL CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ

READY METAL CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00528590
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.28
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 3440
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.15
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.06.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.07
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
£2.95
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DIRECTOR APPOINTED COLIN MITCHELL
Form type: 288a
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/02 FROM:, AUDIT HSE, 151 HIGH ST, BILLERICAY, ESSEX CM12 9AB
Form type: 287
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 26/04/91
Form type: 123
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/91
Form type: SRES10
Date: 1991.06.25
Child documents:
Document type: ANNOTATION
Date: 1991.06.25
Form type: SRES04
Document description: £ NC 5000/1000000
Document type: ANNOTATION
Date: 1991.06.25
Form type: SRES01
Document description: ADOPT MEM AND ARTS 26/04/91

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Company directors and board members:

GILLIAN READMAN (current)
Secretary, 1992.01.31
40 CLIFF PARADE , LEIGH ON SEA
SS9 1BB, ESSEX
COLIN MITCHELL (current)
Director, 2008.08.01
151 LYMINGTON AVENUE , LEIGH ON SEA
SS9 2AL, ESSEX
GILLIAN READMAN (current)
Director, SECRETARY, 1991.05.01
40 CLIFF PARADE , LEIGH ON SEA
SS9 1BB, ESSEX
NIGEL READMAN (current)
Director, ENGINEER, 1992.01.31
40 CLIFF PARADE , LEIGH ON SEA
SS9 1BB, ESSEX
Date 2014.04.30
Tangible Fixed Assets £ 463,017
Current Assets £ 3,959
Tangible Fixed Assets Depreciation £ 176,622
Provisions For Liabilities Charges £ 1,643
Debtors £ 557
Shareholder Funds £ 377,894
Profit Loss Account Reserve £ 374,454
Called Up Share Capital £ 3,440
Net Assets Liabilities Including Pension Asset Liability £ 377,894
Total Assets Less Current Liabilities £ 379,537
Net Current Assets Liabilities £ 83,480
Creditors Due Within One Year £ 87,439
Cash Bank In Hand £ 3,402
Share Capital Allotted Called Up Paid £ 3,440
Number Shares Allotted £ 3,440
Tangible Fixed Assets Cost Or Valuation £ 631,820
Tangible Fixed Assets Depreciation Charged In Period £ 7,819

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Information about the Private Limited Company READY METAL CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data