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DUDLEY MIXED CONCRETE COMPANY LIMITED

Learn more about DUDLEY MIXED CONCRETE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARTREE LANE, DUDLEY, WEST MIDLANDS, DY2 0UU

DUDLEY MIXED CONCRETE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00627351
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.04
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23630 - Manufacture of ready-mixed concrete
Company DUDLEY MIXED CONCRETE COMPANY LIMITED is a Private Limited Company, registration number 00627351, established in United Kingdom on the 4. May 1959. The company is now active. The company has been in business for 57 years and 7 months. The company is based on PEARTREE LANE, DUDLEY, WEST MIDLANDS, DY2 0UU. Business of the company DUDLEY MIXED CONCRETE COMPANY LIMITED by SIC and NACE code is "23630 - Manufacture of ready-mixed concrete". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.02.08. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.19. We do not have any information about the company DUDLEY MIXED CONCRETE COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 200
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13
Form type: AAMD
Date: 2014.04.30
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREDERICK TIMMINS / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM REGINALD TIMMINS / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN TIMMINS / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TIMMINS / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.11
Child documents:
Document type: ANNOTATION
Date: 2008.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
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REGISTERED OFFICE CHANGED ON 15/06/06 FROM:, 37 SEDGLEY ROAD,, WOODSETTON,, NR. DUDLEY,, WORCESTERSHIRE DY1 4NF
Form type: 287
Date: 2006.06.15
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
Child documents:
Document type: ANNOTATION
Date: 2004.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.17
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
Child documents:
Document type: ANNOTATION
Date: 1997.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.29

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Company directors and board members:

JOAN TIMMINS (current)
Secretary, 1992.12.27
PEN Y FROCHAS BWLCHTOCYN , ABERSOCH
LL53 7BU, GWYNEDD
DAVID JOHN TIMMINS (current)
Director, 1994.06.10
73 SABRINA ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8BP, WEST MIDLANDS
JOAN TIMMINS (current)
Director, SECRETARY, 1992.12.27
PEN Y FROCHAS BWLCHTOCYN , ABERSOCH
LL53 7BU, GWYNEDD
MALCOLM REGINALD TIMMINS (current)
Director, 1992.12.27
PEN Y FROCHAS BWLCHTOCYN , ABERSOCH
LL53 7BU, GWYNEDD
SIMON FREDERICK TIMMINS (current)
Director, 1992.12.27
BEARNETT COTTAGE BEARNETT DRIVE , WOLVERHAMPTON
WV4 5NE, WEST MIDLANDS
EVA BERTHA TIMMINS (resigned)
Director, 1992.12.27 - 1999.12.30
EVERSLEIGH 56 ALBERT ROAD , WOLVERHAMPTON
WV6 0AF, WEST MIDLANDS
FREDERICK JOSEPH TIMMINS (resigned)
Director, 1992.12.27 - 1994.06.01
CLEEVELEYS GOSPEL END ROAD SEDGLEY , DUDLEY
DY3 3LY, WEST MIDLANDS
Date 2013.06.30 2012.06.30
Fixed Assets £ 40,415 - 31.68 % £ 59,155
Tangible Fixed Assets £ 40,415 - 31.68 % £ 59,155
Current Assets £ 201,206 + 12.09 % £ 179,501
Tangible Fixed Assets Depreciation £ 71,469 + 9.36 % £ 65,355
Debtors £ 187,998 + 10.76 % £ 169,737
Shareholder Funds £ 9,717 - 0.54 % £ 9,770
Profit Loss Account Reserve £ 9,917 + 3.63 % £ 9,570
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 9,717 - 0.54 % £ 9,770
Total Assets Less Current Liabilities £ 5,862 - 68.78 % £ 18,774
Net Current Assets Liabilities £ 46,277 + 14.6 % £ 40,381
Creditors Due Within One Year £ 247,483 + 12.55 % £ 219,882
Cash Bank In Hand £ 644 + 0.63 % £ 640
Stocks Inventory £ 12,564 + 37.7 % £ 9,124
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 111,884 - 10.14 % £ 124,510
Creditors Due After One Year £ 3,855 - 57.19 % £ 9,004

Companies near to DUDLEY MIXED CONCRETE COMPANY ltd.

Information about the Private Limited Company DUDLEY MIXED CONCRETE COMPANY 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: 2016.05.23. Reload the data