Abcon Readimix Concrete Limited

Company Registration Number: 04062746

Company registered in England and Wales

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Abcon Readimix Concrete Limited is a Private Company Limited by Shares first registered on 31 August 2000. Its current registered address is in West Yorkshire.

Registered Address

HOYLE MILL ROAD, KINSLEY
PONTEFRACT
WEST YORKSHIRE
WF9 5JB

There are 18 companies currently registered at this postcode, including this one.

All companies at WF9 5JB

Registration Data

Company Number

04062746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23630 - Manufacture of ready-mixed concrete

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£257,270
Current Assets £231,473£258,723£157,356£142,145£149,336£66,776
of which Cash £85,557£84,228£57,487£42,655£56,984£17,083
Total Assets £231,473£258,723£157,356£142,145£149,336£324,046
Current Liabilities £302,920£347,998£330,228£308,256£303,054£248,896
Net Current Assets £-71,447£-89,275£-172,872£-166,111£-153,718£-182,120
Total Net Worth £165,642£116,897£60,413£69,709£88,574£75,150

Previous Names

No previous names

Company Officers

  • HAVARD, Philip

    Secretary

    Appointed on 31 August 2000

     

    4
    Todwick House Gardens
    Todwick
    Sheffield
    South Yorkshire
    S26 1JT
    United Kingdom

  • HAVARD, Paul James

    Director

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1978

    7
    Brookhaven Way
    Bramley
    Rotherham
    South Yorkshire
    S66 1WH
    United Kingdom

  • HAVARD, Philip

    Director

    Appointed on 31 August 2000

     

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1948

    4
    Todwick House Gardens
    Todwick
    Sheffield
    South Yorkshire
    S26 1JT
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 2000

    Resigned on 31 August 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • HAVARD, Mildred Ellen

    Director

    Appointed on 31 August 2000

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Property Owner

    Month of birth: July 1945

    4 Todwick House Gardens
    Todwick
    Sheffield
    South Yorkshire
    S26 1JT

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 August 2000

    Resigned on 31 August 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB83BD. Transaction: MzE1ODIyMjU1N2FkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIFPGP. Transaction: MzE1NzM5ODgzMmFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVQHAB. Transaction: MzEzMTg3MzYwM2FkaXF6a2N4.

  4. 6 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D7DGD4. Transaction: MzEyODU1OTE2OWFkaXF6a2N4.

  5. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD9LJU. Transaction: MzEwODM4NTI5MGFkaXF6a2N4.

  6. 12 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAC8PV. Transaction: MzEwNzQxMzI2NGFkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2J60ZCB. Transaction: MzA4NzEzNDI2NGFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKYGTM. Transaction: MzA4NTY5NTkyN2FkaXF6a2N4.

  9. 6 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW1NSU. Transaction: MzA2MzY4MjM0MWFkaXF6a2N4.

  10. 30 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1E8WGSG. Transaction: MzA2MTYyODYwNGFkaXF6a2N4.

  11. 25 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUEWDXU5. Transaction: MzA0NDM3OTE1M2FkaXF6a2N4.

  12. 1 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XMXARX6K. Transaction: MzA0MzExODA4MmFkaXF6a2N4.

  13. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XF6RLNR8. Transaction: MzAyNDA1OTc5NWFkaXF6a2N4.

  14. 15 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XAE10NFO. Transaction: MzAyMzMzNDI0MGFkaXF6a2N4.

  15. 14 September 2010 Director's details changed for Philip Havard on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XA41ANEN. Transaction: MzAyMzI4Mzk5M2FkaXF6a2N4.

  16. 14 September 2010 Secretary's details changed for Philip Havard on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XA41BNEO. Transaction: MzAyMzI4Mzk5MWFkaXF6a2N4.

  17. 14 September 2010 Director's details changed for Paul James Havard on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XA3YRNE0. Transaction: MzAyMzI4Mzg3NmFkaXF6a2N4.

  18. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQESOEA5. Transaction: MzAwMTM1OTg3MGFkaXF6a2N4.

  19. 16 October 2009 Director's details changed for Philip Havard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN88JE52. Transaction: MzAwMDkwNjUxM2FkaXF6a2N4.

  20. 16 October 2009 Director's details changed for Paul James Havard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN86SE59. Transaction: MzAwMDkwNjQ3M2FkaXF6a2N4.

  21. 16 October 2009 Secretary's details changed for Philip Havard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XN81RE53. Transaction: MzAwMDkwNTI2N2FkaXF6a2N4.

  22. 24 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVTFDJA. Transaction: MjA0MjA1ODkzMmFkaXF6a2N4.

  23. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXF5Z45Z. Transaction: MjAxNjAzNjYzNGFkaXF6a2N4.

  24. 25 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2NK3FI. Transaction: MjAxNDE0MTg3MGFkaXF6a2N4.

  25. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3NjgwN2FkaXF6a2N4.

  26. 28 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgzNDQwNGFkaXF6a2N4.

  27. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY1MzA5M2FkaXF6a2N4.

  28. 13 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcwNTI3M2FkaXF6a2N4.

  29. 29 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTQ4MTAxNWFkaXF6a2N4.

  30. 23 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzc1MDgwM2FkaXF6a2N4.

  31. 29 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDYzNzQ0N2FkaXF6a2N4.

  32. 8 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk0Njk4M2FkaXF6a2N4.

  33. 9 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAxMTEwM2FkaXF6a2N4.

  34. 3 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzk2NjMzMWFkaXF6a2N4.

  35. 8 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzAwOTg2MmFkaXF6a2N4.

  36. 26 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU2OTI1OWFkaXF6a2N4.

  37. 17 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjA0NTI1MGFkaXF6a2N4.

  38. 29 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExNzE0NzYzOWFkaXF6a2N4.

  39. 29 July 2002 Accounting reference date extended from 31/08/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTAwNjYxN2FkaXF6a2N4.

  40. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDAxMDMwNmFkaXF6a2N4.

  41. 8 November 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg4MDMyMGFkaXF6a2N4.

  42. 12 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQ2NzA1N2FkaXF6a2N4.

  43. 12 September 2000 Registered office changed on 12/09/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTU4NzE0MGFkaXF6a2N4.

  44. 11 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg3OTc2MGFkaXF6a2N4.

  45. 11 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM5NTM4N2FkaXF6a2N4.

  46. 11 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzgyNTQyNWFkaXF6a2N4.

  47. 31 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjMxMTM3OGFkaXF6a2N4.

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