CALLOW READYMIX LIMITED

Key Data

Status

Active

Company No.

07658251

Incorporation date

06/06/2011

Size

Small

Classification

Manufacture of ready-mixed concrete (23.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2011)

16/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

14/08/2025

Appointment of Alastair St John Meyers as a director on 2025-07-29

View PDF (2 pages)

14/08/2025

Termination of appointment of Gary Ian Brennand as a director on 2025-07-29

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (5 pages)

18/03/2025

Change of details for Aggregate Industries Uk Limited as a person with significant control on 2025-03-14

View PDF (2 pages)

23/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

01/08/2024

Confirmation statement made on 2024-07-28 with updates

View PDF (5 pages)

01/08/2024

Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL

View PDF (1 pages)

10/04/2024

Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26

View PDF (2 pages)

27/03/2024

Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-27

View PDF (1 pages)

12/01/2024

Director's details changed for Gary Ian Brennanrd on 2023-11-21

View PDF (2 pages)

27/11/2023

Appointment of Gary Ian Brennanrd as a director on 2023-11-21

View PDF (2 pages)

27/11/2023

Termination of appointment of Lee Anthony Sleight as a director on 2023-11-21

View PDF (1 pages)

22/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (5 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

22/09/2022

Termination of appointment of Joanne Greene as a secretary on 2022-09-22

View PDF (1 pages)

22/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

08/07/2022

Appointment of Lee Anthony Sleight as a director on 2022-06-22

View PDF (2 pages)

07/07/2022

Termination of appointment of Barry Paul Hope as a director on 2022-06-22

View PDF (1 pages)

01/03/2022

Appointment of Mrs Joanne Greene as a secretary on 2022-03-01

View PDF (2 pages)

01/03/2022

Termination of appointment of Jennifer Anne Lowe as a secretary on 2022-02-28

View PDF (1 pages)

08/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (5 pages)

30/04/2021

Appointment of Mr Barry Paul Hope as a director on 2021-04-23

View PDF (2 pages)

30/04/2021

Termination of appointment of Maxwell Hay Fordyce Colligan as a director on 2021-04-09

View PDF (1 pages)

09/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with updates

View PDF (5 pages)

22/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (5 pages)

09/07/2019

Appointment of Maxwell Hay Fordyce Colligan as a director on 2019-07-01

View PDF (2 pages)

08/07/2019

Appointment of Jonathan Edward Collyer as a director on 2019-07-01

View PDF (2 pages)

08/07/2019

Termination of appointment of Christopher Mark Hudson as a director on 2019-06-30

View PDF (1 pages)

08/07/2019

Termination of appointment of John Simon Wycherley as a director on 2019-06-30

View PDF (1 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (5 pages)

07/02/2018

Director's details changed for Christopher Mark Hudson on 2015-11-27

View PDF (2 pages)

28/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

15/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (7 pages)

06/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (10 pages)

17/08/2016

Appointment of Mr John Simon Wycherley as a director on 2016-08-17

View PDF (2 pages)

17/08/2016

Termination of appointment of Daniel Craig King as a director on 2016-08-17

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (7 pages)

13/11/2015

Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL

View PDF (1 pages)

13/11/2015

Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL

View PDF (1 pages)

02/11/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

07/10/2015

Appointment of Christopher Mark Hudson as a director on 2015-08-03

View PDF (3 pages)

06/08/2015

Termination of appointment of Simon Marriott as a director on 2015-08-03

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (6 pages)

30/06/2015

Appointment of Daniel Craig King as a director on 2015-01-01

View PDF (3 pages)

06/01/2015

Termination of appointment of Catherine Elizabeth Gibson as a director on 2014-12-31

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

04/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (6 pages)

28/01/2014

Previous accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (6 pages)

05/03/2013

Full accounts made up to 2012-11-30

View PDF (13 pages)

18/09/2012

Current accounting period extended from 2012-06-30 to 2012-11-30

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (6 pages)

27/04/2012

Termination of appointment of Michael Eberlin as a director

View PDF (1 pages)

13/04/2012

Appointment of Jennifer Anne Lowe as a secretary

View PDF (1 pages)

13/04/2012

Termination of appointment of Mary Ford as a secretary

View PDF (1 pages)

12/03/2012

Appointment of Simon Marriott as a director

View PDF (3 pages)

19/10/2011

Appointment of Mr Michael Anthony Eberlin as a director

View PDF (3 pages)

07/10/2011

Termination of appointment of Colin Jenkins as a director

View PDF (1 pages)

06/06/2011

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jenkins, Colin Richard	Director	06/06/2011 - 30/09/2011	68
Collyer, Jonathan Edward	Director	01/07/2019 - Present	-
Ford, Mary	Secretary	06/06/2011 - 30/03/2012	-
Lowe, Jennifer Anne	Secretary	30/03/2012 - 28/02/2022	-
Greene, Joanne	Secretary	01/03/2022 - 22/09/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALLOW READYMIX LIMITED

CALLOW READYMIX LIMITED is an(a) Active company incorporated on 06/06/2011 with the registered office located at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLOW READYMIX LIMITED?

CALLOW READYMIX LIMITED is currently Active. It was registered on 06/06/2011 .

Where is CALLOW READYMIX LIMITED located?

CALLOW READYMIX LIMITED is registered at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL.

What does CALLOW READYMIX LIMITED do?

CALLOW READYMIX LIMITED operates in the Manufacture of ready-mixed concrete (23.63 - SIC 2007) sector.

What is the latest filing for CALLOW READYMIX LIMITED?

The latest filing was on 16/09/2025: Accounts for a small company made up to 2024-12-31.