Company NameReady Metal Co.Limited
Company StatusActive
Company Number00528590
CategoryPrivate Limited Company
Incorporation Date28 January 1954(66 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameGillian Readman
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1991(37 years, 3 months after company formation)
Appointment Duration29 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressLakeview House 4 Woodbrook Crescent
Billericay
Essex
CM12 0EQ
Director NameNigel Readman
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1992(38 years after company formation)
Appointment Duration28 years, 9 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressLakeview House 4 Woodbrook Crescent
Billericay
Essex
CM12 0EQ
Secretary NameGillian Readman
NationalityBritish
StatusCurrent
Appointed31 January 1992(38 years after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Correspondence AddressLakeview House 4 Woodbrook Crescent
Billericay
Essex
CM12 0EQ
Director NameMr Colin Roy Mitchell
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2008(54 years, 6 months after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeview House 4 Woodbrook Crescent
Billericay
Essex
CM12 0EQ

Location

Registered AddressLakeview House
4 Woodbrook Crescent
Billericay
Essex
CM12 0EQ
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay West
Built Up AreaBillericay
Address MatchesOver 400 other UK companies use this postal address

Shareholders

180 at £1Anna Mitchell
5.23%
Ordinary
180 at £1Jayne Beuvink
5.23%
Ordinary
180 at £1Katherine Taylor
5.23%
Ordinary
1.5k at £1Gillian Readman
42.15%
Ordinary
1.5k at £1Nigel Readman
42.15%
Ordinary

Financials

Year2014
Net Worth£320,224
Cash£4,230
Current Liabilities£131,206

Accounts

Latest Accounts30 April 2019 (1 year, 6 months ago)
Next Accounts Due30 April 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return31 January 2020 (9 months ago)
Next Return Due14 March 2021 (4 months, 1 week from now)

Charges

20 February 1993Delivered on: 25 February 1993
Satisfied on: 7 June 2007
Persons entitled: Nigel Ingram Readman

Classification: Charge of whole
Secured details: £550,000.
Particulars: Land and buildings at station road east tilbury essex.
Fully Satisfied

Filing History

8 November 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
20 February 2017Confirmation statement made on 31 January 2017 with updates (7 pages)
8 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3,440
(7 pages)
6 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 3,440
(7 pages)
12 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 3,440
(7 pages)
19 August 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 March 2013Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
15 August 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
2 August 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 June 2011Compulsory strike-off action has been discontinued (1 page)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
6 June 2011Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
22 July 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
19 April 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
28 September 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 April 2009Return made up to 31/01/09; full list of members (4 pages)
10 November 2008Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 September 2008Director appointed colin mitchell (2 pages)
3 March 2008Return made up to 31/01/08; full list of members (4 pages)
9 January 2008Total exemption full accounts made up to 30 April 2007 (9 pages)
7 June 2007Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2007Return made up to 31/01/07; full list of members (2 pages)
26 October 2006Total exemption full accounts made up to 30 April 2006 (11 pages)
4 April 2006Return made up to 31/01/06; full list of members (7 pages)
19 January 2006Total exemption full accounts made up to 30 April 2005 (9 pages)
7 March 2005Return made up to 31/01/05; full list of members (7 pages)
30 November 2004Total exemption full accounts made up to 30 April 2004 (9 pages)
17 February 2004Return made up to 31/01/04; full list of members (7 pages)
5 December 2003Total exemption full accounts made up to 30 April 2003 (13 pages)
18 March 2003Total exemption full accounts made up to 30 April 2002 (8 pages)
17 February 2003Return made up to 31/01/03; full list of members (7 pages)
20 February 2002Registered office changed on 20/02/02 from: audit hse 151 high st billericay essex CM12 9AB (1 page)
11 February 2002Return made up to 31/01/02; full list of members (6 pages)
28 October 2001Total exemption full accounts made up to 30 April 2001 (8 pages)
5 February 2001Full accounts made up to 30 April 2000 (8 pages)
2 February 2001Return made up to 31/01/01; full list of members (6 pages)
14 March 2000Return made up to 31/01/00; full list of members (6 pages)
27 September 1999Full accounts made up to 30 April 1999 (8 pages)
18 April 1999Return made up to 31/01/99; full list of members (6 pages)
11 November 1998Full accounts made up to 30 April 1998 (12 pages)
17 February 1998Return made up to 31/01/98; no change of members (4 pages)
8 January 1998Full accounts made up to 30 April 1997 (11 pages)
3 March 1997Return made up to 31/01/97; no change of members (4 pages)
14 January 1997Full accounts made up to 30 April 1996 (11 pages)
1 April 1996Return made up to 31/01/96; full list of members (6 pages)
23 January 1996Full accounts made up to 30 April 1995 (12 pages)