Callow Readymix Limited

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Callow Readymix Limited

07658251•Private Limited With Share Capital

Bardon Hill, Bardon Road, Coalville, LE671TL
01530510066

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Incorporated

06/06/2011

Company Age

14 years

Directors

5

Employees

4

SIC Code

23630

Risk

low risk

Company Overview

Registration, classification & business activity

Callow Readymix Limited (07658251) is a private limited with share capital incorporated on 06/06/2011 (14 years old) and registered in coalville, LE671TL. The company operates under SIC code 23630 and is classified as Micro.

Private Limited With Share Capital
SIC: 23630
Micro
Incorporated 06/06/2011
LE671TL
4 employees

Financial Overview

Total Assets

£531.8K

Liabilities

£246.6K

Net Assets

£285.2K

Est. Turnover

£1.44M

AI Estimated
Unreported
Cash

£52.7K

Key Metrics

4

Employees

5

Directors

2

Shareholders

Board of Directors

5
J
jonathan edward collyer
director
G
gordon hamish ogden
director
L
leonard grahame wright
director
G
gary ian brennand
director
A
alastair st john meyers
director

Filed Documents

65
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:13-11-2015
Change Sail Address Company With New Address
Category:Address
Date:13-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-04-2012
Termination Secretary Company With Name
Category:Officers
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Incorporation Company
Category:Incorporation
Date:06-06-2011

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bardon Hill, Coalville, LE671TLRegistered
Bardon Road, Bardon Hill, Coalville, Leicestershire, LE671TD

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Contact

01530510066
Bardon Hill, Bardon Road, Coalville, LE671TL