Rmc (Hw) No 1 Limited
Company Profile
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UnknownRmc (hw) No 1 Limited
00099057•Private Limited With Share Capital
Cemex House,, Binley Business Park, Coventry, CV32TY
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Incorporated
31/07/1908
Company Age
117 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Rmc (hw) No 1 Limited (00099057) is a private limited with share capital incorporated on 31/07/1908 (117 years old) and registered in coventry, CV32TY. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 31/07/1908
CV32TY
Financial Overview
Total Assets
£12
Liabilities
£0
Net Assets
£12
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-05-2014
Legacy
Category:Capital
Date:27-05-2014
Legacy
Category:Insolvency
Date:27-05-2014
Resolution
Category:Resolution
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Annual Return
Date:25-05-2007
Auditors Resignation Company
Category:Auditors
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Officers
Date:10-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2005
Legacy
Category:Annual Return
Date:23-05-2005
Legacy
Category:Address
Date:16-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2004
Legacy
Category:Annual Return
Date:21-05-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:29-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:22-07-2003
Resolution
Category:Resolution
Date:11-07-2003
Resolution
Category:Resolution
Date:11-07-2003
Resolution
Category:Resolution
Date:11-07-2003
Resolution
Category:Resolution
Date:11-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2003
Legacy
Category:Annual Return
Date:13-05-2003
Auditors Resignation Company
Category:Auditors
Date:06-03-2003
Legacy
Category:Officers
Date:16-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2002
Legacy
Category:Annual Return
Date:14-05-2002
Legacy
Category:Annual Return
Date:14-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2001
Legacy
Category:Officers
Date:10-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2000
Legacy
Category:Officers
Date:25-07-2000
Legacy
Category:Officers
Date:18-07-2000
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Cemex House,, Binley Business Park, Coventry, Cv3 2Ty, CV32TYRegistered
Guinness Park Farm, Hereford Road, Leigh Sinton, Malvern, Worcestershire, WR135EQ
Hykeham Quarry, Newark Road, North Hykeham, Lincoln, Lincolnshire, LN69SP
Oak Mills, Cliff Hollins, Oakenshaw, Bradford, West Yorkshire, BD127ER
Related Companies
10
Contact
01480472648
Cemex House,, Binley Business Park, Coventry, CV32TY