OpenCompanies

Shire Aggregates Bulk Limited

Company number
04667782
Status
Active
Type
Private Limited Company
Incorporated
17 Feb 2003
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Corporate group
Ready Mix Group Limited (5 companies)

Registered office

1-5 Puddlers Road
South Bank
Middlesbrough
TS6 6TX

Officers

NameRoleAppointedResigned
GREENWOOD, James Edward Director 2 Sep 2021

Control

NameNature of controlNotifiedCeased
Ready Mix Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Sep 2021
Tjs Investments Limited Ownership Of Shares 25 To 50 Percent 1 Apr 2020 2 Sep 2021
Mr Jonathan Mark Simpson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Sep 2021
Mrs Tina Amanda Simpson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Sep 2021

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2024 £10,826,613 -£471,782 £4,954 19
30 Sep 2023 £13,653,581 -£259,418 £258,545 25
30 Sep 2022 - - - -
30 Sep 2021 Dormant - £192,537 £49,233 19
28 Feb 2021 - £216,090 £122,768 21
29 Feb 2020 - £195,400 £64,486 22
28 Feb 2019 - £181,663 £22,052 20
28 Feb 2018 - £157,340 £13,767 19
28 Feb 2017 - £29,221 £7,142 18
29 Feb 2016 - -£103,202 £46,913 -
28 Feb 2015 - - - -
28 Feb 2014 - - - -
28 Feb 2013 - - - -
28 Feb 2012 - £20,247 £5,195 -
28 Feb 2011 - £143 £819 -
28 Feb 2010 - - - -
28 Feb 2009 - - - -
28 Feb 2008 - - - -
28 Feb 2007 - - - -
28 Feb 2006 - - - -
28 Feb 2005 - - - -
29 Feb 2004 - - - -

Connections

Owned by

Shire Aggregates Bulk Limited → Ready Mix Group Limited

Directors’ other companies

Companies at the same address

Data