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RMC (HW) No 1 Limited

RMC (HW) No 1 Limited is an active company incorporated on 31 July 1908 with the registered office located in Coventry, West Midlands. RMC (HW) No 1 Limited was registered 117 years ago.
Status
Active
Active since 20 years ago
Company No
00099057
Private limited company
Age
117 years
Incorporated 31 July 1908
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cemex House, Binley Business Park
Harry Weston Road
Coventry
CV3 2TY
England
Address changed on 2 Feb 2023 (2 years 7 months ago)
Previous address was Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England
Telephone
01480 472648
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1970
Director • Solicitor • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Jul 1966
Cemex Investments Limited
PSC
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Mutual Companies
RMC Europe Limited
Clare Pickering, Mr Michael David Lynn, and 1 more are mutual people.
Active
North West Aggregates Limited
Clare Pickering, Mr Michael David Lynn, and 1 more are mutual people.
Active
Wettern Brothers Limited
Clare Pickering, Mr Michael David Lynn, and 1 more are mutual people.
Active
Hall Aggregates Limited
Clare Pickering, Mr Michael David Lynn, and 1 more are mutual people.
Active
Wotton Roadstone Limited
Clare Pickering, Mr Michael David Lynn, and 1 more are mutual people.
Active
RMC Logistics Northern Limited
Clare Pickering, Mr Michael David Lynn, and 1 more are mutual people.
Active
RMC Logistics North East Limited
Clare Pickering, Mr Michael David Lynn, and 1 more are mutual people.
Active
Northern Aggregates Limited
Clare Pickering, Mr Michael David Lynn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Miss Alice Louise Powell Appointed
4 Months Ago on 30 Apr 2025
Clare Pickering Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Emma Jayne Ashenden Resigned
2 Years 7 Months Ago on 2 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 2 Feb 2023
Cemex Investments Limited (PSC) Details Changed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 2 May 2025
Appointment of Miss Alice Louise Powell as a secretary on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Clare Pickering as a director on 30 April 2025
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Termination of appointment of Emma Jayne Ashenden as a secretary on 2 February 2023
Submitted on 2 May 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 2 May 2023
Registered office address changed from Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on 2 February 2023
Submitted on 2 Feb 2023
Change of details for Cemex Investments Limited as a person with significant control on 31 October 2022
Submitted on 2 Feb 2023
Repayment History
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