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Home > England & Wales Companies > RITEMIX LIMITED
Company Information for

RITEMIX LIMITED

Esk Quarry Sand Pit Number 2, Faugh, Brampton, CUMBRIA, CA8 9EG,
Company Registration Number
03091351
Private Limited Company
Active

Company Overview

About Ritemix Ltd
RITEMIX LIMITED was founded on 1995-08-15 and has its registered office in Brampton. The organisation's status is listed as "Active". Ritemix Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RITEMIX LIMITED
 
Legal Registered Office
Esk Quarry Sand Pit Number 2
Faugh
Brampton
CUMBRIA
CA8 9EG
Other companies in NE49
 
Filing Information
Company Number 03091351
Company ID Number 03091351
Date formed 1995-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-04-26
Return next due 2025-05-10
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB454917621  
Last Datalog update: 2024-05-08 11:14:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RITEMIX LIMITED
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Companies with same name RITEMIX LIMITED
The following companies were found which have the same name as RITEMIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RITEMIX CONCRETE LIMITED GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES Active Company formed on the 1973-04-09
RITEMIX CONCRETE LIMITED ARLES BALLICKMOYLER CARLOW CO. CARLOW Dissolved Company formed on the 2006-04-11
RITEMIX PTY. LIMITED NSW 2250 Active Company formed on the 2004-10-19

Company Officers of RITEMIX LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY HIND
Company Secretary 1995-08-15
MALCOLM CHARLES HIND
Director 1995-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1995-08-15 1995-08-15
COMPANY DIRECTORS LIMITED
Nominated Director 1995-08-15 1995-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM CHARLES HIND HALTWHISTLE JUBILEE FOOTBALL CLUB Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-01-25Unaudited abridged accounts made up to 2023-07-31
2023-05-04CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-01-30Unaudited abridged accounts made up to 2022-07-31
2022-05-03CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-11-21PSC05Change of details for Eddie Wannop Limited as a person with significant control on 2019-11-21
2019-04-29PSC02Notification of Eddie Wannop Limited as a person with significant control on 2019-02-27
2019-04-29AD02Register inspection address changed from Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU United Kingdom to Esk Quarry Sand Pit Number 2 Faugh Brampton Cumbria CA8 9EG
2019-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD WANNOP on 2019-04-26
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM Stone Lodge Shield Hill Haltwhistle Northumberland NE49 9NW
2019-04-26CH01Director's details changed for Mr Edward Wannop on 2019-02-27
2019-04-26AP03Appointment of Mr Edward Wannop as company secretary on 2019-02-27
2019-04-26AP01DIRECTOR APPOINTED MR EDWARD WANNOP
2019-04-26PSC07CESSATION OF MALCOLM CHARLES HIND AS A PERSON OF SIGNIFICANT CONTROL
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHARLES HIND
2019-04-26TM02Termination of appointment of Shirley Hind on 2019-02-27
2019-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-23AD03Registers moved to registered inspection location of Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU
2017-08-23AD02Register inspection address changed to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-05-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0115/08/15 ANNUAL RETURN FULL LIST
2015-09-28CH01Director's details changed for Malcolm Charles Hind on 2015-09-28
2015-09-28CH03SECRETARY'S DETAILS CHNAGED FOR SHIRLEY IRENE HIND on 2015-09-28
2015-04-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0115/08/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-27AR0115/08/13 FULL LIST
2013-04-11AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-22AR0115/08/12 FULL LIST
2012-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY IRENE HIND / 15/08/2012
2012-05-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-07AR0115/08/11 FULL LIST
2011-05-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-31AR0115/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES HIND / 15/08/2010
2010-06-02AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-26363sRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-20363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-16363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-15363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-24363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-13363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-05363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-14363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-07363sRETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-09363sRETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-21363sRETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
1997-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-10-03363sRETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1995-10-23288NEW SECRETARY APPOINTED
1995-10-23288NEW DIRECTOR APPOINTED
1995-10-17288SECRETARY RESIGNED
1995-10-17288DIRECTOR RESIGNED
1995-10-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23630 - Manufacture of ready-mixed concrete




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1013279 Active Licenced property: TOWN FOOT LYNTLEY DALE HALTWHISTLE GB NE49 0ND. Correspondance address: SHIELD HILL STONE LODGE HALTWHISTLE GB NE49 9NW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RITEMIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RITEMIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23630 - Manufacture of ready-mixed concrete

Creditors
Creditors Due Within One Year 2012-08-01 £ 41,607
Provisions For Liabilities Charges 2012-08-01 £ 2,504

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2018-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RITEMIX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 42,274
Current Assets 2012-08-01 £ 105,240
Debtors 2012-08-01 £ 62,466
Fixed Assets 2012-08-01 £ 59,022
Secured Debts 2012-08-01 £ 0
Shareholder Funds 2012-08-01 £ 120,151
Stocks Inventory 2012-08-01 £ 500
Tangible Fixed Assets 2012-08-01 £ 59,022

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RITEMIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RITEMIX LIMITED
Trademarks
We have not found any records of RITEMIX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RITEMIX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-6 GBP £326 CIP - Infrastructure
Northumberland County Council 2015-5 GBP £1,980 CIP - Infrastructure
Northumberland County Council 2015-4 GBP £540 CIP - Infrastructure
Northumberland County Council 2015-1 GBP £7,208 Plant Hire
Northumberland County Council 2014-12 GBP £25,688 CIP - Infrastructure
Northumberland County Council 2014-11 GBP £592 CIP - Infrastructure
Northumberland County Council 2014-10 GBP £682 CIP - Infrastructure
Northumberland County Council 2014-8 GBP £1,152 CIP - Infrastructure
Northumberland County Council 2014-4 GBP £34,839 CIP - Infrastructure
Northumberland County Council 2014-2 GBP £870 Highways Materials
Northumberland County Council 2014-1 GBP £13,846 Highways Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RITEMIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RITEMIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RITEMIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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