Myers Group 1959 Ltd HUDDERSFIELD


Myers Group 1959 started in year 1947 as Private Limited Company with registration number 00446451. The Myers Group 1959 company has been functioning successfully for seventy seven years now and its status is active. The firm's office is based in Huddersfield at 5 Barr St.. Postal code: HD1 6PB. Since Friday 4th December 2015 Myers Group 1959 Ltd is no longer carrying the name Readymix-huddersfield.

The company has 3 directors, namely Katie B., James B. and Anne B.. Of them, Anne B. has been with the company the longest, being appointed on 29 January 1991 and Katie B. and James B. have been with the company for the least time - from 2 February 2012. As of 29 May 2024, there were 5 ex directors - John M., Guy N. and others listed below. There were no ex secretaries.

This company operates within the HD1 6PB postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0122179 . It is located at Atlas Works, Warwick Road, Batley with a total of 109 carsand 23 trailers. It has fifteen locations in the UK.

Myers Group 1959 Ltd Address / Contact

Office Address 5 Barr St.
Office Address2 Off Leeds Rd.
Town Huddersfield
Post code HD1 6PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00446451
Date of Incorporation Thu, 11th Dec 1947
Industry Activities of head offices
End of financial Year 30th September
Company age 77 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Katie B.

Position: Director

Appointed: 02 February 2012

James B.

Position: Director

Appointed: 02 February 2012

Anne B.

Position: Director

Appointed: 29 January 1991

John M.

Position: Director

Appointed: 31 May 2006

Resigned: 20 March 2023

Guy N.

Position: Director

Appointed: 18 April 1994

Resigned: 13 March 1998

George N.

Position: Director

Appointed: 25 January 1991

Resigned: 17 July 1997

William N.

Position: Director

Appointed: 25 January 1991

Resigned: 05 November 1993

Robert W.

Position: Director

Appointed: 25 January 1991

Resigned: 31 May 2006

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Myers Group Holdings Ltd from Huddersfield, England. This PSC is classified as "a ltd company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Myers Group Holdings Ltd

Myers House Barr Street, Huddersfield, HD1 6PB, England

Legal authority Companies Act 2006
Legal form Ltd Company
Country registered Uk
Place registered Uk Register
Registration number 02908582
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Readymix-huddersfield December 4, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Cash Bank On Hand1 175 1081 609 367
Current Assets4 077 7853 477 542
Debtors2 902 6771 868 175
Net Assets Liabilities349 525350 509
Other Debtors469 327574 728
Property Plant Equipment127 865100 720
Other
Accumulated Depreciation Impairment Property Plant Equipment632 752665 373
Additions Other Than Through Business Combinations Property Plant Equipment 5 476
Amounts Owed By Group Undertakings2 209 773957 904
Average Number Employees During Period44
Bank Borrowings3 982 4973 630 829
Bank Borrowings Overdrafts3 630 8293 279 161
Corporation Tax Recoverable36 72036 720
Creditors4 018 4383 488 041
Current Tax For Period2 372 
Deferred Tax Asset Debtors9831 967
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period1 175 
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws23 542 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-99 076-984
Depreciation Expense Property Plant Equipment27 43632 621
Dividend Income From Group Undertakings3 200 000 
Dividends Paid3 200 000 
Dividends Paid On Shares Interim3 200 000 
Finance Lease Liabilities Present Value Total387 609208 880
Finance Lease Payments Owing Minimum Gross666 014388 907
Fixed Assets935 251908 106
Further Item Deferred Expense Credit Component Total Deferred Tax Expense1 175 
Further Item Tax Increase Decrease Component Adjusting Items-19 711-984
Future Minimum Lease Payments Under Non-cancellable Operating Leases80 881 
Increase Decrease In Current Tax From Adjustment For Prior Periods-19 711 
Increase From Depreciation Charge For Year Property Plant Equipment 32 621
Investments Fixed Assets807 386807 386
Investments In Subsidiaries807 386807 386
Net Current Assets Liabilities3 432 7122 930 444
Other Creditors 403
Other Interest Receivable Similar Income Finance Income3 200 000 
Other Remaining Borrowings15 00015 000
Percentage Class Share Held In Subsidiary 100
Prepayments Accrued Income185 874296 856
Profit Loss3 291 698984
Profit Loss On Ordinary Activities Before Tax3 200 000 
Property Plant Equipment Gross Cost760 617766 093
Tax Decrease Increase From Effect Revenue Exempt From Taxation608 000 
Tax Expense Credit Applicable Tax Rate608 000 
Tax Tax Credit On Profit Or Loss On Ordinary Activities-91 698-984
Total Assets Less Current Liabilities4 367 9633 838 550
Total Borrowings3 997 4973 645 829
Total Current Tax Expense Credit-17 339 
Total Deferred Tax Expense Credit-74 359-984

Transport Operator Data

Atlas Works
Address Warwick Road
City Batley
Post code WF17 6BB
Vehicles 4
Thornton Road
Address Thornton
City Bradford
Post code BD13 3NW
Vehicles 4
Armytage Road
City Brighouse
Post code HD6 1QE
Vehicles 10
Barr Street
Address Off Leeds Road
City Huddersfield
Post code HD1 6PB
Vehicles 33
Trailers 20
Red Doles Lane
City Huddersfield
Post code HD2 1YD
Vehicles 16
Trailers 2
Station Yard
Address Wakefield Road , Denby Dale
City Huddersfield
Post code HD8 8QE
Vehicles 4
Unit 3
Address 4 & 5 , Canal Street , Leeds Road
City Huddersfield
Post code HD1 6NY
Vehicles 2
Old Corn Mill
Address Keighley Road , Silsden
City Keighley
Post code BD20 0DY
Vehicles 4
Unit 6 & 7 Hambleton Grove
City Knaresborough
Post code HG5 0DB
Vehicles 3
Cumberland Close
Address Low Bentham Road , Bentham , Lower Bentham
City Lancaster
Post code LA2 7BP
Vehicles 4
214 Selby Road
City Leeds
Post code LS15 0QW
Vehicles 4
Trailers 1
Naylor Myers Ltd
Address Harmby Road
City Leyburn
Post code DL8 5ET
Vehicles 4
Sheffield Road
Address Springvale , Penistone
City Sheffield
Post code S36 6HJ
Vehicles 6
Unit 8
Address Snaygill Ind Estate , Keighley Road
City Skipton
Post code BD23 2QR
Vehicles 8
Allan House
Address Station Road
City Sowerby Bridge
Post code HX6 3AD
Vehicles 3

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Document replacement Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 27th, June 2023
Free Download (25 pages)

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