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Eco-readymix Limited WREXHAM

Eco-readymix started in year 2004 as Private Limited Company with registration number 05292744. The Eco-readymix company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Wrexham at Eco-ready Mix Hafod Road. Postal code: LL14 6ET. Since September 11, 2012 Eco-readymix Limited is no longer carrying the name Rockrite Haulage.

The company has 2 directors, namely Gary B., Garrath L.. Of them, Gary B., Garrath L. have been with the company the longest, being appointed on 15 December 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paula B. who worked with the the company until 15 December 2023.

This company operates within the LL14 6ET postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1127062 . It is located at Eco-readymix, Garth Road, Ellesmere Port with a total of 10 cars.

Eco-readymix Limited Address / Contact

Office Address Eco-ready Mix Hafod Road
Office Address2 Ruabon
Town Wrexham
Post code LL14 6ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 05292744
Date of Incorporation Mon, 22nd Nov 2004
Industry Freight transport by road
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Gary B.

Position: Director

Appointed: 15 December 2023

Garrath L.

Position: Director

Appointed: 15 December 2023

Richard R.

Position: Director

Appointed: 01 April 2012

Resigned: 01 November 2013

Thomas J.

Position: Director

Appointed: 01 April 2012

Resigned: 01 May 2013

Paula B.

Position: Director

Appointed: 01 April 2005

Resigned: 15 December 2023

Paula B.

Position: Secretary

Appointed: 01 April 2005

Resigned: 15 December 2023

Gary B.

Position: Director

Appointed: 01 February 2005

Resigned: 15 December 2023

Michael C.

Position: Director

Appointed: 22 November 2004

Resigned: 01 February 2005

Mcls Limited

Position: Corporate Secretary

Appointed: 22 November 2004

Resigned: 01 April 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Aggregate Industries Uk Limited from Markfield, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gary B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paula B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Aggregate Industries Uk Limited

Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00245717
Notified on 15 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gary B.

Notified on 6 April 2016
Ceased on 15 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Paula B.

Notified on 6 April 2016
Ceased on 15 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Rockrite Haulage September 11, 2012
Ready To Use Mortars February 24, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth177 508229 091217 164382 269609 383809 566       
Balance Sheet
Cash Bank On Hand     149 000322 221360 115404 195425 927939 350949 240600 543
Current Assets242 847244 541325 003538 386738 2781 031 5771 829 8571 477 8561 692 3401 709 3932 618 8304 691 4064 130 240
Debtors231 544212 483254 657503 178608 862838 8641 442 5151 053 6881 202 9691 120 5191 546 0653 546 2733 270 588
Net Assets Liabilities     797 3501 234 4381 441 8421 762 3462 193 2462 732 0923 669 3545 347 270
Other Debtors     1 6403978665 53542 31928 0951 053 8261 043 820
Property Plant Equipment     1 874 9152 194 4092 424 0512 698 2342 975 4762 873 1812 998 9035 934 591
Total Inventories     43 71365 12164 05385 176162 947133 415195 893 
Cash Bank In Hand018 88942 1055 43888 144149 000       
Net Assets Liabilities Including Pension Asset Liability177 508229 091217 164382 269609 383809 566       
Stocks Inventory11 30313 16928 24129 77041 27243 713       
Tangible Fixed Assets612 123525 768644 875909 5601 258 5171 874 915       
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve73 449164 699152 772317 877544 991745 174       
Shareholder Funds177 508229 091217 164382 269609 383809 566       
Other
Audit Fees Expenses            6 995
Accrued Liabilities       16 04939 3192 894   
Accrued Liabilities Deferred Income     10 45213 266    14 47641 166
Accumulated Depreciation Impairment Property Plant Equipment     510 058759 894926 9231 370 5801 873 8072 325 9592 652 9562 844 488
Additions Other Than Through Business Combinations Property Plant Equipment        867 821945 016 880 0683 512 515
Administrative Expenses           2 251 7452 529 457
Average Number Employees During Period     2830323939395253
Bank Borrowings       13 22512 843  174 957126 118
Bank Borrowings Overdrafts     11 95012 000   174 957126 11874 234
Cash Cash Equivalents Cash Flow Value          939 350949 240600 543
Corporation Tax Payable      72 874   1 86886 984 
Corporation Tax Recoverable            86 984
Cost Sales           8 247 4109 969 564
Creditors     629 879700 148747 018640 887609 930590 434666 0011 118 237
Current Tax For Period           86 984 
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit           -164 759155 427
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period           -167 952 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences           63 403544 365
Depreciation Impairment Expense Property Plant Equipment           651 041 
Disposals Decrease In Depreciation Impairment Property Plant Equipment      60 501 -57 249-85 319168 370  
Disposals Property Plant Equipment      156 143 -149 981-165 180380 390  
Dividends Paid           153 0006 000
Dividends Paid Classified As Financing Activities           -153 000-6 000
Dividends Paid On Shares Interim           153 0006 000
Finance Lease Liabilities Present Value Total     591 642674 917733 793640 887609 930590 434539 8831 044 003
Finance Lease Payments Owing Minimum Gross           830 2531 450 814
Financial Commitments Other Than Capital Commitments       22 52814 114    
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities           45 97348 839
Further Item Tax Increase Decrease Component Adjusting Items           -44 3942 780
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables           -1 046 458332 497
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables           2 000 205-362 669
Gain Loss In Cash Flows From Change In Inventories           62 47863 216
Impairment Loss Property Plant Equipment           181 213 
Income Taxes Paid Refund Classified As Operating Activities           166 085-86 984
Increase Decrease Due To Transfers Between Classes Property Plant Equipment        1    
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation           -9 890348 697
Increase Decrease In Current Tax From Adjustment For Prior Periods           -167 953-86 984
Increase From Depreciation Charge For Year Property Plant Equipment      310 337 500 906587 608620 522469 828435 327
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment           181 213 
Interest Income On Bank Deposits            4 107
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss            4 107
Interest Paid Classified As Operating Activities           -41 510-41 754
Interest Payable Similar Charges Finance Costs           41 51041 754
Interest Received Classified As Investing Activities           -300-4 107
Net Cash Generated From Operations           -733 273-2 575 727
Net Current Assets Liabilities-365 714-208 702-356 137-277 604-207 886-197 85157735 4372 622125 323864 7451 815 2551 554 084
Net Finance Income Costs           3004 107
Nominal Value Allotted Share Capital       115115115   
Number Shares Issued Fully Paid       115115115   
Other Creditors     1 28124 08689 474209 64395 50451 017539 883249 847
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment           324 047243 795
Other Disposals Property Plant Equipment           427 349385 295
Other Interest Income           300 
Other Interest Receivable Similar Income Finance Income           3004 107
Other Inventories       64 05385 176162 947   
Other Operating Income Format1           44 683 
Other Taxation Social Security Payable     17 67023 607  136 220168 271153 28857 802
Par Value Share  1111  11   
Payments Finance Lease Liabilities Classified As Financing Activities           112 032620 561
Pension Other Post-employment Benefit Costs Other Pension Costs           112 65277 635
Prepayments     9 00410 3224 54550 396925   
Prepayments Accrued Income           28 1259 329
Proceeds From Sales Property Plant Equipment           -118 751-147 000
Profit Loss            1 683 916
Profit Loss On Ordinary Activities Before Tax           1 072 6962 141 297
Property Plant Equipment Gross Cost     2 384 9732 954 3033 350 9734 068 8144 849 2835 199 1405 651 8598 779 079
Provisions For Liabilities Balance Sheet Subtotal     249 835260 400270 628297 623297 623415 400478 803 
Purchase Property Plant Equipment           -880 068-3 512 515
Staff Costs Employee Benefits Expense           1 978 4802 296 975
Taxation Including Deferred Taxation Balance Sheet Subtotal           478 8031 023 168
Taxation Social Security Payable       77 98982 198136 220   
Tax Decrease From Utilisation Tax Losses            -63 070
Tax Expense Credit Applicable Tax Rate           203 812406 846
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings           152 21593 346
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss           3 51214 999
Tax Tax Credit On Profit Or Loss On Ordinary Activities           -17 566457 381
Total Assets Less Current Liabilities246 409317 066288 738631 9561 050 6311 677 0642 194 9862 459 4882 700 8563 100 7993 737 9264 814 1587 488 675
Total Borrowings       747 018640 887609 930 126 11874 234
Total Current Tax Expense Credit           -80 969-86 984
Trade Creditors Trade Payables     624 7921 154 537912 4031 010 164999 8791 186 0802 100 6641 768 646
Trade Debtors Trade Receivables     828 2201 431 7961 048 2771 147 0381 078 2001 517 9702 492 4472 130 455
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment            -98 549
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment            -40 595
Wages Salaries           1 694 3632 001 525
Company Contributions To Money Purchase Plans Directors       80 00040 000    
Creditors Due After One Year 87 97571 574249 687441 248629 879       
Creditors Due Within One Year 453 243681 140815 990946 1641 229 428       
Increase Decrease In Property Plant Equipment      500 504   228 592  
Merchandise     43 71365 121      
Number Shares Allotted  100100100100       
Provisions For Liabilities Charges     237 619       
Revaluation Reserve103 95964 29264 29264 29264 29264 292       
Secured Debts   21 462         
Share Capital Allotted Called Up Paid 100100100100100       
Tangible Fixed Assets Additions 239 243184 117414 437557 589858 069       
Tangible Fixed Assets Cost Or Valuation691 694624 433803 0191 101 1301 568 4262 384 973       
Tangible Fixed Assets Depreciation79 57198 665158 144191 570309 909510 058       
Tangible Fixed Assets Depreciation Charged In Period  59 47989 598154 410212 019       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   56 17236 07111 870       
Tangible Fixed Assets Disposals -306 5045 531116 32690 29341 522       
Total Additions Including From Business Combinations Property Plant Equipment      788 072   730 247  
Total Increase Decrease From Revaluations Property Plant Equipment      -62 599      
Creditors Due After One Year Total Noncurrent Liabilities68 90187 975           
Creditors Due Within One Year Total Current Liabilities608 561453 243           
Fixed Assets612 123525 768           
Tangible Fixed Assets Depreciation Charge For Period 53 835           
Tangible Fixed Assets Depreciation Disposals -34 741           

Transport Operator Data

Eco-readymix
Address Garth Road
City Ellesmere Port
Post code CH65 4ET
Vehicles 10

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on March 28, 2024
filed on: 28th, March 2024 		Free Download (1 page)

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