Readie Construction Limited

Company Name	Readie Construction Limited
Company Status	In Administration
Company Number	06069233
Category	Private Limited Company
Incorporation Date	26 January 2007(17 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Glenn Stuart Read
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(1 year after company formation)
Appointment Duration	16 years, 2 months
Role	Construction
Country of Residence	England
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Director Name	Mr Paul Michael Stephens
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(4 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Construction Director
Country of Residence	England
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Director Name	Mr David Ian Stephens
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(10 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Director Name	Mrs Jessica McCarthy
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(10 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Director Name	Mr Lee Gary Ashdown
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(15 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	18 Falcon Business Centre Ashton Road Romford RM3 8UR

Director Name	Mr Simon James Webb
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Secretary Name	Rosemary Webb
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	43 Thong Lane Gravesend Kent DA12 4LB

Secretary Name	Simon James Webb
Status	Resigned
Appointed	30 May 2008(1 year, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 January 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Mr Richard Brewer
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(2 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 December 2015)
Role	Builder
Country of Residence	England
Correspondence Address	43 Highfield Road Dartford Kent DA1 2JS

Contact

Website	www.readieconstruction.co.uk
Email address	[email protected]
Telephone	01708 332800
Telephone region	Romford

Location

Registered Address	1 Kings Avenue Winchmore Hill London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Financials

Year	2013
Turnover	£21,037,539
Gross Profit	£1,720,097
Net Worth	£700,499
Cash	£353,747
Current Liabilities	£3,724,252

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

6 November 2009	Delivered on: 25 November 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 15 falcon business centre ashton road romford essex; EGL130196; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

6 November 2009

Delivered on: 25 November 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 15 falcon business centre ashton road romford essex; EGL130196; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
20 August 2020	Full accounts made up to 31 March 2020 (36 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 August 2019	Full accounts made up to 31 March 2019 (32 pages)
18 January 2019	Change of details for Readie Management Limited as a person with significant control on 17 January 2019 (2 pages)
18 January 2019	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Unit 18 Falcon Business Centre Ashton Road Romford Essex RM3 8UR on 18 January 2019 (1 page)
4 January 2019	Notification of Readie Management Limited as a person with significant control on 26 September 2018 (2 pages)
4 January 2019	Cessation of Readie Group Limited as a person with significant control on 26 September 2018 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
15 August 2018	Full accounts made up to 31 March 2018 (32 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
15 December 2017	Cessation of One Seven Seven Investments Limited as a person with significant control on 30 August 2017 (1 page)
15 December 2017	Notification of Readie Group Limited as a person with significant control on 30 August 2017 (2 pages)
15 December 2017	Notification of Readie Group Limited as a person with significant control on 30 August 2017 (2 pages)
15 December 2017	Cessation of One Seven Seven Investments Limited as a person with significant control on 30 August 2017 (1 page)
22 August 2017	Full accounts made up to 31 March 2017 (31 pages)
22 August 2017	Full accounts made up to 31 March 2017 (31 pages)
12 July 2017	Director's details changed for Mr Paul Michael Stephens on 10 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr Glenn Stuart Read on 10 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr Glenn Stuart Read on 10 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr Paul Michael Stephens on 10 July 2017 (2 pages)
10 July 2017	Registered office address changed from Unit 15 Falcon Business Centre Ashton Road Romford Essex RM3 8UR England to 150 Aldersgate Street London EC1A 4AB on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from Unit 15 Falcon Business Centre Ashton Road Romford Essex RM3 8UR England to 150 Aldersgate Street London EC1A 4AB on 10 July 2017 (1 page)
26 June 2017	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Unit 15 Falcon Business Centre Ashton Road Romford Essex RM3 8UR on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Unit 15 Falcon Business Centre Ashton Road Romford Essex RM3 8UR on 26 June 2017 (1 page)
19 June 2017	Change of share class name or designation (2 pages)
19 June 2017	Change of share class name or designation (2 pages)
16 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
16 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
4 May 2017	Appointment of Mrs Jessica Mccarthy as a director on 1 May 2017 (2 pages)
4 May 2017	Satisfaction of charge 1 in full (2 pages)
4 May 2017	Appointment of Mrs Jessica Mccarthy as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of Mr David Ian Stephens as a director on 1 May 2017 (2 pages)
4 May 2017	Satisfaction of charge 1 in full (2 pages)
4 May 2017	Appointment of Mr David Ian Stephens as a director on 1 May 2017 (2 pages)
13 January 2017	Termination of appointment of Simon James Webb as a secretary on 11 January 2017 (1 page)
13 January 2017	Termination of appointment of Simon James Webb as a secretary on 11 January 2017 (1 page)
13 January 2017	Termination of appointment of Simon James Webb as a director on 11 January 2017 (1 page)
13 January 2017	Termination of appointment of Simon James Webb as a director on 11 January 2017 (1 page)
11 January 2017	Full accounts made up to 31 March 2016 (31 pages)
11 January 2017	Full accounts made up to 31 March 2016 (31 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
21 November 2016	Director's details changed for Mr Glenn Stuart Read on 13 September 2016 (2 pages)
21 November 2016	Director's details changed for Mr Glenn Stuart Read on 13 September 2016 (2 pages)
21 November 2016	Director's details changed for Mr Paul Michael Stephens on 13 September 2016 (2 pages)
21 November 2016	Registered office address changed from C/O Donal Lucey Lawlor, Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 21 November 2016 (1 page)
21 November 2016	Director's details changed for Mr Paul Michael Stephens on 13 September 2016 (2 pages)
21 November 2016	Registered office address changed from C/O Donal Lucey Lawlor, Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 21 November 2016 (1 page)
28 May 2016	Registered office address changed from 43 Highfield Road Dartford Kent DA1 2JS to C/O Donal Lucey Lawlor, Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS on 28 May 2016 (1 page)
28 May 2016	Registered office address changed from 43 Highfield Road Dartford Kent DA1 2JS to C/O Donal Lucey Lawlor, Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS on 28 May 2016 (1 page)
5 January 2016	Termination of appointment of Richard Brewer as a director on 21 December 2015 (1 page)
5 January 2016	Termination of appointment of Richard Brewer as a director on 21 December 2015 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 36,000 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 36,000 (5 pages)
16 December 2015	Full accounts made up to 31 March 2015 (22 pages)
16 December 2015	Full accounts made up to 31 March 2015 (22 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 360,000 (6 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 360,000 (6 pages)
20 August 2014	Full accounts made up to 31 March 2014 (22 pages)
20 August 2014	Full accounts made up to 31 March 2014 (22 pages)
5 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 360,000 (6 pages)
5 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 360,000 (6 pages)
1 August 2013	Full accounts made up to 31 March 2013 (18 pages)
1 August 2013	Full accounts made up to 31 March 2013 (18 pages)
8 July 2013	Director's details changed for Simon James Webb on 6 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Glenn Stuart Read on 6 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Glenn Stuart Read on 6 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Glenn Stuart Read on 6 July 2013 (2 pages)
8 July 2013	Director's details changed for Simon James Webb on 6 July 2013 (2 pages)
8 July 2013	Director's details changed for Simon James Webb on 6 July 2013 (2 pages)
6 July 2013	Director's details changed for Mr. Richard Brewer on 6 July 2013 (2 pages)
6 July 2013	Director's details changed for Mr. Richard Brewer on 6 July 2013 (2 pages)
6 July 2013	Director's details changed for Mr. Richard Brewer on 6 July 2013 (2 pages)
21 June 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 203,750 (3 pages)
21 June 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 203,750 (3 pages)
8 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
29 June 2012	Director's details changed for Simon James Webb on 29 June 2012 (2 pages)
29 June 2012	Director's details changed for Simon James Webb on 29 June 2012 (2 pages)
28 February 2012	Appointment of Paul Michael Stephens as a director (2 pages)
28 February 2012	Appointment of Paul Michael Stephens as a director (2 pages)
28 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
12 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
12 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
17 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
16 February 2011	Director's details changed for Glenn Stuart Read on 27 January 2010 (2 pages)
16 February 2011	Director's details changed for Simon James Webb on 27 January 2010 (2 pages)
16 February 2011	Secretary's details changed for Simon James Webb on 27 January 2010 (1 page)
16 February 2011	Director's details changed for Simon James Webb on 27 January 2010 (2 pages)
16 February 2011	Director's details changed for Glenn Stuart Read on 27 January 2010 (2 pages)
16 February 2011	Secretary's details changed for Simon James Webb on 27 January 2010 (1 page)
25 August 2010	Full accounts made up to 31 March 2010 (12 pages)
25 August 2010	Full accounts made up to 31 March 2010 (12 pages)
22 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (8 pages)
22 March 2010	Director's details changed for Simon James Webb on 26 January 2010 (2 pages)
22 March 2010	Director's details changed for Glenn Stuart Read on 26 January 2010 (2 pages)
22 March 2010	Director's details changed for Glenn Stuart Read on 26 January 2010 (2 pages)
22 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (8 pages)
22 March 2010	Director's details changed for Simon James Webb on 26 January 2010 (2 pages)
22 January 2010	Appointment of Mr. Richard Brewer as a director (2 pages)
22 January 2010	Appointment of Mr. Richard Brewer as a director (2 pages)
25 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 June 2009	Ad 20/05/09-20/05/09\gbp si 35000@1=35000\gbp ic 125000/160000\ (3 pages)
15 June 2009	Ad 20/05/09-20/05/09\gbp si 35000@1=35000\gbp ic 125000/160000\ (3 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 April 2009	Return made up to 26/01/09; full list of members (5 pages)
24 April 2009	Return made up to 26/01/09; full list of members (5 pages)
8 December 2008	Return made up to 26/01/08; full list of members (3 pages)
8 December 2008	Return made up to 26/01/08; full list of members (3 pages)
12 November 2008	Ad 31/12/07-31/12/07\gbp si 124999@1=124999\gbp ic 1/125000\ (2 pages)
12 November 2008	Ad 31/12/07-31/12/07\gbp si 124999@1=124999\gbp ic 1/125000\ (2 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 July 2008	Memorandum and Articles of Association (12 pages)
30 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2008	Memorandum and Articles of Association (12 pages)
30 July 2008	Nc inc already adjusted 31/12/07 (2 pages)
30 July 2008	Nc inc already adjusted 31/12/07 (2 pages)
30 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2008	Appointment terminated secretary rosemary webb (1 page)
2 June 2008	Appointment terminated secretary rosemary webb (1 page)
2 June 2008	Secretary appointed simon james webb (1 page)
2 June 2008	Secretary appointed simon james webb (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
8 June 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
8 June 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
26 January 2007	Incorporation (17 pages)
26 January 2007	Incorporation (17 pages)