A1 Mini-Mix Concrete Limited

Company Registration Number: 03519361

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Mini-Mix Concrete Limited is a Private Company Limited by Shares first registered on 27 February 1998. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

1 DERBY ROAD
EASTWOOD
NOTTINGHAM
NOTTINGHAMSHIRE
NG16 3PA

There are 312 companies currently registered at this postcode, including this one.

All companies at NG16 3PA

Registration Data

Company Number

03519361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£187,749£239,519
Current Assets £630,316£716,374£610,202£290,575£471,398£673,783£877,552
of which Cash £408,547£469,721£356,910£119,536£238,216£153,968£83,247
Total Assets £630,316£716,374£610,202£290,575£471,398£861,532£1,117,071
Current Liabilities £373,728£567,348£598,522£317,161£159,410£175,625£181,322
Net Current Assets £256,588£149,026£11,680£-26,586£311,988£498,158£696,230
Total Net Worth £474,730£315,026£156,273£125,176£459,919£685,907£935,749

Previous Names

No previous names

Company Officers

  • BURNELL, Mark Anthony

    Secretary

    Appointed on 26 June 2009

     

    19 Nottingham Road
    Hucknall
    Nottingham
    Nottinghamshire
    NG16 3PA

  • HILLIER, Jeffrey

    Director

    Appointed on 27 February 1998

     

    Nationality: British

    Occupation: Clerical

    Month of birth: July 1957

    Moor Croft 59 Moor Croft
    Papplewick
    Nottingham
    NG15 8EU

  • HILLIER, Jeffrey

    Secretary

    Appointed on 27 February 1998

    Resigned on 9 July 2009

    Nationality: British

    Occupation: Clerical

    Moor Croft 59 Moor Croft
    Papplewick
    Nottingham
    NG15 8EU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 1998

    Resigned on 27 February 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • ALLSOPP, Peter

    Director

    Appointed on 27 February 1998

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Clerical

    Month of birth: May 1966

    East View
    49 Mansfield Road Papplewick
    Nottingham
    NG15 8FJ

  • RANBY, Mark David

    Director

    Appointed on 2 May 2000

    Resigned on 9 July 2009

    Nationality: British

    Occupation: Manager

    Month of birth: June 1964

    17 Percy Street
    Eastwood
    Nottingham
    NG16 3EP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 February 1998

    Resigned on 27 February 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SEA3E. Transaction: MzE2OTQ5ODA4MGFkaXF6a2N4.

  2. 18 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M2M9MI. Transaction: MzE2NDY5NTIxOGFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51GYCQG. Transaction: MzE0MjczMzU3MWFkaXF6a2N4.

  4. 15 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JLFZSG. Transaction: MzEzNDk1MTczOGFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41TU3ZS. Transaction: MzExNzg4ODYyOWFkaXF6a2N4.

  6. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LO6RTK. Transaction: MzExMjgwMTE1NWFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32VE654. Transaction: MzA5NTU1NjIwMGFkaXF6a2N4.

  8. 11 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2INBEIP. Transaction: MzA4NjgyNTI3NmFkaXF6a2N4.

  9. 21 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFF28. Transaction: MzA3MzI2OTAwMmFkaXF6a2N4.

  10. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JA21KB. Transaction: MzA2NTY5OTAyN2FkaXF6a2N4.

  11. 21 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X1352N0I. Transaction: MzA1MjgwNTEwN2FkaXF6a2N4.

  12. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMBAKZBB. Transaction: MzA0NzQxMTIxM2FkaXF6a2N4.

  13. 1 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XWMZQS2Y. Transaction: MzAzMzA5MzI1OWFkaXF6a2N4.

  14. 29 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMQPNON9. Transaction: MzAyNjExMzc4NWFkaXF6a2N4.

  15. 12 April 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XFOBLJ3I. Transaction: MzAxMzI5MDAzNWFkaXF6a2N4.

  16. 28 September 2009 Ad 01/05/09-01/05/09\gbp si [email protected]=24\gbp ic 31/55\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P2R29DNT. Transaction: MjA0MjI5MjgzOGFkaXF6a2N4.

  17. 28 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P2QAQDNH. Transaction: MjA0MjI5MjEzNWFkaXF6a2N4.

  18. 13 July 2009 Secretary appointed mark anthony burnell [View PDF]

    Category: Officers. Type: 288a. Barcode: AUTTRBG8. Transaction: MjAzNjk4NTAzMmFkaXF6a2N4.

  19. 9 July 2009 Appointment terminated director mark ranby [View PDF]

    Category: Officers. Type: 288b. Barcode: XSB8VBES. Transaction: MjAzNjgxNDgxMWFkaXF6a2N4.

  20. 9 July 2009 Appointment terminated secretary jeffrey hillier [View PDF]

    Category: Officers. Type: 288b. Barcode: XSB9IBEG. Transaction: MjAzNjgxNDY4MWFkaXF6a2N4.

  21. 27 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1RQ7Q6. Transaction: MjAyNjkwNzI4M2FkaXF6a2N4.

  22. 2 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8CJX58N. Transaction: MjAxOTE0NDM3MmFkaXF6a2N4.

  23. 5 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJ5AXR4. Transaction: MjAwMDg0OTk2NmFkaXF6a2N4.

  24. 30 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4NTI1OGFkaXF6a2N4.

  25. 10 April 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM5MjA2NGFkaXF6a2N4.

  26. 10 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk0NDkyMGFkaXF6a2N4.

  27. 20 February 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI3MjM3M2FkaXF6a2N4.

  28. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMyNjg5NGFkaXF6a2N4.

  29. 5 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzA2MDMyOWFkaXF6a2N4.

  30. 23 February 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE0MjIwNWFkaXF6a2N4.

  31. 16 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTk0ODk0NmFkaXF6a2N4.

  32. 1 December 2004 Registered office changed on 01/12/04 from: c/o straw and bramley LTD 59 nabbs lane hucknall nottingham NG15 6NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODU5ODI5NGFkaXF6a2N4.

  33. 8 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM5NTMzMWFkaXF6a2N4.

  34. 30 January 2004 Accounting reference date extended from 28/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzIyMTg3N2FkaXF6a2N4.

  35. 5 January 2004 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0MTgzMDEyOGFkaXF6a2N4.

  36. 22 September 2003 Ad 18/08/03--------- £ si [email protected]=7 £ ic 24/31 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzMyODkyOWFkaXF6a2N4.

  37. 22 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTc3MjMyM2FkaXF6a2N4.

  38. 22 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTMxOTU3NGFkaXF6a2N4.

  39. 22 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQwMzY4NGFkaXF6a2N4.

  40. 13 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI4MzY2NmFkaXF6a2N4.

  41. 16 December 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyMzExMTgxNWFkaXF6a2N4.

  42. 9 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc3Mzc5N2FkaXF6a2N4.

  43. 28 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxNTA2MTM3MGFkaXF6a2N4.

  44. 2 April 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM3Mjk5MWFkaXF6a2N4.

  45. 8 December 2000 Ad 01/03/00--------- £ si [email protected]=22 £ ic 2/24 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjk0NTE1NWFkaXF6a2N4.

  46. 23 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM2OTYyMmFkaXF6a2N4.

  47. 15 November 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5Mjg0MzA1MWFkaXF6a2N4.

  48. 22 March 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkxMDQ2N2FkaXF6a2N4.

  49. 6 September 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2MTExNjU1MmFkaXF6a2N4.

  50. 1 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDg1MjI0NWFkaXF6a2N4.

  51. 1 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjE5MDA0OWFkaXF6a2N4.

  52. 1 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDk1ODU3NWFkaXF6a2N4.

  53. 25 August 1999 Ad 27/02/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDY1OTMwMWFkaXF6a2N4.

  54. 29 March 1999 Return made up to 27/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU4MjQ5OGFkaXF6a2N4.

  55. 17 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzYwNjMxN2FkaXF6a2N4.

  56. 17 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODg4MzM4NWFkaXF6a2N4.

  57. 17 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTM3Mjk3NWFkaXF6a2N4.

  58. 16 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODM4NjAyNmFkaXF6a2N4.

  59. 4 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkzNDQyOWFkaXF6a2N4.

  60. 4 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY0NTcxM2FkaXF6a2N4.

  61. 4 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQyMTkwNGFkaXF6a2N4.

  62. 4 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkwNjYyOGFkaXF6a2N4.

  63. 27 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTAwNjM3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.86 Fri, 20 Oct 2017 19:47:13 +0100