Accumix Concrete Limited

Company Registration Number: 04507902

Company registered in England and Wales

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Accumix Concrete Limited is a Private Company Limited by Shares first registered on 9 August 2002. Its current registered address is in Ham Lane Kingswinford, West Midlands.

Registered Address

THE YARD
OAKDALE TRADING ESTATE
HAM LANE KINGSWINFORD
WEST MIDLANDS
DY6 7JH

There are 10 companies currently registered at this postcode, including this one.

All companies at DY6 7JH

Registration Data

Company Number

04507902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23630 - Manufacture of ready-mixed concrete

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,024,095£895,328£773,425£734,192£485,652£449,494£377,629£487,949£261,535£264,015£191,607
of which Cash £1,553£459£23,490£49,642£1,012£1£1£41,451£21,116£62,015£76,844
Total Assets £1,024,095£895,328£773,425£734,192£485,652£449,494£377,629£487,949£261,535£264,015£191,607
Current Liabilities £1,760,679£1,311,345£1,253,082£1,313,601£1,062,913£1,125,551£1,196,933£1,155,801£897,011£639,048£522,595
Net Current Assets £-736,584£-416,017£-479,657£-579,409£-577,261£-676,057£-819,304£-667,852£-635,476£-375,033£-330,988
Total Net Worth £52,402£310,437£113,455£14,912£28,490£27,523£89,980£84,447£117,177£168,370£71,705

Previous Names

No previous names

Company Officers

  • PHILLIPS, Stephen Edward James

    Secretary

    Appointed on 9 August 2002

     

    26
    Royal Worcester Crescent
    Bromsgrove
    Worcestershire
    B60 2TA

  • PHILLIPS, Stephen Edward James

    Director

    Appointed on 9 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    26
    Royal Worcester Crescent
    Bromsgrove
    Worcestershire
    B60 2TA

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2002

    Resigned on 9 August 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • SHILLINGFORD, Neil Patrick, Director

    Director

    Appointed on 9 August 2002

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Builder

    Month of birth: July 1967

    Hobro Villa
    Little Hobro
    Wolverley
    Kidderminster
    Worcestershire
    DY11 5SZ
    England

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 9 August 2002

    Resigned on 9 August 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB99YY. Transaction: MzE1ODIzMjU1M2FkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X596VSCR. Transaction: MzE1MDgyNjI2MWFkaXF6a2N4.

  3. 12 December 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A4LISH28. Transaction: MzEzNzAzMTE5NGFkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKFDFS. Transaction: MzEyOTYzMzc5NGFkaXF6a2N4.

  5. 12 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X413UOL7. Transaction: MzExNzE1NzYwNmFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECDCW0. Transaction: MzEwNTY0MDMwM2FkaXF6a2N4.

  7. 6 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37CHNMO. Transaction: MzA5OTQ5NTIyNWFkaXF6a2N4.

  8. 17 September 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2H2TG2R. Transaction: MzA4NTIyNDQ2NGFkaXF6a2N4.

  9. 21 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X20JUOX6. Transaction: MzA3MTQ3NTU5MWFkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBGHE1. Transaction: MzA2MzE2NjY3M2FkaXF6a2N4.

  11. 29 August 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1FS8YT6. Transaction: MzA2MzEzODkxMmFkaXF6a2N4.

  12. 29 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzEzODc5MWFkaXF6a2N4.

  13. 29 August 2012 Termination of appointment of Neil Shillingford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FS8YPT. Transaction: MzA2MzEzODcyMGFkaXF6a2N4.

  14. 21 August 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FS8YSQ. Transaction: MzA2MjkzNDkwM2FkaXF6a2N4.

  15. 21 August 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FS8YSY. Transaction: MzA2MjkzNDcxOGFkaXF6a2N4.

  16. 14 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FABDZM. Transaction: MzA2MjU2OTU3MGFkaXF6a2N4.

  17. 9 July 2012 Director's details changed for Mr Neil Patrick Shillingford on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1CTCL5U. Transaction: MzA2MDUxNjI4MGFkaXF6a2N4.

  18. 23 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X13A911F. Transaction: MzA1Mjk2MzE2MWFkaXF6a2N4.

  19. 11 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XGC2HWLP. Transaction: MzA0MTk1MTI0NGFkaXF6a2N4.

  20. 23 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X471USOJ. Transaction: MzAzNDMyNjg2NWFkaXF6a2N4.

  21. 24 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X0UOVMSO. Transaction: MzAyMTg4NDg2MWFkaXF6a2N4.

  22. 7 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PQSSXGGS. Transaction: MzAwNjU1NjYxN2FkaXF6a2N4.

  23. 19 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JR7CJD. Transaction: MjAzOTUyNzY3OWFkaXF6a2N4.

  24. 25 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATXJ67NJ. Transaction: MjAyNjc1Mjc0OGFkaXF6a2N4.

  25. 31 July 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHLQR1VC. Transaction: MjAxMDA1MjI2MmFkaXF6a2N4.

  26. 24 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNzIyMmFkaXF6a2N4.

  27. 20 September 2007 Return made up to 29/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcyOTk2NmFkaXF6a2N4.

  28. 20 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjU2MjA2N2FkaXF6a2N4.

  29. 8 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQwODQxM2FkaXF6a2N4.

  30. 12 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE0NzIyNGFkaXF6a2N4.

  31. 9 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI5MDk3OGFkaXF6a2N4.

  32. 7 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMjYwNDQzOWFkaXF6a2N4.

  33. 13 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ3ODk2NmFkaXF6a2N4.

  34. 17 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyOTc3ODYwMWFkaXF6a2N4.

  35. 20 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE0ODQ2MmFkaXF6a2N4.

  36. 22 April 2003 Ad 18/10/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzM1NzA2NmFkaXF6a2N4.

  37. 5 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzQ5MTUwM2FkaXF6a2N4.

  38. 10 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjcyMDM1M2FkaXF6a2N4.

  39. 10 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTEzMTE0OGFkaXF6a2N4.

  40. 2 October 2002 Accounting reference date extended from 31/08/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjg1OTQ0MmFkaXF6a2N4.

  41. 18 August 2002 Registered office changed on 18/08/02 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzc4Mzc4OWFkaXF6a2N4.

  42. 18 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA2MjQzOGFkaXF6a2N4.

  43. 18 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMyNzY4MmFkaXF6a2N4.

  44. 9 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjMwNTQ2OWFkaXF6a2N4.

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