Master Mix Concrete Limited

Company Registration Number: 04696471

Company registered in England and Wales

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Master Mix Concrete Limited is a Private Company Limited by Shares first registered on 13 March 2003. Its current registered address is in Watford.

Registered Address

MAYFAIR BUNGALOW
OXHEY LANE
WATFORD
ENGLAND
WD19 5RF

There are 7 companies currently registered at this postcode, including this one.

All companies at WD19 5RF

Registration Data

Company Number

04696471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£43,308
Current Assets £17,164£7,737£10,195£4,701£5,257£719
of which Cash £0£2,018£6,471£0£5,257£361
Total Assets £17,164£7,737£10,195£4,701£5,257£44,027
Current Liabilities £28,873£24,995£29,437£29,215£41,058£39,835
Net Current Assets £-11,709£-17,258£-19,242£-24,514£-35,801£-39,116
Total Net Worth £77£77£3,494£2,304£-130£4,192

Previous Names

  • ADVANCE CONCRETE LIMITED, active until 14 February 2017

Company Officers

  • CLAYDON, Gareth Richard

    Director

    Appointed on 30 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1987

    36
    Sandells Avenue
    Ashford
    TW15 1AL
    England

  • BRETT-SMITH, Deborah

    Secretary

    Appointed on 13 March 2003

    Resigned on 23 September 2016

    Nationality: British

    54
    Greenfield Avenue
    Carpenders Park
    Watford
    Herts
    WD19 5DH
    Uk

  • CLAYDON, Karen Ann

    Director

    Appointed on 23 September 2016

    Resigned on 9 May 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    86
    Mildred Avenue
    Watford
    Hertfordshire
    WD18 7DX

  • CLAYDON, Richard Andrew

    Director

    Appointed on 23 September 2016

    Resigned on 30 May 2017

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1964

    27
    West Hatch Manor
    Ruislip
    HA4 8QU
    England

  • GRUBB, Wayne Martin

    Director

    Appointed on 13 March 2003

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Concrete Merchant

    Month of birth: May 1960

    54
    Greenfield Avenue
    Watford
    Hertfordshire
    WD19 5DH
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 May 2017 Registered office address changed from 27 West Hatch Manor Ruislip HA4 8QU England to Mayfair Bungalow Oxhey Lane Watford WD19 5RF on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Address. Type: AD01. Barcode: X67JXV6Y. Transaction: MzE3NjkzNjk3NWFkaXF6a2N4.

  2. 30 May 2017 Appointment of Mr Gareth Richard Claydon as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: AP01. Barcode: X67JXV0B. Transaction: MzE3NjkzNjk2MWFkaXF6a2N4.

  3. 30 May 2017 Termination of appointment of Richard Andrew Claydon as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: TM01. Barcode: X67JXV4R. Transaction: MzE3NjkzNjk2NGFkaXF6a2N4.

  4. 9 May 2017 Registered office address changed from 86 Mildred Avenue Watford Hertfordshire WD18 7DX to 27 West Hatch Manor Ruislip HA4 8QU on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Address. Type: AD01. Barcode: X661VD01. Transaction: MzE3NTM2Mjk4N2FkaXF6a2N4.

  5. 9 May 2017 Termination of appointment of Karen Ann Claydon as a director on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: TM01. Barcode: X661VCE0. Transaction: MzE3NTM2Mjg0OGFkaXF6a2N4.

  6. 15 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6291C0A. Transaction: MzE3MTE0MzQ1MWFkaXF6a2N4.

  7. 3 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaSlE1NFhhZGlxemtjeA.

  8. 14 February 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5ZJQ52P. Transaction: MzE2ODg3NzEwN2FkaXF6a2N4.

  9. 14 February 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5ZJQ54P. Transaction: MzE2ODg3Njg2NGFkaXF6a2N4.

  10. 21 December 2016 Appointment of Mr Richard Andrew Claydon as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5MAP8RQ. Transaction: MzE2NTAwMTA5NmFkaXF6a2N4.

  11. 21 December 2016 Termination of appointment of Wayne Martin Grubb as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5MAP97K. Transaction: MzE2NTAwMTI0M2FkaXF6a2N4.

  12. 21 December 2016 Termination of appointment of Deborah Brett-Smith as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: X5MAP8WJ. Transaction: MzE2NTAwMTExMmFkaXF6a2N4.

  13. 21 December 2016 Appointment of Mrs Karen Ann Claydon as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5MAP83F. Transaction: MzE2NTAwMDk0OGFkaXF6a2N4.

  14. 26 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5E7IQDT. Transaction: MzE1NjAxNzQzOWFkaXF6a2N4.

  15. 28 June 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5A4O2HC. Transaction: MzE1MTc4NjM3NmFkaXF6a2N4.

  16. 31 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y3J4G. Transaction: MzE0NTM0Mjk3N2FkaXF6a2N4.

  17. 26 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ADMNGG. Transaction: MzEyNTk0NjYyMWFkaXF6a2N4.

  18. 16 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43A43AW. Transaction: MzExOTI0ODgyNmFkaXF6a2N4.

  19. 12 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39VGTSB. Transaction: MzEwMTgxODI5M2FkaXF6a2N4.

  20. 19 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X340URXV. Transaction: MzA5NjUyMTUyNGFkaXF6a2N4.

  21. 27 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2BEKVUP. Transaction: MzA4MDU4NjcxMGFkaXF6a2N4.

  22. 13 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X242LULS. Transaction: MzA3NDQwODI2MmFkaXF6a2N4.

  23. 27 June 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1BV2V4H. Transaction: MzA1OTg5NTMzOGFkaXF6a2N4.

  24. 26 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X15IAO8J. Transaction: MzA1NDczNTgzN2FkaXF6a2N4.

  25. 8 July 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AXJOCVH2. Transaction: MzA0MDExMTAxMWFkaXF6a2N4.

  26. 21 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X3BPPSM3. Transaction: MzAzNDE0MTAxNmFkaXF6a2N4.

  27. 28 September 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A4QO2NO5. Transaction: MzAyNDE0MzMzOWFkaXF6a2N4.

  28. 19 May 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XDB44K4H. Transaction: MzAxNTg0NTM0N2FkaXF6a2N4.

  29. 19 May 2010 Director's details changed for Wayne Martin Grubb on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XDB43K4G. Transaction: MzAxNTg0NDczOGFkaXF6a2N4.

  30. 19 May 2010 Registered office address changed from 149-151 Sparrows Herne Bushey Heath Herts WD23 1AQ on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: XDB42K4F. Transaction: MzAxNTg0NDczN2FkaXF6a2N4.

  31. 27 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A92WLCQ4. Transaction: MjA0MDExMzI5NWFkaXF6a2N4.

  32. 17 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYWB88G. Transaction: MjAyODM1MTI5M2FkaXF6a2N4.

  33. 5 December 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5V15ER. Transaction: MjAxOTQxMzI0MGFkaXF6a2N4.

  34. 3 December 2008 Director's change of particulars / wayne grubb / 02/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9L8Q5C6. Transaction: MjAxOTI1MDM3NWFkaXF6a2N4.

  35. 3 December 2008 Secretary's change of particulars / deborah brett-smith / 02/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9L7N5C2. Transaction: MjAxOTI1MDM0OGFkaXF6a2N4.

  36. 14 November 2008 Registered office changed on 14/11/2008 from 90 by the wood carpendors park watford WD19 5AQ [View PDF]

    Category: Address. Type: 287. Barcode: AHO4I4SX. Transaction: MjAxODAwOTE1M2FkaXF6a2N4.

  37. 22 July 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A7FR61LF. Transaction: MjAwOTQ1OTI5MmFkaXF6a2N4.

  38. 3 July 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAyNjYwN2FkaXF6a2N4.

  39. 29 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIwNTg1NGFkaXF6a2N4.

  40. 15 June 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjE3MTI3NGFkaXF6a2N4.

  41. 27 June 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MzEwMzg3MWFkaXF6a2N4.

  42. 1 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE1ODQ2MmFkaXF6a2N4.

  43. 16 September 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MDU2MTc1MGFkaXF6a2N4.

  44. 29 April 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDcwMTQ2M2FkaXF6a2N4.

  45. 22 April 2004 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzM2NzU5M2FkaXF6a2N4.

  46. 3 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzQ0ODkzMmFkaXF6a2N4.

  47. 2 April 2003 Ad 13/03/03--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODY0MzU3OWFkaXF6a2N4.

  48. 13 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTA3MzUwM2FkaXF6a2N4.

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