All in the Mix Limited

Company Registration Number: 04730275

Company registered in England and Wales

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All in the Mix Limited is a Private Company Limited by Shares first registered on 10 April 2003. Its current registered address is in Nottinghamshire.

Registered Address

550 VALLEY ROAD
BASFORD NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1JJ

There are 356 companies currently registered at this postcode, including this one.

All companies at NG5 1JJ

Registration Data

Company Number

04730275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

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

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £43,004£53,045£55,255£53,439£64,552£58,331
of which Cash £15,047£16,704£19,872£15,167£16,071£17,685
Total Assets £43,004£53,045£55,255£53,439£64,552£58,331
Current Liabilities £27,110£30,372£29,157£12,937£20,572£13,698
Net Current Assets £15,894£22,673£26,098£40,502£43,980£44,633
Total Net Worth £16,467£23,429£26,777£41,397£45,157£46,187

Previous Names

No previous names

Company Officers

  • SMITH, Carolyn

    Secretary

    Appointed on 10 April 2003

     

    6
    Wands Close
    Southwell
    Nottinghamshire
    NG25 0JT
    England

  • SMITH, Carolyn

    Director

    Appointed on 10 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    550 Valley Road
    Basford Nottingham
    Nottinghamshire
    NG5 1JJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 April 2003

    Resigned on 15 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BURLEY, Philip

    Director

    Appointed on 10 April 2003

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Normanton Hall
    Normanton
    Southwell
    Nottinghamshire
    NG25 0PS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 April 2003

    Resigned on 15 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDWY4Q. Transaction: MzE1ODM0NzkyMGFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55HA4DC. Transaction: MzE0Njk4MDUxNmFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVT5BN. Transaction: MzEzMTg5NzQzNmFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X48FBNIZ. Transaction: MzEyNDE2NzI3NmFkaXF6a2N4.

  5. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI2G7K. Transaction: MzEwODgyNjU3MWFkaXF6a2N4.

  6. 23 June 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X3ANTBW3. Transaction: MzEwMjQwMTYwOGFkaXF6a2N4.

  7. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GFHW35. Transaction: MzA4NDk3OTM3OGFkaXF6a2N4.

  8. 25 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X270W7SH. Transaction: MzA3Njk2Mjg3M2FkaXF6a2N4.

  9. 25 April 2013 Secretary's details changed for Carolyn Smith on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Officers. Type: CH03. Barcode: X270W7S9. Transaction: MzA3Njk2Mjc4M2FkaXF6a2N4.

  10. 19 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X175PCCR. Transaction: MzA1NjA5MTI2NWFkaXF6a2N4.

  11. 15 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14NWYEP. Transaction: MzA1NDE2NjU3NmFkaXF6a2N4.

  12. 8 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A88RYUR0. Transaction: MzAzODUzMjYyM2FkaXF6a2N4.

  13. 15 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XD56LTBA. Transaction: MzAzNTY5Nzc3M2FkaXF6a2N4.

  14. 15 April 2011 Director's details changed for Carolyn Smith on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: XD56KTB9. Transaction: MzAzNTY5NzY1MWFkaXF6a2N4.

  15. 15 April 2011 Secretary's details changed for Carolyn Smith on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH03. Barcode: XD56JTB8. Transaction: MzAzNTY5NzY0NmFkaXF6a2N4.

  16. 2 June 2010 Termination of appointment of Philip Burley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHD9OKIQ. Transaction: MzAxNjc2Mzg5NWFkaXF6a2N4.

  17. 14 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0BKGJW0. Transaction: MzAxNTU4NzI0OWFkaXF6a2N4.

  18. 22 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XLIQ6JDS. Transaction: MzAxNDEwMDI5OGFkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Carolyn Smith on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XLIQ5JDR. Transaction: MzAxNDA5OTg4MWFkaXF6a2N4.

  20. 22 April 2010 Director's details changed for Philip Burley on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XLIQ4JDQ. Transaction: MzAxNDA5OTg4MGFkaXF6a2N4.

  21. 18 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACVKICHC. Transaction: MjAzOTQ1NDE2MGFkaXF6a2N4.

  22. 23 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FJK995. Transaction: MjAzMTMyMTU1M2FkaXF6a2N4.

  23. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALGIK4DU. Transaction: MjAxNjg1NDYwNWFkaXF6a2N4.

  24. 11 June 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LAR0H6. Transaction: MjAwNzA1ODMxNGFkaXF6a2N4.

  25. 13 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE4ODQ3NWFkaXF6a2N4.

  26. 4 May 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwNzYyOGFkaXF6a2N4.

  27. 8 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY3MTc3M2FkaXF6a2N4.

  28. 17 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQyMzA3MGFkaXF6a2N4.

  29. 23 December 2005 Registered office changed on 23/12/05 from: 30-31 carlton business centre station road carlton nottingham NG4 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTA1NDU2MWFkaXF6a2N4.

  30. 15 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI0OTc0NGFkaXF6a2N4.

  31. 20 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMxMzE1MmFkaXF6a2N4.

  32. 27 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDMzMjUxMWFkaXF6a2N4.

  33. 3 August 2004 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTQ3OTY0MGFkaXF6a2N4.

  34. 27 July 2004 Ad 30/04/03-30/04/03 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTYyOTk5NGFkaXF6a2N4.

  35. 27 July 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE1NTg1M2FkaXF6a2N4.

  36. 18 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYzNDQ5M2FkaXF6a2N4.

  37. 18 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ0MTU4NWFkaXF6a2N4.

  38. 24 May 2003 Ad 10/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzkxMTkwMWFkaXF6a2N4.

  39. 24 May 2003 Accounting reference date extended from 30/04/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjMzNDgwNmFkaXF6a2N4.

  40. 15 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE0OTM5OWFkaXF6a2N4.

  41. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY5NjczOWFkaXF6a2N4.

  42. 10 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDE5NDY5NmFkaXF6a2N4.

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