5 Mix Limited

Company Registration Number: 04876299

Company registered in England and Wales

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5 Mix Limited is a Private Company Limited by Shares first registered on 22 August 2003. Its current registered address is in Newbury, Berkshire.

Registered Address

MILL HOUSE
OVERBRIDGE SQUARE, HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5UX

There are 172 companies currently registered at this postcode, including this one.

All companies at RG14 5UX

Registration Data

Company Number

04876299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28131 - Manufacture of pumps

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

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £9,041£10,012£11,779£0£0£0£0£0£29,574£34,794£40,934
Current Assets £25,357£33,245£32,966£51,607£57,900£55,916£44,680£32,655£28,880£35,411£82,867
of which Cash £1,131£3,500£7,573£9,323£17,792£14,314£19,671£10,901£4,359£2,315£46,047
Total Assets £34,398£43,257£44,745£51,607£57,900£55,916£44,680£32,655£58,454£70,205£123,801
Current Liabilities £3,062£3,477£3,956£19,627£24,746£30,461£36,654£39,616£29,437£15,203£14,001
Net Current Assets £22,295£29,768£29,010£31,980£33,154£25,455£8,026£-6,961£-557£20,208£68,866
Total Net Worth £31,336£39,780£40,789£45,838£49,504£45,121£31,105£18,177£29,017£55,002£109,800

Previous Names

No previous names

Company Officers

  • HERMON, Denise Anne

    Secretary

    Appointed on 22 August 2003

     

    10
    Vicarage Wood Way
    Tilehurst
    Reading
    Berks
    RG31 6ZX
    Uk

  • HERMON, Gary John

    Director

    Appointed on 22 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    10
    Vicarage Wood Way
    Tilehurst
    Reading
    Berks
    RG31 6ZX
    Uk

  • LEECH, Andrew Charles

    Director

    Appointed on 22 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    51
    Shaw Road
    Newbury
    Berkshire
    RG14 1HG
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    26
    Church Street
    London
    NW8 8EP

  • LUSH, Philip

    Director

    Appointed on 3 July 2004

    Resigned on 22 August 2012

    Nationality: British

    Occupation: Tree Surgeon

    Month of birth: May 1954

    5 Dewe Lane
    Burghfield
    Berkshire
    RG30 3SU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJXPCR. Transaction: MzE1OTEwNTA5NWFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHM6D7. Transaction: MzE1NjEzOTY5MmFkaXF6a2N4.

  3. 24 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSQOQY. Transaction: MzEzMTI1NTcxMWFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2TF08. Transaction: MzEzMDI1MjQ1OGFkaXF6a2N4.

  5. 2 September 2015 Director's details changed for Andrew Charles Leech on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4F2TEVT. Transaction: MzEzMDI1MjI5N2FkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZSNOG. Transaction: MzEwNzA4NjY2NWFkaXF6a2N4.

  7. 12 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37IHC2H. Transaction: MzA5OTg2OTgzOGFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2G537R5. Transaction: MzA4NDMwNTk2NGFkaXF6a2N4.

  9. 18 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A266BQYB. Transaction: MzA3NjQ4MTg3NGFkaXF6a2N4.

  10. 12 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBFKU2. Transaction: MzA2Mzk5NTM5MmFkaXF6a2N4.

  11. 12 September 2012 Director's details changed for Andrew Charles Leech on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Officers. Type: CH01. Barcode: X1HBFKTM. Transaction: MzA2Mzk5NTI2MWFkaXF6a2N4.

  12. 12 September 2012 Termination of appointment of Philip Lush as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBFKTU. Transaction: MzA2Mzk5NTI2M2FkaXF6a2N4.

  13. 21 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1936RGH. Transaction: MzA1Nzc4Mzg4M2FkaXF6a2N4.

  14. 12 January 2012 Secretary's details changed for Denise Anne Hermon on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: A10AJBDD. Transaction: MzA1MDY1NTY3NmFkaXF6a2N4.

  15. 12 January 2012 Director's details changed for Gary John Hermon on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: A10AJBD5. Transaction: MzA1MDY1NTYxOWFkaXF6a2N4.

  16. 23 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XJSMBWXY. Transaction: MzA0MjUyNjcxN2FkaXF6a2N4.

  17. 5 May 2011 Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIK7DTV7. Transaction: MzAzNjYxNzQ3OGFkaXF6a2N4.

  18. 13 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP70IT5M. Transaction: MzAzNTUyMjg0MmFkaXF6a2N4.

  19. 7 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X6YC8N7F. Transaction: MzAyMjg0MzkzOGFkaXF6a2N4.

  20. 7 September 2010 Director's details changed for Gary John Hermon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6YC5N7C. Transaction: MzAyMjg0MzU5MGFkaXF6a2N4.

  21. 7 September 2010 Director's details changed for Andrew Charles Leech on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6YC6N7D. Transaction: MzAyMjg0MzU5NGFkaXF6a2N4.

  22. 7 September 2010 Director's details changed for Philip Lush on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6YC7N7E. Transaction: MzAyMjg0MzU5N2FkaXF6a2N4.

  23. 27 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5F65JH5. Transaction: MzAxNDM2MDM1MmFkaXF6a2N4.

  24. 2 October 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAWWDRK. Transaction: MjA0MjYyODg5OGFkaXF6a2N4.

  25. 26 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIS2JA3I. Transaction: MjAzMzcwMDg5N2FkaXF6a2N4.

  26. 26 August 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1JO2LF. Transaction: MjAxMTc4MDcyNWFkaXF6a2N4.

  27. 9 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWDR60DT. Transaction: MjAwNjg4MjIxMGFkaXF6a2N4.

  28. 30 August 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1ODk2NGFkaXF6a2N4.

  29. 21 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI0MTYxOWFkaXF6a2N4.

  30. 26 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUwMTczOGFkaXF6a2N4.

  31. 28 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDExMzEzOGFkaXF6a2N4.

  32. 26 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg4NTAyNGFkaXF6a2N4.

  33. 21 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTgzNzAyNWFkaXF6a2N4.

  34. 12 April 2005 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Nzg2Mzk2M2FkaXF6a2N4.

  35. 23 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDA1NzcyOWFkaXF6a2N4.

  36. 23 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTE3OTQxNWFkaXF6a2N4.

  37. 22 February 2005 Ad 31/01/05--------- £ si 120@.01=1 £ ic 40/41 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTE4MTIxOWFkaXF6a2N4.

  38. 28 October 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU5NTc3NmFkaXF6a2N4.

  39. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgwMTE2NWFkaXF6a2N4.

  40. 14 July 2004 Ad 02/07/04--------- £ si 3960@.01=39 £ ic 1/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTUwNzYzMWFkaXF6a2N4.

  41. 14 July 2004 Ad 02/07/04--------- £ si 40@.01 £ ic 1/1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzI1NTA0OGFkaXF6a2N4.

  42. 14 July 2004 S-div 02/07/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5NDc2MTQ5OWFkaXF6a2N4.

  43. 14 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjgzNzM4OGFkaXF6a2N4.

  44. 14 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODMxODkzOGFkaXF6a2N4.

  45. 26 April 2004 Registered office changed on 26/04/04 from: 50 starlings drive, tilehurst reading berkshire RG31 4SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzgzODkyNWFkaXF6a2N4.

  46. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk0NTc1OWFkaXF6a2N4.

  47. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgxNzU3NGFkaXF6a2N4.

  48. 2 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUxNjUxM2FkaXF6a2N4.

  49. 22 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU3NzkxNGFkaXF6a2N4.

  50. 22 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ2NTI3MmFkaXF6a2N4.

  51. 22 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDI1MzAwMGFkaXF6a2N4.

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