Abj Minimix Limited

Company Registration Number: 05036864

Company registered in England and Wales

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Abj Minimix Limited is a Private Company Limited by Shares first registered on 6 February 2004. Its current registered address is in Romsey, Hampshire.

Registered Address

YOKESFORD HILL INDUSTRIAL ESTATE
BELBINS
ROMSEY
HAMPSHIRE
SO51 0PF

There are 12 companies currently registered at this postcode, including this one.

All companies at SO51 0PF

Registration Data

Company Number

05036864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2004

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £298,945£266,877£270,709£226,712£151,938£104,258
of which Cash £0£0£0£0£0£0
Total Assets £298,945£266,877£270,709£226,712£151,938£104,258
Current Liabilities £312,386£275,723£263,697£232,513£187,024£172,858
Net Current Assets £-13,441£-8,846£7,012£-5,801£-35,086£-68,600
Total Net Worth £5,810£3,424£20,963£16,234£-8,180£-3,264

Previous Names

No previous names

Company Officers

  • CHAMBERLAIN, Gail Susan

    Secretary

    Appointed on 1 February 2013

     

    Yokesford Hill Industrial Estate
    Belbins
    Romsey
    Hampshire
    SO51 0PF

  • CHAMBERLAIN, William Neville

    Director

    Appointed on 6 February 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1952

    Yokesford Hill Industrial Estate
    Belbins
    Romsey
    Hampshire
    SO51 0PF

  • BURRELL, Stuart Marshall

    Secretary

    Appointed on 1 July 2004

    Resigned on 1 February 2013

    Yokesford Hill Industrial Estate
    Belbins
    Romsey
    Hampshire
    SO51 0PF

  • CHAMBERLAIN, Gail Susan

    Secretary

    Appointed on 6 February 2004

    Resigned on 1 July 2004

    Godwins Mede
    Poplar Lane
    Bransgore
    Dorset
    BH23 8JE

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 6 February 2004

    Resigned on 6 February 2004

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 6 February 2004

    Resigned on 6 February 2004

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • COATES, Alan Gary

    Director

    Appointed on 14 April 2004

    Resigned on 30 October 2004

    Nationality: British

    Occupation: Manager

    Month of birth: December 1960

    26 Ashmead Road
    Southampton
    Hampshire
    SO16 5DL

  • KENDALL, Richard Charles

    Director

    Appointed on 1 June 2004

    Resigned on 21 May 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1951

    Kingscote
    Highleigh Road Highleigh
    Chichester
    West Sussex
    PO20 7NR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 Previous accounting period extended from 28 February 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5GB7TS1. Transaction: MzE1ODIxOTg3NmFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBIMD. Transaction: MzE0MjkzODQxMGFkaXF6a2N4.

  3. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KG77QO. Transaction: MzEzNTcwOTkyMWFkaXF6a2N4.

  4. 24 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHMENBMUthZGlxemtjeA.

  5. 24 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4G0CA1C. Transaction: MzEzMTY1Njc2MmFkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X43CPXUO. Transaction: MzExOTMyMTE3OGFkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L65WGB. Transaction: MzExMjIyNjc1OGFkaXF6a2N4.

  8. 23 October 2014 Director's details changed for William Neville Chamberlain on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: CH01. Barcode: X3J3TEOG. Transaction: MzEwOTk5MjI5OWFkaXF6a2N4.

  9. 26 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32ICXEH. Transaction: MzA5NTI3NjkwMGFkaXF6a2N4.

  10. 19 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LFFHHD. Transaction: MzA4OTAyNzY1N2FkaXF6a2N4.

  11. 21 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X22PE641. Transaction: MzA3MzI1NDE5MGFkaXF6a2N4.

  12. 14 February 2013 Termination of appointment of Stuart Burrell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X227DL4X. Transaction: MzA3Mjg2MDg3MmFkaXF6a2N4.

  13. 14 February 2013 Appointment of Mrs Gail Susan Chamberlain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X227DL3D. Transaction: MzA3Mjg2MDg1OGFkaXF6a2N4.

  14. 26 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1M7IYF6. Transaction: MzA2ODEzODgyNmFkaXF6a2N4.

  15. 29 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X13PRIVD. Transaction: MzA1MzM0Mzc4MmFkaXF6a2N4.

  16. 15 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ANGACZ86. Transaction: MzA0NzIyMDM3OWFkaXF6a2N4.

  17. 1 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XWN0DS2N. Transaction: MzAzMzA5MzMxMWFkaXF6a2N4.

  18. 3 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKSR3OSW. Transaction: MzAyNjM3MjQ0OGFkaXF6a2N4.

  19. 24 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XLA9FHSP. Transaction: MzAxMDEzMzcyMGFkaXF6a2N4.

  20. 24 February 2010 Director's details changed for William Neville Chamberlain on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLA9EHSO. Transaction: MzAxMDEzMjU1N2FkaXF6a2N4.

  21. 24 February 2010 Secretary's details changed for Mr Stuart Marshall Burrell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLA9DHSN. Transaction: MzAxMDEzMjU1NGFkaXF6a2N4.

  22. 9 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AELNLEOJ. Transaction: MzAwMjQ1NDY2NmFkaXF6a2N4.

  23. 24 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYYC7MQ. Transaction: MjAyNjUzNzk4OGFkaXF6a2N4.

  24. 10 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A31RW5JP. Transaction: MjAxOTg0NTA5NmFkaXF6a2N4.

  25. 27 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJL9MXJC. Transaction: MjAwMDMwNjYyM2FkaXF6a2N4.

  26. 11 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI1NzA2MGFkaXF6a2N4.

  27. 4 August 2007 Registered office changed on 04/08/07 from: curzon court, 58 commercial road lower parkstone poole dorset BH14 0JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg4NTQwOGFkaXF6a2N4.

  28. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU5NTA2NGFkaXF6a2N4.

  29. 8 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc5ODY5MWFkaXF6a2N4.

  30. 24 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcxMTUwNGFkaXF6a2N4.

  31. 20 March 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQxNjUwN2FkaXF6a2N4.

  32. 20 March 2006 Registered office changed on 20/03/06 from: giles lane industrial estate giles lane landford wiltshire SP5 2BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE2NDM4OWFkaXF6a2N4.

  33. 2 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNjA5MzUzMmFkaXF6a2N4.

  34. 10 March 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgzNjcwNWFkaXF6a2N4.

  35. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc5MzMxOWFkaXF6a2N4.

  36. 10 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTUzNjQ0N2FkaXF6a2N4.

  37. 29 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI1ODM4OWFkaXF6a2N4.

  38. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIxMTYxNGFkaXF6a2N4.

  39. 20 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY3MTY5N2FkaXF6a2N4.

  40. 7 May 2004 Ad 14/04/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDEyMTg2NGFkaXF6a2N4.

  41. 30 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ1OTE4OWFkaXF6a2N4.

  42. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIyOTQ5N2FkaXF6a2N4.

  43. 9 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU2ODYwNWFkaXF6a2N4.

  44. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk2ODc1MmFkaXF6a2N4.

  45. 9 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODkwNDcxNGFkaXF6a2N4.

  46. 9 March 2004 Registered office changed on 09/03/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODI0NjQ3OWFkaXF6a2N4.

  47. 6 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTAxODgwOWFkaXF6a2N4.

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