Acc-Q-Mix Limited

Company Registration Number: 05669845

Company registered in England and Wales

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Acc-Q-Mix Limited is a Private Company Limited by Shares first registered on 9 January 2006. Its current registered address is in Cheddar, Somerset.

Registered Address

C/O FOUR FIFTY PARTNERSHIP
BATH STREET
CHEDDAR
SOMERSET
BS27 3AA

There are 90 companies currently registered at this postcode, including this one.

All companies at BS27 3AA

Registration Data

Company Number

05669845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £114,331£80,595£77,259£107,838£80,793£81,220
of which Cash £3,212£2,739£1,369£527£508£8,759
Total Assets £114,331£80,595£77,259£107,838£80,793£81,220
Current Liabilities £150,065£138,982£137,785£170,461£201,365£200,079
Net Current Assets £-35,734£-58,387£-60,526£-62,623£-120,572£-118,859
Total Net Worth £65,164£64,393£64,844£66,638£18,297£16,435

Previous Names

No previous names

Company Officers

  • CHAMPION, Timothy Robert

    Secretary

    Appointed on 9 January 2006

     

    Bullenshay Lodge
    Adsborough
    Taunton
    Somerset
    TA2 8RN
    England

  • CHAMPION, Andrew

    Director

    Appointed on 9 January 2006

     

    Nationality: British

    Occupation: It Manager

    Month of birth: February 1957

    53
    Greenway
    Monkton Heathfield
    Taunton
    Somerset
    TA2 8NF
    England

  • CHAMPION, Timothy Robert

    Director

    Appointed on 9 January 2006

     

    Nationality: British

    Occupation: Building Site Manager/Consulta

    Month of birth: October 1953

    Bullenshay Lodge
    Adsborough
    Taunton
    Somerset
    TA2 8RN
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2006

    Resigned on 9 January 2006

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFCRU3. Transaction: MzE2MDU1NTMxNGFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X52USSC8. Transaction: MzE0NDE2NTMxNmFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4X1VE. Transaction: MzEzNDE2MjgwMWFkaXF6a2N4.

  4. 14 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z31F6G. Transaction: MzExNTM4NDUwMGFkaXF6a2N4.

  5. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE0VBS. Transaction: MzExMDE1MDk3NWFkaXF6a2N4.

  6. 16 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP6CAY. Transaction: MzA5Mjc0MjQxN2FkaXF6a2N4.

  7. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3OTLT. Transaction: MzA4NzkxMTk5OWFkaXF6a2N4.

  8. 23 October 2013 Director's details changed for Andrew Champion on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X2JLJTK2. Transaction: MzA4NzQ4NDIxMGFkaXF6a2N4.

  9. 30 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X214K4KB. Transaction: MzA3MTk2NjU2MmFkaXF6a2N4.

  10. 30 January 2013 Secretary's details changed for Timothy Robert Champion on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Officers. Type: CH03. Barcode: X214K509. Transaction: MzA3MTk2NjczOGFkaXF6a2N4.

  11. 30 January 2013 Director's details changed for Timothy Robert Champion on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Officers. Type: CH01. Barcode: X214K4UQ. Transaction: MzA3MTk2NjY1OGFkaXF6a2N4.

  12. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMA5DT. Transaction: MzA2NjcwMDg2M2FkaXF6a2N4.

  13. 7 February 2012 Amended accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AAMD. Barcode: A11VKCNM. Transaction: MzA1MjAyNTk2NWFkaXF6a2N4.

  14. 23 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10X9AXM. Transaction: MzA1MTA5MzczOGFkaXF6a2N4.

  15. 19 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10V63X5. Transaction: MzA1MTMzOTE2NGFkaXF6a2N4.

  16. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4XOCYOK. Transaction: MzA0NjA2MjQ3MWFkaXF6a2N4.

  17. 25 March 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: X57H6SQE. Transaction: MzAzNDQ5MTkyOWFkaXF6a2N4.

  18. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANVACOLN. Transaction: MzAyNTk3Njc2MGFkaXF6a2N4.

  19. 23 March 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: X62GTIJF. Transaction: MzAxMjAxNDU0OWFkaXF6a2N4.

  20. 1 December 2009 Ad 31/01/09\gbp si [email protected]=64\gbp ic 10/74\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X9DOIFFJ. Transaction: MzAwNDAxNTUzOWFkaXF6a2N4.

  21. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8ZFFFER. Transaction: MzAwMzk1NjI0MGFkaXF6a2N4.

  22. 11 May 2009 Registered office changed on 11/05/2009 from c/o t p lewis & partners bath street cheddar somerset BS27 3AA [View PDF]

    Category: Address. Type: 287. Barcode: XC4NG9OD. Transaction: MjAzMjUzOTE5MWFkaXF6a2N4.

  23. 18 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNA67HF. Transaction: MjAyNjA4ODcyN2FkaXF6a2N4.

  24. 8 February 2009 Director's change of particulars / andrew champion / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6HMB723. Transaction: MjAyNTMxNjQ2MmFkaXF6a2N4.

  25. 16 January 2009 Director's change of particulars / andrew champion / 08/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJDU56KI. Transaction: MjAyMzU0NTgxMmFkaXF6a2N4.

  26. 22 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A7W901J6. Transaction: MjAwOTQ1Njk3MmFkaXF6a2N4.

  27. 7 February 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwMTcxMGFkaXF6a2N4.

  28. 7 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc5OTU3MGFkaXF6a2N4.

  29. 19 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYyMzA5NGFkaXF6a2N4.

  30. 26 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDczNTcxNGFkaXF6a2N4.

  31. 9 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI0MzQzNmFkaXF6a2N4.

  32. 9 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjUyNzE5NWFkaXF6a2N4.

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