A.b.c. - Top Mixer Hire Limited

Company Registration Number: 05674830

Company registered in England and Wales

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A.b.c. - Top Mixer Hire Limited is a Private Company Limited by Shares first registered on 13 January 2006. Its current registered address is in Cheshire.

Registered Address

12 HAMSTERLEY CLOSE, GORSE
COVERT, WARRINGTON
CHESHIRE
WA3 6UF

There are 4 companies currently registered at this postcode, including this one.

All companies at WA3 6UF

Registration Data

Company Number

05674830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23610 - Manufacture of concrete products for construction purposes

77120 - Renting and leasing of trucks and other heavy vehicles

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £297,276£0£0£0£0£0
Current Assets £123,711£478,475£471,678£436,319£276,527£218,164
of which Cash £5,914£1,999£357£0£0£0
Total Assets £420,987£478,475£471,678£436,319£276,527£218,164
Current Liabilities £295,215£336,002£595,022£454,878£340,581£343,956
Net Current Assets £-171,504£142,473£-123,344£-18,559£-64,054£-125,792
Total Net Worth £125,772£187,973£135,038£51,667£30,420£-107,499

Previous Names

No previous names

Company Officers

  • SMITH, Paul Alexander

    Director

    Appointed on 13 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    12 Hamsterley Close
    Birchwood
    Warrington
    Cheshire
    WA3 6UF

  • SMITH, David Carl

    Secretary

    Appointed on 13 January 2006

    Resigned on 1 September 2009

    63 Montrose Close
    Cinnamon Brow
    Warrington
    Cheshire
    WA2 0SD

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 January 2006

    Resigned on 13 January 2006

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 January 2006

    Resigned on 13 January 2006

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 30 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X53V8AVN. Transaction: MzE0NTE2MjM2N2FkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X52HQ2EI. Transaction: MzE0MzgyNDk0OGFkaXF6a2N4.

  3. 31 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4NFCRJ6. Transaction: MzEzODcxMzI2OWFkaXF6a2N4.

  4. 31 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X408P816. Transaction: MzExNjQ1OTEyMmFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLJFF. Transaction: MzExNjA4OTU5MWFkaXF6a2N4.

  6. 30 December 2014 Previous accounting period extended from 30 March 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3NT384P. Transaction: MzExNDQyOTU2NWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X335VZA8. Transaction: MzA5NTg4OTU4NWFkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30XAFS0. Transaction: MzA5Mzc5Mzg2NGFkaXF6a2N4.

  9. 9 December 2013 Previous accounting period shortened from 31 March 2013 to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA01. Barcode: X2MU7SH7. Transaction: MzA5MDMzMTEyNGFkaXF6a2N4.

  10. 21 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20JTGF5. Transaction: MzA3MTQ2MjQyM2FkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5VDK. Transaction: MzA3MDIxNjM2N2FkaXF6a2N4.

  12. 1 March 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X13SEF1M. Transaction: MzA1MzQyNzg4OGFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALZFM. Transaction: MzA0OTg3MjgzNWFkaXF6a2N4.

  14. 17 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XSSFBRQO. Transaction: MzAzMjQ0MDg0OGFkaXF6a2N4.

  15. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCBS2QCG. Transaction: MzAyOTQ3NDg4MmFkaXF6a2N4.

  16. 28 April 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XO35ZJJU. Transaction: MzAxNDQ2NTg0N2FkaXF6a2N4.

  17. 28 April 2010 Director's details changed for Mr Paul Alexander Smith on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XO35YJJT. Transaction: MzAxNDQ2NTMzOGFkaXF6a2N4.

  18. 31 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APFG6IP7. Transaction: MzAxMjY1OTE4N2FkaXF6a2N4.

  19. 13 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOZQKE2N. Transaction: MzAwMDc0MTYzMmFkaXF6a2N4.

  20. 22 September 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYOV3DEL. Transaction: MjA0MTc5MjEyNmFkaXF6a2N4.

  21. 11 September 2009 Appointment terminated secretary david smith [View PDF]

    Category: Officers. Type: 288b. Barcode: P4K74D67. Transaction: MjA0MTE2NjQ5NmFkaXF6a2N4.

  22. 30 March 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X244X8LX. Transaction: MjAyOTM1Mjg3MGFkaXF6a2N4.

  23. 6 June 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AY2DI0BG. Transaction: MjAwNjc1MzI2OWFkaXF6a2N4.

  24. 7 March 2008 Return made up to 13/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARWXUXRC. Transaction: MjAwMTAwMzYyNGFkaXF6a2N4.

  25. 30 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgzODUyMGFkaXF6a2N4.

  26. 23 February 2006 Ad 13/01/06--------- £ si [email protected]=2500 £ ic 1/2501

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzYwNTk2MWFkaXF6a2N4.

  27. 16 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIwODE3MmFkaXF6a2N4.

  28. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIwNTk0OGFkaXF6a2N4.

  29. 16 February 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODA2Mzk2OWFkaXF6a2N4.

  30. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIzMDc0MWFkaXF6a2N4.

  31. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg0NjU0MGFkaXF6a2N4.

  32. 13 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTQ5Mjk2N2FkaXF6a2N4.

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