Act Mix UK Limited

Company Registration Number: 05850919

Company registered in England and Wales

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Act Mix UK Limited is a Private Company Limited by Shares first registered on 19 June 2006. Its current registered address is in Tyne and Wear.

Registered Address

34 FREDERICK STREET
SUNDERLAND
TYNE AND WEAR
SR1 1LP

There are 65 companies currently registered at this postcode, including this one.

All companies at SR1 1LP

Registration Data

Company Number

05850919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £36,845£27,219£13,080£75,022£78,207£56,168
of which Cash £21,817£10,400£2,263£6,302£27,620£297
Total Assets £36,845£27,219£13,080£75,022£78,207£56,168
Current Liabilities £268,165£259,124£246,479£260,172£229,611£196,468
Net Current Assets £-231,320£-231,905£-233,399£-185,150£-151,404£-140,300
Total Net Worth £-197,511£-189,705£-182,104£-143,940£-104,379£-98,508

Previous Names

No previous names

Company Officers

  • THOMPSON, Alan Charles

    Director

    Appointed on 19 June 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1965

    The Fold
    Warden Law
    Houghton Le Spring
    Tyne & Wear
    DH5 8LX

  • THOMPSON, Martin Charles

    Director

    Appointed on 19 June 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1989

    The Fold
    Warden Law
    Houghton-Le-Spring
    Tyne & Wear
    DH5 8LX

  • THOMPSON, Kim

    Secretary

    Appointed on 19 June 2006

    Resigned on 17 October 2016

    Nationality: British

    The Fold
    Warden Law
    Houghton Le Spring
    Tyne & Wear
    DH5 8LX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 October 2016 Termination of appointment of Kim Thompson as a secretary on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM02. Barcode: X5HRQ6O3. Transaction: MzE1OTgwMDA3OWFkaXF6a2N4.

  2. 13 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5IIJ4. Transaction: MzE1Mjg0MjkzNWFkaXF6a2N4.

  3. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D7NZT. Transaction: MzE0NDczMjE0MmFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4B919O1. Transaction: MzEyNjc5NTE2MGFkaXF6a2N4.

  5. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XKUJV. Transaction: MzExOTkyMjU3OGFkaXF6a2N4.

  6. 24 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQF4CR. Transaction: MzEwMjQ5ODg3MGFkaXF6a2N4.

  7. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LXAOO. Transaction: MzA5NzIwODI3MmFkaXF6a2N4.

  8. 17 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRT9LM. Transaction: MzA4MTY3ODU2M2FkaXF6a2N4.

  9. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NIBIB. Transaction: MzA3NDk5ODY1NmFkaXF6a2N4.

  10. 7 August 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1ETH4ZC. Transaction: MzA2MjA0NDg4NWFkaXF6a2N4.

  11. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SSJ6O. Transaction: MzA1NTA3NDc2OGFkaXF6a2N4.

  12. 27 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X0TH5VCJ. Transaction: MzAzOTQ5MzUyOWFkaXF6a2N4.

  13. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7BGVSWE. Transaction: MzAzNDgyMDE5OGFkaXF6a2N4.

  14. 12 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XUYB7LME. Transaction: MzAxOTMxMTEyMWFkaXF6a2N4.

  15. 12 July 2010 Director's details changed for Martin Charles Thompson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUYB6LMD. Transaction: MzAxOTMwOTY3OGFkaXF6a2N4.

  16. 1 July 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XMB55LAZ. Transaction: MzAxODY5NDI1MGFkaXF6a2N4.

  17. 21 July 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AR8PLBNH. Transaction: MjAzNzUwMTgyOWFkaXF6a2N4.

  18. 13 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCAUBIZ. Transaction: MjAzNzAwMzYxM2FkaXF6a2N4.

  19. 22 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A7Z5G1JL. Transaction: MjAwOTQ0OTkxNmFkaXF6a2N4.

  20. 1 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWGP11A. Transaction: MjAwODIwNDQzOGFkaXF6a2N4.

  21. 10 August 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkzMzA2MmFkaXF6a2N4.

  22. 10 August 2007 Registered office changed on 10/08/07 from: 28/29 west sunniside sunderland tyne and wear SR1 1BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc5NzY1NWFkaXF6a2N4.

  23. 19 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjExNDE3NmFkaXF6a2N4.

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