Accumix Holdings Limited

Company Registration Number: 08139284

Company registered in England and Wales

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Accumix Holdings Limited is a Private Company Limited by Shares first registered on 11 July 2012. Its current registered address is in Kingswinford, West Midlands.

Registered Address

THE YARD
OAKDALE TRADING ESTATE, HAM LANE
KINGSWINFORD
WEST MIDLANDS
DY6 7JH

There are 10 companies currently registered at this postcode, including this one.

All companies at DY6 7JH

Registration Data

Company Number

08139284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

11 July 2015

Returns Next Due

8 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013
Fixed Assets £600,000£600,000£600,000
Current Assets £425£650£1,833
of which Cash £425£650£1,833
Total Assets £600,425£600,650£601,833
Current Liabilities £300,582£300,632£301,783
Net Current Assets £-300,157£-299,982£-299,950
Total Net Worth £299,843£300,018£300,050

Previous Names

No previous names

Company Officers

  • GREENE, Jo

    Secretary

    Appointed on 30 November 2015

     

    The Yard
    Oakdale Trading Estate, Ham Lane
    Kingswinford
    West Midlands
    DY6 7JH

  • COX, Ben

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    The Yard
    Oakdale Trading Estate, Ham Lane
    Kingswinford
    West Midlands
    DY6 7JH

  • HUDSON, Chris

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    The Yard
    Oakdale Trading Estate, Ham Lane
    Kingswinford
    West Midlands
    DY6 7JH

  • PHILLIPS, Stephen Edward James

    Director

    Appointed on 11 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    The Yard Oakdale Trading Estate
    Hame Lane
    Kingswinford
    West Midlands
    DY6 7JH
    United Kingdom

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

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWV9XS. Transaction: MzE1NTU3Njk3NWFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X596VT8J. Transaction: MzE1MDgyNjQ3M2FkaXF6a2N4.

  3. 5 January 2016 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: A4MT1L4B. Transaction: MzEzODM2NTc1NmFkaXF6a2N4.

  4. 17 December 2015 Appointment of Mr Chris Hudson as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4MEX97N. Transaction: MzEzNzgzOTk1NmFkaXF6a2N4.

  5. 17 December 2015 Appointment of Mr Ben Cox as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4MEXC0G. Transaction: MzEzNzgzMTU2NmFkaXF6a2N4.

  6. 17 December 2015 Appointment of Jo Greene as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP03. Barcode: X4MEXC40. Transaction: MzEzNzgzMTU2MGFkaXF6a2N4.

  7. 11 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMSVNUOFFhZGlxemtjeA.

  8. 16 November 2015 Statement of capital following an allotment of shares on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Capital. Type: SH01. Barcode: A4J611E1. Transaction: MzEzNDY2MzUxM2FkaXF6a2N4.

  9. 24 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4CC0WJ5. Transaction: MzEyNzczNDE5OGFkaXF6a2N4.

  10. 12 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X413UQ63. Transaction: MzExNzE1ODE3MmFkaXF6a2N4.

  11. 15 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECDC4W. Transaction: MzEwNTY0MDAxNWFkaXF6a2N4.

  12. 4 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X351L4Y8. Transaction: MzA5NzYwMzY3OGFkaXF6a2N4.

  13. 3 April 2014 Previous accounting period extended from 31 July 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X351LTTM. Transaction: MzA5NzYwODI0MGFkaXF6a2N4.

  14. 7 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA420W. Transaction: MzA4MjkwNDUwNWFkaXF6a2N4.

  15. 5 September 2012 Statement of capital following an allotment of shares on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Capital. Type: SH01. Barcode: A1GKHAYA. Transaction: MzA2MzYwNDEyMGFkaXF6a2N4.

  16. 21 August 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FS8YR5. Transaction: MzA2MjkzNTAyM2FkaXF6a2N4.

  17. 14 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FABDZE. Transaction: MzA2MjU3MTIxOGFkaXF6a2N4.

  18. 31 July 2012 Registered office address changed from the Yard Oakdale Trading Estate Hame Lane Kingswinford West Midlands DY6 7JH United Kingdom on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBGFIX. Transaction: MzA2MTY4NTAxOWFkaXF6a2N4.

  19. 19 July 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA2MTA5MDU4N2FkaXF6a2N4.

  20. 17 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DD3M43. Transaction: MzA2MTA1OTc4NWFkaXF6a2N4.

  21. 11 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CYI9ZM. Transaction: MzA2MDY0Nzg5OWFkaXF6a2N4.

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