Accumix Concrete Inverness Limited

Company Registration Number: SC300562

Scottish Company

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Accumix Concrete Inverness Limited is a Private Company Limited by Shares first registered on 10 April 2006. Its current registered address is in Inverness.

Registered Address

BLOCKWORKS MIDLAIRGS QUARRY
DAVIOT
INVERNESS
IV2 6XN

There are 9 companies currently registered at this postcode, including this one.

All companies at IV2 6XN

Registration Data

Company Number

SC300562

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £361,801£169,035£149,761£145,784£150,862£0£0
Current Assets £282,041£255,753£51,166£52,361£103,860£151,497£89,264
of which Cash £177,301£191,323£15,915£17,370£50,349£0£341
Total Assets £643,842£424,788£200,927£198,145£254,722£151,497£89,264
Current Liabilities £146,775£120,381£65,735£84,029£138,463£150,262£273,565
Net Current Assets £135,266£135,372£-14,569£-31,668£-34,603£1,235£-184,301
Total Net Worth £497,067£304,407£135,192£114,116£116,259£80,328£19,618

Previous Names

No previous names

Company Officers

  • DICK, Lorraine Janet

    Director

    Appointed on 1 November 2015

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: January 1973

    An Larch
    Culburnie
    Kiltarlity
    Beauly
    Inverness-Shire
    IV4 7JJ
    Scotland

  • DICK, Scott

    Director

    Appointed on 1 April 2009

     

    Nationality: Scottish

    Occupation: Managing Director

    Month of birth: July 1970

    An Larach
    Culburnie
    Kiltarlity
    Beauly
    Inverness-Shire
    IV4 7JJ
    Scotland

  • PHILIPS, Avril Sylvia

    Secretary

    Appointed on 10 April 2006

    Resigned on 1 May 2008

    Glassburn
    Lentran
    Inverness
    IV3 8RN

  • PHILLIPA, Stephen Edward James

    Secretary

    Appointed on 1 May 2008

    Resigned on 1 December 2009

    26
    Royal Worcester Crescent
    Bromsgrove
    Worchestershire
    B60 2TA

  • PHILIPS, Avril Sylvia

    Director

    Appointed on 24 April 2006

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: February 1956

    Glassburn
    Lentran
    Inverness
    IV3 8RN

  • PHILIPS, Robert

    Director

    Appointed on 10 April 2006

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Glassburn
    Lentran
    Inverness
    IV3 8RN

  • PHILLIPS, Stephen Edward James

    Director

    Appointed on 24 April 2006

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    26
    Royal Worcester Crescent
    Bromsgrove
    Worcestershire
    B60 2TA

  • SHILLINGFORD, Neil Patrick

    Director

    Appointed on 24 April 2006

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    Woodland Rise
    The Compa
    Kinver
    West Midlands
    DY7 6HS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: S6A43K58. Transaction: MzE3OTkxNjc0OGFkaXF6a2N4.

  2. 23 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64YCD4P. Transaction: MzE3NDE0NTgzN2FkaXF6a2N4.

  3. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S5BJ6UEY. Transaction: MzE1MzIxOTUyNmFkaXF6a2N4.

  4. 4 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X56A70SG. Transaction: MzE0NzgyNDEwMWFkaXF6a2N4.

  5. 14 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4YJDKS6. Transaction: MzEzOTY1NjcwMGFkaXF6a2N4.

  6. 2 November 2015 Appointment of Mrs Lorraine Janet Dick as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JCQLG9. Transaction: MzEzNDMxMzQxNmFkaXF6a2N4.

  7. 2 November 2015 Previous accounting period shortened from 30 April 2016 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4JCQKER. Transaction: MzEzNDMxMzIxNWFkaXF6a2N4.

  8. 6 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46U18B6. Transaction: MzEyMjY3NDUzM2FkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3B0UE0O. Transaction: MzEwMjg5MDQxN2FkaXF6a2N4.

  10. 25 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X36JXEK8. Transaction: MzA5ODc5NzYyM2FkaXF6a2N4.

  11. 25 April 2014 Director's details changed for Scott Dick on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X36JXEK0. Transaction: MzA5ODc5NzU4MGFkaXF6a2N4.

  12. 20 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2AWI3X6. Transaction: MzA4MDEyMDYzNGFkaXF6a2N4.

  13. 7 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27VT11K. Transaction: MzA3NzU2MTAzNGFkaXF6a2N4.

  14. 7 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1GYQ2L4. Transaction: MzA2Mzc2OTQwMWFkaXF6a2N4.

  15. 20 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X175SS43. Transaction: MzA1NjEyOTYwMGFkaXF6a2N4.

  16. 5 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SSKKOWDL. Transaction: MzA0MTY0MDYxN2FkaXF6a2N4.

  17. 17 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XDCF0TD7. Transaction: MzAzNTcyODcxOWFkaXF6a2N4.

  18. 21 January 2011 Registered office address changed from 39 Moray Park Gardens Culloden Inverness IV2 7FY United Kingdom on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Address. Type: AD01. Barcode: XJH78QZ1. Transaction: MzAzMDg1NjA5NmFkaXF6a2N4.

  19. 20 January 2011 Current accounting period extended from 5 April 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: XJ6W6QYC. Transaction: MzAzMDc5NTc1N2FkaXF6a2N4.

  20. 29 October 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: SZQ96OM6. Transaction: MzAyNjA5Mzg2N2FkaXF6a2N4.

  21. 22 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XLFQRJDA. Transaction: MzAxNDA5NzI3NGFkaXF6a2N4.

  22. 22 April 2010 Director's details changed for Scott Dick on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XLFQPJD8. Transaction: MzAxNDA5MzI4MmFkaXF6a2N4.

  23. 22 April 2010 Termination of appointment of Neil Shillingford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLEKQJD2. Transaction: MzAxNDA4OTMxMGFkaXF6a2N4.

  24. 22 April 2010 Termination of appointment of Stephen Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLEHIJDR. Transaction: MzAxNDA4ODg0MmFkaXF6a2N4.

  25. 22 April 2010 Termination of appointment of Stephen Phillipa as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLDQTJDA. Transaction: MzAxNDA4NzEyNGFkaXF6a2N4.

  26. 7 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XCFLSFL1. Transaction: MzAwNDQwNjYzMmFkaXF6a2N4.

  27. 18 June 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWBRATJ. Transaction: MjAzNTM0OTUxNGFkaXF6a2N4.

  28. 18 June 2009 Director appointed scott dick [View PDF]

    Category: Officers. Type: 288a. Barcode: XLVKIATI. Transaction: MjAzNTM0NTE4NmFkaXF6a2N4.

  29. 18 June 2009 Registered office changed on 18/06/2009 from oakdale trading estate ham lane kingswinford dudley west midlands KY6 7JH [View PDF]

    Category: Address. Type: 287. Barcode: XLTL2AT1. Transaction: MjAzNTMzMzU0MGFkaXF6a2N4.

  30. 17 June 2009 Director's change of particulars / stephen phillips / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLIINAS7. Transaction: MjAzNTI1NTYwMGFkaXF6a2N4.

  31. 15 June 2009 Appointment terminated director and secretary avril philips [View PDF]

    Category: Officers. Type: 288b. Barcode: SJBJ3AN5. Transaction: MjAzNTAxNDk1NWFkaXF6a2N4.

  32. 4 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XO21Q72N. Transaction: MjAyNDkxOTYxNGFkaXF6a2N4.

  33. 18 September 2008 Secretary appointed stephen edward james phillipa [View PDF]

    Category: Officers. Type: 288a. Barcode: STS4C373. Transaction: MjAxMzYzNDkzMWFkaXF6a2N4.

  34. 18 September 2008 Appointment terminated director robert philips [View PDF]

    Category: Officers. Type: 288b. Barcode: STS4B372. Transaction: MjAxMzYzNDczMmFkaXF6a2N4.

  35. 31 July 2008 Registered office changed on 31/07/2008 from 6 carsegate road south inverness IV3 8LL [View PDF]

    Category: Address. Type: 287. Barcode: SVMWQ1VR. Transaction: MjAxMDA0ODYwMGFkaXF6a2N4.

  36. 4 June 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YO90A6. Transaction: MjAwNjYwMDIzMGFkaXF6a2N4.

  37. 8 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAwMzgzNGFkaXF6a2N4.

  38. 18 June 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI0NzY4NmFkaXF6a2N4.

  39. 28 April 2006 Accounting reference date shortened from 30/04/07 to 05/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTcyMjI5NGFkaXF6a2N4.

  40. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgwNDQ3MmFkaXF6a2N4.

  41. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg4ODQ0NmFkaXF6a2N4.

  42. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA3NDU1MGFkaXF6a2N4.

  43. 26 April 2006 Ad 24/04/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTczMTcxOGFkaXF6a2N4.

  44. 20 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTc4NzM5MGFkaXF6a2N4.

  45. 20 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTM4MjQ3OGFkaXF6a2N4.

  46. 10 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDQxNzI0NGFkaXF6a2N4.

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