City Mini Mix (notts) Limited. Head office in Derby. Check Director.

City Mini Mix (notts) Limited, Derby

City Mini Mix (Notts) Limited is a private limited company. Situated at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP, this 16 years old business was incorporated on 2007-09-25 and is officially categorised as "dormant company" (SIC: 99999).
2 directors can be found in the business: Susan B. (appointed on 03 August 2022), James A. (appointed on 01 March 2022). Moving on to the secretaries (1 in total), we can name: Susan B. (appointed on 31 December 2020).

About
Name: City Mini Mix (notts) Limited
Number: 06380369
Incorporation date: 2007-09-25
End of financial year: 31 December


Address:	Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Breedon Trading Limited

6 April 2016

Address	Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	156531
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2
Shareholder Funds	2	2	-	-	-	-	-

The due date for City Mini Mix (Notts) Limited confirmation statement filing is 2024-10-09. The most recent one was submitted on 2023-09-25. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Breedon Trading Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Breedon Quarry, Breedon On The Hill, DE73 8AP Derby.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 18th, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 18th, May 2023 \| accounts	Free Download (3 pages)
CH01	On 30th August 2022 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd August 2022 filed on: 8th, August 2022 \| officers	Free Download (2 pages)
TM01	3rd August 2022 - the day director's appointment was terminated filed on: 8th, August 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2021 filed on: 13th, July 2022 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 1st March 2022 filed on: 1st, March 2022 \| officers	Free Download (2 pages)
TM01	1st March 2022 - the day director's appointment was terminated filed on: 1st, March 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 16th March 2021 filed on: 17th, March 2021 \| officers	Free Download (2 pages)
TM01	16th March 2021 - the day director's appointment was terminated filed on: 17th, March 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 31st December 2020 filed on: 13th, January 2021 \| officers	Free Download (2 pages)
TM01	31st December 2020 - the day director's appointment was terminated filed on: 13th, January 2021 \| officers	Free Download (1 page)
TM02	31st December 2020 - the day secretary's appointment was terminated filed on: 13th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2020 filed on: 13th, January 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 2nd, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 9th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 14th, March 2018 \| accounts	Free Download (2 pages)
CH01	On 27th November 2017 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 4th September 2017. New Address: Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP. Previous address: Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP filed on: 4th, September 2017 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 23rd, August 2017 \| accounts	Free Download (5 pages)
CH01	On 26th May 2017 director's details were changed filed on: 6th, June 2017 \| officers	Free Download (2 pages)
TM01	1st December 2016 - the day director's appointment was terminated filed on: 12th, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2016 filed on: 12th, December 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 7th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th September 2015 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th October 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 22nd, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th September 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (4 pages)
CH01	On 1st October 2014 director's details were changed filed on: 16th, October 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 19th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th September 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 29th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th September 2012 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 16th, February 2012 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 31 Gibbons Street Dunkirk Nottingham NG7 2SB England on 23rd January 2012 filed on: 23rd, January 2012 \| address	Free Download (1 page)
TM01	21st January 2012 - the day director's appointment was terminated filed on: 21st, January 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st January 2012 filed on: 21st, January 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 21st January 2012 filed on: 21st, January 2012 \| officers	Free Download (1 page)
TM02	21st January 2012 - the day secretary's appointment was terminated filed on: 21st, January 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st January 2012 filed on: 21st, January 2012 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th September 2012 to 31st December 2012 filed on: 21st, January 2012 \| accounts	Free Download (1 page)
AD01	Registered office address changed from City Mini Mix (Notts) Limited Gibbons Street Nottingham Notts NG7 2SB on 29th September 2011 filed on: 29th, September 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 25th September 2011 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 9th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th September 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 10th, June 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 25th September 2009 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 9th, May 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2nd October 2008 with shareholders record filed on: 2nd, October 2008 \| annual return	Free Download (3 pages)
288a	On 2nd October 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288a	On 2nd October 2007 New secretary appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288a	On 2nd October 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 02/10/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 2nd, October 2007 \| address	Free Download (1 page)
288a	On 2nd October 2007 New secretary appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 02/10/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 2nd, October 2007 \| address	Free Download (1 page)
288b	On 1st October 2007 Director resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
288b	On 1st October 2007 Director resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
288b	On 1st October 2007 Secretary resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
288b	On 1st October 2007 Secretary resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, September 2007 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 25th, September 2007 \| incorporation	Free Download (31 pages)

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