Constant Mix Limited. Head office in Melton Mowbray. Check Director.

Constant Mix Limited, Melton Mowbray

Constant Mix Limited is a private limited company. Situated at 6 North Street, Melton Mowbray LE13 1NL, the aforementioned 10 years old company was incorporated on 2013-05-09 and is officially classified as "veterinary activities" (Standard Industrial Classification code: 75000).
2 directors can be found in the company: Charlotte A. (appointed on 31 January 2017), Giles C. (appointed on 09 May 2013).

About
Name: Constant Mix Limited
Number: 08521151
Incorporation date: 2013-05-09
End of financial year: 31 March


Address:	6 North Street Melton Mowbray LE13 1NL
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Giles C.

9 May 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Charlotte A.

10 February 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	9,905	2,718	1,646	24,711	23,759	16,759	95,714	94,580
Number Shares Allotted	1	1	1	-	-	-	-	-
Shareholder Funds	1,315	729	317	-	-	-	-	-
Tangible Fixed Assets	375	190	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,315	729	317	-	-	-	-	-

The target date for Constant Mix Limited confirmation statement filing is 2024-05-23. The most current confirmation statement was submitted on 2023-05-09. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Giles C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Charlotte A. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/05/09 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/05/09 filed on: 13th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/09 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, November 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/05/09 filed on: 24th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/05/09 filed on: 2nd, June 2019 \| confirmation statement	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2018/12/14 filed on: 4th, January 2019 \| capital	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/01/31 filed on: 29th, June 2018 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/05/09 filed on: 7th, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/09 filed on: 23rd, May 2017 \| confirmation statement	Free Download (7 pages)
AP01	New director appointment on 2017/01/31. filed on: 10th, February 2017 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/09 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, May 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/09 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/03 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, December 2014 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2014/06/04 from 6 North Street Melton Mowbray Leicestershire LE13 1NL filed on: 4th, June 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/09 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/04 capital
CH01	On 2014/05/10 director's details were changed filed on: 4th, June 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/06/03 from 45 St. Marks Road Chester CH4 8DE United Kingdom filed on: 3rd, June 2014 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2014/03/31, originally was 2014/05/31. filed on: 31st, July 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, May 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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