Mixit Concrete Services Limited. Head office in Hengoed. Check Director.

Mixit Concrete Services Limited, Hengoed

Mixit Concrete Services Limited is a private limited company. Registered at Unit 8 South Road, Penallta Industrial Estate, Hengoed CF82 7ST, this 18 years old business was incorporated on 2005-05-10 and is classified as "manufacture of ready-mixed concrete" (SIC code: 23630).
2 directors can be found in the firm: Ian Y. (appointed on 10 May 2005), Andrew Y. (appointed on 10 May 2005). Among the secretaries (1 in total), we can name: Ian Y. (appointed on 10 May 2005).

About
Name: Mixit Concrete Services Limited
Number: 05448133
Incorporation date: 2005-05-10
End of financial year: 31 July


Address:	Unit 8 South Road Penallta Industrial Estate Hengoed CF82 7ST
SIC code:	23630 - Manufacture of ready-mixed concrete

Company staff

People with significant control

Ian Y.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew Y.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	192,583	242,601	240,710	292,851	322,036	481,627	475,169	546,119	673,491
Total Assets Less Current Liabilities	205,585	227,777	148,530	319,445	272,579	557,121	720,969	696,072	571,997
Fixed Assets	290,012	329,250	-	-	-	-	-	-	-
Number Shares Allotted	5,000	5,000	-	-	-	-	-	-	-
Shareholder Funds	34,825	47,589	-	-	-	-	-	-	-
Tangible Fixed Assets	290,012	329,250	-	-	-	-	-	-	-

The date for Mixit Concrete Services Limited confirmation statement filing is 2024-05-24. The previous one was filed on 2023-05-10. The deadline for a subsequent accounts filing is 30 April 2024. Latest accounts filing was sent for the time up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Ian Y. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew Y. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-07-31 filed on: 16th, March 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 16th, March 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 3rd, March 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 22nd, October 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 10th, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 3rd, December 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 26th, February 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 27th, April 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-05-10 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 21st, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-05-10 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 23rd, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-05-10 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 3rd, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-05-10 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 3rd, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-05-10 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 3rd, May 2012 \| resolution	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 3rd, May 2012 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 7th, November 2011 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from South Road Penallta Ind Estate Ystrad Mynach Hengoed Caerphilly CF82 7QZ on 2011-06-03 filed on: 3rd, June 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-05-10 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 15th, December 2010 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2010-09-01: 5000.00 GBP filed on: 9th, September 2010 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2010-05-10 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-05-10 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-10 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 4th, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-06-05 filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 29th, May 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 30th, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-05-21 filed on: 21st, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 19th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 19th, June 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2007-06-06 filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-06 filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 30th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 30th, August 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to 2006-06-02 filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-02 filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
288b	On 2005-06-22 Director resigned filed on: 22nd, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-22 Secretary resigned filed on: 22nd, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-22 Secretary resigned filed on: 22nd, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-22 Director resigned filed on: 22nd, June 2005 \| officers	Free Download (1 page)
287	Registered office changed on 21/06/05 from: 14-18 city road cardiff CF24 3DL filed on: 21st, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/06/05 from: 14-18 city road cardiff CF24 3DL filed on: 21st, June 2005 \| address	Free Download (1 page)
288a	On 2005-06-21 New secretary appointed;new director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-06-21 New secretary appointed;new director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-06-21 New director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-06-21 New director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, May 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 10th, May 2005 \| incorporation	Free Download (12 pages)

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