Pro-mix (UK) Limited. net worth, address, company information. Free

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Pro-Mix (Uk) Limited (number 05969662) is a private limited company established on 2006-10-17. This business is situated at Hall Farm, St Lawrence Hill, St., Lawrence, Southminster CM0 7LN. Pro-Mix (Uk) Limited is operating under Standard Industrial Classification code: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	Pro-mix (UK) Limited
Number	05969662
Date of Incorporation:	17th October 2006
End of financial year:	31 March
Address:	Hall Farm, St Lawrence Hill, St., Lawrence, Southminster, CM0 7LN
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 1 managing director that can be found in the enterprise, we can name: Stephen P. (appointed on 17 October 2006). 1 secretary is there as well: Robert P. (appointed on 17 October 2006). The Companies House reports 1 person of significant control - Stephen P., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	78,031	100,566	127,514	155,176	249,891	235,974	323,206	186,583	389,782	659,235	376,907
Fixed Assets	143,608	210,291	321,581	408,369	495,242	635,327	859,083	737,193	553,632	390,165	405,671
Total Assets Less Current Liabilities	78,299	185,086	248,865	355,085	487,203	513,127	707,019	571,687	585,865	742,206	670,902
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	78,299	143,028	184,549	274,648	-	-	-	-	-	-	-
Tangible Fixed Assets	143,608	210,291	321,581	408,369	-	-	-	-	-	-	-

People with significant control

Stephen P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH03) On 5th April 2024 secretary's details were changed filed on: 5th, April 2024 \| officers	Free Download (1 page)

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(CH03) On 5th April 2024 secretary's details were changed filed on: 5th, April 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 17th October 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 17th October 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 17th October 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 17th October 2020 filed on: 17th, November 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 17th October 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 17th October 2018 filed on: 27th, October 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 17th October 2017 filed on: 24th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 6th, December 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 17th October 2016 filed on: 18th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 17th October 2015 filed on: 30th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 17th October 2014 filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 17th October 2013 filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st October 2013: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, September 2013 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 17th October 2012 filed on: 18th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 31st, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 17th October 2011 filed on: 21st, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 17th October 2010 filed on: 4th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 29th, January 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 17th October 2009 filed on: 3rd, November 2009 \| annual return	Free Download (4 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 16th March 2009 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 13th, August 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 24th October 2007 with complete member list filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 24th October 2007 with complete member list filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
(288a) On 14th November 2006 New director appointed filed on: 14th, November 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 17th October 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 14th, November 2006 \| accounts	Free Download (1 page)
(288a) On 14th November 2006 New secretary appointed filed on: 14th, November 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 17th October 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 14th, November 2006 \| accounts	Free Download (1 page)
(288a) On 14th November 2006 New director appointed filed on: 14th, November 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 14/11/06 from: colne house, 19 guithavon street witham essex CM8 1BL filed on: 14th, November 2006 \| address	Free Download (1 page)
(288a) On 14th November 2006 New secretary appointed filed on: 14th, November 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 14/11/06 from: colne house, 19 guithavon street witham essex CM8 1BL filed on: 14th, November 2006 \| address	Free Download (1 page)
(288b) On 18th October 2006 Director resigned filed on: 18th, October 2006 \| officers	Free Download (1 page)
(288b) On 18th October 2006 Secretary resigned filed on: 18th, October 2006 \| officers	Free Download (1 page)
(288b) On 18th October 2006 Secretary resigned filed on: 18th, October 2006 \| officers	Free Download (1 page)
(288b) On 18th October 2006 Director resigned filed on: 18th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, October 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 17th, October 2006 \| incorporation	Free Download (9 pages)

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