Amix (rmc) Plant Holdings Ltd. net worth, address, company information. Free

Company search

Amix (Rmc) Plant Holdings Ltd (reg no 05532120) is a private limited company created on 2005-08-09 in England. The enterprise has its registered office at Pilkington Quarry Makinson Lane, Off George's Lane, Horwich, Bolton BL6 6RS. Changed on 2008-02-28, the previous name the business utilized was Croston Concrete Holdings Limited. Amix (Rmc) Plant Holdings Ltd operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Amix (rmc) Plant Holdings Ltd
Number	05532120
Date of Incorporation:	August 9, 2005
End of financial year:	31 March
Address:	Pilkington Quarry Makinson Lane, Off George's Lane, Horwich, Bolton, BL6 6RS
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this firm, we can name: John W. (in the company from 04 January 2016), Emma A. (appointment date: 23 December 2015), David A. (appointed on 23 December 2015). The Companies House indexes 2 persons of significant control, namely: D W Armstrong Holdings Limited is located at Makinson Lane,, Off George's Lane,, BL6 6RS Horwich, Bolton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David A. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2015-12-22	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	-	-	-	-	-	-	45,049	45,049	45,049	45,049
Fixed Assets	100	100	100	100	100	100	-	-	-	-
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-
Shareholder Funds	45,049	45,049	45,049	45,049	45,049	45,049	-	-	-	-

People with significant control

D W Armstrong Holdings Limited

6 April 2016

Address	Pilkington Quarry Makinson Lane,, Off George's Lane,, Horwich, Bolton, BL6 6RS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05484895
Nature of control:	75,01-100% shares 75,01-100% voting rights

David A.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Small-sized company accounts made up to 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Small-sized company accounts made up to 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
(TM02) 18th August 2022 - the day secretary's appointment was terminated filed on: 19th, August 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st March 2020 filed on: 19th, April 2021 \| accounts	Free Download (7 pages)
(AD01) Address change date: 5th March 2020. New Address: Pilkington Quarry Makinson Lane, Off George's Lane Horwich Bolton Lancashire BL6 6RS. Previous address: Horwich Recycling Centre Chorley New Road Horwich Bolton BL6 5NJ England filed on: 5th, March 2020 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (7 pages)
(TM02) 19th October 2019 - the day secretary's appointment was terminated filed on: 1st, November 2019 \| officers	Free Download (1 page)
(TM01) 19th October 2019 - the day director's appointment was terminated filed on: 1st, November 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 20th October 2019 filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2018 filed on: 9th, December 2018 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 31st March 2016 filed on: 1st, July 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 19th, January 2016 \| accounts	Free Download (5 pages)
(AD01) Address change date: 4th January 2016. New Address: Horwich Recycling Centre Chorley New Road Horwich Bolton BL6 5NJ. Previous address: Unit 8 Bay 5 Horwich Loco Works Horwich Bolton BL6 5UE filed on: 4th, January 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 4th January 2016 filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd December 2015 filed on: 24th, December 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 23rd December 2015 filed on: 24th, December 2015 \| officers	Free Download (2 pages)
(TM01) 23rd December 2015 - the day director's appointment was terminated filed on: 24th, December 2015 \| officers	Free Download (1 page)
(TM01) 23rd December 2015 - the day director's appointment was terminated filed on: 24th, December 2015 \| officers	Free Download (1 page)
(TM02) 23rd December 2015 - the day secretary's appointment was terminated filed on: 24th, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd December 2015 filed on: 24th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd December 2015 filed on: 24th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 9th August 2015 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 27th August 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 17th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 9th August 2014 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 13th August 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 24th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 9th August 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th September 2013: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 29th, April 2013 \| accounts	Free Download (7 pages)
(CH01) On 31st October 2012 director's details were changed filed on: 26th, November 2012 \| officers	Free Download (2 pages)
(CH03) On 16th November 2012 secretary's details were changed filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(CH01) On 16th November 2012 director's details were changed filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 9th August 2012 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 12th, March 2012 \| accounts	Free Download (7 pages)
(CH01) On 7th August 2011 director's details were changed filed on: 5th, September 2011 \| officers	Free Download (3 pages)
(CH01) On 7th August 2011 director's details were changed filed on: 5th, September 2011 \| officers	Free Download (2 pages)
(CH03) On 7th August 2011 secretary's details were changed filed on: 5th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 9th August 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 10th, December 2010 \| accounts	Free Download (5 pages)
(CH01) On 9th August 2010 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 9th August 2010 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2009 filed on: 2nd, July 2010 \| accounts	Free Download (10 pages)
(363a) Annual return up to 24th September 2009 with shareholders record filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2008 filed on: 25th, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 22nd October 2008 with shareholders record filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 22/10/2008 from, 16 peel street, westhoughton, bolton, lancs, BL5 3SP filed on: 22nd, October 2008 \| address	Free Download (1 page)
(287) Registered office changed on 22/10/2008 from, unit 8 bay 5, horwich loco works, horwich, bolton, BL6 5UE filed on: 22nd, October 2008 \| address	Free Download (1 page)
(288b) On 19th June 2008 Appointment terminate, director filed on: 19th, June 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2007 filed on: 21st, May 2008 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed croston concrete holdings LIMITEDcertificate issued on 28/02/08 filed on: 22nd, February 2008 \| change of name	Free Download (2 pages)
(287) Registered office changed on 13/02/08 from: lancaster house, 70 - 76 blackburn st, radcliffe, manchester M26 2JW filed on: 13th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 13/02/08 from: lancaster house, 70 - 76 blackburn st, radcliffe, manchester M26 2JW filed on: 13th, February 2008 \| address	Free Download (1 page)
(363a) Annual return up to 16th October 2007 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 16th October 2007 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 1st, March 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 1st, March 2007 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 5th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 5th, October 2006 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, September 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 7th September 2006 with shareholders record filed on: 7th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 7th September 2006 with shareholders record filed on: 7th, September 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 7th, September 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 9th August 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 9th August 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2005 \| capital	Free Download (2 pages)
(288a) On 26th September 2005 New director appointed filed on: 26th, September 2005 \| officers	Free Download (2 pages)
(288a) On 26th September 2005 New secretary appointed;new director appointed filed on: 26th, September 2005 \| officers	Free Download (2 pages)
(288a) On 26th September 2005 New director appointed filed on: 26th, September 2005 \| officers	Free Download (2 pages)
(288a) On 26th September 2005 New secretary appointed;new director appointed filed on: 26th, September 2005 \| officers	Free Download (2 pages)
(288b) On 10th August 2005 Director resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
(288b) On 10th August 2005 Secretary resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
(288b) On 10th August 2005 Secretary resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
(288b) On 10th August 2005 Director resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, August 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 9th, August 2005 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Amix (manchester) Limited
Armstrongs Aggregates Limited
Ascento Limited
Creativecommercial Images Limited


Worththerapy Limited
Amix Rmc Limited
Bowbird Consultancy Limited