Amix Rmc Limited. net worth, address, company information. Free

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Amix Rmc Limited (reg no 05531615) is a private limited company legally formed on 2005-08-09 originating in England. The company is located at Pilkington Quarry Makinson Lane, Off Georges Lane, Horwich, Bolton BL6 6RS. Changed on 2017-02-27, the previous name the company utilized was Amix (Rmc) Plant Ltd. Amix Rmc Limited is operating under Standard Industrial Classification: 42990 which means "construction of other civil engineering projects n.e.c.".

Company details

Name	Amix Rmc Limited
Number	05531615
Date of Incorporation:	2005/08/09
End of financial year:	31 March
Address:	Pilkington Quarry Makinson Lane, Off Georges Lane, Horwich, Bolton, BL6 6RS
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

As for the 3 directors that can be found in the aforementioned business, we can name: Nicholas D. (in the company from 04 January 2022), David A. (appointment date: 23 December 2015), Emma A. (appointed on 23 December 2015). The Companies House lists 2 persons of significant control, namely: Amix (Rmc) Plant Holdings Ltd can be found 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
Current Assets	209,010	159,094	183,138	237,927	237,927	398,497	993,479	936,801	1,132,581	1,382,355
Total Assets Less Current Liabilities	101,992	113,593	139,388	205,385	205,385	355,866	969,747	1,248,928	1,347,211	1,541,760
Fixed Assets	117,754	157,181	163,865	255,435	255,435	251,014	-	-	-	-
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-
Shareholder Funds	81,992	49,787	83,216	142,385	142,385	294,366	-	-	-	-
Tangible Fixed Assets	117,754	157,181	163,865	255,435	255,435	251,014	-	-	-	-

People with significant control

Amix (Rmc) Plant Holdings Ltd

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	05532120
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

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (11 pages)

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (11 pages)
(TM02) Termination of appointment as a secretary on August 18, 2022 filed on: 19th, August 2022 \| officers	Free Download (1 page)
(AP01) On January 4, 2022 new director was appointed. filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on March 18, 2021 filed on: 26th, April 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 19th, April 2021 \| accounts	Free Download (9 pages)
(AP01) On February 10, 2020 new director was appointed. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Pilkington Quarry Makinson Lane, Off Georges Lane Horwich Bolton BL6 6RS. Change occurred on February 17, 2020. Company's previous address: Horwich Recycling Centre Chorley New Road Horwich Bolton BL6 5NJ England. filed on: 17th, February 2020 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 3rd, January 2020 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on October 19, 2019 filed on: 1st, November 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: October 20, 2019) of a secretary filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 19, 2019 filed on: 1st, November 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 10th, December 2018 \| accounts	Free Download (21 pages)
(AA) Small company accounts for the period up to March 31, 2017 filed on: 12th, December 2017 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on September 26, 2017 filed on: 26th, September 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 20, 2017 filed on: 20th, April 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 27, 2017 filed on: 27th, February 2017 \| resolution	Free Download (3 pages)
(AP01) On February 20, 2017 new director was appointed. filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 1, 2017 filed on: 2nd, February 2017 \| officers	Free Download (1 page)
(AP01) On February 1, 2017 new director was appointed. filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from September 30, 2016 to March 31, 2016 filed on: 1st, July 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 19th, January 2016 \| accounts	Free Download (6 pages)
(AP01) On January 4, 2016 new director was appointed. filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Horwich Recycling Centre Chorley New Road Horwich Bolton BL6 5NJ. Change occurred on January 4, 2016. Company's previous address: Unit 8 Bay 5 Horwich Loco Works Horwich Bolton BL6 5UE. filed on: 4th, January 2016 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 23, 2015 filed on: 24th, December 2015 \| officers	Free Download (1 page)
(AP01) On December 23, 2015 new director was appointed. filed on: 24th, December 2015 \| officers	Free Download (2 pages)
(AP01) On December 23, 2015 new director was appointed. filed on: 24th, December 2015 \| officers	Free Download (2 pages)
(AP01) On December 23, 2015 new director was appointed. filed on: 24th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 23, 2015 filed on: 24th, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 23, 2015 filed on: 24th, December 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: December 23, 2015) of a secretary filed on: 24th, December 2015 \| officers	Free Download (2 pages)
(AP01) On December 23, 2015 new director was appointed. filed on: 24th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 23, 2015 filed on: 24th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 9, 2015 filed on: 27th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 27, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 17th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 9, 2014 filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 13, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 24th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 9, 2013 filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 29th, April 2013 \| accounts	Free Download (9 pages)
(CH01) On October 31, 2012 director's details were changed filed on: 26th, November 2012 \| officers	Free Download (2 pages)
(CH03) On October 31, 2012 secretary's details were changed filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(CH01) On October 31, 2012 director's details were changed filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 9, 2012 filed on: 5th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 12th, March 2012 \| accounts	Free Download (9 pages)
(CH01) On August 7, 2011 director's details were changed filed on: 5th, September 2011 \| officers	Free Download (2 pages)
(CH03) On August 7, 2011 secretary's details were changed filed on: 5th, September 2011 \| officers	Free Download (2 pages)
(CH01) On August 7, 2011 director's details were changed filed on: 5th, September 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 9, 2011 filed on: 5th, September 2011 \| annual return	Free Download (5 pages)
(AAMD) Revised accounts made up to September 30, 2010 filed on: 17th, January 2011 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to September 30, 2010 filed on: 10th, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 9, 2010 filed on: 27th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On August 9, 2010 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 2nd, July 2010 \| accounts	Free Download (7 pages)
(363a) Period up to September 24, 2009 - Annual return with full member list filed on: 24th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 25th, July 2009 \| accounts	Free Download (5 pages)
(363a) Period up to October 22, 2008 - Annual return with full member list filed on: 22nd, October 2008 \| annual return	Free Download (3 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)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 23rd, June 2008 \| accounts	Free Download (4 pages)
(288b) On June 17, 2008 Appointment terminated director filed on: 17th, June 2008 \| officers	Free Download (1 page)
(288b) On June 17, 2008 Appointment terminated director filed on: 17th, June 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed croston concrete co. LIMITEDcertificate issued on 27/02/08 filed on: 22nd, February 2008 \| change of name	Free Download (2 pages)
(287) Registered office changed on 14/02/08 from: lancaster house 70 - 76 blackburn st radcliffe manchester M26 2JW filed on: 14th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 14/02/08 from: lancaster house 70 - 76 blackburn st radcliffe manchester M26 2JW filed on: 14th, February 2008 \| address	Free Download (1 page)
(288a) On February 14, 2008 New director appointed filed on: 14th, February 2008 \| officers	Free Download (1 page)
(288a) On February 14, 2008 New director appointed filed on: 14th, February 2008 \| officers	Free Download (1 page)
(288a) On February 14, 2008 New director appointed filed on: 14th, February 2008 \| officers	Free Download (1 page)
(288a) On February 14, 2008 New director appointed filed on: 14th, February 2008 \| officers	Free Download (1 page)
(363a) Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 1st, March 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 1st, March 2007 \| accounts	Free Download (5 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)
(363a) Period up to September 7, 2006 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to September 7, 2006 - Annual return with full member list 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)
(288c) Director's particulars changed filed on: 7th, September 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on August 9, 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 August 9, 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2005 \| capital	Free Download (2 pages)
(288a) On September 26, 2005 New secretary appointed;new director appointed filed on: 26th, September 2005 \| officers	Free Download (2 pages)
(288a) On September 26, 2005 New director appointed filed on: 26th, September 2005 \| officers	Free Download (2 pages)
(288a) On September 26, 2005 New secretary appointed;new director appointed filed on: 26th, September 2005 \| officers	Free Download (2 pages)
(288a) On September 26, 2005 New director appointed filed on: 26th, September 2005 \| officers	Free Download (2 pages)
(288b) On August 10, 2005 Director resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
(288b) On August 10, 2005 Secretary resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
(288b) On August 10, 2005 Director resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
(288b) On August 10, 2005 Secretary resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, August 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 9th, August 2005 \| incorporation	Free Download (9 pages)

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