Base Mix Limited. net worth, address, company information. Free

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Base Mix Limited (reg no 04610081) is a private limited company created on 2002-12-05. The firm has its registered office at Meadow View 2, Three Fields Sheethanger Lane, Felden, Hemel Hempstead HP3 0BJ. Base Mix Limited operates SIC code: 23630 - "manufacture of ready-mixed concrete".

Company details

Name	Base Mix Limited
Number	04610081
Date of Incorporation:	2002/12/05
End of financial year:	31 January
Address:	Meadow View 2, Three Fields Sheethanger Lane, Felden, Hemel Hempstead, HP3 0BJ
SIC code:	23630 - Manufacture of ready-mixed concrete

As for the 1 managing director that can be found in the aforementioned firm, we can name: Paul M. (in the company from 06 December 2002). The Companies House indexes 2 persons of significant control, namely: Paul M. has over 3/4 of shares, 3/4 to full of voting rights, Lauren C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	126,763	85,581	96,333	141,294	304,867	461,149	344,261	419,320	361,462	411,443	679,567	937,814	632,508
Fixed Assets	44,662	34,771	48,634	81,220	115,563	174,243	296,526	428,941	713,185	1,079,624	1,079,860	1,047,926	1,313,875
Total Assets Less Current Liabilities	78,312	53,990	31,583	68,312	156,583	197,345	375,572	529,965	695,399	1,036,525	1,400,091	1,344,104	1,328,880
Shareholder Funds	29,666	17,964	8,177	466	46,524	112,813	-	-	-	-	-	-	-
Tangible Fixed Assets	44,662	34,771	48,634	81,220	115,563	174,243	-	-	-	-	-	-	-

People with significant control

Paul M.

6 April 2016

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

Lauren C.

6 December 2020 - 1 February 2023

Nature of control:	25-50% shares

Filings

Categories:

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(SH06) Shares cancellation. Statement of capital on Wednesday 1st February 2023100.00 GBP filed on: 18th, October 2023 \| capital	Free Download (4 pages)

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(SH06) Shares cancellation. Statement of capital on Wednesday 1st February 2023100.00 GBP filed on: 18th, October 2023 \| capital	Free Download (4 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 4th, August 2022 \| accounts	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on Sunday 6th December 2020 filed on: 18th, September 2021 \| capital	Free Download (3 pages)
(AAMD) Amended accounts for the period to Thursday 31st January 2019 filed on: 14th, May 2020 \| accounts	Free Download (9 pages)
(AAMD) Amended accounts for the period to Thursday 31st January 2019 filed on: 7th, May 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 28th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th December 2015 filed on: 28th, December 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 28th December 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 29th, October 2015 \| accounts	Free Download (3 pages)
(AD01) New registered office address Meadow View 2, Three Fields Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BJ. Change occurred on Wednesday 21st October 2015. Company's previous address: 4 Austin Mews Old High St Hemel Hempstead Herts HP1 3AF. filed on: 21st, October 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th December 2014 filed on: 16th, December 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 16th December 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 31st, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th December 2013 filed on: 19th, December 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 30th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th December 2012 filed on: 23rd, January 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 5th December 2011 filed on: 16th, December 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 28th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th December 2010 filed on: 14th, December 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 22nd, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th December 2009 filed on: 30th, December 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 28th, November 2009 \| accounts	Free Download (3 pages)
(363a) Period up to Friday 31st July 2009 - Annual return with full member list filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 27th July 2009 - Annual return with full member list filed on: 27th, July 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 28th, November 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 26th, September 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 26th, September 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 30/07/07 from: 28 roughdown avenue hemel hempstead HP3 9BH filed on: 30th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/07/07 from: 28 roughdown avenue hemel hempstead HP3 9BH filed on: 30th, July 2007 \| address	Free Download (1 page)
(363s) Period up to Friday 12th January 2007 - Annual return with full member list filed on: 12th, January 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 12th January 2007 - Annual return with full member list filed on: 12th, January 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 13th, November 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 13th, November 2006 \| accounts	Free Download (4 pages)
(287) Registered office changed on 21/07/06 from: 21 christchurch road hemel hempstead hertfordshire HP2 5BX filed on: 21st, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/07/06 from: 21 christchurch road hemel hempstead hertfordshire HP2 5BX filed on: 21st, July 2006 \| address	Free Download (1 page)
(363s) Period up to Wednesday 25th January 2006 - Annual return with full member list filed on: 25th, January 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 25th January 2006 - Annual return with full member list filed on: 25th, January 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 24th, November 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 24th, November 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 24th, November 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 24th, November 2005 \| accounts	Free Download (4 pages)
(363s) Period up to Tuesday 31st May 2005 - Annual return with full member list filed on: 31st, May 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 31st May 2005 - Annual return with full member list filed on: 31st, May 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 2nd, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 2nd, March 2004 \| accounts	Free Download (1 page)
(363s) Period up to Thursday 22nd January 2004 - Annual return with full member list filed on: 22nd, January 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 22nd January 2004 - Annual return with full member list filed on: 22nd, January 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 03/01/03 from: 8/10 stamford hill london N16 6XZ filed on: 3rd, January 2003 \| address	Free Download (1 page)
(287) Registered office changed on 03/01/03 from: 8/10 stamford hill london N16 6XZ filed on: 3rd, January 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, December 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 5th, December 2002 \| incorporation	Free Download (15 pages)

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