Chelmix Concrete Limited

Company Registration Number: 01784814

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Chelmix Concrete Limited is a Private Company Limited by Shares first registered on 20 January 1984. Its current registered address is in Cheltenham, Glos.

Registered Address

CHURCH FARM
LECKHAMPTON
CHELTENHAM
GLOS
GL53 0QJ

There are 11 companies currently registered at this postcode, including this one.

All companies at GL53 0QJ

Registration Data

Company Number

01784814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1984

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2228207

Registration Start Date

26 May 2010

Registration Expiry Date

25 May 2018

Trading Names

TRADITIONAL LIME CO
AVON MINI MIX

Standard Industrial Classification (SIC) Codes and Categories

23630 - Manufacture of ready-mixed concrete

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £408,890£428,760£387,187£330,127£0£0£0
Current Assets £762,548£683,041£670,827£710,229£924,991£932,744£927,581
of which Cash £367,901£235,115£247,413£329,207£560,629£521,343£542,912
Total Assets £1,171,438£1,111,801£1,058,014£1,040,356£924,991£932,744£927,581
Current Liabilities £348,570£259,027£225,386£213,995£214,646£209,649£211,282
Net Current Assets £413,978£424,014£445,441£496,234£710,345£723,095£716,299
Total Net Worth £822,868£852,774£832,628£826,361£850,518£869,984£874,353

Previous Names

No previous names

Company Officers

  • HICKS, Jeremy William

    Secretary

    Appointed on 31 May 1997

    Nationality: British

    Gaskills Farmhouse
    Winstone
    Cirencester
    Gloucestershire
    GL7 7JZ

  • HICKS, Anne Henrietta Bernice

    Director

    Nationality: British

    Occupation: Director

    Month of birth: February 1929

    Church Farm
    Leckhampton
    Cheltenham
    Glos
    GL53 0QJ

  • HICKS, Jeremy William

    Director

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1952

    Gaskills Farmhouse
    Winstone
    Cirencester
    Gloucestershire
    GL7 7JZ

  • HICKS, Jonathan Simon

    Director

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: May 1954

    Church Farm
    Leckhampton
    Cheltenham
    Glos
    GL53 0QJ

  • DAWSON, Graham George

    Secretary

    Resigned on 31 May 1997

    1 Woods Orchard
    Tuffley
    Gloucester
    GL4 0BT

  • WHITE, Ronald Ernest

    Director

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1924

    Farringdon Stockwell Lane
    Woodmancote
    Cheltenham
    Gloucestershire
    GL52 4QB

This information was most recently updated 09/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M8139V. Transaction: MzE2NDg3NTU2MWFkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5APYBTE. Transaction: MzE1MjUwMzQ3NGFkaXF6a2N4.

  3. 12 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K0AERS. Transaction: MzEzNTAzNDMwMWFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOJCOR. Transaction: MzEyNzEyMTIyOWFkaXF6a2N4.

  5. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFLGEW. Transaction: MzExMzIyNjQxOWFkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3DJUUOA. Transaction: MzEwNDk3MDg0N2FkaXF6a2N4.

  7. 4 August 2014 Director's details changed for Jonathan Simon Hicks on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3DJUUO2. Transaction: MzEwNDk2NDY3MmFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKBEW2. Transaction: MzA5MTEzNzk3OGFkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYXNL. Transaction: MzA4MDc3NzE1N2FkaXF6a2N4.

  10. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9ZRB5. Transaction: MzA3MDMxODU0M2FkaXF6a2N4.

  11. 3 August 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1EJADPE. Transaction: MzA2MTg5NzY3M2FkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONB5VD. Transaction: MzA0OTc5MDkxMmFkaXF6a2N4.

  13. 21 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X9BRWW00. Transaction: MzA0MDgzNDI5M2FkaXF6a2N4.

  14. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAWZMQ5J. Transaction: MzAyOTIwODI2OGFkaXF6a2N4.

  15. 12 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XLCV0LMW. Transaction: MzAxOTM0NjQxMmFkaXF6a2N4.

  16. 12 July 2010 Director's details changed for Anne Henrietta Bernice Hicks on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XLCUZLMU. Transaction: MzAxOTM0NjE3NGFkaXF6a2N4.

  17. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9AC0H2O. Transaction: MzAwODYwNjg5MGFkaXF6a2N4.

  18. 16 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURGHBLB. Transaction: MjAzNzI5Nzk1OGFkaXF6a2N4.

  19. 15 May 2009 Appointment terminated director ronald white [View PDF]

    Category: Officers. Type: 288b. Barcode: AO8F59TS. Transaction: MjAzMzA0ODY5NGFkaXF6a2N4.

  20. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XIX8G6JP. Transaction: MjAyMzQwNDUxM2FkaXF6a2N4.

  21. 24 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZ0Q1OQ. Transaction: MjAwOTYwMjg5MmFkaXF6a2N4.

  22. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzMzUyOWFkaXF6a2N4.

  23. 17 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM4NjEwM2FkaXF6a2N4.

  24. 6 October 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYzOTk2NmFkaXF6a2N4.

  25. 10 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE3NDA4MmFkaXF6a2N4.

  26. 6 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MTM4MDgwOWFkaXF6a2N4.

  27. 8 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEzNDY3NWFkaXF6a2N4.

  28. 21 October 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTA2NzA1MmFkaXF6a2N4.

  29. 2 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM0NzIwOWFkaXF6a2N4.

  30. 17 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODUzMzkyOGFkaXF6a2N4.

  31. 14 July 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMzMDM0N2FkaXF6a2N4.

  32. 30 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExODg2NDU4MWFkaXF6a2N4.

  33. 16 July 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM2NDc2OWFkaXF6a2N4.

  34. 24 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0OTg4MjY0MWFkaXF6a2N4.

  35. 9 August 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcyODk4OWFkaXF6a2N4.

  36. 13 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1OTg5MzUwOGFkaXF6a2N4.

  37. 1 September 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQzMzgwN2FkaXF6a2N4.

  38. 28 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MDU5OTAyNWFkaXF6a2N4.

  39. 19 July 1999 Return made up to 24/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzUwMjI4MmFkaXF6a2N4.

  40. 16 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NTI3MjAxOWFkaXF6a2N4.

  41. 6 October 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExMzk0MTcyMmFkaXF6a2N4.

  42. 6 October 1998 Ad 06/08/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTI3MjMyOWFkaXF6a2N4.

  43. 6 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzQxMDY5MWFkaXF6a2N4.

  44. 6 October 1998 £ nc 100/1000 06/08/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTkzNjk1MmFkaXF6a2N4.

  45. 21 July 1998 Return made up to 24/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDMwMzA2M2FkaXF6a2N4.

  46. 21 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNTA5MzIyNGFkaXF6a2N4.

  47. 18 August 1997 Return made up to 24/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMxNTcxNmFkaXF6a2N4.

  48. 12 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ1MDIxOWFkaXF6a2N4.

  49. 12 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ1MDg1N2FkaXF6a2N4.

  50. 18 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMzg3NDg1MGFkaXF6a2N4.

  51. 29 August 1996 Return made up to 24/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzY5NTA0M2FkaXF6a2N4.

  52. 14 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMjA3OTQxOWFkaXF6a2N4.

  53. 30 August 1995 Return made up to 24/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzODg2Njg2NWFkaXF6a2N4.

  54. 21 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMjE1NzEzN2FkaXF6a2N4.

  55. 6 September 1994 Return made up to 24/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNjAyOTY2OGFkaXF6a2N4.

  56. 20 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MDUyMzg5MWFkaXF6a2N4.

  57. 24 August 1993 Return made up to 24/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MjY1NzAxNmFkaXF6a2N4.

  58. 13 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMzIyMzU0N2FkaXF6a2N4.

  59. 16 September 1992 Return made up to 24/06/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0OTcyNjQ2OWFkaXF6a2N4.

  60. 19 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MjY1NTQ0MmFkaXF6a2N4.

  61. 4 July 1991 Return made up to 24/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTM4OTkwMWFkaXF6a2N4.

  62. 29 January 1991 Return made up to 31/07/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MzA3NTk3NmFkaXF6a2N4.

  63. 2 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5OTEzNTgzMGFkaXF6a2N4.

  64. 14 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2MDc0MzIzMmFkaXF6a2N4.

  65. 23 August 1989 Return made up to 15/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTY2NzAzNmFkaXF6a2N4.

  66. 18 January 1989 Return made up to 10/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzEzODg3NmFkaXF6a2N4.

  67. 20 December 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyOTM2NTM4NmFkaXF6a2N4.

  68. 2 November 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1MTM4Mzk0NWFkaXF6a2N4.

  69. 2 November 1987 Return made up to 23/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTQ0NTM1MmFkaXF6a2N4.

  70. 16 May 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MjQ0NDcwNmFkaXF6a2N4.

  71. 24 January 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwMjUxNjk2N2FkaXF6a2N4.

  72. 24 January 1987 Return made up to 11/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTgwNDA1NWFkaXF6a2N4.

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