Easy Mix Limited

Company Registration Number: 04197806

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.
Easy Mix Limited is a Private Company Limited by Shares first registered on 10 April 2001. Its current registered address is in Glos.

Registered Address

PILLAR HOUSE 113-115 BATH ROAD
CHELTENHAM
GLOS
GL53 7LS

There are 288 companies currently registered at this postcode, including this one.

All companies at GL53 7LS

Registration Data

Company Number

04197806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23630 - Manufacture of ready-mixed concrete

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £469,748£284,176£241,642£247,816£0£0£0
Current Assets £558,795£455,809£458,811£341,528£245,369£358,696£353,742
of which Cash £342,421£219,212£248,456£188,433£120,721£222,143£204,012
Total Assets £1,028,543£739,985£700,453£589,344£245,369£358,696£353,742
Current Liabilities £362,971£239,182£229,504£246,513£209,279£235,998£327,464
Net Current Assets £195,824£216,627£229,307£95,015£36,090£122,698£26,278
Total Net Worth £665,572£500,803£470,949£342,831£186,032£345,438£282,354

Previous Names

No previous names

Company Officers

  • WAKFER, Brian

    Director

    Appointed on 8 April 2002

    Nationality: British

    Occupation: Operations Manager

    Month of birth: March 1963

    Easy Mix Limited
    Golden Valley
    Old Gloucester Road
    Cheltenham
    Gloucestershire
    GL51 0TT
    United Kingdom

  • ELLIOTT, Nicholas Michael

    Secretary

    Appointed on 4 March 2005

    Resigned on 18 May 2012

    Easy Mix Limited
    Golden Valley
    Old Gloucester Road
    Cheltenham
    Gloucestershire
    GL51 0TT
    United Kingdom

  • ROBINSON, Stewart Owen

    Secretary

    Appointed on 4 January 2005

    Resigned on 4 March 2005

    Nationality: British

    Ridge Walk House
    Ruardean Hill
    Drybrook
    Gloucestershire
    GL17 9AR

  • TUBB, Kathryn

    Secretary

    Appointed on 9 May 2001

    Resigned on 4 January 2005

    15 Mardleybury Road
    Datchworth
    Hertfordshire
    SG3 6SG

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2001

    Resigned on 10 April 2001

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • ELLIOTT, Nicholas Michael

    Director

    Appointed on 9 May 2001

    Resigned on 18 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Easy Mix Limited
    Golden Valley
    Old Gloucester Road
    Cheltenham
    Gloucestershire
    GL51 0TT
    United Kingdom

  • NOMINEE COMPANY DIRECTORS LIMITED

    Nominee Director

    Appointed on 10 April 2001

    Resigned on 10 April 2001

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • ROBINSON, Stewart Owen

    Director

    Appointed on 14 May 2001

    Resigned on 4 March 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1954

    Ridge Walk House
    Ruardean Hill
    Drybrook
    Gloucestershire
    GL17 9AR

  • TUBB, Kathryn

    Director

    Appointed on 9 May 2001

    Resigned on 4 January 2005

    Nationality: British

    Occupation: Computer Graphics

    Month of birth: July 1963

    15 Mardleybury Road
    Datchworth
    Hertfordshire
    SG3 6SG

This information was most recently updated 13/08/2017.

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. 19 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NXF0Z. Transaction: MzE3Mzg0NDgxNmFkaXF6a2N4.

  2. 13 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Y0TLDF. Transaction: MzE2NjU5NjI0OWFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55RTKLU. Transaction: MzE0NzMyMzI0M2FkaXF6a2N4.

  4. 8 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Y4TREA. Transaction: MzEzOTMzMDEwNGFkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46WLFX5. Transaction: MzEyMjc0MTI5MmFkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3JE0S28. Transaction: MzExMDE0OTk4MmFkaXF6a2N4.

  7. 2 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZPP4X. Transaction: MzA5OTI5OTM4OGFkaXF6a2N4.

  8. 13 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2GSJSDN. Transaction: MzA4NTAwNTI4MGFkaXF6a2N4.

  9. 16 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X28J2AUQ. Transaction: MzA3ODA5MTYyMWFkaXF6a2N4.

  10. 21 February 2013 Cancellation of shares. Statement of capital on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Capital. Type: SH06. Barcode: A22C20K1. Transaction: MzA3MzI0ODUzMmFkaXF6a2N4.

  11. 21 February 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A22C20JL. Transaction: MzA3MzI0ODUyMmFkaXF6a2N4.

  12. 28 November 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1MKB0GP. Transaction: MzA2ODM1MTg5MGFkaXF6a2N4.

  13. 21 November 2012 Cancellation of shares. Statement of capital on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Capital. Type: SH06. Barcode: A1M2DRTF. Transaction: MzA2NzkwMTA2M2FkaXF6a2N4.

  14. 13 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1LA3MJD. Transaction: MzA2NzQ0NzI2OWFkaXF6a2N4.

  15. 31 July 2012 Cancellation of shares. Statement of capital on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Capital. Type: SH06. Barcode: A1E5D9B4. Transaction: MzA2MTY2NDA5OGFkaXF6a2N4.

  16. 31 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTY2Mzk5NGFkaXF6a2N4.

  17. 31 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1E5D9BC. Transaction: MzA2MTY2NDA4M2FkaXF6a2N4.

  18. 6 June 2012 Termination of appointment of Nicholas Elliott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AIT8OR. Transaction: MzA1ODY5MzI5NGFkaXF6a2N4.

  19. 6 June 2012 Termination of appointment of Nicholas Elliott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AIT9AY. Transaction: MzA1ODY5MzQ2OWFkaXF6a2N4.

  20. 28 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODIxMzEwMGFkaXF6a2N4.

  21. 9 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X18IPN7C. Transaction: MzA1NzEzMzYyOGFkaXF6a2N4.

  22. 9 May 2012 Director's details changed for Brian Wakfer on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH01. Barcode: X18IPH96. Transaction: MzA1NzEzMjM0N2FkaXF6a2N4.

  23. 9 May 2012 Director's details changed for Mr Nicholas Michael Elliott on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH01. Barcode: X18IPGUW. Transaction: MzA1NzEzMjI1OGFkaXF6a2N4.

  24. 9 May 2012 Secretary's details changed for Mr Nicholas Michael Elliott on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH03. Barcode: X18IPEQ3. Transaction: MzA1NzEzMTc2N2FkaXF6a2N4.

  25. 3 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OSOQY1. Transaction: MzA1MDAwNjE5NWFkaXF6a2N4.

  26. 5 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XIRLXTVC. Transaction: MzAzNjYzODg1NWFkaXF6a2N4.

  27. 14 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AO2L5QP5. Transaction: MzAzMDQ1MTM0OGFkaXF6a2N4.

  28. 29 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1PGBNS6. Transaction: MzAyNDI0NTU5MmFkaXF6a2N4.

  29. 5 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XRHOBJQD. Transaction: MzAxNDkwNTczNWFkaXF6a2N4.

  30. 10 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A8NM2HAK. Transaction: MzAwOTE3MDg5MGFkaXF6a2N4.

  31. 19 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AK5GIGP2. Transaction: MzAwNzM4ODQwOWFkaXF6a2N4.

  32. 6 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: APCR1G1K. Transaction: MzAwNjQxNTM0OWFkaXF6a2N4.

  33. 5 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZHJ9DS. Transaction: MjAzMjE0OTU0OGFkaXF6a2N4.

  34. 11 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AN0O67YW. Transaction: MjAyNzg5ODUwOWFkaXF6a2N4.

  35. 23 June 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SVG0QY. Transaction: MjAwNzYxMDQ0M2FkaXF6a2N4.

  36. 26 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AE14DY8C. Transaction: MjAwMjA1MTIyMGFkaXF6a2N4.

  37. 13 June 2007 Return made up to 10/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMzMjYyM2FkaXF6a2N4.

  38. 30 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg3ODQ4MWFkaXF6a2N4.

  39. 8 December 2006 Registered office changed on 08/12/06 from: stella way bishops cleeve cheltenham gloucestershire GL52 4DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTgyMjM4OGFkaXF6a2N4.

  40. 12 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU4NjA4NmFkaXF6a2N4.

  41. 29 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzczMDI4NWFkaXF6a2N4.

  42. 13 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxMzE3NTY1MmFkaXF6a2N4.

  43. 31 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYzODY2MmFkaXF6a2N4.

  44. 31 May 2005 Nc inc already adjusted 31/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzA1MDQ2OWFkaXF6a2N4.

  45. 31 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDkzMDA1NGFkaXF6a2N4.

  46. 31 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc2NzA4MGFkaXF6a2N4.

  47. 10 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzQzNTk5NWFkaXF6a2N4.

  48. 10 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ4MjA0M2FkaXF6a2N4.

  49. 10 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg2MTcwMGFkaXF6a2N4.

  50. 18 February 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMTg4NDA2MGFkaXF6a2N4.

  51. 7 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ0NDgwNGFkaXF6a2N4.

  52. 7 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY3MzQyMGFkaXF6a2N4.

  53. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTIzNzE4N2FkaXF6a2N4.

  54. 11 May 2004 Return made up to 10/04/04; full list of members

    Category: Annual return. Type: 363s. Barcode: AQQFXUVR. Transaction: MDEwNTk3MTU5MWFkaXF6a2N4.

  55. 2 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMTg2ODkyNWFkaXF6a2N4.

  56. 8 October 2003 Ad 31/05/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjAyNzc3M2FkaXF6a2N4.

  57. 8 October 2003 Ad 31/05/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTc2NzEwOGFkaXF6a2N4.

  58. 3 September 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIyOTEyMmFkaXF6a2N4.

  59. 14 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODM2NTIzOGFkaXF6a2N4.

  60. 12 February 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyODM4NzY2M2FkaXF6a2N4.

  61. 28 May 2002 Accounting reference date extended from 30/04/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTQxNTM3NGFkaXF6a2N4.

  62. 17 May 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5NTIxOWFkaXF6a2N4.

  63. 2 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgxNjU4NmFkaXF6a2N4.

  64. 18 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODA3NTAwNWFkaXF6a2N4.

  65. 18 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTM3NjA0MWFkaXF6a2N4.

  66. 18 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzEyMjM5NWFkaXF6a2N4.

  67. 30 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzcxODc5MWFkaXF6a2N4.

  68. 21 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM3NTA5NGFkaXF6a2N4.

  69. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA3MjAwNGFkaXF6a2N4.

  70. 15 May 2001 Registered office changed on 15/05/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDAwMzk1OGFkaXF6a2N4.

  71. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYyMTQ4MWFkaXF6a2N4.

  72. 3 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg1ODI5N2FkaXF6a2N4.

  73. 3 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzcyNTQ3MmFkaXF6a2N4.

  74. 10 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQwMzk2NmFkaXF6a2N4.

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