Base Mix Limited

Company Registration Number: 04610081

Company registered in England and Wales

Approximate location Map
Streetview
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.
Base Mix Limited is a Private Company Limited by Shares first registered on 5 December 2002. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

MEADOW VIEW 2, THREE FIELDS SHEETHANGER LANE
FELDEN
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 0BJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04610081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23630 - Manufacture of ready-mixed concrete

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £461,149£304,867£141,294£96,333£85,581£126,763£74,033£58,622£21,440£12,363£5,857£1,015
of which Cash £320,224£157,517£53,156£31,478£23,787£43,533£33,168£32,982£16,039£12,363£1,015£1,015
Total Assets £461,149£304,867£141,294£96,333£85,581£126,763£74,033£58,622£21,440£12,363£5,857£1,015
Current Liabilities £438,047£263,847£154,202£113,384£66,362£93,113£61,946£45,682£18,827£12,177£9,668£15,028
Net Current Assets £23,102£41,020£-12,908£-17,051£19,219£33,650£12,087£12,940£2,613£186£-3,811£-14,013
Total Net Worth £112,813£46,524£466£8,177£17,964£29,666£5,087£3,940£2,613£186£29£-9,213

Previous Names

No previous names

Company Officers

  • MACGREGOR, Paul

    Director

    Appointed on 6 December 2002

    Nationality: British

    Occupation: Builder

    Month of birth: August 1974

    Meadow View 2, Three Fields
    Sheethanger Lane
    Felden
    Hemel Hempstead
    Hertfordshire
    HP3 0BJ
    United Kingdom

  • CONSTABLE, Ian

    Secretary

    Appointed on 6 December 2002

    Resigned on 9 June 2016

    Nationality: British

    166 Anchor Lane
    Hemel Hempstead
    Hertfordshire
    HP1 1NS

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2002

    Resigned on 6 December 2002

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 5 December 2002

    Resigned on 6 December 2002

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 05/08/2017.

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. 16 January 2017 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8KL4O. Transaction: MzE2NjcwNDQyMWFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKNG5S. Transaction: MzE2MDc0Mzc4NGFkaXF6a2N4.

  3. 9 June 2016 Termination of appointment of Ian Constable as a secretary on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM02. Barcode: X58R7NJ6. Transaction: MzE1MDQ1MDk3MWFkaXF6a2N4.

  4. 28 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4N7GT7U. Transaction: MzEzODQ0MDY2OGFkaXF6a2N4.

  5. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J29PPT. Transaction: MzEzNDA5MTMyNWFkaXF6a2N4.

  6. 21 October 2015 Registered office address changed from 4 Austin Mews Old High St Hemel Hempstead Herts HP1 3AF to Meadow View 2, Three Fields Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BJ on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IHDEMI. Transaction: MzEzMzQ5MTE1OGFkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV6D83. Transaction: MzExMzU5NzA1M2FkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOMQOZ. Transaction: MzExMDUwNDgyM2FkaXF6a2N4.

  9. 19 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NK9FWJ. Transaction: MzA5MTEwNjY1MmFkaXF6a2N4.

  10. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3NXXS. Transaction: MzA4NzkwMzQyNGFkaXF6a2N4.

  11. 23 January 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X20MEB09. Transaction: MzA3MTYwODg4MWFkaXF6a2N4.

  12. 23 January 2013 Director's details changed for Paul Mcgregor on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: CH01. Barcode: X20MEB01. Transaction: MzA3MTUzMTE4MmFkaXF6a2N4.

  13. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOV0CQ. Transaction: MzA2Njc1ODA5OWFkaXF6a2N4.

  14. 16 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAKLSO. Transaction: MzA0OTEwMDM0M2FkaXF6a2N4.

  15. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X69CNYR0. Transaction: MzA0NjI1Mzk0M2FkaXF6a2N4.

  16. 14 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X7NGVPXO. Transaction: MzAyODc0NzYzMmFkaXF6a2N4.

  17. 22 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XDB3DNMA. Transaction: MzAyMzc0MDE1M2FkaXF6a2N4.

  18. 30 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XRULBG82. Transaction: MzAwNTkzMjQyM2FkaXF6a2N4.

  19. 30 December 2009 Director's details changed for Paul Mcgregor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRULAG81. Transaction: MzAwNTkzMjEyMWFkaXF6a2N4.

  20. 28 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8BZNFCT. Transaction: MzAwMzg5NzAxN2FkaXF6a2N4.

  21. 31 July 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0DIBZ1. Transaction: MjAzODI2MzA3NmFkaXF6a2N4.

  22. 27 July 2009 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXS0PBWI. Transaction: MjAzNzk0Mjg0OWFkaXF6a2N4.

  23. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA6XD56B. Transaction: MjAxODk2Mzg2MGFkaXF6a2N4.

  24. 26 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAxNzY0NWFkaXF6a2N4.

  25. 30 July 2007 Registered office changed on 30/07/07 from: 28 roughdown avenue hemel hempstead HP3 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzcwMzk2M2FkaXF6a2N4.

  26. 12 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEyNTcxMWFkaXF6a2N4.

  27. 13 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI4MzkxNGFkaXF6a2N4.

  28. 21 July 2006 Registered office changed on 21/07/06 from: 21 christchurch road hemel hempstead hertfordshire HP2 5BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzUyNDE2N2FkaXF6a2N4.

  29. 25 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAwNTgwNGFkaXF6a2N4.

  30. 24 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNzc2NTE4NWFkaXF6a2N4.

  31. 24 November 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMjYyNDgzNmFkaXF6a2N4.

  32. 31 May 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkxOTY2M2FkaXF6a2N4.

  33. 17 May 2005 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDEwNDM3MzM1MWFkaXF6a2N4.

  34. 17 May 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxOTg4MzM0NGFkaXF6a2N4.

  35. 2 March 2004 Accounting reference date extended from 31/12/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTc3NTA1OWFkaXF6a2N4.

  36. 22 January 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA2MTEyOGFkaXF6a2N4.

  37. 3 January 2003 Registered office changed on 03/01/03 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc3NTAyNGFkaXF6a2N4.

  38. 3 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM0MTY3NmFkaXF6a2N4.

  39. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk0NzY0MWFkaXF6a2N4.

  40. 3 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ0MDA5N2FkaXF6a2N4.

  41. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA4Mjg5OGFkaXF6a2N4.

  42. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDMzNDQxNmFkaXF6a2N4.

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