5 MIX LIMITED

Key Data

Status

Dissolved

Company No.

04876299

Incorporation date

22/08/2003

Size

Total Exemption Full

Classification

Manufacture of pumps (28.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2003)

24/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2024

Application to strike the company off the register

View PDF (3 pages)

11/06/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

07/06/2024

Previous accounting period extended from 2023-12-31 to 2024-05-31

View PDF (1 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

02/08/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (4 pages)

09/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

02/08/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (4 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

26/07/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (6 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

02/10/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (6 pages)

03/01/2020

Registered office address changed from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2020-01-03

View PDF (1 pages)

29/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

28/08/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

30/08/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (4 pages)

09/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

29/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

08/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

30/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (6 pages)

24/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

02/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (6 pages)

02/09/2015

Director's details changed for Andrew Charles Leech on 2015-09-02

View PDF (2 pages)

08/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (6 pages)

12/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

03/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (6 pages)

18/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

12/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (6 pages)

12/09/2012

Director's details changed for Andrew Charles Leech on 2012-08-22

View PDF (2 pages)

12/09/2012

Termination of appointment of Philip Lush as a director

View PDF (1 pages)

21/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

12/01/2012

Secretary's details changed for Denise Anne Hermon on 2012-01-01

View PDF (3 pages)

12/01/2012

Director's details changed for Gary John Hermon on 2012-01-01

View PDF (3 pages)

23/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (7 pages)

05/05/2011

Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA on 2011-05-05

View PDF (1 pages)

13/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

07/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (7 pages)

07/09/2010

Director's details changed for Gary John Hermon on 2009-10-01

View PDF (2 pages)

07/09/2010

Director's details changed for Andrew Charles Leech on 2009-10-01

View PDF (2 pages)

07/09/2010

Director's details changed for Philip Lush on 2009-10-01

View PDF (2 pages)

27/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

02/10/2009

Return made up to 22/08/09; full list of members

View PDF (8 pages)

26/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

26/08/2008

Return made up to 22/08/08; full list of members

View PDF (8 pages)

09/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

30/08/2007

Return made up to 22/08/07; full list of members

View PDF (6 pages)

21/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

26/09/2006

Return made up to 22/08/06; full list of members

View PDF (12 pages)

28/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

26/09/2005

Return made up to 22/08/05; full list of members

View PDF (13 pages)

21/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

12/04/2005

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

23/02/2005

Resolutions

View PDF (1 pages)

23/02/2005

Resolutions

View PDF (1 pages)

22/02/2005

Ad 31/01/05--------- £ si [email protected]=1 £ ic 40/41

View PDF (2 pages)

28/10/2004

Return made up to 22/08/04; full list of members

View PDF (9 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

Ad 02/07/04--------- £ si [email protected]=39 £ ic 1/40

View PDF (6 pages)

14/07/2004

Ad 02/07/04--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

14/07/2004

S-div 02/07/04

View PDF (1 pages)

14/07/2004

Resolutions

View PDF (0 pages)

14/07/2004

Resolutions

View PDF (20 pages)

26/04/2004

Registered office changed on 26/04/04 from: 50 starlings drive, tilehurst reading berkshire RG31 4SU

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

22/08/2003

Secretary resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2024

Next confirmation date

21/07/2024

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
10.24K
-
0.00
6.98K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 5 MIX LIMITED

5 MIX LIMITED is an(a) Dissolved company incorporated on 22/08/2003 with the registered office located at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 5 MIX LIMITED?

5 MIX LIMITED is currently Dissolved. It was registered on 22/08/2003 and dissolved on 24/09/2024.

Where is 5 MIX LIMITED located?

5 MIX LIMITED is registered at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB.

What does 5 MIX LIMITED do?

5 MIX LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

What is the latest filing for 5 MIX LIMITED?

The latest filing was on 24/09/2024: Final Gazette dissolved via voluntary strike-off.