A1 MINI-MIX CONCRETE LIMITED

Key Data

Status

Active

Company No.

03519361

Incorporation date

27/02/1998

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1998)

25/02/2026

Confirmation statement made on 2026-02-18 with updates

View PDF (4 pages)

28/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

10/06/2025

Termination of appointment of Mark Anthony Burnell as a secretary on 2025-06-10

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

21/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

20/02/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (4 pages)

04/09/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

22/02/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (4 pages)

20/02/2023

Director's details changed for Mr Mathew Birks on 2023-02-13

View PDF (2 pages)

22/09/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

21/02/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (4 pages)

29/09/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

29/03/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (4 pages)

14/10/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

25/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (5 pages)

25/02/2020

Director's details changed for Mr Mathew Birks on 2020-02-18

View PDF (2 pages)

29/11/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

20/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

06/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (13 pages)

18/02/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (5 pages)

31/10/2017

Appointment of Mr Mathew Birks as a director on 2017-10-31

View PDF (2 pages)

18/10/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (14 pages)

03/10/2017

Cessation of Anna Ranby as a person with significant control on 2017-04-25

View PDF (1 pages)

03/10/2017

Change of details for Mr Mark Ranby as a person with significant control on 2017-04-25

View PDF (2 pages)

03/10/2017

Director's details changed for Mr Jeffrey Hillier on 2017-10-03

View PDF (2 pages)

03/10/2017

Change of details for Mrs Anna Ranby as a person with significant control on 2017-10-03

View PDF (2 pages)

22/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

18/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

25/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (5 pages)

15/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

23/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (5 pages)

08/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

03/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

11/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

21/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

11/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

21/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

18/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

29/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

12/04/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (7 pages)

28/09/2009

Ad 01/05/09-01/05/09\gbp si 24@1=24\gbp ic 31/55\

View PDF (2 pages)

28/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

13/07/2009

Secretary appointed mark anthony burnell

View PDF (2 pages)

09/07/2009

Appointment terminated director mark ranby

View PDF (1 pages)

09/07/2009

Appointment terminated secretary jeffrey hillier

View PDF (1 pages)

27/02/2009

Return made up to 20/02/09; full list of members

View PDF (6 pages)

02/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

05/03/2008

Return made up to 20/02/08; full list of members

View PDF (6 pages)

30/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

10/04/2007

Return made up to 20/02/07; full list of members

View PDF (4 pages)

10/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/02/2006

Return made up to 20/02/06; full list of members

View PDF (5 pages)

20/02/2006

Director resigned

View PDF (1 pages)

05/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

23/02/2005

Return made up to 23/02/05; full list of members

View PDF (5 pages)

16/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

01/12/2004

Registered office changed on 01/12/04 from: c/o straw and bramley LTD 59 nabbs lane hucknall nottingham NG15 6NT

View PDF (1 pages)

08/03/2004

Return made up to 27/02/04; full list of members

View PDF (8 pages)

30/01/2004

Accounting reference date extended from 28/02/04 to 31/03/04

View PDF (1 pages)

05/01/2004

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

22/09/2003

Ad 18/08/03--------- £ si 7@1=7 £ ic 24/31

View PDF (3 pages)

22/09/2003

Resolutions

View PDF (0 pages)

22/09/2003

Resolutions

View PDF (2 pages)

22/09/2003

Resolutions

View PDF (1 pages)

13/03/2003

Return made up to 27/02/03; full list of members

View PDF (8 pages)

16/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

09/03/2002

Return made up to 27/02/02; full list of members

View PDF (8 pages)

28/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

02/04/2001

Return made up to 27/02/01; full list of members

View PDF (7 pages)

08/12/2000

Ad 01/03/00--------- £ si 22@1=22 £ ic 2/24

View PDF (2 pages)

23/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

22/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

06/09/1999

Full accounts made up to 1999-02-28

View PDF (6 pages)

01/09/1999

Resolutions

View PDF (0 pages)

01/09/1999

Resolutions

View PDF (0 pages)

01/09/1999

Resolutions

View PDF (0 pages)

25/08/1999

Ad 27/02/98--------- £ si 2@1

View PDF (3 pages)

29/03/1999

Return made up to 27/02/99; full list of members

View PDF (6 pages)

17/03/1999

Resolutions

View PDF (0 pages)

17/03/1999

Resolutions

View PDF (0 pages)

17/03/1999

Resolutions

View PDF (1 pages)

16/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

27/02/1998

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-0.46 % *

* during past year

Cash in Bank

£619,150.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
11
404.27K
-
0.00
401.04K
-

2022
12
617.15K
-
0.00
621.98K
-

2023
12
657.08K
-
0.00
619.15K
-

2023
12
657.08K
-
0.00
619.15K
-

Employees

2023

Employees

12 0 % *

Net Assets(GBP)

657.08K £6.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

619.15K £-0.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hillier, Jeffrey	Director	27/02/1998 - Present	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/02/1998 - 26/02/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/02/1998 - 26/02/1998	36021
Burnell, Mark Anthony	Secretary	26/06/2009 - 10/06/2025	5
Birks, Mathew	Director	31/10/2017 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A1 MINI-MIX CONCRETE LIMITED

A1 MINI-MIX CONCRETE LIMITED is an(a) Active company incorporated on 27/02/1998 with the registered office located at 1 Derby Road, Eastwood, Nottingham, Nottinghamshire NG16 3PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 MINI-MIX CONCRETE LIMITED?

A1 MINI-MIX CONCRETE LIMITED is currently Active. It was registered on 27/02/1998 .

Where is A1 MINI-MIX CONCRETE LIMITED located?

A1 MINI-MIX CONCRETE LIMITED is registered at 1 Derby Road, Eastwood, Nottingham, Nottinghamshire NG16 3PA.

What does A1 MINI-MIX CONCRETE LIMITED do?

A1 MINI-MIX CONCRETE LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does A1 MINI-MIX CONCRETE LIMITED have?

A1 MINI-MIX CONCRETE LIMITED had 12 employees in 2023.

What is the latest filing for A1 MINI-MIX CONCRETE LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-18 with updates.