AMIX LIMITED

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AMIX LIMITED

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Key Data

Status

Active

Company No.

06054261

Incorporation date

16/01/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 33 Hilton Industrial Estate, Sutton Lane, Hilton, Derbyshire DE65 5FECopy
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Latest events (Record since 16/01/2007)
dot icon10/02/2026
Confirmation statement made on 2026-01-28 with updates
dot icon10/02/2026
Change of details for Mr Shaun Evans as a person with significant control on 2026-02-01
dot icon30/01/2026
Total exemption full accounts made up to 2025-01-31
dot icon03/02/2025
Confirmation statement made on 2025-01-28 with no updates
dot icon30/01/2025
Total exemption full accounts made up to 2024-01-31
dot icon07/02/2024
Confirmation statement made on 2024-01-28 with no updates
dot icon31/01/2024
Total exemption full accounts made up to 2023-01-31
dot icon28/01/2023
Total exemption full accounts made up to 2022-01-31
dot icon31/01/2022
Total exemption full accounts made up to 2021-01-31
dot icon28/01/2022
Confirmation statement made on 2022-01-28 with updates
dot icon12/07/2021
Confirmation statement made on 2021-07-10 with no updates
dot icon28/04/2021
Registration of charge 060542610003, created on 2021-04-27
dot icon23/02/2021
Total exemption full accounts made up to 2020-01-31
dot icon10/07/2020
Confirmation statement made on 2020-07-10 with no updates
dot icon29/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon15/07/2019
Confirmation statement made on 2019-07-10 with no updates
dot icon15/07/2019
Registered office address changed from Unit 33, Hilton Indutrial Estate Sutton Lane Milton Derby DE65 5FE England to Unit 33 Hilton Industrial Estate Sutton Lane Hilton Derbyshire DE65 5FE on 2019-07-15
dot icon07/03/2019
Registered office address changed from The Old Gas House Darley Abbey Mills Darley Abbey Derby DE22 1DZ to Unit 33, Hilton Indutrial Estate Sutton Lane Milton Derby DE65 5FE on 2019-03-07
dot icon13/12/2018
Registration of charge 060542610002, created on 2018-12-06
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon26/10/2018
Satisfaction of charge 060542610001 in full
dot icon22/07/2018
Confirmation statement made on 2018-07-10 with no updates
dot icon19/02/2018
Registration of charge 060542610001, created on 2018-02-05
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon24/07/2017
Confirmation statement made on 2017-07-10 with no updates
dot icon31/10/2016
Micro company accounts made up to 2016-01-31
dot icon14/07/2016
Confirmation statement made on 2016-07-10 with updates
dot icon29/10/2015
Micro company accounts made up to 2015-01-31
dot icon13/07/2015
Annual return made up to 2015-07-10 with full list of shareholders
dot icon08/04/2015
Registered office address changed from C/O Derby Accountancy Services Ltd the Old Gas House Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to The Old Gas House Darley Abbey Mills Darley Abbey Derby DE22 1DZ on 2015-04-08
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon25/09/2014
Registered office address changed from C/O Derby Accountancy Services Friar Gate Studios Ford Street Derby DE1 1EE to C/O Derby Accountancy Services Ltd the Old Gas House Darley Abbey Mills Darley Abbey Derby DE22 1DZ on 2014-09-25
dot icon14/07/2014
Annual return made up to 2014-07-10 with full list of shareholders
dot icon09/06/2014
Registered office address changed from Unit 33, Hilton Industrial Estate Sutton Lane Hilton Derby DE65 5FE England on 2014-06-09
dot icon17/02/2014
Registered office address changed from C/O Phoenix Business Services 11 Brick Street Derby DE1 1DU England on 2014-02-17
dot icon23/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon11/07/2013
Appointment of Mr Shaun Evans as a director
dot icon10/07/2013
Annual return made up to 2013-07-10 with full list of shareholders
dot icon10/07/2013
Termination of appointment of Alan Robinson as a director
dot icon12/03/2013
Annual return made up to 2013-01-16 with full list of shareholders
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon03/02/2012
Annual return made up to 2012-01-16 with full list of shareholders
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon17/08/2011
Annual return made up to 2011-01-16
dot icon17/08/2011
Total exemption small company accounts made up to 2010-01-31
dot icon17/08/2011
Total exemption small company accounts made up to 2009-01-31
dot icon17/08/2011
Total exemption small company accounts made up to 2008-01-31
dot icon16/08/2011
Administrative restoration application
dot icon05/04/2011
Final Gazette dissolved via compulsory strike-off
dot icon21/12/2010
First Gazette notice for compulsory strike-off
dot icon24/04/2010
Compulsory strike-off action has been discontinued
dot icon23/04/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon23/04/2010
Director's details changed for Alan Robinson on 2009-10-01
dot icon25/03/2010
Registered office address changed from , 18 Askerfield Avenue, Allestree, Derby, DE22 2ST on 2010-03-25
dot icon27/01/2010
Compulsory strike-off action has been suspended
dot icon08/12/2009
First Gazette notice for compulsory strike-off
dot icon03/03/2009
Return made up to 16/01/09; full list of members
dot icon21/02/2008
Return made up to 16/01/08; full list of members
dot icon25/01/2008
Registered office changed on 25/01/08 from: the nook, marston montgomery, ashbourne, DE6 2FG
dot icon16/01/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-52.56 % *

* during past year

Cash in Bank

£5,021.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
28/01/2027
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
21.66K
-
0.00
10.58K
-
2022
3
63.08K
-
0.00
5.02K
-
2022
3
63.08K
-
0.00
5.02K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

63.08K £Ascended191.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.02K £Descended-52.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMIX LIMITED

AMIX LIMITED is an(a) Active company incorporated on 16/01/2007 with the registered office located at Unit 33 Hilton Industrial Estate, Sutton Lane, Hilton, Derbyshire DE65 5FE. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMIX LIMITED?

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AMIX LIMITED is currently Active. It was registered on 16/01/2007 .

Where is AMIX LIMITED located?

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AMIX LIMITED is registered at Unit 33 Hilton Industrial Estate, Sutton Lane, Hilton, Derbyshire DE65 5FE.

What does AMIX LIMITED do?

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AMIX LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does AMIX LIMITED have?

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AMIX LIMITED had 3 employees in 2022.

What is the latest filing for AMIX LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-28 with updates.