AMIX RMC LIMITED

Key Data

Status

Active

Company No.

05531615

Incorporation date

09/08/2005

Size

Audit Exemption Subsidiary

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2005)

08/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

08/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

08/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (38 pages)

08/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

28/11/2025

Termination of appointment of Nicholas Clive Deal as a director on 2025-11-28

View PDF (1 pages)

10/09/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

17/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

11/02/2025

Satisfaction of charge 055316150007 in full

View PDF (1 pages)

09/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

09/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (39 pages)

09/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

18/09/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

02/11/2023

Registration of charge 055316150008, created on 2023-10-25

View PDF (13 pages)

08/09/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

13/09/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

19/08/2022

Termination of appointment of Ewan Grant Hill as a secretary on 2022-08-18

View PDF (1 pages)

10/02/2022

Appointment of Mr Nicholas Deal as a director on 2022-01-04

View PDF (2 pages)

23/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

10/08/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

10/08/2021

Cessation of David William Armstrong as a person with significant control on 2016-04-06

View PDF (1 pages)

10/08/2021

Notification of Amix (Rmc) Plant Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

26/04/2021

Termination of appointment of Michael Robert Nixon as a director on 2021-03-18

View PDF (1 pages)

19/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

14/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

02/07/2020

Appointment of Mr Michael Robert Nixon as a director on 2020-02-10

View PDF (2 pages)

17/02/2020

Registered office address changed from Horwich Recycling Centre Chorley New Road Horwich Bolton BL6 5NJ England to Pilkington Quarry Makinson Lane, Off Georges Lane Horwich Bolton BL6 6RS on 2020-02-17

View PDF (1 pages)

03/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

01/11/2019

Termination of appointment of Susan Anne Ainsworth as a director on 2019-10-19

View PDF (1 pages)

01/11/2019

Termination of appointment of Susan Anne Ainsworth as a secretary on 2019-10-19

View PDF (1 pages)

01/11/2019

Appointment of Mr Ewan Grant Hill as a secretary on 2019-10-20

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

10/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (21 pages)

07/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

12/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

26/09/2017

Termination of appointment of Catherine Livesey as a director on 2017-09-26

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

03/07/2017

Registration of charge 055316150007, created on 2017-07-03

View PDF (14 pages)

24/05/2017

Satisfaction of charge 055316150001 in full

View PDF (1 pages)

24/05/2017

Satisfaction of charge 055316150003 in full

View PDF (1 pages)

24/05/2017

Satisfaction of charge 055316150002 in full

View PDF (1 pages)

19/05/2017

Registration of charge 055316150006, created on 2017-05-18

View PDF (13 pages)

21/04/2017

Registration of charge 055316150005, created on 2017-04-11

View PDF (10 pages)

20/04/2017

Termination of appointment of Timothy John Harper as a director on 2017-04-20

View PDF (1 pages)

12/04/2017

Registration of charge 055316150004, created on 2017-04-11

View PDF (21 pages)

28/03/2017

Registration of charge 055316150003, created on 2017-03-24

View PDF (23 pages)

27/02/2017

Resolutions

View PDF (3 pages)

20/02/2017

Appointment of Mr Timothy John Harper as a director on 2017-02-20

View PDF (2 pages)

02/02/2017

Termination of appointment of John Shane Wallace as a director on 2017-02-01

View PDF (1 pages)

02/02/2017

Appointment of Mrs Catherine Livesey as a director on 2017-02-01

View PDF (2 pages)

29/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (8 pages)

16/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

01/07/2016

Previous accounting period shortened from 2016-09-30 to 2016-03-31

View PDF (1 pages)

07/03/2016

Registration of charge 055316150002, created on 2016-02-16

View PDF (5 pages)

01/02/2016

Registration of charge 055316150001, created on 2016-01-29

View PDF (8 pages)

19/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

04/01/2016

Appointment of Mr John Shane Wallace as a director on 2016-01-04

View PDF (2 pages)

04/01/2016

Registered office address changed from Unit 8 Bay 5 Horwich Loco Works Horwich Bolton BL6 5UE to Horwich Recycling Centre Chorley New Road Horwich Bolton BL6 5NJ on 2016-01-04

View PDF (1 pages)

24/12/2015

Termination of appointment of David William Ainsworth as a director on 2015-12-23

View PDF (1 pages)

24/12/2015

Appointment of Mr David William Ainsworth as a director on 2015-12-23

View PDF (2 pages)

24/12/2015

Appointment of Mrs Susan Anne Ainsworth as a director on 2015-12-23

View PDF (2 pages)

24/12/2015

Termination of appointment of Matthew Keith Howard as a director on 2015-12-23

View PDF (1 pages)

24/12/2015

Appointment of Mr David William Armstrong as a director on 2015-12-23

View PDF (2 pages)

24/12/2015

Appointment of Mrs Emma Maria Elizabeth Armstrong as a director on 2015-12-23

View PDF (2 pages)

24/12/2015

Termination of appointment of Jacqueline Millicent Howard as a director on 2015-12-23

View PDF (1 pages)

24/12/2015

Appointment of Mrs Susan Anne Ainsworth as a secretary on 2015-12-23

View PDF (2 pages)

24/12/2015

Termination of appointment of Jacqueline Millicent Howard as a secretary on 2015-12-23

View PDF (1 pages)

27/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (5 pages)

17/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

13/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (5 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

17/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

29/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

26/11/2012

Director's details changed for Mr Matthew Keith Howard on 2012-10-31

View PDF (2 pages)

23/11/2012

Director's details changed for Mrs Jacqueline Millicent Howard on 2012-10-31

View PDF (2 pages)

23/11/2012

Secretary's details changed for Mrs Jacqueline Millicent Howard on 2012-10-31

View PDF (2 pages)

05/09/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (5 pages)

12/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (9 pages)

05/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (5 pages)

05/09/2011

Director's details changed for Mrs Jacqueline Millicent Howard on 2011-08-07

View PDF (2 pages)

05/09/2011

Secretary's details changed for Mrs Jacqueline Millicent Howard on 2011-08-07

View PDF (2 pages)

05/09/2011

Director's details changed for Matthew Keith Howard on 2011-08-07

View PDF (3 pages)

17/01/2011

Amended accounts made up to 2010-09-30

View PDF (6 pages)

10/12/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

27/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (5 pages)

27/08/2010

Director's details changed for Jacqueline Millicent Howard on 2010-08-09

View PDF (2 pages)

02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

24/09/2009

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

View PDF (3 pages)

25/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

22/10/2008

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

View PDF (3 pages)

22/10/2008

Registered office changed on 22/10/2008 from unit 8 bay 5 horwich loco works horwich bolton BL6 5UE

View PDF (1 pages)

22/10/2008

Registered office changed on 22/10/2008 from 16 peel street westhoughton bolton lancs BL5 3SP

View PDF (1 pages)

23/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

17/06/2008

Appointment terminated director ian hodgkinson

View PDF (1 pages)

17/06/2008

Appointment terminated director julie hodgkinson

View PDF (1 pages)

22/02/2008

Certificate of change of name

View PDF (2 pages)

14/02/2008

New director appointed

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (1 pages)

14/02/2008

Registered office changed on 14/02/08 from: lancaster house 70 - 76 blackburn st radcliffe manchester M26 2JW

View PDF (1 pages)

15/10/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

01/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

05/10/2006

Accounting reference date extended from 31/08/06 to 30/09/06

View PDF (1 pages)

07/09/2006

Return made up to 09/08/06; full list of members

View PDF (2 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

13/10/2005

Ad 09/08/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2005

New director appointed

View PDF (2 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

09/08/2005

Incorporation

View PDF (9 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

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

29/07/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

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

2021
12
656.72K
-
0.00
749.00
-

2022
16
917.39K
-
0.00
1.33K
-

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AMIX RMC LIMITED

AMIX RMC LIMITED is an(a) Active company incorporated on 09/08/2005 with the registered office located at Pilkington Quarry Makinson Lane, Off Georges Lane, Horwich, Bolton BL6 6RS. There are currently 2 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 AMIX RMC LIMITED?

AMIX RMC LIMITED is currently Active. It was registered on 09/08/2005 .

Where is AMIX RMC LIMITED located?

AMIX RMC LIMITED is registered at Pilkington Quarry Makinson Lane, Off Georges Lane, Horwich, Bolton BL6 6RS.

What does AMIX RMC LIMITED do?

AMIX RMC LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for AMIX RMC LIMITED?

The latest filing was on 08/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.