AMIX (RMC) PLANT HOLDINGS LTD

Key Data

Status

Active

Company No.

05532120

Incorporation date

09/08/2005

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2005)

23/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

10/09/2025

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

View PDF (3 pages)

24/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

18/09/2024

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

View PDF (3 pages)

20/06/2024

Director's details changed for Mr John Shane Wallace on 2024-06-20

View PDF (2 pages)

20/12/2023

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

View PDF (7 pages)

04/10/2023

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 (8 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)

23/12/2021

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

View PDF (8 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 D W Armstrong Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/04/2021

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

View PDF (7 pages)

14/08/2020

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

View PDF (3 pages)

05/03/2020

Registered office address changed from Horwich Recycling Centre Chorley New Road Horwich Bolton BL6 5NJ England to Pilkington Quarry Makinson Lane, Off George's Lane Horwich Bolton Lancashire BL6 6RS on 2020-03-05

View PDF (1 pages)

17/12/2019

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

View PDF (7 pages)

01/11/2019

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

View PDF (2 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)

29/07/2019

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

View PDF (3 pages)

09/12/2018

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

View PDF (14 pages)

07/08/2018

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

View PDF (3 pages)

18/12/2017

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

View PDF (8 pages)

14/08/2017

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

View PDF (3 pages)

24/05/2017

Satisfaction of charge 055321200001 in full

View PDF (1 pages)

28/03/2017

Registration of charge 055321200002, created on 2017-03-24

View PDF (23 pages)

29/12/2016

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

View PDF (7 pages)

16/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (6 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 055321200001, created on 2016-02-16

View PDF (5 pages)

19/01/2016

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

View PDF (5 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)

04/01/2016

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

View PDF (2 pages)

24/12/2015

Appointment of Mrs Susan Anne Ainsworth as a secretary 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 Mrs Emma Maria Elizabeth Armstrong as a director on 2015-12-23

View PDF (2 pages)

24/12/2015

Appointment of Mr David William 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

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 (5 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 (5 pages)

17/09/2013

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

View PDF (5 pages)

12/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-08-09

View PDF (16 pages)

29/04/2013

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

View PDF (7 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 2012-11-16

View PDF (2 pages)

23/11/2012

Secretary's details changed for Mrs Jacqueline Millicent Howard on 2012-11-16

View PDF (2 pages)

05/09/2012

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

View PDF (6 pages)

12/03/2012

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

View PDF (7 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 Matthew Keith Howard on 2011-08-07

View PDF (3 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)

10/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (5 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 Mrs 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 (10 pages)

24/09/2009

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

View PDF (4 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 (4 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)

19/06/2008

Appointment terminate, director julie hodgkinson logged form

View PDF (1 pages)

21/05/2008

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

View PDF (4 pages)

22/02/2008

Certificate of change of name

View PDF (2 pages)

13/02/2008

Registered office changed on 13/02/08 from: lancaster house, 70 - 76 blackburn st, radcliffe, manchester M26 2JW

View PDF (1 pages)

16/10/2007

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 (4 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

Secretary resigned

View PDF (1 pages)

10/08/2005

Director 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

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

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
0
44.95K
-
0.00
-
-

2022
0
44.95K
-
0.00
-
-

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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	09/08/2005 - 10/08/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	09/08/2005 - 10/08/2005	41295
Armstrong, David William	Director	23/12/2015 - Present	40
Armstrong, Emma Maria Elizabeth	Director	23/12/2015 - Present	18
Ainsworth, Susan Anne	Director	23/12/2015 - 19/10/2019	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About AMIX (RMC) PLANT HOLDINGS LTD

AMIX (RMC) PLANT HOLDINGS LTD is an(a) Active company incorporated on 09/08/2005 with the registered office located at Pilkington Quarry Makinson Lane, Off George's Lane, Horwich, Bolton, Lancashire BL6 6RS. There are currently 3 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) PLANT HOLDINGS LTD?

AMIX (RMC) PLANT HOLDINGS LTD is currently Active. It was registered on 09/08/2005 .

Where is AMIX (RMC) PLANT HOLDINGS LTD located?

AMIX (RMC) PLANT HOLDINGS LTD is registered at Pilkington Quarry Makinson Lane, Off George's Lane, Horwich, Bolton, Lancashire BL6 6RS.

What does AMIX (RMC) PLANT HOLDINGS LTD do?

AMIX (RMC) PLANT HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMIX (RMC) PLANT HOLDINGS LTD?

The latest filing was on 23/12/2025: Accounts for a dormant company made up to 2025-03-31.