BASE MIX LIMITED

Key Data

Status

Active

Company No.

04610081

Incorporation date

05/12/2002

Size

Unaudited abridged

Classification

Manufacture of ready-mixed concrete (23.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2002)

29/01/2026

Unaudited abridged accounts made up to 2025-01-31

View PDF (8 pages)

18/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

10/12/2025

Director's details changed for Mr Paul Macgregor on 2025-12-04

View PDF (2 pages)

10/12/2025

Change of details for Mr Paul Macgregor as a person with significant control on 2025-12-04

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-05 with updates

View PDF (5 pages)

30/10/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (9 pages)

30/01/2024

Unaudited abridged accounts made up to 2023-01-31

View PDF (9 pages)

22/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (5 pages)

19/10/2023

Cessation of Lauren Theresa Childs as a person with significant control on 2023-02-01

View PDF (1 pages)

19/10/2023

Change of details for Mr Paul Macgregor as a person with significant control on 2023-02-01

View PDF (2 pages)

18/10/2023

Cancellation of shares. Statement of capital on 2023-02-01

View PDF (4 pages)

31/01/2023

Unaudited abridged accounts made up to 2022-01-31

View PDF (8 pages)

11/01/2023

Notification of Lauren Theresa Childs as a person with significant control on 2020-12-06

View PDF (2 pages)

11/01/2023

Change of details for Mr Paul Macgregor as a person with significant control on 2016-04-06

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

04/08/2022

Amended total exemption full accounts made up to 2021-01-31

View PDF (4 pages)

31/01/2022

Unaudited abridged accounts made up to 2021-01-31

View PDF (8 pages)

18/01/2022

Confirmation statement made on 2021-12-05 with updates

View PDF (5 pages)

18/09/2021

Statement of capital following an allotment of shares on 2020-12-06

View PDF (3 pages)

17/09/2021

Director's details changed for Mr Paul Macgregor on 2018-12-05

View PDF (2 pages)

17/09/2021

Change of details for Mr Paul Macgregor as a person with significant control on 2018-12-05

View PDF (2 pages)

30/01/2021

Unaudited abridged accounts made up to 2020-01-31

View PDF (8 pages)

30/01/2021

Confirmation statement made on 2020-12-05 with updates

View PDF (5 pages)

14/05/2020

Amended accounts made up to 2019-01-31

View PDF (9 pages)

07/05/2020

Amended accounts made up to 2019-01-31

View PDF (8 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

31/10/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (8 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

03/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (8 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

16/01/2017

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

09/06/2016

Termination of appointment of Ian Constable as a secretary on 2016-06-09

View PDF (1 pages)

28/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (3 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

21/10/2015

Registered office address changed from 4 Austin Mews Old High St Hemel Hempstead Herts HP1 3AF to Meadow View 2, Three Fields Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BJ on 2015-10-21

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (3 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

19/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (3 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

23/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (3 pages)

23/01/2013

Director's details changed for Paul Mcgregor on 2012-12-21

View PDF (2 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

16/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (4 pages)

28/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

14/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

22/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

30/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (4 pages)

30/12/2009

Director's details changed for Paul Mcgregor on 2009-10-01

View PDF (2 pages)

28/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

31/07/2009

Return made up to 05/12/08; full list of members

View PDF (3 pages)

27/07/2009

Return made up to 05/12/07; full list of members

View PDF (3 pages)

28/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

26/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

30/07/2007

Registered office changed on 30/07/07 from: 28 roughdown avenue hemel hempstead HP3 9BH

View PDF (1 pages)

12/01/2007

Return made up to 05/12/06; full list of members

View PDF (6 pages)

13/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

21/07/2006

Registered office changed on 21/07/06 from: 21 christchurch road hemel hempstead hertfordshire HP2 5BX

View PDF (1 pages)

25/01/2006

Return made up to 05/12/05; full list of members

View PDF (6 pages)

24/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

24/11/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

31/05/2005

Return made up to 05/12/04; full list of members

View PDF (6 pages)

17/05/2005

Strike-off action suspended

View PDF (1 pages)

17/05/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2004

Accounting reference date extended from 31/12/03 to 31/01/04

View PDF (1 pages)

22/01/2004

Return made up to 05/12/03; full list of members

View PDF (6 pages)

03/01/2003

Registered office changed on 03/01/03 from: 8/10 stamford hill london N16 6XZ

View PDF (1 pages)

03/01/2003

Secretary resigned

View PDF (1 pages)

03/01/2003

Director resigned

View PDF (1 pages)

03/01/2003

New secretary appointed

View PDF (2 pages)

03/01/2003

New director appointed

View PDF (2 pages)

05/12/2002

Incorporation

View PDF (15 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

31/01/2025

Next confirmation date

05/12/2026

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
10
388.46K
-
0.00
519.01K
-

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
BUYVIEW LTD	Nominee Director	05/12/2002 - 06/12/2002	6028
AA COMPANY SERVICES LIMITED	Nominee Secretary	05/12/2002 - 06/12/2002	6011
Mr Paul Macgregor	Director	06/12/2002 - Present	1
Constable, Ian	Secretary	06/12/2002 - 09/06/2016	-

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BASE MIX LIMITED

BASE MIX LIMITED is an(a) Active company incorporated on 05/12/2002 with the registered office located at Meadow View 2, Three Fields Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire HP3 0BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASE MIX LIMITED?

BASE MIX LIMITED is currently Active. It was registered on 05/12/2002 .

Where is BASE MIX LIMITED located?

BASE MIX LIMITED is registered at Meadow View 2, Three Fields Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire HP3 0BJ.

What does BASE MIX LIMITED do?

BASE MIX LIMITED operates in the Manufacture of ready-mixed concrete (23.63 - SIC 2007) sector.

What is the latest filing for BASE MIX LIMITED?

The latest filing was on 29/01/2026: Unaudited abridged accounts made up to 2025-01-31.