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Company Information for

ABLE MIX LIMITED

BIRMINGHAM, UNITED KINGDOM, B37,
Company Registration Number
02725742
Private Limited Company
Dissolved

Dissolved 2014-04-01

Company Overview

About Able Mix Ltd
ABLE MIX LIMITED was founded on 1992-06-24 and had its registered office in Birmingham. The company was dissolved on the 2014-04-01 and is no longer trading or active.

Key Data
Company Name
ABLE MIX LIMITED
 
Legal Registered Office
BIRMINGHAM
UNITED KINGDOM
 
Previous Names
CROSSDRAW LIMITED14/08/2007
Filing Information
Company Number 02725742
Date formed 1992-06-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-04-01
Type of accounts DORMANT
Last Datalog update: 2015-05-11 01:07:00
Primary Source:Companies House
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Company Officers of ABLE MIX LIMITED

Current Directors
Officer Role Date Appointed
LAFARGE TARMAC SECRETARIES (UK) LIMITED
 Company Secretary 2010-01-04
ANDREW CHRISTOPHER BOLTER
 Director 2013-03-28
LAFARGE TARMAC DIRECTORS (UK) LIMITED
 Director 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH GRIMASON
 Director 2012-01-01 2013-11-20
PHILLIP THOMAS EDWARD LANYON
 Director 2010-08-16 2013-03-28
MARIE-CECILE COLLIGNON
 Director 2011-09-01 2011-12-31
REBECCA JOAN POWELL
 Director 2011-01-05 2011-09-01
SONIA FENNELL
 Director 2010-06-07 2011-01-05
PETER WILLIAM JOSEPH MILLS
 Director 2003-04-06 2010-06-30
CLIVE JONATHAN MOTTRAM
 Director 2009-06-15 2010-06-02
CLIVE JONATHAN MOTTRAM
 Company Secretary 2009-06-19 2010-01-04
DEBORAH GRIMASON
 Company Secretary 2007-04-13 2009-06-19
DEBORAH GRIMASON
 Director 2007-04-13 2009-06-19
RAYMOND ALFRED ELLIOTT
 Company Secretary 2001-12-14 2007-04-13
RAYMOND ALFRED ELLIOTT
 Director 2001-12-14 2007-04-13
IAN MACLEAN REID
 Director 2001-12-31 2003-04-04
RICHARD ANTHONY SPRAY
 Director 1999-12-09 2001-12-31
GORDON FRANCIS FRANKLIN
 Company Secretary 2000-02-28 2001-12-14
GORDON FRANCIS FRANKLIN
 Director 1999-12-09 2001-12-14
PENELOPE KIM FOLLOWS
 Company Secretary 1997-05-30 2000-02-28
GRAHAM PROTHERO
 Director 1997-03-03 1999-12-03
CLIVE FREDERICK COSTER
 Company Secretary 1994-09-13 1997-05-30
GAVIN FOWNES THOMAS
 Director 1992-11-06 1997-03-03
ANTHONY MAURICE KEMP
 Director 1992-11-06 1996-12-31
GRAHAM PROTHERO
 Company Secretary 1994-04-01 1994-09-13
PETER DONALD NUTTALL
 Company Secretary 1992-11-06 1994-03-31
E P S SECRETARIES LIMITED
 Nominated Secretary 1992-06-24 1992-11-06
MIKJON LIMITED
 Nominated Director 1992-06-24 1992-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAFARGE TARMAC SECRETARIES (UK) LIMITED DIDDIMIX LIMITED Company Secretary 2010-01-04 CURRENT 1998-06-18 Dissolved 2014-04-01
LAFARGE TARMAC SECRETARIES (UK) LIMITED PORT LAND CEMENT COMPANY LIMITED Company Secretary 2010-01-04 CURRENT 2002-06-12 Dissolved 2013-11-08
LAFARGE TARMAC SECRETARIES (UK) LIMITED BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED Company Secretary 2010-01-04 CURRENT 1998-12-01 Dissolved 2014-01-28
LAFARGE TARMAC SECRETARIES (UK) LIMITED MARCON (RMC) LIMITED Company Secretary 2010-01-04 CURRENT 2000-12-29 Dissolved 2014-05-24
LAFARGE TARMAC SECRETARIES (UK) LIMITED CHAFFORD HUNDRED LIMITED Company Secretary 2009-06-30 CURRENT 1986-07-01 Dissolved 2013-11-08
LAFARGE TARMAC SECRETARIES (UK) LIMITED GLACIER ARM LIMITED Company Secretary 2003-09-15 CURRENT 2001-08-16 Dissolved 2013-11-08
LAFARGE TARMAC SECRETARIES (UK) LIMITED NIMBLEMIX LIMITED Company Secretary 2003-07-10 CURRENT 1964-10-20 Dissolved 2013-11-08
LAFARGE TARMAC SECRETARIES (UK) LIMITED CONEYGRE FOUNDRY LIMITED(THE) Company Secretary 2003-07-10 CURRENT 1925-02-20 Liquidation
LAFARGE TARMAC SECRETARIES (UK) LIMITED MICROMIX RM LIMITED Company Secretary 1995-11-27 CURRENT 1995-11-13 Dissolved 2013-11-08
LAFARGE TARMAC SECRETARIES (UK) LIMITED STEETLEY PROPERTIES LIMITED Company Secretary 1993-01-31 CURRENT 1918-02-27 Dissolved 2013-11-08
ANDREW CHRISTOPHER BOLTER 4SEE LTD Director 2018-07-02 CURRENT 2004-01-13 Liquidation
ANDREW CHRISTOPHER BOLTER SOCOTEC MONITORING UK LIMITED Director 2018-03-01 CURRENT 2009-12-10 Active
ANDREW CHRISTOPHER BOLTER CONSTRUCTIONFIT MONITORING LTD Director 2018-03-01 CURRENT 2012-03-23 Liquidation
ANDREW CHRISTOPHER BOLTER CALYX INVESTMENTS LIMITED Director 2018-03-01 CURRENT 2015-09-08 Active
ANDREW CHRISTOPHER BOLTER SOCOTEC UK HOLDING LIMITED Director 2017-04-03 CURRENT 2017-03-17 Active
ANDREW CHRISTOPHER BOLTER ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED Director 2014-04-22 CURRENT 2010-07-13 Liquidation
ANDREW CHRISTOPHER BOLTER MAPLEGLADE LIMITED Director 2014-04-22 CURRENT 2010-06-25 Liquidation
ANDREW CHRISTOPHER BOLTER INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED Director 2014-04-22 CURRENT 2006-03-03 Active
ANDREW CHRISTOPHER BOLTER INSPICIO FOOD TESTING LIMITED Director 2014-04-22 CURRENT 2006-06-08 Liquidation
ANDREW CHRISTOPHER BOLTER BUCKINGHAM INVESTIGATION SERVICES LIMITED Director 2014-04-22 CURRENT 2006-06-08 Active
ANDREW CHRISTOPHER BOLTER SOCOTEC UK LIMITED Director 2014-04-22 CURRENT 1993-12-14 Active
ANDREW CHRISTOPHER BOLTER SCIENTIFICS LIMITED Director 2014-04-22 CURRENT 1996-05-22 Active
ANDREW CHRISTOPHER BOLTER SOCOTEC ASBESTOS LIMITED Director 2014-04-22 CURRENT 2003-11-03 Active
ANDREW CHRISTOPHER BOLTER HENLEY WATER LIMITED Director 2014-04-22 CURRENT 1993-10-25 Liquidation
ANDREW CHRISTOPHER BOLTER ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED Director 2014-04-22 CURRENT 2005-04-05 Active
ANDREW CHRISTOPHER BOLTER INSPICIO HOLDINGS LIMITED Director 2014-04-22 CURRENT 2005-07-05 Active
ANDREW CHRISTOPHER BOLTER ATESTA GROUP LIMITED Director 2014-04-22 CURRENT 1995-11-22 Liquidation
ANDREW CHRISTOPHER BOLTER WATERWISE TECHNOLOGY LIMITED Director 2014-04-22 CURRENT 1990-10-08 Liquidation
ANDREW CHRISTOPHER BOLTER PRECISION MONITORING AND CONTROL LIMITED Director 2014-04-22 CURRENT 1989-02-22 Liquidation
ANDREW CHRISTOPHER BOLTER SOIL MECHANICS LIMITED Director 2014-04-22 CURRENT 1943-11-27 Liquidation
ANDREW CHRISTOPHER BOLTER SCIENTIA FERROVIA LIMITED Director 2014-04-22 CURRENT 1996-12-02 Liquidation
ANDREW CHRISTOPHER BOLTER DIDDIMIX LIMITED Director 2013-03-28 CURRENT 1998-06-18 Dissolved 2014-04-01
ANDREW CHRISTOPHER BOLTER FORT BLOCKS LIMITED Director 2012-09-03 CURRENT 1983-01-13 Dissolved 2014-01-28
ANDREW CHRISTOPHER BOLTER J. THORNBACK & SONS (SURFACING) LIMITED Director 2012-09-03 CURRENT 1958-04-25 Dissolved 2014-01-28
ANDREW CHRISTOPHER BOLTER FENLAND AGGREGATES LIMITED Director 2012-09-03 CURRENT 1933-02-24 Dissolved 2014-01-28
ANDREW CHRISTOPHER BOLTER TARMAC (OGLC) LIMITED Director 2012-09-03 CURRENT 1884-04-29 Dissolved 2014-01-28
ANDREW CHRISTOPHER BOLTER NASH ROCKS LIMITED Director 2012-09-03 CURRENT 1953-02-02 Dissolved 2014-01-28
LAFARGE TARMAC DIRECTORS (UK) LIMITED FORT BLOCKS LIMITED Director 2013-06-28 CURRENT 1983-01-13 Dissolved 2014-01-28
LAFARGE TARMAC DIRECTORS (UK) LIMITED FENLAND AGGREGATES LIMITED Director 2013-06-28 CURRENT 1933-02-24 Dissolved 2014-01-28
LAFARGE TARMAC DIRECTORS (UK) LIMITED TARMAC (OGLC) LIMITED Director 2013-06-28 CURRENT 1884-04-29 Dissolved 2014-01-28
LAFARGE TARMAC DIRECTORS (UK) LIMITED NASH ROCKS LIMITED Director 2013-06-28 CURRENT 1953-02-02 Dissolved 2014-01-28
LAFARGE TARMAC DIRECTORS (UK) LIMITED MARCON (RMC) LIMITED Director 2012-10-25 CURRENT 2000-12-29 Dissolved 2014-05-24
LAFARGE TARMAC DIRECTORS (UK) LIMITED GLACIER ARM LIMITED Director 2012-10-25 CURRENT 2001-08-16 Dissolved 2013-11-08
LAFARGE TARMAC DIRECTORS (UK) LIMITED CHAFFORD HUNDRED LIMITED Director 2012-10-25 CURRENT 1986-07-01 Dissolved 2013-11-08
LAFARGE TARMAC DIRECTORS (UK) LIMITED BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED Director 2010-02-01 CURRENT 1986-04-04 Dissolved 2013-11-08
LAFARGE TARMAC DIRECTORS (UK) LIMITED DIDDIMIX LIMITED Director 2010-02-01 CURRENT 1998-06-18 Dissolved 2014-04-01
LAFARGE TARMAC DIRECTORS (UK) LIMITED PORT LAND CEMENT COMPANY LIMITED Director 2010-02-01 CURRENT 2002-06-12 Dissolved 2013-11-08
LAFARGE TARMAC DIRECTORS (UK) LIMITED STEETLEY PROPERTIES LIMITED Director 2010-02-01 CURRENT 1918-02-27 Dissolved 2013-11-08
LAFARGE TARMAC DIRECTORS (UK) LIMITED BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED Director 2010-02-01 CURRENT 1998-12-01 Dissolved 2014-01-28
LAFARGE TARMAC DIRECTORS (UK) LIMITED NIMBLEMIX LIMITED Director 2010-02-01 CURRENT 1964-10-20 Dissolved 2013-11-08
LAFARGE TARMAC DIRECTORS (UK) LIMITED MICROMIX RM LIMITED Director 2010-02-01 CURRENT 1995-11-13 Dissolved 2013-11-08
LAFARGE TARMAC DIRECTORS (UK) LIMITED CONEYGRE FOUNDRY LIMITED(THE) Director 2010-02-01 CURRENT 1925-02-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013
2013-12-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-06DS01APPLICATION FOR STRIKING-OFF
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ UNITED KINGDOM
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
2013-05-20RES01ADOPT ARTICLES 24/04/2013
2013-04-24LATEST SOC24/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-24AR0101/04/13 FULL LIST
2013-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013
2013-04-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013
2013-04-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013
2013-04-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013
2013-04-02AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL
2013-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-04-04AR0101/04/12 FULL LIST
2012-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04AP01DIRECTOR APPOINTED DEBORAH GRIMASON
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON
2011-09-20AP01DIRECTOR APPOINTED MARIE-CECILE COLLIGNON
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
2011-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-20AR0101/04/11 FULL LIST
2011-02-04AP01DIRECTOR APPOINTED REBECCA JOAN POWELL
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
2010-11-09RES13SEITION 175 02/11/2010
2010-11-09RES01ADOPT ARTICLES 02/11/2010
2010-11-09CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-25AP01DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER MILLS
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM
2010-06-09AP01DIRECTOR APPOINTED SONIA FENNELL
2010-04-16AR0101/04/10 FULL LIST
2010-04-14AP04CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
2010-04-14TM02APPOINTMENT TERMINATED, SECRETARY CLIVE JONATHAN MOTTRAM
2010-04-13AP03SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM
2010-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-01AP02CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON
2009-06-23288aDIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM
2009-06-22363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-12363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-14CERTNMCOMPANY NAME CHANGED CROSSDRAW LIMITED CERTIFICATE ISSUED ON 14/08/07
2007-06-06363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-03287REGISTERED OFFICE CHANGED ON 03/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP
2006-06-02363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-21ELRESS386 DISP APP AUDS 01/11/05
2005-11-21ELRESS366A DISP HOLDING AGM 01/11/05
2005-06-14363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ABLE MIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABLE MIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABLE MIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of ABLE MIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLE MIX LIMITED
Trademarks
We have not found any records of ABLE MIX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABLE MIX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rugby Borough Council 2010-05-13 GBP £677 Cemeteries General
Rugby Borough Council 2010-05-06 GBP £980 Highways

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where ABLE MIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLE MIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABLE MIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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