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Home > England & Wales Companies > MINIMIX (NORTHEAST) LIMITED
Company Information for

MINIMIX (NORTHEAST) LIMITED

BEGBIES TRAYNOR, LEVEL Q SHERATON HOUSE SURTEES WAY, STOCKTON-ON-TEES, TS18 3HR,
Company Registration Number
03920818
Private Limited Company
Liquidation

Company Overview

About Minimix (northeast) Ltd
MINIMIX (NORTHEAST) LIMITED was founded on 2000-02-07 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Liquidation". Minimix (northeast) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MINIMIX (NORTHEAST) LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR
LEVEL Q SHERATON HOUSE SURTEES WAY
STOCKTON-ON-TEES
TS18 3HR
Other companies in TS23
 
Filing Information
Company Number 03920818
Company ID Number 03920818
Date formed 2000-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/08/2023
Account next due 29/05/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-05 09:06:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINIMIX (NORTHEAST) LIMITED
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Company Officers of MINIMIX (NORTHEAST) LIMITED

Current Directors
Officer Role Date Appointed
PETER MARLEY
 Director 2000-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GEORGE TRACEY
 Company Secretary 2002-10-01 2009-12-08
ADRIAN JOHN WHITTAKER
 Company Secretary 2000-03-02 2002-10-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-02-07 2000-02-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-02-07 2000-02-24

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
2024-11-19REGISTERED OFFICE CHANGED ON 19/11/24 FROM 31-32 Windsor Street Billingham TS23 4EY
2024-11-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-13Appointment of a voluntary liquidator
2024-11-13Voluntary liquidation Statement of affairs
2024-06-18Unaudited abridged accounts made up to 2023-08-29
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-05-26Unaudited abridged accounts made up to 2022-08-29
2023-03-03CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-01-12Compulsory strike-off action has been discontinued
2023-01-11Unaudited abridged accounts made up to 2021-08-29
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-29CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-03-24DISS40Compulsory strike-off action has been discontinued
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-02-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-26DISS40Compulsory strike-off action has been discontinued
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-27AA01Previous accounting period shortened from 30/08/18 TO 29/08/18
2019-05-31AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0107/02/16 ANNUAL RETURN FULL LIST
2015-09-05DISS40Compulsory strike-off action has been discontinued
2015-09-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0107/02/15 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0107/02/14 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0107/02/13 ANNUAL RETURN FULL LIST
2012-02-09AR0107/02/12 ANNUAL RETURN FULL LIST
2012-01-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0107/02/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN TRACEY
2010-02-10AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0107/02/10 ANNUAL RETURN FULL LIST
2010-02-10CH01Director's details changed for Peter Marley on 2010-02-09
2009-02-10363aReturn made up to 07/02/09; full list of members
2009-01-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-14AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-06363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-12-14225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07
2007-02-23363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-16363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-24363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-25363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-11-18288cDIRECTOR'S PARTICULARS CHANGED
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-0188(2)RAD 28/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-13363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-10-11288bSECRETARY RESIGNED
2002-10-11288aNEW SECRETARY APPOINTED
2002-03-19363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-06-02395PARTICULARS OF MORTGAGE/CHARGE
2001-04-19363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-19363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-05-04CERTNMCOMPANY NAME CHANGED POLYQUEST LTD CERTIFICATE ISSUED ON 05/05/00
2000-04-27288aNEW DIRECTOR APPOINTED
2000-03-10287REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 33 CLARENDON CLOSE CHESTER CHESHIRE CH4 7BL
2000-03-09288aNEW SECRETARY APPOINTED
2000-03-01288bSECRETARY RESIGNED
2000-03-01288bDIRECTOR RESIGNED
2000-03-01287REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2000-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0229716 Active Licenced property: 31-32 WINDSOR STREET BILLINGHAM GB TS23 4EY. Correspondance address: 31-32 WINDSOR ST BILLINGHAM GB TS23 4EY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2024-11-12
Resolutions for Winding-up2024-11-12
Fines / Sanctions
No fines or sanctions have been issued against MINIMIX (NORTHEAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-01-22 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-06-03 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2001-05-31 Satisfied GILLIAN ANN FRADGLEY
Creditors
Creditors Due After One Year 2013-08-31 £ 123,342
Creditors Due After One Year 2012-08-31 £ 106,982
Creditors Due Within One Year 2013-08-31 £ 410,636
Creditors Due Within One Year 2012-08-31 £ 430,126
Provisions For Liabilities Charges 2013-08-31 £ 23,559
Provisions For Liabilities Charges 2012-08-31 £ 25,702

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-29
Annual Accounts
2019-08-29
Annual Accounts
2020-08-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINIMIX (NORTHEAST) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 319,925
Current Assets 2012-08-31 £ 300,953
Debtors 2013-08-31 £ 147,687
Debtors 2012-08-31 £ 143,413
Shareholder Funds 2013-08-31 £ 27,688
Shareholder Funds 2012-08-31 £ 20,534
Stocks Inventory 2013-08-31 £ 172,076
Stocks Inventory 2012-08-31 £ 157,379
Tangible Fixed Assets 2013-08-31 £ 265,300
Tangible Fixed Assets 2012-08-31 £ 282,391

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINIMIX (NORTHEAST) LIMITED registering or being granted any patents
Domain Names

MINIMIX (NORTHEAST) LIMITED owns 1 domain names.

imprintedconcrete.co.uk  

Trademarks
We have not found any records of MINIMIX (NORTHEAST) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MINIMIX (NORTHEAST) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2014-04-17 GBP £500 General Materials/Equipmentment Purchase

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.

Outgoings
Business Rates/Property Tax
No properties were found where MINIMIX (NORTHEAST) 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 MINIMIX (NORTHEAST) 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 MINIMIX (NORTHEAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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