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Home > England & Wales Companies > PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED
Company Information for

PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED

PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP,
Company Registration Number
05482138
Private Limited Company
Active

Company Overview

About Pro Mini Mix Concrete, Mortars And Screeds Ltd
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED was founded on 2005-06-15 and has its registered office in Derby. The organisation's status is listed as "Active". Pro Mini Mix Concrete, Mortars And Screeds Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED
 
Legal Registered Office
PINNACLE HOUSE, BREEDON QUARRY
BREEDON ON THE HILL
DERBY
DE73 8AP
Other companies in WS15
 
Filing Information
Company Number 05482138
Company ID Number 05482138
Date formed 2005-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB861969965  
Last Datalog update: 2024-08-05 19:40:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED
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Company Officers of PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED

Current Directors
Officer Role Date Appointed
ROSS EDWARD MCDONALD
 Company Secretary 2017-05-01
ELIZABETH HELEN LYON
 Director 2017-04-30
ROSS EDWARD MCDONALD
 Director 2017-04-30
ROBERT WOOD
 Director 2017-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY CONRAD HALL
 Director 2017-04-30 2017-12-11
PAUL CHRISTOPHER WALKER
 Company Secretary 2006-08-15 2017-04-30
PAUL MCALLISTER
 Director 2005-06-15 2017-04-30
LUKE ADAM STANLEY
 Director 2011-03-04 2017-04-30
PAUL CHRISTOPHER WALKER
 Director 2006-08-15 2017-04-30
ALAN WILLIAM DUROSE
 Company Secretary 2005-06-15 2006-08-14
DAVID WALKER
 Director 2005-06-15 2006-08-14
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-06-15 2005-08-01
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-06-15 2005-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH HELEN LYON ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ELIZABETH HELEN LYON CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ELIZABETH HELEN LYON COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ELIZABETH HELEN LYON WELSH SLATE LIMITED Director 2018-04-20 CURRENT 2007-10-05 Active
ELIZABETH HELEN LYON CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2018-04-19 CURRENT 1923-11-22 Active
ELIZABETH HELEN LYON STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ELIZABETH HELEN LYON H. V. BOWEN & SONS (TRANSPORT) LIMITED Director 2017-08-14 CURRENT 1987-03-09 Active
ELIZABETH HELEN LYON PSV (UK) LTD Director 2017-08-14 CURRENT 2008-12-08 Active
ELIZABETH HELEN LYON HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ELIZABETH HELEN LYON EJCC LIMITED Director 2016-12-01 CURRENT 1961-09-28 Active
ELIZABETH HELEN LYON BERWYN GRANITE QUARRIES LIMITED Director 2016-12-01 CURRENT 1904-06-25 Active
ELIZABETH HELEN LYON BREEDON TRADING LIMITED Director 2016-12-01 CURRENT 1919-06-30 Active
ELIZABETH HELEN LYON CITY MINI MIX (NOTTS) LIMITED Director 2016-12-01 CURRENT 2007-09-25 Active
ELIZABETH HELEN LYON BREEDON BOW HIGHWAYS LIMITED Director 2016-12-01 CURRENT 2015-10-01 Active
ELIZABETH HELEN LYON WAVENEY ASPHALT COMPANY LIMITED(THE) Director 2016-12-01 CURRENT 1985-03-13 Active
ELIZABETH HELEN LYON BREEDON SURFACING SOLUTIONS LIMITED Director 2016-12-01 CURRENT 1974-11-21 Active
ELIZABETH HELEN LYON HUNTSMAN'S QUARRIES LIMITED Director 2016-12-01 CURRENT 1936-11-21 Active
ELIZABETH HELEN LYON BREEDON BOWEN LIMITED Director 2016-11-23 CURRENT 2011-08-18 Active
ELIZABETH HELEN LYON H. V. BOWEN & SONS (QUARRY) LTD Director 2016-11-23 CURRENT 2011-08-18 Active
ROSS EDWARD MCDONALD BLINKBONNY QUARRY (BORDERS) LIMITED Director 2018-05-31 CURRENT 2000-01-20 Active
ROSS EDWARD MCDONALD BEAR SCOTLAND LIMITED Director 2018-05-02 CURRENT 2000-04-11 Active
ROSS EDWARD MCDONALD ROADMIX LIMITED Director 2018-04-20 CURRENT 1978-09-12 Active
ROSS EDWARD MCDONALD KILCARN LIMITED Director 2018-04-20 CURRENT 2009-07-17 Active
ROSS EDWARD MCDONALD LAGAN ASPHALT GROUP LIMITED Director 2018-04-20 CURRENT 2009-09-28 Active
ROSS EDWARD MCDONALD LAGAN AIRPORTS LIMITED Director 2018-04-20 CURRENT 2010-08-09 Active
ROSS EDWARD MCDONALD CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2018-04-20 CURRENT 1923-11-22 Active
ROSS EDWARD MCDONALD LAGAN (CIVILS) LIMITED Director 2018-04-20 CURRENT 2010-08-09 Liquidation
ROSS EDWARD MCDONALD KINGSCOURT CLAY PRODUCTS LIMITED Director 2018-04-20 CURRENT 2010-11-18 Active
ROSS EDWARD MCDONALD LAGAN BITUMEN INTERNATIONAL LIMITED Director 2018-04-20 CURRENT 2013-11-22 Liquidation
ROSS EDWARD MCDONALD LAGAN ASPHALT (UK) LTD Director 2018-04-20 CURRENT 2014-09-17 Active
ROSS EDWARD MCDONALD ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ROSS EDWARD MCDONALD LAGAN BITUMEN LIMITED Director 2018-04-20 CURRENT 1985-08-30 Active
ROSS EDWARD MCDONALD CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ROSS EDWARD MCDONALD MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2018-04-20 CURRENT 1973-07-04 Active
ROSS EDWARD MCDONALD KINGSCOURT BRICKS LIMITED Director 2018-04-20 CURRENT 1985-05-22 Active
ROSS EDWARD MCDONALD LAGAN CEMENT LIMITED Director 2018-04-20 CURRENT 1988-03-11 Active
ROSS EDWARD MCDONALD LAGAN CEMENT PRODUCTS LIMITED Director 2018-04-20 CURRENT 1987-07-09 Active
ROSS EDWARD MCDONALD ALPHA RESOURCE MANAGEMENT LTD Director 2018-04-20 CURRENT 2006-06-15 Active
ROSS EDWARD MCDONALD LAGAN WHITEMOUNTAIN LIMITED Director 2018-04-20 CURRENT 2013-04-10 Active
ROSS EDWARD MCDONALD COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ROSS EDWARD MCDONALD WELSH SLATE LIMITED Director 2018-04-20 CURRENT 2007-10-05 Active
ROSS EDWARD MCDONALD STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ROSS EDWARD MCDONALD HUNTSMAN'S QUARRIES LIMITED Director 2017-12-11 CURRENT 1936-11-21 Active
ROSS EDWARD MCDONALD HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ROSS EDWARD MCDONALD NOTTINGHAM READY MIX LIMITED Director 2016-12-01 CURRENT 2007-08-08 Active
ROSS EDWARD MCDONALD PINNACLE CONSTRUCTION MATERIALS LIMITED Director 2016-11-30 CURRENT 1994-09-07 Active
ROSS EDWARD MCDONALD SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ROSS EDWARD MCDONALD HART AGGREGATES LIMITED Director 2016-11-30 CURRENT 1972-02-07 Active
ROSS EDWARD MCDONALD SHERBURN STONE COMPANY LIMITED Director 2016-11-30 CURRENT 1967-12-08 Active
ROSS EDWARD MCDONALD SHERBURN MINERALS LIMITED Director 2016-11-30 CURRENT 1972-01-24 Active
ROSS EDWARD MCDONALD SHERBURN SAND COMPANY LIMITED Director 2016-11-30 CURRENT 1984-08-02 Active
ROSS EDWARD MCDONALD BREEDON NORTHERN LIMITED Director 2016-10-31 CURRENT 1993-06-04 Active
ROSS EDWARD MCDONALD BREEDON TRADING LIMITED Director 2016-10-31 CURRENT 1919-06-30 Active
ROSS EDWARD MCDONALD HOPE READY MIXED CONCRETE LIMITED Director 2016-08-01 CURRENT 2012-07-05 Active
ROSS EDWARD MCDONALD BREEDON CEMENT LIMITED Director 2016-08-01 CURRENT 2012-11-07 Active
ROSS EDWARD MCDONALD HOPE DORMANT 1 LIMITED Director 2016-08-01 CURRENT 2012-07-09 Active
ROSS EDWARD MCDONALD HOPE CONSTRUCTION PRODUCTS LIMITED Director 2016-08-01 CURRENT 2013-06-06 Active
ROSS EDWARD MCDONALD MARWYN MATERIALS (UK) LIMITED Director 2016-03-08 CURRENT 2008-07-30 Active
ROSS EDWARD MCDONALD BREEDON HOLDINGS LIMITED Director 2016-03-08 CURRENT 2008-12-15 Active
ROSS EDWARD MCDONALD BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ROSS EDWARD MCDONALD NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ROSS EDWARD MCDONALD NATURAL BUILDING MATERIALS LIMITED Director 2012-03-27 CURRENT 1998-04-17 Active
ROSS EDWARD MCDONALD CITY MINI MIX (NOTTS) LIMITED Director 2012-01-16 CURRENT 2007-09-25 Active
ROSS EDWARD MCDONALD ENNEUROPE HOLDINGS LIMITED Director 2011-02-11 CURRENT 2010-07-02 Active
ROSS EDWARD MCDONALD ENNEUROPE LIMITED Director 2011-02-11 CURRENT 2001-07-18 Active
ROSS EDWARD MCDONALD WAVENEY ASPHALT COMPANY LIMITED(THE) Director 2010-09-30 CURRENT 1985-03-13 Active
ROSS EDWARD MCDONALD BREEDON SURFACING SOLUTIONS LIMITED Director 2010-09-30 CURRENT 1974-11-21 Active
ROSS EDWARD MCDONALD BREEDON PROPERTIES LIMITED Director 2009-10-29 CURRENT 2009-02-26 Active
ROSS EDWARD MCDONALD BREEDON FACILITIES MANAGEMENT LIMITED Director 2009-10-28 CURRENT 2000-04-03 Active
ROSS EDWARD MCDONALD BREEDON SCOTLAND LIMITED Director 2009-10-21 CURRENT 2003-06-23 Active
ROSS EDWARD MCDONALD BOYNE BAY LIME COMPANY LTD. (THE) Director 2009-10-21 CURRENT 1944-08-25 Active
ROSS EDWARD MCDONALD BERWYN GRANITE QUARRIES LIMITED Director 2007-08-24 CURRENT 1904-06-25 Active
ROSS EDWARD MCDONALD GARDNER THISTLE LIMITED Director 2006-11-30 CURRENT 1998-09-16 Active - Proposal to Strike off
ROSS EDWARD MCDONALD EJCC LIMITED Director 2006-11-30 CURRENT 1961-09-28 Active
ROSS EDWARD MCDONALD BARNEY PRECAST LIMITED Director 2006-11-30 CURRENT 1989-06-08 Active
ROSS EDWARD MCDONALD 00299795 PUBLIC LIMITED COMPANY Director 2006-11-30 CURRENT 1935-04-15 Active
ROSS EDWARD MCDONALD CLEARWELL QUARRIES LIMITED Director 2006-11-30 CURRENT 1959-07-10 Active
ROSS EDWARD MCDONALD BARNEY FIRE 1 LIMITED Director 2006-11-30 CURRENT 1982-01-15 Active - Proposal to Strike off
ROSS EDWARD MCDONALD BREEDON GROUP SERVICES LIMITED Director 2006-11-30 CURRENT 1992-06-18 Active
ROBERT WOOD BLINKBONNY QUARRY (BORDERS) LIMITED Director 2018-05-31 CURRENT 2000-01-20 Active
ROBERT WOOD ROADMIX LIMITED Director 2018-04-20 CURRENT 1978-09-12 Active
ROBERT WOOD KILCARN LIMITED Director 2018-04-20 CURRENT 2009-07-17 Active
ROBERT WOOD LAGAN ASPHALT GROUP LIMITED Director 2018-04-20 CURRENT 2009-09-28 Active
ROBERT WOOD LAGAN AIRPORTS LIMITED Director 2018-04-20 CURRENT 2010-08-09 Active
ROBERT WOOD CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2018-04-20 CURRENT 1923-11-22 Active
ROBERT WOOD LAGAN (CIVILS) LIMITED Director 2018-04-20 CURRENT 2010-08-09 Liquidation
ROBERT WOOD KINGSCOURT CLAY PRODUCTS LIMITED Director 2018-04-20 CURRENT 2010-11-18 Active
ROBERT WOOD LAGAN BITUMEN INTERNATIONAL LIMITED Director 2018-04-20 CURRENT 2013-11-22 Liquidation
ROBERT WOOD LAGAN ASPHALT (UK) LTD Director 2018-04-20 CURRENT 2014-09-17 Active
ROBERT WOOD ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ROBERT WOOD LAGAN BITUMEN LIMITED Director 2018-04-20 CURRENT 1985-08-30 Active
ROBERT WOOD CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ROBERT WOOD MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2018-04-20 CURRENT 1973-07-04 Active
ROBERT WOOD KINGSCOURT BRICKS LIMITED Director 2018-04-20 CURRENT 1985-05-22 Active
ROBERT WOOD LAGAN CEMENT LIMITED Director 2018-04-20 CURRENT 1988-03-11 Active
ROBERT WOOD LAGAN CEMENT PRODUCTS LIMITED Director 2018-04-20 CURRENT 1987-07-09 Active
ROBERT WOOD ALPHA RESOURCE MANAGEMENT LTD Director 2018-04-20 CURRENT 2006-06-15 Active
ROBERT WOOD LAGAN WHITEMOUNTAIN LIMITED Director 2018-04-20 CURRENT 2013-04-10 Active
ROBERT WOOD COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ROBERT WOOD WELSH SLATE LIMITED Director 2018-04-20 CURRENT 2007-10-05 Active
ROBERT WOOD STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ROBERT WOOD HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ROBERT WOOD PINNACLE CONSTRUCTION MATERIALS LIMITED Director 2016-11-30 CURRENT 1994-09-07 Active
ROBERT WOOD SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ROBERT WOOD HART AGGREGATES LIMITED Director 2016-11-30 CURRENT 1972-02-07 Active
ROBERT WOOD SHERBURN STONE COMPANY LIMITED Director 2016-11-30 CURRENT 1967-12-08 Active
ROBERT WOOD SHERBURN MINERALS LIMITED Director 2016-11-30 CURRENT 1972-01-24 Active
ROBERT WOOD SHERBURN SAND COMPANY LIMITED Director 2016-11-30 CURRENT 1984-08-02 Active
ROBERT WOOD HOPE READY MIXED CONCRETE LIMITED Director 2016-08-01 CURRENT 2012-07-05 Active
ROBERT WOOD BREEDON CEMENT LIMITED Director 2016-08-01 CURRENT 2012-11-07 Active
ROBERT WOOD HOPE DORMANT 1 LIMITED Director 2016-08-01 CURRENT 2012-07-09 Active
ROBERT WOOD HOPE CONSTRUCTION PRODUCTS LIMITED Director 2016-08-01 CURRENT 2013-06-06 Active
ROBERT WOOD BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ROBERT WOOD NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ROBERT WOOD HUNTSMAN'S QUARRIES LIMITED Director 2014-06-01 CURRENT 1936-11-21 Active
ROBERT WOOD MARWYN MATERIALS (UK) LIMITED Director 2014-03-10 CURRENT 2008-07-30 Active
ROBERT WOOD BREEDON NORTHERN LIMITED Director 2014-03-10 CURRENT 1993-06-04 Active
ROBERT WOOD BARNEY PRECAST LIMITED Director 2014-03-10 CURRENT 1989-06-08 Active
ROBERT WOOD BREEDON TRADING LIMITED Director 2014-03-10 CURRENT 1919-06-30 Active
ROBERT WOOD CLEARWELL QUARRIES LIMITED Director 2014-03-10 CURRENT 1959-07-10 Active
ROBERT WOOD BREEDON GROUP SERVICES LIMITED Director 2014-03-10 CURRENT 1992-06-18 Active
ROBERT WOOD NATURAL BUILDING MATERIALS LIMITED Director 2014-03-10 CURRENT 1998-04-17 Active
ROBERT WOOD BREEDON HOLDINGS LIMITED Director 2014-03-10 CURRENT 2008-12-15 Active
ROBERT WOOD BREEDON PROPERTIES LIMITED Director 2014-03-10 CURRENT 2009-02-26 Active
ROBERT WOOD ENNEUROPE HOLDINGS LIMITED Director 2014-03-10 CURRENT 2010-07-02 Active
ROBERT WOOD ENNEUROPE LIMITED Director 2014-03-10 CURRENT 2001-07-18 Active
ROBERT WOOD H.M. DALE (FARMERS) LIMITED Director 2008-06-04 CURRENT 1953-03-28 Active

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
2024-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-19CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES
2023-06-19CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-05-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-08Director's details changed for Mr James West Atherton-Ham on 2022-08-30
2022-08-08APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BROTHERTON
2022-08-08DIRECTOR APPOINTED MRS SUSAN BOLTON
2022-08-08AP01DIRECTOR APPOINTED MRS SUSAN BOLTON
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BROTHERTON
2022-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSS EDWARD MCDONALD
2022-03-01AP01DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-04-19PSC05Change of details for Breedon Southern Limited as a person with significant control on 2021-04-01
2021-03-18AP01DIRECTOR APPOINTED MR JAMES EDWARD BROTHERTON
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD
2021-01-13AP03Appointment of Mrs Susan Bolton as company secretary on 2020-12-31
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HELEN LYON
2021-01-13TM02Termination of appointment of Ross Edward Mcdonald on 2020-12-31
2020-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-03-29AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2018-01-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CONRAD HALL
2017-11-28CH01Director's details changed for Ms Elizabeth Helen Camplejohn on 2017-11-27
2017-09-06PSC05Change of details for Breedon Southern Limited as a person with significant control on 2017-09-04
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM Breedon Quarry Main Street Breedon on the Hill Derby DE73 8AP England
2017-09-01AA01Previous accounting period shortened from 30/06/17 TO 30/04/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-06CH01Director's details changed for Ms Elizabeth Helen Camplejohn on 2017-05-26
2017-05-12RES01ADOPT ARTICLES 30/04/2017
2017-05-12RES01ADOPT ARTICLES 30/04/2017
2017-05-04CH03CHANGE PERSON AS SECRETARY
2017-05-04CH03CHANGE PERSON AS SECRETARY
2017-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-02AP03SECRETARY APPOINTED MR ROSS EDWARD MCDONALD
2017-05-02AP03SECRETARY APPOINTED MR ROSS EDWARD MCDONALD
2017-05-02TM02APPOINTMENT TERMINATED, SECRETARY PAUL WALKER
2017-05-02TM02APPOINTMENT TERMINATED, SECRETARY PAUL WALKER
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR LUKE STANLEY
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR LUKE STANLEY
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCALLISTER
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCALLISTER
2017-05-02AP01DIRECTOR APPOINTED MR TIMOTHY CONRAD HALL
2017-05-02AP01DIRECTOR APPOINTED MR TIMOTHY CONRAD HALL
2017-05-02AP01DIRECTOR APPOINTED MR ROBERT WOOD
2017-05-02AP01DIRECTOR APPOINTED MR ROBERT WOOD
2017-05-02AP01DIRECTOR APPOINTED MS ELIZABETH HELEN CAMPLEJOHN
2017-05-02AP01DIRECTOR APPOINTED MS ELIZABETH HELEN CAMPLEJOHN
2017-05-02AP01DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD
2017-05-02AP01DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM THE OLD COACH HOUSE HORSE FAIR RUGELEY STAFFORDSHIRE WS15 2EL
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM THE OLD COACH HOUSE HORSE FAIR RUGELEY STAFFORDSHIRE WS15 2EL
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER WALKER / 02/05/2017
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER WALKER / 02/05/2017
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER WALKER / 02/05/2017
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER WALKER / 02/05/2017
2017-03-10AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-10AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0115/06/16 FULL LIST
2016-03-14AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0115/06/15 FULL LIST
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0115/06/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-20AR0115/06/13 FULL LIST
2013-01-21AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-18AR0115/06/12 FULL LIST
2012-03-13AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-17AR0115/06/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-04AP01DIRECTOR APPOINTED MR LUKE ADAM STANLEY
2010-06-17AR0115/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER WALKER / 15/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCALLISTER / 15/06/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM BECKETT HOUSE, 31 UPPER BROOK STREET, RUGELEY STAFFS WS15 2DP
2009-06-15363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-01-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-03-18AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-18363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-30288bDIRECTOR RESIGNED
2006-08-30288bSECRETARY RESIGNED
2006-06-20363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-06-20288bDIRECTOR RESIGNED
2006-06-20288cSECRETARY'S PARTICULARS CHANGED
2006-06-20288bSECRETARY RESIGNED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-01395PARTICULARS OF MORTGAGE/CHARGE
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-20288aNEW SECRETARY APPOINTED
2005-07-2088(2)RAD 15/06/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PRO MINI MIX CONCRETE, MORTARS AND SCREEDS 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 PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-01 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 2,120
Creditors Due After One Year 2012-06-30 £ 6,415
Creditors Due After One Year 2012-06-30 £ 6,415
Creditors Due After One Year 2011-06-30 £ 11,248
Creditors Due Within One Year 2013-06-30 £ 371,037
Creditors Due Within One Year 2012-06-30 £ 443,445
Creditors Due Within One Year 2012-06-30 £ 443,445
Creditors Due Within One Year 2011-06-30 £ 394,421
Provisions For Liabilities Charges 2012-06-30 £ 2,438
Provisions For Liabilities Charges 2012-06-30 £ 2,438
Provisions For Liabilities Charges 2011-06-30 £ 3,169

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-04-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 68,013
Cash Bank In Hand 2012-06-30 £ 150,713
Cash Bank In Hand 2012-06-30 £ 150,713
Cash Bank In Hand 2011-06-30 £ 52,002
Current Assets 2013-06-30 £ 359,870
Current Assets 2012-06-30 £ 413,388
Current Assets 2012-06-30 £ 413,388
Current Assets 2011-06-30 £ 362,601
Debtors 2013-06-30 £ 291,857
Debtors 2012-06-30 £ 262,675
Debtors 2012-06-30 £ 262,675
Debtors 2011-06-30 £ 310,599
Shareholder Funds 2013-06-30 £ 6,605
Shareholder Funds 2012-06-30 £ 1,522
Shareholder Funds 2012-06-30 £ 1,522
Tangible Fixed Assets 2013-06-30 £ 19,892
Tangible Fixed Assets 2012-06-30 £ 40,432
Tangible Fixed Assets 2012-06-30 £ 40,432
Tangible Fixed Assets 2011-06-30 £ 46,996

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED
Trademarks
We have not found any records of PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRO MINI MIX CONCRETE, MORTARS AND SCREEDS 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 PRO MINI MIX CONCRETE, MORTARS AND SCREEDS 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 PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE73 8AP