About

Registered Number: 04601624
Date of Incorporation: 26/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1 Lusty Industrial Estate, Empsom Street, Bow, London, E3 3LT

 

Mixit Concrete Ltd was founded on 26 November 2002 and are based in Bow in London, it's status in the Companies House registry is set to "Active". The organisation does not have any directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 December 2019
DISS40 - Notice of striking-off action discontinued 04 September 2019
AA - Annual Accounts 03 September 2019
GAZ1 - First notification of strike-off action in London Gazette 03 September 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 21 August 2018
DISS40 - Notice of striking-off action discontinued 21 February 2018
CS01 - N/A 20 February 2018
GAZ1 - First notification of strike-off action in London Gazette 20 February 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 30 January 2017
RESOLUTIONS - N/A 26 January 2017
CONNOT - N/A 26 January 2017
AA01 - Change of accounting reference date 07 November 2016
RESOLUTIONS - N/A 03 October 2016
CONNOT - N/A 03 October 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 02 December 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 13 January 2015
AA - Annual Accounts 03 January 2014
MR04 - N/A 23 December 2013
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 02 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2012
AR01 - Annual Return 13 January 2012
MG01 - Particulars of a mortgage or charge 21 May 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 08 December 2010
DISS40 - Notice of striking-off action discontinued 16 June 2010
AA - Annual Accounts 15 June 2010
GAZ1 - First notification of strike-off action in London Gazette 18 May 2010
MG01 - Particulars of a mortgage or charge 21 April 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AUD - Auditor's letter of resignation 17 December 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 22 November 2006
AA - Annual Accounts 24 January 2006
363a - Annual Return 30 November 2005
288c - Notice of change of directors or secretaries or in their particulars 30 November 2005
AA - Annual Accounts 30 December 2004
363a - Annual Return 06 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2004
363s - Annual Return 10 February 2004
AUD - Auditor's letter of resignation 08 January 2004
395 - Particulars of a mortgage or charge 20 September 2003
287 - Change in situation or address of Registered Office 25 April 2003
225 - Change of Accounting Reference Date 15 April 2003
395 - Particulars of a mortgage or charge 05 April 2003
CERTNM - Change of name certificate 14 February 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
287 - Change in situation or address of Registered Office 06 January 2003
NEWINC - New incorporation documents 26 November 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 18 May 2011 Outstanding

N/A

All assets debenture 19 April 2010 Outstanding

N/A

Debenture 17 September 2003 Fully Satisfied

N/A

Fixed and floating charge 21 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.