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Tyneside Minimix (Concrete) Limited

Tyneside Minimix (Concrete) Limited is an active company incorporated on 17 April 1991 with the registered office located in York, East Riding of Yorkshire. Tyneside Minimix (Concrete) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02602190
Private limited company
Age
34 years
Incorporated 17 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Ashcourt Group Halifax Way
Pocklington
York
YO42 1NR
England
Address changed on 2 Jul 2025 (2 months ago)
Previous address was Princess Way Low Prudhoe Northumberland NE42 6PL
Telephone
01914179622
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Dec 1983
Director • Group Executive Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.19K
Increased by £15 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£5.19K
Increased by £15 (0%)
Total Liabilities
-£909
Increased by £15 (+2%)
Net Assets
£4.28K
Same as previous period
Debt Ratio (%)
18%
Increased by 0.24% (+1%)
Latest Activity
Accounting Period Extended
2 Months Ago on 4 Jul 2025
New Charge Registered
2 Months Ago on 1 Jul 2025
Helen Margaret Hillary Resigned
2 Months Ago on 1 Jul 2025
John Thompson Resigned
2 Months Ago on 1 Jul 2025
Mr Alistair James Kyle Bousfield Appointed
2 Months Ago on 1 Jul 2025
Mr Leigh Jon Churchill Appointed
2 Months Ago on 1 Jul 2025
Mr Kurt James Nicholas Bousfield Appointed
2 Months Ago on 1 Jul 2025
John Thompson (PSC) Resigned
2 Months Ago on 1 Jul 2025
W. & M. Thompson (Quarries) Limited (PSC) Appointed
2 Months Ago on 1 Jul 2025
Helen Margaret Hillary (PSC) Resigned
2 Months Ago on 1 Jul 2025
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Documents
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Registration of charge 026021900001, created on 1 July 2025
Submitted on 10 Jul 2025
Previous accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 4 Jul 2025
Registered office address changed from Princess Way Low Prudhoe Northumberland NE42 6PL to Ashcourt Group Halifax Way Pocklington York YO42 1NR on 2 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Leigh Jon Churchill as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Alistair James Kyle Bousfield as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Kurt James Nicholas Bousfield as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of John Thompson as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Helen Margaret Hillary as a director on 1 July 2025
Submitted on 2 Jul 2025
Repayment History
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