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Able Mix Limited
Able Mix Limited is a dissolved company incorporated on 24 June 1992 with the registered office located in Birmingham, West Midlands. Able Mix Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 April 2014
(11 years ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02725742
Private limited company
Age
33 years
Incorporated
24 June 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Able Mix Limited
Contact
Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
United Kingdom
Same address for the past
11 years
Companies in B37 7BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Andrew Christopher Bolter
Director • Accountant • British • Lives in UK • Born in Dec 1970
Tarmac Directors (UK) Limited
Director
Tarmac Secretaries (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Val De Travers Asphalte Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Blue Circle Investments Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Redland Minerals Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tarmac Roadstone Nominees Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Jee's Hartshill Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
R.R. Land Investments Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac UK Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac Provincial Properties Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 17 Dec 2013
Application To Strike Off
11 Years Ago on 6 Dec 2013
Mr Andrew Christopher Bolter Details Changed
11 Years Ago on 3 Dec 2013
Registered Address Changed
11 Years Ago on 25 Nov 2013
Deborah Grimason Resigned
11 Years Ago on 21 Nov 2013
Confirmation Submitted
12 Years Ago on 24 Apr 2013
Lafarge Tarmac Secretaries (Uk) Limited Details Changed
12 Years Ago on 15 Apr 2013
Lafarge Directors (Uk) Limited Details Changed
12 Years Ago on 15 Apr 2013
Lafarge Secretaries (Uk) Limited Details Changed
12 Years Ago on 15 Apr 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2014
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 15 April 2013
Submitted on 29 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2013
Application to strike the company off the register
Submitted on 6 Dec 2013
Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013
Submitted on 3 Dec 2013
Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom on 25 November 2013
Submitted on 25 Nov 2013
Termination of appointment of Deborah Grimason as a director
Submitted on 21 Nov 2013
Resolutions
Submitted on 20 May 2013
Annual return made up to 1 April 2013 with full list of shareholders
Submitted on 24 Apr 2013
Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013
Submitted on 15 Apr 2013
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Repayment History
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