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A1 Mini-Mix Concrete Limited

A1 Mini-Mix Concrete Limited is an active company incorporated on 27 February 1998 with the registered office located in Nottingham, Nottinghamshire. A1 Mini-Mix Concrete Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03519361
Private limited company
Age
27 years
Incorporated 27 February 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 February 2025 (10 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
1 Derby Road
Eastwood
Nottingham
Nottinghamshire
NG16 3PA
Same address for the past 21 years
Telephone
01158227413
Email
Available in Endole App
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1983
Director • Clerical • British • Lives in England • Born in Jul 1957
Mr Mark Ranby
PSC • British • Lives in New Zealand • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Trade Waste Limited
Jeffrey Hillier is a mutual person.
Active
Bee Birks Ltd
Mathew Birks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£684.98K
Decreased by £87.2K (-11%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 7 (+140%)
Total Assets
£1.62M
Increased by £94.72K (+6%)
Total Liabilities
-£881.46K
Increased by £96.43K (+12%)
Net Assets
£741.57K
Decreased by £1.72K (-0%)
Debt Ratio (%)
54%
Increased by 2.94% (+6%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 28 Nov 2025
Mark Anthony Burnell Resigned
6 Months Ago on 10 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Feb 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Feb 2023
Mr Mathew Birks Details Changed
2 Years 10 Months Ago on 13 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Termination of appointment of Mark Anthony Burnell as a secretary on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Aug 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 20 Feb 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 4 Sep 2023
Confirmation statement made on 18 February 2023 with updates
Submitted on 22 Feb 2023
Director's details changed for Mr Mathew Birks on 13 February 2023
Submitted on 20 Feb 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 22 Sep 2022
Confirmation statement made on 18 February 2022 with updates
Submitted on 21 Feb 2022
Repayment History
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