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Minimix (Northeast) Limited

Minimix (Northeast) Limited is a liquidation company incorporated on 7 February 2000 with the registered office located in . Minimix (Northeast) Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
03920818
Private limited company
Age
25 years
Incorporated 7 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 February 2024 (1 year 7 months ago)
Next confirmation dated 7 February 2025
Was due on 21 February 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Aug29 Aug 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 29 August 2024
Was due on 29 May 2025 (3 months ago)
Contact
Address
Innovation Central 10 John Williams Boulevard South
Central Park
Darlington
DL1 1BF
Address changed on 6 Feb 2025 (7 months ago)
Previous address was Begbies Traynor Level Q Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR
Telephone
01642563243
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1955 • Operations Manager
Mrs Elaine Jean Marley
PSC • British • Lives in UK • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Driveways Limited
Peter Marley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Aug 2023
For period 29 Aug29 Aug 2023
Traded for 12 months
Cash in Bank
£30.1K
Increased by £5.1K (+20%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 4 (+44%)
Total Assets
£975.91K
Decreased by £46.22K (-5%)
Total Liabilities
-£863K
Decreased by £22.12K (-2%)
Net Assets
£112.91K
Decreased by £24.09K (-18%)
Debt Ratio (%)
88%
Increased by 1.83% (+2%)
Latest Activity
Registered Address Changed
7 Months Ago on 6 Feb 2025
Registered Address Changed
9 Months Ago on 19 Nov 2024
Voluntary Liquidator Appointed
9 Months Ago on 13 Nov 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 12 Jan 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Registered office address changed from Begbies Traynor Level Q Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR to Innovation Central 10 John Williams Boulevard South Central Park Darlington DL1 1BF on 6 February 2025
Submitted on 6 Feb 2025
Registered office address changed from 31-32 Windsor Street Billingham TS23 4EY to Level Q Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 19 November 2024
Submitted on 19 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Appointment of a voluntary liquidator
Submitted on 13 Nov 2024
Statement of affairs
Submitted on 13 Nov 2024
Unaudited abridged accounts made up to 29 August 2023
Submitted on 18 Jun 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Unaudited abridged accounts made up to 29 August 2022
Submitted on 26 May 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 3 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 12 Jan 2023
Repayment History
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