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System Mix Limited

System Mix Limited is an active company incorporated on 16 July 2003 with the registered office located in Huntingdon, Cambridgeshire. System Mix Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04834950
Private limited company
Age
22 years
Incorporated 16 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
Sawtry Court, Brookside
Industrial, Estate Sawtry
Huntingdon
Cambridgeshire
PE28 5SB
Same address for the past 20 years
Telephone
01487830123
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Matthew Harvey
PSC • Director • Secretary • British • Lives in UK • Born in Apr 1966 • Finance Director
Andrew Justin Parr
Director • Sales Director • British • Lives in UK • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
P&M Pumps Ltd
Matthew Harvey and Andrew Justin Parr are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£1.21M
Decreased by £516.27K (-30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.85M
Decreased by £42K (-2%)
Total Liabilities
-£50.3K
Decreased by £102.54K (-67%)
Net Assets
£1.8M
Increased by £60.54K (+3%)
Debt Ratio (%)
3%
Decreased by 5.37% (-66%)
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Latest Activity
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Own Shares Purchased
10 Months Ago on 6 Jan 2025
Shares Cancelled
10 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Mr Matthew Harvey (PSC) Details Changed
1 Year Ago on 30 Oct 2024
Andrew Justin Parr (PSC) Resigned
1 Year Ago on 30 Oct 2024
Andrew Justin Parr Resigned
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 14 Mar 2025
Purchase of own shares.
Submitted on 6 Jan 2025
Resolutions
Submitted on 18 Dec 2024
Cancellation of shares. Statement of capital on 6 November 2024
Submitted on 13 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Change of details for Mr Matthew Harvey as a person with significant control on 30 October 2024
Submitted on 29 Nov 2024
Cessation of Andrew Justin Parr as a person with significant control on 30 October 2024
Submitted on 29 Nov 2024
Termination of appointment of Andrew Justin Parr as a director on 30 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 7 Mar 2024
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Repayment History
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