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Direct Mini Mix Max Limited

Direct Mini Mix Max Limited is a dissolved company incorporated on 29 February 2012 with the registered office located in Fareham, Hampshire. Direct Mini Mix Max Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 19 January 2023 (2 years 7 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07969557
Private limited company
Age
13 years
Incorporated 29 February 2012
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
Contact
Address
1580 Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Address changed on 20 Dec 2021 (3 years ago)
Previous address was 12 Steepleton Road Broadstone Dorset BH18 8LH England
Telephone
01202667036
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1969
Director • English • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Mini Mix Limited
Mr Keith James Joyce and Mrs Tracy Joyce are mutual people.
Active
Dorset Concrete Pumping Ltd
Mr Keith James Joyce and Mrs Tracy Joyce are mutual people.
Active
Dont Hump It Pump It Concrete Limited
Mr Keith James Joyce is a mutual person.
Active
Dorchester Concrete And Screed Limited
Mr Keith James Joyce is a mutual person.
Active
Direct Recycling Centre Limited
Mr Keith James Joyce is a mutual person.
Active
Poole Sand & Gravel Ltd
Mr Keith James Joyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
£4.42K
Increased by £1.77K (+67%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£325.01K
Increased by £87.36K (+37%)
Total Liabilities
-£106.98K
Increased by £28.67K (+37%)
Net Assets
£218.02K
Increased by £58.69K (+37%)
Debt Ratio (%)
33%
Decreased by 0.04% (-0%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 19 Jan 2023
Declaration of Solvency
3 Years Ago on 5 Jan 2022
Registered Address Changed
3 Years Ago on 20 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 18 Dec 2021
Full Accounts Submitted
3 Years Ago on 26 Nov 2021
Confirmation Submitted
3 Years Ago on 24 Nov 2021
Mrs Tracy Joyce (PSC) Details Changed
4 Years Ago on 13 Sep 2021
Keith James Joyce (PSC) Resigned
4 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 21 May 2021
Full Accounts Submitted
4 Years Ago on 30 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 19 Oct 2022
Declaration of solvency
Submitted on 5 Jan 2022
Registered office address changed from 12 Steepleton Road Broadstone Dorset BH18 8LH England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 20 December 2021
Submitted on 20 Dec 2021
Resolutions
Submitted on 18 Dec 2021
Appointment of a voluntary liquidator
Submitted on 18 Dec 2021
Total exemption full accounts made up to 28 February 2021
Submitted on 26 Nov 2021
Confirmation statement made on 23 November 2021 with updates
Submitted on 24 Nov 2021
Cessation of Keith James Joyce as a person with significant control on 13 September 2021
Submitted on 17 Sep 2021
Change of details for Mrs Tracy Joyce as a person with significant control on 13 September 2021
Submitted on 17 Sep 2021
Repayment History
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