AM

ABLE MIX LIMITED

Dissolved

Company number 02725742

Birmingham, United Kingdom · Incorporated 24 June 1992

Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 787) LIMITED · 24 June 1992 – 4 December 1992

CROSSDRAW LIMITED · 4 December 1992 – 14 August 2007

Previous registered addresses

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom · until 25 November 2013

Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL · until 2 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BOLTER, Andrew Christopher
Director
28 March 2013
LT
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate Director
1 February 2010
LT
LAFARGE TARMAC SECRETARIES (UK) LIMITED
Corporate Secretary
4 January 2010
GD
GRIMASON, Deborah
Director · Resigned
1 January 2012
CM
COLLIGNON, Marie-Cecile
Director · Resigned
1 September 2011
PR
POWELL, Rebecca Joan
Director · Resigned
5 January 2011
LP
LANYON, Phillip Thomas Edward
Director · Resigned
16 August 2010
FS
FENNELL, Sonia
Director · Resigned
7 June 2010
MC
MOTTRAM, Clive Jonathan
Secretary · Resigned
19 June 2009
MC
MOTTRAM, Clive Jonathan
Director · Resigned
15 June 2009
GD
GRIMASON, Deborah
Secretary · Resigned
13 April 2007
GD
GRIMASON, Deborah
Director · Resigned
13 April 2007
MP
MILLS, Peter William Joseph
Director · Resigned
6 April 2003
RI
REID, Ian Maclean
Director · Resigned
31 December 2001
ER
ELLIOTT, Raymond Alfred
Secretary · Resigned
14 December 2001
ER
ELLIOTT, Raymond Alfred
Director · Resigned
14 December 2001
FG
FRANKLIN, Gordon Francis
Secretary · Resigned
28 February 2000
FG
FRANKLIN, Gordon Francis
Director · Resigned
9 December 1999
SR
SPRAY, Richard Anthony
Director · Resigned
9 December 1999
FP
FOLLOWS, Penelope Kim
Secretary · Resigned
30 May 1997
PG
PROTHERO, Graham
Director · Resigned
3 March 1997
CC
COSTER, Clive Frederick
Secretary · Resigned
13 September 1994
PG
PROTHERO, Graham
Secretary · Resigned
1 April 1994
NP
NUTTALL, Peter Donald
Secretary · Resigned
6 November 1992
KA
KEMP, Anthony Maurice
Director · Resigned
6 November 1992
TG
THOMAS, Gavin Fownes
Director · Resigned
6 November 1992
EP
E P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 June 1992
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
24 June 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
29 January 2014 View
Gazette Notice Voluntary
Gazette
17 December 2013 View
Dissolution Application Strike Off Company
Dissolution
6 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2013 View
Termination Director Company With Name Termination Date
Officers
21 November 2013 View
Resolution
Resolution
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
15 April 2013 View
Change Corporate Director Company With Change Date
Officers
15 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
2 April 2013 View
Change Corporate Director Company With Change Date
Officers
2 April 2013 View
Appoint Person Director Company With Name Date
Officers
2 April 2013 View
Termination Director Company With Name Termination Date
Officers
2 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2013 View
Accounts With Accounts Type Dormant
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Dormant
Accounts
16 February 2012 View
Appoint Person Director Company With Name Date
Officers
4 January 2012 View
Termination Director Company With Name Termination Date
Officers
4 January 2012 View
Appoint Person Director Company With Name Date
Officers
20 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Resolution
Resolution
9 November 2010 View
Statement Of Companys Objects
Change Of Constitution
9 November 2010 View
Appoint Person Director Company With Name
Officers
25 August 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
14 April 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Appoint Person Secretary Company With Name
Officers
13 April 2010 View
Accounts With Accounts Type Dormant
Accounts
11 March 2010 View
Appoint Corporate Director Company With Name
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Made Up Date
Accounts
16 March 2009 View
Legacy
Annual Return
12 June 2008 View
Accounts With Made Up Date
Accounts
14 February 2008 View
Certificate Change Of Name Company
Change Of Name
14 August 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Accounts With Made Up Date
Accounts
20 February 2007 View
Legacy
Address
3 January 2007 View
Legacy
Annual Return
2 June 2006 View
Accounts With Made Up Date
Accounts
16 March 2006 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts With Made Up Date
Accounts
24 February 2005 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2004 View
Accounts With Made Up Date
Accounts
6 July 2003 View
Legacy
Annual Return
16 June 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
27 April 2003 View
Accounts With Made Up Date
Accounts
2 November 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Address
25 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Accounts With Made Up Date
Accounts
1 November 2001 View
Legacy
Annual Return
3 July 2001 View
Accounts With Made Up Date
Accounts
2 November 2000 View
Legacy
Annual Return
30 June 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Accounts With Made Up Date
Accounts
13 October 1999 View
Legacy
Annual Return
14 July 1999 View
Accounts With Made Up Date
Accounts
4 November 1998 View
Legacy
Annual Return
7 July 1998 View
Accounts With Made Up Date
Accounts
29 October 1997 View
Legacy
Annual Return
2 July 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
12 November 1996 View
Accounts With Made Up Date
Accounts
31 October 1996 View
Accounts With Made Up Date
Accounts
19 August 1996 View
Legacy
Annual Return
1 July 1996 View
Resolution
Resolution
2 August 1995 View
Legacy
Annual Return
9 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
24 November 1994 View
Accounts With Made Up Date
Accounts
2 November 1994 View
Resolution
Resolution
24 October 1994 View
Legacy
Officers
28 September 1994 View
Legacy
Annual Return
22 June 1994 View
Legacy
Annual Return
22 June 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
18 April 1994 View
Accounts With Made Up Date
Accounts
9 November 1993 View
Resolution
Resolution
9 November 1993 View
Legacy
Address
27 July 1993 View
Legacy
Annual Return
16 June 1993 View
Legacy
Officers
9 December 1992 View
Legacy
Officers
9 December 1992 View
Certificate Change Of Name Company
Change Of Name
3 December 1992 View
Certificate Change Of Name Company
Change Of Name
3 December 1992 View
Legacy
Accounts
1 December 1992 View
Legacy
Officers
1 December 1992 View
Legacy
Address
12 November 1992 View
Incorporation Company
Incorporation
24 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B37 7BQ

TARMAC (OGLC) LIMITED
#00019741
dissolved
STEETLEY ENGINEERING LIMITED
#00042790
liquidation
LONGFORD INDUSTRIAL HOLDINGS LIMITED
#00061384
dissolved
HOSKINS & HORTON LIMITED
#00085557
dissolved
ALSTON LIMESTONE COMPANY (THE) LIMITED
#00099241
liquidation
See all companies at B37 7BQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.