SMALL LOTS (MIX-IT) LIMITED

Overview

Company Name	SMALL LOTS (MIX-IT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01812610
Jurisdiction	England/Wales
Date of Creation	May 01, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMALL LOTS (MIX-IT) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SMALL LOTS (MIX-IT) LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SMALL LOTS (MIX-IT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SMALL LOTS (MIX-IT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for SMALL LOTS (MIX-IT) LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Dec 31, 2025 with updates	6 pages	CS01

Oct 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jan 09, 2025	Confirmation statement made on Dec 31, 2024 with updates	6 pages	CS01

May 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jan 11, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Change of details for Hanson Concrete Products Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 03, 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023	1 pages	AD01

Mar 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 31, 2022 with updates	6 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jan 14, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Sep 06, 2021	1 pages	TM01

Sep 15, 2021	Appointment of Alfredo Quilez Somolinos as a director on Sep 06, 2021	2 pages	AP01

Aug 24, 2021	Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021	2 pages	CH01

Jul 22, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Jan 18, 2021	Confirmation statement made on Dec 31, 2020 with updates	6 pages	CS01

Jun 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jan 13, 2020	Confirmation statement made on Dec 31, 2019 with updates	6 pages	CS01

Jul 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jan 09, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

May 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Jan 12, 2018	Confirmation statement made on Dec 31, 2017 with updates	6 pages	CS01

Apr 25, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Jan 12, 2017	Confirmation statement made on Dec 31, 2016 with updates	6 pages	CS01

Dec 15, 2016	Appointment of Dr Carsten Matthias Wendt as a director on Dec 01, 2016	2 pages	AP01

View All Filings

Who are the officers of SMALL LOTS (MIX-IT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England				206137400001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1974-10	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 09, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-9	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Sep 06, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	287317590001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British		4655640001
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Mar 03, 2003	Jul 11, 2003	Secretary	Rectory Stables Gay Street BA11 3PT Mells Somerset		British		154498310001
RICHMOND-WATSON, Julian Howard Wakefield Lodge Potterspury NN12 7QX Towcester Northamptonshire		Jul 12, 2002	Secretary	Wakefield Lodge Potterspury NN12 7QX Towcester Northamptonshire		British		56568300001
SPURR, William Summerhill House Coach Drive Quarndon DE22 5JX Derby Derbyshire	Jul 12, 2002	Jul 12, 2002	Secretary	Summerhill House Coach Drive Quarndon DE22 5JX Derby Derbyshire		British		126011000001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Jul 11, 2003	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British		113777700001
WHEATCROFT, Paul 10 Kings Avenue SN14 0UJ Chippenham Wiltshire	Jul 12, 2002	Mar 03, 2003	Secretary	10 Kings Avenue SN14 0UJ Chippenham Wiltshire		British		76649570001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	Jul 11, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	90294620001
BUSH, Graham Joseph Popyfield Lodge Warkton Lodge Farm NN16 9XG Kettering Northamptonshire	Jul 08, 1991	Jul 12, 2002	Director	Popyfield Lodge Warkton Lodge Farm NN16 9XG Kettering Northamptonshire		British	1950-9	13415050002
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	160732500001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	109716390001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jul 11, 2003	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	324778100001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Jun 13, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	England	British	1967-4	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	131516210001
LECLERCQ, Christian 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 02, 2008	Mar 31, 2010	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Belgian	1965-9	130757120001
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Dec 13, 2002	Jul 11, 2003	Director	Rectory Stables Gay Street BA11 3PT Mells Somerset	England	British	1965-7	154498310001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	152863060001
RICHMOND-WATSON, Colin Woodrow Park Farm House Paulerspury NN12 7NG Towcester Northants		Jul 12, 2002	Director	Park Farm House Paulerspury NN12 7NG Towcester Northants	England	British	1951-11	6199090001
RICHMOND-WATSON, Julian Howard Wakefield Lodge Potterspury NN12 7QX Towcester Northamptonshire		Jul 12, 2002	Director	Wakefield Lodge Potterspury NN12 7QX Towcester Northamptonshire	England	British	1947-12	56568300001
SCHOFIELD, Martin 27 Muirfield Road Wellingborough NN8 3NY Northamptonshire	Jan 18, 1991	Sep 30, 1996	Director	27 Muirfield Road Wellingborough NN8 3NY Northamptonshire		British	1943-7	6941750001
SPURR, William Summerhill House Coach Drive Quarndon DE22 5JX Derby Derbyshire	Jul 12, 2002	Oct 31, 2003	Director	Summerhill House Coach Drive Quarndon DE22 5JX Derby Derbyshire	England	British	1964-11	126011000001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	Jul 11, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	90315200001
TRUNDLE, Michael Charles 100 Nest Lane NN8 4AX Wellingborough Northamptonshire		Jul 12, 2002	Director	100 Nest Lane NN8 4AX Wellingborough Northamptonshire		British	1945-4	7009150001
VIVIAN, Simon Neil Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	Jul 12, 2002	Jun 30, 2003	Director	Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	United Kingdom	British	1957-9	97479630001
WALLIS, Pamela Jean Windrush Brookside Place Nether Heyford NN7 3NL Northampton Northamptonshire		Oct 09, 1991	Director	Windrush Brookside Place Nether Heyford NN7 3NL Northampton Northamptonshire		British	1948-6	7009160001
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016	Sep 06, 2021	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	Germany	German	1976-6	220319550003
WHEATCROFT, Paul 10 Kings Avenue SN14 0UJ Chippenham Wiltshire	Jul 12, 2002	Mar 03, 2003	Director	10 Kings Avenue SN14 0UJ Chippenham Wiltshire		British	1959-5	76649570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMALL LOTS (MIX-IT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Concrete Products Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00537430

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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