INITIAL MIXING SOLUTIONS LTD

INITIAL MIXING SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINITIAL MIXING SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05264914
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INITIAL MIXING SOLUTIONS LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is INITIAL MIXING SOLUTIONS LTD located?

    Registered Office Address
    14 Hancox Street
    Warley
    B68 9LQ Oldbury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INITIAL MIXING SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for INITIAL MIXING SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJul 18, 2025
    Next Confirmation Statement DueAug 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2024
    OverdueNo

    What are the latest filings for INITIAL MIXING SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Sidney Martin Cashmore as a person with significant control on Jul 18, 2024

    2 pagesPSC04

    Notification of Mandy Cashmore as a person with significant control on Jul 18, 2024

    2 pagesPSC01

    Confirmation statement made on Jul 18, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Mandy Cashmore as a director on Nov 04, 2020

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 10
    SH01

    Register(s) moved to registered inspection location Unit 3 Netherset Lane Madeley Crewe CW3 9PE

    1 pagesAD03

    Register inspection address has been changed to Unit 3 Netherset Lane Madeley Crewe CW3 9PE

    1 pagesAD02

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Who are the officers of INITIAL MIXING SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASHMORE, Sidney Martin
    14 Hancox Street
    Oldbury
    B68 9LQ Warley
    West Midlands
    Secretary
    14 Hancox Street
    Oldbury
    B68 9LQ Warley
    West Midlands
    BritishManager101259760001
    CASHMORE, Sidney Martin
    14 Hancox Street
    Oldbury
    B68 9LQ Warley
    West Midlands
    Director
    14 Hancox Street
    Oldbury
    B68 9LQ Warley
    West Midlands
    EnglandBritishManager101259760001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    CASHMORE, Mandy
    14 Hancox Street
    B68 9LQ Oldbury
    West Midlands
    Director
    14 Hancox Street
    B68 9LQ Oldbury
    West Midlands
    EnglandBritishPa101490030001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of INITIAL MIXING SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mandy Cashmore
    14 Hancox Street
    Warley
    B68 9LQ Oldbury
    Jul 18, 2024
    14 Hancox Street
    Warley
    B68 9LQ Oldbury
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sidney Martin Cashmore
    14 Hancox Street
    Warley
    B68 9LQ Oldbury
    Oct 20, 2016
    14 Hancox Street
    Warley
    B68 9LQ Oldbury
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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.
    • license: CC0