MIXIT AGGREGATES LTD
Overview
| Company Name | MIXIT AGGREGATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09431567 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIXIT AGGREGATES LTD?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is MIXIT AGGREGATES LTD located?
| Registered Office Address | Unit 1 Lusty Industrial Estate Empson Street E3 3LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIXIT AGGREGATES LTD?
| Company Name | From | Until |
|---|---|---|
| MODERN MIX AGGREGATES LIMITED | Aug 16, 2015 | Aug 16, 2015 |
| PROXMORE MANAGEMENT LIMITED | Feb 10, 2015 | Feb 10, 2015 |
What are the latest accounts for MIXIT AGGREGATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MIXIT AGGREGATES LTD?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for MIXIT AGGREGATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 78 River Road Barking Essex IG11 0DS England to Unit 1 Lusty Industrial Estate Empson Street London E3 3LT on Apr 09, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Change of details for Mr James Lee Taylor as a person with significant control on Feb 23, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Lee Taylor on Feb 23, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr James Lee Taylor as a person with significant control on Feb 23, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 8 pages | CS01 | ||||||||||
Certificate of change of name Company name changed modern mix aggregates LIMITED\certificate issued on 26/01/17 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of MIXIT AGGREGATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, James Lee | Director | Lusty Industrial Estate Empson Street E3 3LT London Unit 1 United Kingdom | England | British | Company Director | 55591640005 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | Consultant | 78286720001 | ||||
| TAYLOR, Leigh Marina | Director | IG11 0DS Barking 78 River Road Essex England | United Kingdom | British | Company Director | 199568010001 |
Who are the persons with significant control of MIXIT AGGREGATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Lee Taylor | Nov 08, 2016 | Lusty Industrial Estate Empson Street E3 3LT London Unit 1 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Leigh Marina Taylor | Apr 06, 2016 | IG11 0DS Barking 78 River Road Essex England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0