Able Mix Limited

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dissolved
Unknown

Able Mix Limited

02725742•Private Limited With Share Capital

Portland House Bickenhill Lane, Solihull, Birmingham, B377BQ

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Incorporated

24/06/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Able Mix Limited (02725742) is a private limited with share capital incorporated on 24/06/1992 (33 years old) and registered in birmingham, B377BQ. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 24/06/1992
B377BQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
tarmac directors (uk) limited
director
A
andrew christopher bolter
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-01-2014
Gazette Notice Voluntary
Category:Gazette
Date:17-12-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2013
Resolution
Category:Resolution
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-04-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:15-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-04-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Resolution
Category:Resolution
Date:09-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-04-2010
Termination Secretary Company With Name
Category:Officers
Date:14-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Made Up Date
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Made Up Date
Category:Accounts
Date:14-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Accounts With Made Up Date
Category:Accounts
Date:20-02-2007
Legacy
Category:Address
Date:03-01-2007
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Made Up Date
Category:Accounts
Date:16-03-2006
Resolution
Category:Resolution
Date:21-11-2005
Resolution
Category:Resolution
Date:21-11-2005
Resolution
Category:Resolution
Date:21-11-2005
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Made Up Date
Category:Accounts
Date:24-02-2005
Legacy
Category:Annual Return
Date:09-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2004
Accounts With Made Up Date
Category:Accounts
Date:06-07-2003
Legacy
Category:Annual Return
Date:16-06-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Officers
Date:27-04-2003
Accounts With Made Up Date
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:28-06-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Address
Date:25-01-2002
Legacy
Category:Officers
Date:21-01-2002
Legacy
Category:Officers
Date:21-01-2002
Accounts With Made Up Date
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:03-07-2001
Accounts With Made Up Date
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:30-06-2000
Legacy
Category:Officers
Date:03-03-2000
Legacy
Category:Officers
Date:03-03-2000
Legacy
Category:Officers
Date:17-12-1999
Legacy
Category:Officers
Date:17-12-1999
Legacy
Category:Officers
Date:17-12-1999
Accounts With Made Up Date
Category:Accounts
Date:13-10-1999
Legacy
Category:Annual Return
Date:14-07-1999
Accounts With Made Up Date
Category:Accounts
Date:04-11-1998
Legacy
Category:Annual Return
Date:07-07-1998
Accounts With Made Up Date
Category:Accounts
Date:29-10-1997
Legacy
Category:Annual Return
Date:02-07-1997
Legacy
Category:Officers
Date:28-06-1997
Legacy
Category:Officers
Date:28-06-1997
Legacy
Category:Officers
Date:17-03-1997
Legacy
Category:Officers
Date:17-03-1997
Legacy
Category:Officers
Date:21-01-1997
Legacy
Category:Officers
Date:12-11-1996
Accounts With Made Up Date
Category:Accounts
Date:31-10-1996
Accounts With Made Up Date
Category:Accounts
Date:19-08-1996
Legacy
Category:Annual Return
Date:01-07-1996
Resolution
Category:Resolution
Date:02-08-1995
Legacy
Category:Annual Return
Date:09-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2014
Filing Date01/03/2013
Latest Accounts31/12/2012

Trading Addresses

50 Stratton Street, London, W1J8LL
Portland House, Bickenhill Lane, Birmingham, West Midlands, B377BQRegistered

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Contact

Portland House Bickenhill Lane, Solihull, Birmingham, B377BQ