Company Profile
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MediumGemmix Limited
04313697•Private Limited With Share Capital
Bardon Hill Bardon Road, Coalville, Leicestershire, LE671TL
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Incorporated
30/10/2001
Company Age
25 years
Directors
2
Employees
54
SIC Code
23630
Risk
low risk
Company Overview
Registration, classification & business activity
Gemmix Limited (04313697) is a private limited with share capital incorporated on 30/10/2001 (25 years old) and registered in leicestershire, LE671TL. The company operates under SIC code 23630 - manufacture of ready-mixed concrete.
Suppliers of readymix concrete and floor screeds.
Private Limited With Share Capital
SIC: 23630
Medium
Incorporated 30/10/2001
LE671TL
54 employees
Financial Overview
Total Assets
£5.72M
Liabilities
£3.60M
Net Assets
£2.13M
Turnover
£17.24M
Cash
£752.7K
Key Metrics
54
Employees
2
Directors
2
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Legacy
Category:Mortgage
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Legacy
Category:Mortgage
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Mortgage
Date:15-07-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2007
Legacy
Category:Mortgage
Date:03-04-2007
Legacy
Category:Mortgage
Date:14-02-2007
Legacy
Category:Annual Return
Date:14-11-2006
Legacy
Category:Address
Date:14-11-2006
Legacy
Category:Address
Date:14-11-2006
Legacy
Category:Address
Date:14-11-2006
Legacy
Category:Officers
Date:14-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:31-10-2005
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025
Trading Addresses
Bardon Hill, Coalville, LE671TLRegistered
Bardon Road, Bardon Hill, Coalville, Leicestershire, LE671TD
Related Companies
10
Contact
Bardon Hill Bardon Road, Coalville, Leicestershire, LE671TL