Tor Multimix Limited
Company Profile
live
SmallTor Multimix Limited
04590335•Private Limited With Share Capital
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE738AP
Get Full Access
Incorporated
14/11/2002
Company Age
23 years
Directors
4
Employees
24
SIC Code
23630
Risk
low risk
Company Overview
Registration, classification & business activity
Tor Multimix Limited (04590335) is a private limited with share capital incorporated on 14/11/2002 (23 years old) and registered in derby, DE738AP. The company operates under SIC code 23630 and is classified as Small.
Tor multimix limited is a glass, ceramics & concrete company based out of 80 oxford street burnham on sea, somerset, united kingdom.
Private Limited With Share Capital
SIC: 23630
Small
Incorporated 14/11/2002
DE738AP
24 employees
Financial Overview
Total Assets
£2.87M
Liabilities
£2.32M
Net Assets
£557.7K
Est. Turnover
£5.25M
AI Estimated
Unreported
Cash
£48.3K
Key Metrics
24
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
92
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2024
Termination Director Company
Category:Officers
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Resolution
Category:Resolution
Date:29-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2021
Memorandum Articles
Category:Incorporation
Date:29-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Capital Allotment Shares
Category:Capital
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Capital Allotment Shares
Category:Capital
Date:18-05-2010
Resolution
Category:Resolution
Date:18-05-2010
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Annual Return
Date:25-11-2005
Legacy
Category:Address
Date:27-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2005
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:01-12-2003
Legacy
Category:Accounts
Date:22-07-2003
Legacy
Category:Officers
Date:30-11-2002
Legacy
Category:Officers
Date:30-11-2002
Legacy
Category:Address
Date:30-11-2002
Legacy
Category:Capital
Date:30-11-2002
Legacy
Category:Officers
Date:22-11-2002
Legacy
Category:Officers
Date:22-11-2002
Incorporation Company
Category:Incorporation
Date:14-11-2002
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date07/11/2024
Latest Accounts30/06/2024
Trading Addresses
Southside, Dyehouse Lane, Glastonbury, Somerset, BA69LZ
Pinnacle House, Breedon Quarry, Breedon-On-The-Hill, Derby, DE738APRegistered
Related Companies
10
sherburn stone company limited
live
hart aggregates limitedlive
enneurope holdings limitedlive
cwmorthin slate quarry 1994 company limitedlive
pinnacle construction materials limitedlive
breedon materials uk branchlive
city asphalt limitedlive
staffs concrete limitedlive
alpha resource management ltdlive
thomas bow limitedlive
Contact
01458830630
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE738AP