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The Open Database Of The Corporate World

ABJ MINIMIX LIMITED

Company Number
05036864
Status
Active
Incorporation Date
6 February 2004 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Yokesford Hill Industrial Estate
    Belbins
  • Romsey
  • SO51 0PF
  • Hampshire
  • United Kingdom
Industry Codes
  • 46.13: Agents involved in the sale of timber and building materials (UK SIC Classification 2007)
  • 46.13: Agents involved in the sale of timber and building materials (European Community NACE Rev 2)
  • 4610: Wholesale on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr William Neville Chamberlain controls United Kingdom flag ABJ MINIMIX LIMITED (United Kingdom, 6 Feb 2004- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-27 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-02-20 Confirmation Statement Confirmation statement made on 2017-02-06 with updates details
2016-11-30 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-09-26 Change of accounting reference date Previous accounting period extended from 2016-02-28 to 2016-04-30 details
2016-02-29 Annual Return Annual return made up to 2016-02-06 with full list of shareholders details
2015-11-25 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-09-24 Notice of name or other designation of class of shares Change of share class name or designation details
2015-09-24 Filing dated 24 September 2015 Resolutions details
2015-03-17 Annual Return Annual return made up to 2015-02-06 with full list of shareholders details
2014-11-28 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-10-23 Change of director's details Director's details changed for William Neville Chamberlain on 2014-10-23 details
2014-02-26 Annual Return Annual return made up to 2014-02-06 with full list of shareholders details
2013-11-19 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-02-21 Annual Return Annual return made up to 2013-02-06 with full list of shareholders details
2013-02-14 Appointment of secretary Appointment of Mrs Gail Susan Chamberlain as a secretary details
2013-02-14 Termination of appointment of secretary Termination of appointment of Stuart Burrell as a secretary details
2012-11-26 Annual Accounts Total exemption small company accounts made up to 2012-02-29 details
2012-02-29 Annual Return Annual return made up to 2012-02-06 with full list of shareholders details
2011-11-15 Annual Accounts Total exemption small company accounts made up to 2011-02-28 details
2011-03-01 Annual Return Annual return made up to 2011-02-06 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
46.13 Agents involved in the sale of timber and building materials UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 28 2017

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