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The Open Database Of The Corporate World

ACT MIX UK LIMITED

Company Number
05850919
Status
Active
Incorporation Date
19 June 2006 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Charles Thompson
Registered Address
  • 34 Frederick Street
    Sunderland
  • Tyne And Wear
  • SR1 1LP
  • United Kingdom
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2016-06-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Alan Charles Thompson controls United Kingdom flag ACT MIX UK LIMITED (United Kingdom, 19 Jun 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-08-19 Change of director's details Director's details changed for Miss Debbie Thompson on 2021-07-24 details
2021-07-07 Confirmation Statement Confirmation statement made on 2021-06-19 with no updates details
2021-06-30 Annual Accounts Micro company accounts made up to 2020-06-30 details
2020-06-30 Annual Accounts Micro company accounts made up to 2019-06-30 details
2020-06-23 Confirmation Statement Confirmation statement made on 2020-06-19 with no updates details
2019-06-26 Confirmation Statement Confirmation statement made on 2019-06-19 with no updates details
2019-03-28 Annual Accounts Micro company accounts made up to 2018-06-30 details
2018-06-29 Confirmation Statement Confirmation statement made on 2018-06-19 with no updates details
2018-03-29 Annual Accounts Micro company accounts made up to 2017-06-30 details
2017-12-05 Filing dated 5 December 2017 Second filing for the appointment of Miss Debbie Thompson as a director details
2017-09-04 Appointment of director Appointment of Mr Cavan John Mcnicholas as a director on 2017-08-23 details
2017-09-04 Appointment of director Appointment of Miss Debbie Thompson as a director on 2017-08-23 details
2017-09-04 Termination of appointment of director Termination of appointment of Alan Charles Thompson as a director on 2017-08-23 details
2017-09-04 Change of director's details Director's details changed for Miss Debbie Thompson on 2017-08-23 details
2017-06-30 Give notice of individual person with significant control Notification of Alan Charles Thompson as a person with significant control on 2017-06-30 details
2017-06-30 Confirmation Statement Confirmation statement made on 2017-06-19 with no updates details
2017-03-31 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-10-17 Termination of appointment of secretary Termination of appointment of Kim Thompson as a secretary on 2016-10-17 details
2016-07-13 Annual Return Annual return made up to 2016-06-19 with full list of shareholders details
2016-03-23 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details

Industry codes

Code Description Code scheme
46.73 Wholesale of wood, construction materials and sanitary equipment 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 September 21 2021

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