North West Mixers Ltd

Company Name	North West Mixers Ltd
Company Status	Active
Company Number	06294436
Category	Private Limited Company
Incorporation Date	27 June 2007(16 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Colin George Andrews
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Fieldway Widnes WA8 3JD

Director Name	Mr Geoffrey Anthony Jackson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Shackleton Avenue Widnes Cheshire WA8 9NG

Director Name	Paul Fraser
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 7, Lock 7 Dover Street The Decks Runcorn Cheshire WA7 1BS

Secretary Name	Geoffrey Anthony Jackson
Nationality	British
Status	Current
Appointed	27 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Shackleton Avenue Widnes Cheshire WA8 9NG

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Tan House Lane . Widnes Cheshire WA8 0SW
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton View
Built Up Area	Widnes

Shareholders

5 at £1	Colin George Andrews 33.33% Ordinary
5 at £1	Geoffrey Anthony Jackson 33.33% Ordinary
5 at £1	Paul Vincent Fraser 33.33% Ordinary

Financials

Year	2014
Net Worth	-£6,331
Current Liabilities	£14,780

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Filing History

31 July 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
1 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
25 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
15 July 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
5 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
18 July 2017	Notification of Colin George Andrews as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Geoffrey Anthony Jackson as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Colin George Andrews as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Geoffrey Anthony Jackson as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
29 June 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
10 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 15 (7 pages)
10 August 2016	Director's details changed for Paul Fraser on 20 July 2016 (2 pages)
10 August 2016	Director's details changed for Paul Fraser on 20 July 2016 (2 pages)
10 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 15 (7 pages)
8 June 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
8 June 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
10 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 15 (6 pages)
10 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 15 (6 pages)
10 July 2015	Director's details changed for Geoffrey Anthony Jackson on 18 October 2013 (2 pages)
10 July 2015	Registered office address changed from North West Mixers Ltd Tan House Lane Widnes Cheshire WA8 0SW to Tan House Lane . Widnes Cheshire WA8 0SW on 10 July 2015 (1 page)
10 July 2015	Secretary's details changed for Geoffrey Anthony Jackson on 18 October 2013 (1 page)
10 July 2015	Director's details changed for Geoffrey Anthony Jackson on 18 October 2013 (2 pages)
10 July 2015	Registered office address changed from North West Mixers Ltd Tan House Lane Widnes Cheshire WA8 0SW to Tan House Lane . Widnes Cheshire WA8 0SW on 10 July 2015 (1 page)
10 July 2015	Secretary's details changed for Geoffrey Anthony Jackson on 18 October 2013 (1 page)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
23 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 15 (6 pages)
23 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 15 (6 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
9 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Registered office address changed from North West Mixers Tanhouse Lane Widnes WA8 0TF on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from North West Mixers Tanhouse Lane Widnes WA8 0TF on 11 July 2012 (1 page)
26 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
13 May 2011	Current accounting period extended from 30 June 2011 to 30 November 2011 (1 page)
13 May 2011	Current accounting period extended from 30 June 2011 to 30 November 2011 (1 page)
15 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 August 2010	Director's details changed for Paul Fraser on 26 June 2010 (2 pages)
18 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Paul Fraser on 26 June 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 August 2009	Return made up to 27/06/09; full list of members (4 pages)
19 August 2009	Return made up to 27/06/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 August 2008	Return made up to 27/06/08; full list of members (4 pages)
12 August 2008	Return made up to 27/06/08; full list of members (4 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
23 July 2007	New secretary appointed;new director appointed (4 pages)
23 July 2007	Ad 27/06/07--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
23 July 2007	New secretary appointed;new director appointed (4 pages)
23 July 2007	Ad 27/06/07--------- Â£ si 4@1=4 Â£ ic 11/15 (2 pages)
23 July 2007	Ad 27/06/07--------- Â£ si 4@1=4 Â£ ic 11/15 (2 pages)
23 July 2007	Ad 27/06/07--------- Â£ si 4@1=4 Â£ ic 7/11 (2 pages)
23 July 2007	New director appointed (4 pages)
23 July 2007	Ad 27/06/07--------- Â£ si 4@1=4 Â£ ic 7/11 (2 pages)
23 July 2007	Ad 27/06/07--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
23 July 2007	New director appointed (4 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Incorporation (13 pages)
27 June 2007	Incorporation (13 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)

North West Mixers Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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