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Company Information for

LECKSMIX LIMITED

CHURCH FARM CHURCH ROAD, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 0QJ,

Company Registration Number

03138647

Private Limited Company

Active

Company Overview

About Lecksmix Ltd

LECKSMIX LIMITED was founded on 1995-12-15 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Lecksmix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LECKSMIX LIMITED

CHURCH FARM CHURCH ROAD LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0QJ Other companies in GL53

Filing Information

Company Number		03138647
Company ID Number		03138647
Date formed		1995-12-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/12/2015
Return next due		12/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB276714630

Last Datalog update:	2024-01-05 07:29:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LECKSMIX LIMITED

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Company Officers of LECKSMIX LIMITED

Current Directors

Officer	Role	Date Appointed
JEREMY WILLIAM HICKS	Company Secretary	1996-04-01
JEREMY WILLIAM HICKS	Director	1996-03-20
JONATHAN SIMON HICKS	Director	1996-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RM REGISTRARS LIMITED	Nominated Secretary	1995-12-15	1996-03-20
RM NOMINEES LIMITED	Nominated Director	1995-12-15	1996-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEREMY WILLIAM HICKS	SLAKE-A-MIX LIMITED	Company Secretary	1997-05-31	CURRENT	1988-10-14	Dissolved 2014-08-05
JEREMY WILLIAM HICKS	CHELMIX CONCRETE LIMITED	Company Secretary	1997-05-31	CURRENT	1984-01-20	Active
JEREMY WILLIAM HICKS	THE TRADITIONAL LIME COMPANY LIMITED	Company Secretary	1997-05-31	CURRENT	1982-03-02	Active
JEREMY WILLIAM HICKS	LECKHAMPTON DAIRIES LIMITED	Company Secretary	1997-05-31	CURRENT	1958-05-05	Active
JEREMY WILLIAM HICKS	JERJONTIM LIMITED	Company Secretary	1997-05-31	CURRENT	1960-09-06	Active - Proposal to Strike off
JEREMY WILLIAM HICKS	JOANNA HICKS CATERING LIMITED	Director	2011-07-04	CURRENT	2011-07-04	Dissolved 2018-07-28
JEREMY WILLIAM HICKS	SLAKE-A-MIX LIMITED	Director	1992-08-15	CURRENT	1988-10-14	Dissolved 2014-08-05
JEREMY WILLIAM HICKS	CHELMIX CONCRETE LIMITED	Director	1992-06-24	CURRENT	1984-01-20	Active
JEREMY WILLIAM HICKS	THE TRADITIONAL LIME COMPANY LIMITED	Director	1992-06-24	CURRENT	1982-03-02	Active
JEREMY WILLIAM HICKS	LECKHAMPTON DAIRIES LIMITED	Director	1992-06-24	CURRENT	1958-05-05	Active
JEREMY WILLIAM HICKS	JERJONTIM LIMITED	Director	1992-06-24	CURRENT	1960-09-06	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-14		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14		CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2023-04-03		APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAM HICKS
2023-04-03		APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAM HICKS
2023-04-03		Termination of appointment of Jeremy William Hicks on 2023-02-13
2023-04-03		Termination of appointment of Jeremy William Hicks on 2023-02-13
2022-11-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2021-12-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-01-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14	CS01	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-01-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2017-01-03	CH01	Director's details changed for Jonathan Simon Hicks on 2016-08-31
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-01	AR01	15/12/15 ANNUAL RETURN FULL LIST
2016-02-01	CH01	Director's details changed for Jonathan Simon Hicks on 2015-09-01
2015-12-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-22	LATEST SOC	22/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-22	AR01	15/12/14 ANNUAL RETURN FULL LIST
2014-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-03	AR01	15/12/13 ANNUAL RETURN FULL LIST
2013-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-06	AR01	15/12/12 ANNUAL RETURN FULL LIST
2012-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX UNITED KINGDOM
2012-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/2012 FROM CHURCH FARM LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0QJ
2012-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-02	RES12	Resolution of varying share rights or name
2012-05-02	RES01	ADOPT ARTICLES 02/05/12
2012-05-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-05-02	SH08	Change of share class name or designation
2012-02-10	AR01	15/12/11 ANNUAL RETURN FULL LIST
2011-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-11	AR01	15/12/10 ANNUAL RETURN FULL LIST
2010-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-13	AR01	15/12/09 FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON HICKS / 12/01/2010
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM HICKS / 12/01/2010
2009-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-08	363a	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-15	363a	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-20	363a	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-06	363a	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-11	363s	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-31	363s	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-08-16	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-31	363s	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-11-15	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-02	363s	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-22	363(287)	REGISTERED OFFICE CHANGED ON 22/12/00
2000-12-22	363s	RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-08-02	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-21	363s	RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-09-09	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-08	363a	RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-28	363a	RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1997-09-29	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-03	363a	RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1997-05-03	288a	NEW SECRETARY APPOINTED
1996-07-29	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-04-16	288	NEW DIRECTOR APPOINTED
1996-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/96 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1996-04-16	288	DIRECTOR RESIGNED
1996-04-16	288	SECRETARY RESIGNED
1996-04-16	288	NEW DIRECTOR APPOINTED
1996-03-27	CERTNM	COMPANY NAME CHANGED BELLRAY LIMITED CERTIFICATE ISSUED ON 28/03/96
1995-12-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

236 - Manufacture of articles of concrete, cement and plaster

23630 - Manufacture of ready-mixed concrete

Licences & Regulatory approval

We could not find any licences issued to LECKSMIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LECKSMIX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LECKSMIX LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 23630 - Manufacture of ready-mixed concrete

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LECKSMIX LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LECKSMIX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LECKSMIX LIMITED

Trademarks

We have not found any records of LECKSMIX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LECKSMIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23630 - Manufacture of ready-mixed concrete) as LECKSMIX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LECKSMIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LECKSMIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LECKSMIX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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