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Home > England & Wales Companies > MASTER MIX CONCRETE LIMITED
Company Information for

MASTER MIX CONCRETE LIMITED

191-193 HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1NL,
Company Registration Number
04696471
Private Limited Company
Active

Company Overview

About Master Mix Concrete Ltd
MASTER MIX CONCRETE LIMITED was founded on 2003-03-13 and has its registered office in Hampton Hill. The organisation's status is listed as "Active". Master Mix Concrete Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
MASTER MIX CONCRETE LIMITED
 
Legal Registered Office
191-193 HIGH STREET
HAMPTON HILL
MIDDLESEX
TW12 1NL
Other companies in WD18
 
Previous Names
ADVANCE CONCRETE LIMITED14/02/2017
Filing Information
Company Number 04696471
Company ID Number 04696471
Date formed 2003-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB706985402  
Last Datalog update: 2024-04-07 01:02:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTER MIX CONCRETE LIMITED
The accountancy firm based at this address is ACCORD ACCOUNTANTS - HAMPTON HILL LIMITED
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Companies with same name MASTER MIX CONCRETE LIMITED
The following companies were found which have the same name as MASTER MIX CONCRETE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MASTER MIX CONCRETE 2016 LIMITED 27 WEST HATCH MANOR RUISLIP MIDDLESEX ENGLAND HA4 8QU Dissolved Company formed on the 2016-07-29
MASTER MIX CONCRETE WATFORD LIMITED MAYFAIR BUNGALOW OXHEY LANE WATFORD WD19 5RF Active - Proposal to Strike off Company formed on the 2017-05-02
MASTER MIX CONCRETE LIMITED LIABILITY COMPANY New Jersey Unknown
MASTER MIX CONCRETE LLC New Jersey Unknown

Company Officers of MASTER MIX CONCRETE LIMITED

Current Directors
Officer Role Date Appointed
GARETH RICHARD CLAYDON
 Director 2017-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANDREW CLAYDON
 Director 2016-09-23 2017-05-30
KAREN ANN CLAYDON
 Director 2016-09-23 2017-05-09
DEBORAH BRETT-SMITH
 Company Secretary 2003-03-13 2016-09-23
WAYNE MARTIN GRUBB
 Director 2003-03-13 2016-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH RICHARD CLAYDON MASTER MIX CONCRETE WATFORD LIMITED Director 2017-05-02 CURRENT 2017-05-02 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.

DateDocument TypeDocument Description
2024-03-1830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2022-12-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-10-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE CLAYDON
2022-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE CLAYDON
2022-03-11CH01Director's details changed for Mr Jason Dyer on 2022-03-11
2021-11-25CH01Director's details changed for Mrs Nicole Claydon on 2020-12-03
2021-11-23CH01Director's details changed for Mrs Nicole Claydon on 2020-12-02
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-11-23AP01DIRECTOR APPOINTED MRS NICOLE CLAYDON
2021-11-19AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30PSC04Change of details for Mr Gareth Richard Clayddon as a person with significant control on 2021-09-29
2021-09-30CH01Director's details changed for Mr Gareth Richard Claydon on 2021-09-29
2021-09-29PSC07CESSATION OF MASTER MIX CONCRETE WATFORD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28AP01DIRECTOR APPOINTED MR JASON DYER
2021-01-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM Mayfair Bungalow Oxhey Lane Watford WD19 5RF England
2020-04-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-10-31CH01Director's details changed for Mr Gareth Richard Claydon on 2019-10-30
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-08-07PSC05Change of details for Master Mix Concrete Watford Limited as a person with significant control on 2018-08-07
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-04-26PSC04Change of details for Mr Gareth Richard Clayddon as a person with significant control on 2017-05-30
2018-04-26PSC02Notification of Master Mix Concrete Watford Limited as a person with significant control on 2017-05-30
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-01-23AA01Previous accounting period extended from 30/04/17 TO 30/09/17
2018-01-19PSC07CESSATION OF RICHARD ANDREW CLAYDON AS A PERSON OF SIGNIFICANT CONTROL
2018-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH RICHARD CLAYDDON
2018-01-18PSC07CESSATION OF KAREN ANN CLAYDON AS A PERSON OF SIGNIFICANT CONTROL
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM 27 West Hatch Manor Ruislip HA4 8QU England
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW CLAYDON
2017-05-30AP01DIRECTOR APPOINTED MR GARETH RICHARD CLAYDON
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM 86 Mildred Avenue Watford Hertfordshire WD18 7DX
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANN CLAYDON
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-03RES13Resolutions passed:
  • Company business 31/12/2016
2017-02-14RES15CHANGE OF NAME 31/12/2016
2017-02-14CERTNMCompany name changed advance concrete LIMITED\certificate issued on 14/02/17
2017-02-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-21AP01DIRECTOR APPOINTED MR RICHARD ANDREW CLAYDON
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE MARTIN GRUBB
2016-12-21TM02Termination of appointment of Deborah Brett-Smith on 2016-09-23
2016-12-21AP01DIRECTOR APPOINTED MRS KAREN ANN CLAYDON
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0113/03/16 FULL LIST
2015-06-26AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0113/03/15 FULL LIST
2014-06-12AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0113/03/14 FULL LIST
2013-06-27AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-13AR0113/03/13 FULL LIST
2012-06-27AA30/04/12 TOTAL EXEMPTION FULL
2012-03-26AR0113/03/12 FULL LIST
2011-07-08AA30/04/11 TOTAL EXEMPTION FULL
2011-03-21AR0113/03/11 FULL LIST
2010-09-28AA30/04/10 TOTAL EXEMPTION FULL
2010-05-19AR0113/03/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARTIN GRUBB / 13/03/2010
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 149-151 SPARROWS HERNE BUSHEY HEATH HERTS WD23 1AQ
2009-08-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-12-05363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-12-03288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH BRETT-SMITH / 02/04/2008
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / WAYNE GRUBB / 02/04/2008
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 90 BY THE WOOD CARPENDORS PARK WATFORD WD19 5AQ
2008-07-22AA30/04/08 TOTAL EXEMPTION FULL
2007-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/07
2007-03-29363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2005-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-01363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-29363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-04-22225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2003-06-03395PARTICULARS OF MORTGAGE/CHARGE
2003-04-0288(2)RAD 13/03/03--------- £ SI 1@1=1 £ IC 100/101
2003-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF2010402 Licenced property: OXHEY LANE MAYFAIR BUNGALOW WATFORD GB WD19 5RF.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MASTER MIX CONCRETE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-03 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 41,058

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MASTER MIX CONCRETE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 5,257
Current Assets 2012-05-01 £ 5,257
Tangible Fixed Assets 2012-05-01 £ 35,671

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MASTER MIX CONCRETE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTER MIX CONCRETE LIMITED
Trademarks
We have not found any records of MASTER MIX CONCRETE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTER MIX CONCRETE 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 (46130 - Agents involved in the sale of timber and building materials) as MASTER MIX CONCRETE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MASTER MIX CONCRETE 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 MASTER MIX CONCRETE 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 MASTER MIX CONCRETE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW12 1NL