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Company Information for

5 MIX LIMITED

2 Communications Road, Greenham Business Park, Newbury, BERKSHIRE, RG19 6AB,
Company Registration Number
04876299
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 5 Mix Ltd
5 MIX LIMITED was founded on 2003-08-22 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". 5 Mix Limited is a Private Limited Company registered in ENGLAND 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
5 MIX LIMITED
 
Legal Registered Office
2 Communications Road
Greenham Business Park
Newbury
BERKSHIRE
RG19 6AB
Other companies in RG14
 
Filing Information
Company Number 04876299
Company ID Number 04876299
Date formed 2003-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-05-31
Account next due 28/02/2026
Latest return 2023-07-21
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB836811222  
Last Datalog update: 2024-09-18 07:23:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 MIX LIMITED
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Company Officers of 5 MIX LIMITED

Current Directors
Officer Role Date Appointed
DENISE ANNE HERMON
 Company Secretary 2003-08-22
GARY JOHN HERMON
 Director 2003-08-22
ANDREW CHARLES LEECH
 Director 2003-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LUSH
 Director 2004-07-03 2012-08-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-08-22 2003-08-22
INSTANT COMPANIES LIMITED
 Nominated Director 2003-08-22 2003-08-22

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
2024-09-24SECOND GAZETTE not voluntary dissolution
2024-07-09FIRST GAZETTE notice for voluntary strike-off
2024-06-28Application to strike the company off the register
2024-06-1131/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2022-09-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX
2019-09-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 119.4
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 119.4
2015-09-02AR0122/08/15 ANNUAL RETURN FULL LIST
2015-09-02CH01Director's details changed for Andrew Charles Leech on 2015-09-02
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 119.4
2014-09-08AR0122/08/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-03AR0122/08/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-12AR0122/08/12 ANNUAL RETURN FULL LIST
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LUSH
2012-09-12CH01Director's details changed for Andrew Charles Leech on 2012-08-22
2012-05-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-12CH03SECRETARY'S DETAILS CHNAGED FOR DENISE ANNE HERMON on 2012-01-01
2012-01-12CH01Director's details changed for Gary John Hermon on 2012-01-01
2011-08-23AR0122/08/11 ANNUAL RETURN FULL LIST
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/11 FROM Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA
2011-04-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-07AR0122/08/10 ANNUAL RETURN FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LUSH / 01/10/2009
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES LEECH / 01/10/2009
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN HERMON / 01/10/2009
2010-04-27AA31/12/09 TOTAL EXEMPTION FULL
2009-10-02363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-05-26AA31/12/08 TOTAL EXEMPTION FULL
2008-08-26363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-06-09AA31/12/07 TOTAL EXEMPTION FULL
2007-08-30363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-26363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-26363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-12225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2005-02-23RES13FORFEITURE OF SHARES 31/01/05
2005-02-23RES13RE ALLOTT SHAR FORFEIT 31/01/05
2005-02-2288(2)RAD 31/01/05--------- £ SI 120@.01=1 £ IC 40/41
2004-10-28363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-07-14122S-DIV 02/07/04
2004-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-1488(2)RAD 02/07/04--------- £ SI 40@.01 £ IC 1/1
2004-07-1488(2)RAD 02/07/04--------- £ SI 3960@.01=39 £ IC 1/40
2004-04-26287REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 50 STARLINGS DRIVE, TILEHURST READING BERKSHIRE RG31 4SU
2003-09-02288aNEW SECRETARY APPOINTED
2003-09-02288aNEW DIRECTOR APPOINTED
2003-09-02288aNEW DIRECTOR APPOINTED
2003-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-22288bDIRECTOR RESIGNED
2003-08-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28131 - Manufacture of pumps




Licences & Regulatory approval
We could not find any licences issued to 5 MIX 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 5 MIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 MIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.989
MortgagesNumMortOutstanding1.048
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.949

This shows the max and average number of mortgages for companies with the same SIC code of 28131 - Manufacture of pumps

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 5 MIX LIMITED

Intangible Assets
Patents
We have not found any records of 5 MIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 MIX LIMITED
Trademarks
We have not found any records of 5 MIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 MIX 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 (28131 - Manufacture of pumps) as 5 MIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 5 MIX 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 5 MIX 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 5 MIX 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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