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

EASY MIX CONCRETE LIMITED

47-49 BURROWFIELD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 4SS,
Company Registration Number
05291150
Private Limited Company
Active

Company Overview

About Easy Mix Concrete Ltd
EASY MIX CONCRETE LIMITED was founded on 2004-11-19 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Easy Mix Concrete 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
Company Name
EASY MIX CONCRETE LIMITED
 
Legal Registered Office
47-49 BURROWFIELD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 4SS
Other companies in AL7
 
Filing Information
Company Number 05291150
Company ID Number 05291150
Date formed 2004-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB857061320  
Last Datalog update: 2024-04-06 18:54:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASY MIX CONCRETE LIMITED
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Companies with same name EASY MIX CONCRETE LIMITED
The following companies were found which have the same name as EASY MIX CONCRETE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASY MIX CONCRETE (KENT) LIMITED 74 BROOM HILL ROAD ROCHESTER ME2 3LF Active Company formed on the 2013-03-22
EASY MIX CONCRETE HOLDINGS LIMITED 47-49 Burrowfield Ind Est Welwyn Garden City HERTFORDSHIRE AL7 4SS Active Company formed on the 2008-03-28
EASY MIX CONCRETE SERVICES, LLC 7700 W HIGHWAY 71 STE 160 AUSTIN TX 78735 Active Company formed on the 2015-07-01
EASY MIX CONCRETE AND PUMP SERVICES LTD C/O DIVERSET LTD FERRARI HOUSE 258 FIELD END ROAD RUISLIP HA4 9UU Active - Proposal to Strike off Company formed on the 2016-04-28
EASY MIX CONCRETE NORTHERN LIMITED 47-49 Burrowfield Ind Est Welwyn Garden City AL7 4SS Active Company formed on the 2017-09-18

Company Officers of EASY MIX CONCRETE LIMITED

Current Directors
Officer Role Date Appointed
TRACY DENISE COLLINS
 Company Secretary 2004-11-19
ANDREW MARK COLLINS
 Director 2004-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2004-11-19 2004-11-19
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2004-11-19 2004-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK COLLINS COLLINS HAULAGE LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
ANDREW MARK COLLINS CONCRETE EXPRESS LIMITED Director 2011-02-18 CURRENT 2011-02-18 Active
ANDREW MARK COLLINS ROADMASTER CONCRETE MIXERS EUROPE LIMITED Director 2010-09-06 CURRENT 2010-09-06 Active
ANDREW MARK COLLINS COUNTY CONCRETE PUMPS LIMITED Director 2010-02-19 CURRENT 2010-02-19 Active
ANDREW MARK COLLINS CENTRAL CONCRETE PUMPS LIMITED Director 2010-02-19 CURRENT 2010-02-19 Active
ANDREW MARK COLLINS INTERNATIONAL MOBILE MIXERS EUROPE LIMITED Director 2009-03-26 CURRENT 2009-03-26 Active
ANDREW MARK COLLINS INTERNATIONAL MOBILE MIXERS LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active
ANDREW MARK COLLINS EASY MIX CONCRETE HOLDINGS LIMITED Director 2008-03-28 CURRENT 2008-03-28 Active
ANDREW MARK COLLINS EASY REACH CONCRETE PUMPING LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active
ANDREW MARK COLLINS CORNWALLIS ESTATES LIMITED Director 2007-02-19 CURRENT 2007-02-19 Active

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
2024-03-21CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES
2023-11-29REGISTRATION OF A CHARGE / CHARGE CODE 052911500001
2023-03-27SECRETARY'S DETAILS CHNAGED FOR MRS TRACY DENISE COLLINS on 2023-03-27
2023-03-27SECRETARY'S DETAILS CHNAGED FOR MRS TRACY DENISE COLLINS on 2023-03-27
2023-03-27Director's details changed for Mr Andrew Mark Collins on 2023-03-27
2023-03-27Director's details changed for Mr Andrew Mark Collins on 2023-03-27
2023-03-23CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-01-13SECRETARY'S DETAILS CHNAGED FOR MRS TRACY DENISE COLLINS on 2021-12-01
2022-01-13Director's details changed for Mr Andrew Mark Collins on 2021-12-01
2022-01-13CH01Director's details changed for Mr Andrew Mark Collins on 2021-12-01
2022-01-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACY DENISE COLLINS on 2021-12-01
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-02-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-01-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0119/11/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16AAMDAmended account small company full exemption
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0119/11/14 ANNUAL RETURN FULL LIST
2014-11-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACY DENISE COLLINS on 2014-11-19
2014-11-21CH01Director's details changed for Mr Andrew Mark Collins on 2014-11-19
2014-04-02DISS40Compulsory strike-off action has been discontinued
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0119/11/13 ANNUAL RETURN FULL LIST
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/13 FROM 31 Burrowfield Industrial Estate Welwyn Garden City Hertfordshire AL7 4SS
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0119/11/12 ANNUAL RETURN FULL LIST
2012-02-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0120/11/11 ANNUAL RETURN FULL LIST
2012-01-27SH0118/03/11 STATEMENT OF CAPITAL GBP 100
2011-11-23AR0119/11/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0119/11/10 FULL LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-30AR0119/11/09 FULL LIST
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 31 BURROWFIELD INDUSTRIAL ESTATE WELWYN GARDEN CITY HERTFORDSHIRE AL7 4SS
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM BUILDERS YARD STATION APPROACH KNEBWORTH STEVENAGE HERTFORDSHIRE SG3 6AT
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK COLLINS / 19/11/2009
2009-02-20363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-10-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-19363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-05-18363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2006-01-20225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-01-31288aNEW SECRETARY APPOINTED
2005-01-31288bDIRECTOR RESIGNED
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-31288bSECRETARY RESIGNED
2005-01-31287REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2004-11-19NEWINCINCORPORATION 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 EASY MIX CONCRETE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against EASY MIX CONCRETE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EASY MIX CONCRETE LIMITED's previous or outstanding mortgage charges.
Creditors
Provisions For Liabilities Charges 2012-03-31 £ 131,273
Provisions For Liabilities Charges 2011-03-31 £ 136,312

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
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 EASY MIX CONCRETE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 1
Cash Bank In Hand 2012-03-31 £ 21,961
Cash Bank In Hand 2011-03-31 £ 27,494
Current Assets 2012-03-31 £ 275,444
Current Assets 2011-03-31 £ 301,633
Debtors 2012-03-31 £ 253,483
Debtors 2011-03-31 £ 274,139
Fixed Assets 2012-03-31 £ 927,432
Fixed Assets 2011-03-31 £ 818,670
Shareholder Funds 2012-03-31 £ 420,994
Shareholder Funds 2011-03-31 £ 466,226
Tangible Fixed Assets 2012-03-31 £ 927,432
Tangible Fixed Assets 2011-03-31 £ 818,670

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASY MIX CONCRETE LIMITED registering or being granted any patents
Domain Names

EASY MIX CONCRETE LIMITED owns 1 domain names.

concreteexpress.co.uk  

Trademarks
We have not found any records of EASY MIX CONCRETE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASY 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 (23630 - Manufacture of ready-mixed concrete) as EASY MIX CONCRETE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASY 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.
Import/Export of Goods
Goods imported/exported by EASY MIX CONCRETE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084791000Machinery for public works, building or the like, n.e.s.
2018-12-0084791000Machinery for public works, building or the like, n.e.s.
2018-12-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-12-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-11-0038249996
2018-11-0038249996
2018-10-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-10-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-09-0084791000Machinery for public works, building or the like, n.e.s.
2018-09-0084791000Machinery for public works, building or the like, n.e.s.
2018-08-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-08-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-06-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-06-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-04-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2018-04-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2018-03-0084799070
2018-03-0084799070
2018-03-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2018-03-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2018-03-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-03-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2016-11-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2016-09-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2016-04-0085011091Universal AC-DC motors of an output <= 37,5 W
2016-03-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-08-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-08-0090329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2015-07-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-07-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-06-0184743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2015-06-0084743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2015-02-0184731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2015-02-0084731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2014-11-0184731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2014-09-0184515000Machines for reeling, unreeling, folding, cutting or pinking textile fabrics
2014-09-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-08-0184731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2014-04-0184731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2014-03-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2014-02-0184743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2014-02-0184791000Machinery for public works, building or the like, n.e.s.
2014-01-0184743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2013-12-0184743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2013-09-0184743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2013-07-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2013-07-0184743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2013-07-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2013-06-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-05-0184743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2013-04-0184743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2013-02-0184743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2013-02-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-02-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2012-05-0139172900Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2012-04-0184743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2012-02-0184743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2011-10-0184743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2011-09-0184743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2011-05-0184743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2011-03-0184743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2010-07-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2010-01-0184743100Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEASY MIX CONCRETE LIMITEDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASY 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 EASY MIX CONCRETE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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