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Home > England & Wales Companies > ECOMIX CONCRETE LIMITED
Company Information for

ECOMIX CONCRETE LIMITED

ORIEL HOUSE, 2-8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP,
Company Registration Number
06431224
Private Limited Company
Active

Company Overview

About Ecomix Concrete Ltd
ECOMIX CONCRETE LIMITED was founded on 2007-11-19 and has its registered office in Merseyside. The organisation's status is listed as "Active". Ecomix 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
ECOMIX CONCRETE LIMITED
 
Legal Registered Office
ORIEL HOUSE, 2-8 ORIEL ROAD
BOOTLE
MERSEYSIDE
L20 7EP
Other companies in L20
 
Filing Information
Company Number 06431224
Company ID Number 06431224
Date formed 2007-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922368719  
Last Datalog update: 2023-12-05 20:43:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOMIX CONCRETE LIMITED
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Companies with same name ECOMIX CONCRETE LIMITED
The following companies were found which have the same name as ECOMIX CONCRETE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECOMIX CONCRETE & SCREED LIMITED 46 MAIN STREET MEXBOROUGH SOUTH YORKSHIRE S64 9DU Dissolved Company formed on the 2008-04-17
ECOMIX CONCRETE AND AGGREGATES LIMITED 15 CHAPMAN DRIVE BINFIELD BRACKNELL RG42 4FT Active Company formed on the 2019-09-25

Company Officers of ECOMIX CONCRETE LIMITED

Current Directors
Officer Role Date Appointed
PAUL STUART MATTHEWS
 Company Secretary 2007-11-19
DAVID ANDERSON
 Director 2007-11-19
JOHN STEPHEN DAVIES
 Director 2007-11-19
STEPHEN GRAHAM LONGRIGG
 Director 2007-11-19
PAUL STUART MATTHEWS
 Director 2007-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-11-19 2007-11-19
WATERLOW NOMINEES LIMITED
 Director 2007-11-19 2007-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STUART MATTHEWS ECONOMIX (WIGAN) LIMITED Company Secretary 2000-07-11 CURRENT 2000-07-11 Dissolved 2013-09-03
DAVID ANDERSON ECOMIX NORTH WEST LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
DAVID ANDERSON ECOMIX LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active
DAVID ANDERSON ECONOMIX (WIGAN) LIMITED Director 2000-07-11 CURRENT 2000-07-11 Dissolved 2013-09-03
JOHN STEPHEN DAVIES ECOMIX NORTH WEST LIMITED Director 2015-06-16 CURRENT 2013-01-30 Active
JOHN STEPHEN DAVIES ECOMIX LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active
STEPHEN GRAHAM LONGRIGG ECOMIX LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active
PAUL STUART MATTHEWS ECOMIX NORTH WEST LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
PAUL STUART MATTHEWS ECOMIX LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active
PAUL STUART MATTHEWS ECONOMIX (WIGAN) LIMITED Director 2000-07-11 CURRENT 2000-07-11 Dissolved 2013-09-03

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
2023-11-30CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-06-17AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON
2020-09-21PSC07CESSATION OF DAVID ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2020-09-14AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-06-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STUART MATTHEWS
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2019-01-16PSC09Withdrawal of a person with significant control statement on 2019-01-16
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM LONGRIGG
2018-08-21AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0119/11/15 ANNUAL RETURN FULL LIST
2015-08-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 99
2014-11-25AR0119/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AR0119/11/13 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0119/11/12 ANNUAL RETURN FULL LIST
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN DAVIES / 11/02/2011
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART MATTHEWS / 11/02/2011
2012-11-07CH03SECRETARY'S DETAILS CHNAGED FOR PAUL STUART MATTHEWS on 2011-02-11
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM LONGRIGG / 11/02/2011
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDERSON / 11/02/2011
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0119/11/11 FULL LIST
2011-07-28AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-23AR0119/11/10 FULL LIST
2010-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-18AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-27AR0119/11/09 FULL LIST
2009-09-17AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-09-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-1888(2)AD 31/03/08 GBP SI 24@1=24 GBP IC 76/100
2008-04-1888(2)AD 31/03/08 GBP SI 75@1=75 GBP IC 1/76
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2007-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288bSECRETARY RESIGNED
2007-11-28288bDIRECTOR RESIGNED
2007-11-19NEWINCINCORPORATION 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 ECOMIX CONCRETE 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 ECOMIX CONCRETE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2010-11-11 Outstanding SKIPTON BUSINESS FINANCE LIMITED
INVOICE FINANCE AGREEMENT 2008-09-24 Satisfied DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 2008-02-15 Satisfied DAVENHAM TRADE FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-11-30 £ 181,197
Creditors Due After One Year 2011-11-30 £ 258,165
Creditors Due Within One Year 2012-11-30 £ 550,258
Creditors Due Within One Year 2011-11-30 £ 411,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ECOMIX CONCRETE LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 201,864
Current Assets 2011-11-30 £ 175,052
Debtors 2012-11-30 £ 183,860
Debtors 2011-11-30 £ 157,048
Secured Debts 2012-11-30 £ 84,814
Secured Debts 2011-11-30 £ 118,307
Stocks Inventory 2012-11-30 £ 18,000
Stocks Inventory 2011-11-30 £ 18,000
Tangible Fixed Assets 2012-11-30 £ 362,926
Tangible Fixed Assets 2011-11-30 £ 414,772

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECOMIX CONCRETE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOMIX CONCRETE LIMITED
Trademarks
We have not found any records of ECOMIX CONCRETE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ECOMIX CONCRETE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2015-5 GBP £501 Direct Materials
Bolton Council 2014-12 GBP £560 Direct Materials
Bolton Council 2014-8 GBP £575 Direct Materials
Manchester City Council 2014-8 GBP £5,565
Manchester City Council 2014-7 GBP £22,204
Manchester City Council 2014-6 GBP £9,525
Manchester City Council 2014-5 GBP £4,260
Manchester City Council 2014-4 GBP £11,133
Manchester City Council 2014-3 GBP £2,778
Manchester City Council 2014-2 GBP £6,976
Manchester City Council 2014-1 GBP £1,168
Bolton Council 2014-1 GBP £1,480 Direct Materials
Bolton Council 2013-12 GBP £1,002 Direct Materials
Manchester City Council 2013-12 GBP £5,659
Manchester City Council 2013-11 GBP £1,267
Manchester City Council 2013-10 GBP £2,608
Manchester City Council 2013-9 GBP £3,651
Manchester City Council 2013-8 GBP £3,353
Manchester City Council 2013-7 GBP £1,267
Manchester City Council 2013-6 GBP £1,490
Manchester City Council 2013-4 GBP £8,066
Manchester City Council 2013-3 GBP £6,184
Manchester City Council 2013-2 GBP £8,904
Manchester City Council 2013-1 GBP £5,404
Manchester City Council 2012-12 GBP £6,271
Manchester City Council 2012-11 GBP £7,947
Manchester City Council 2012-10 GBP £14,012
Manchester City Council 2012-9 GBP £16,285
Manchester City Council 2012-8 GBP £10,317
Manchester City Council 2012-7 GBP £17,976
Manchester City Council 2012-6 GBP £26,204
Bolton Council 2012-5 GBP £680 Expense AP Accrual
Manchester City Council 2012-5 GBP £22,929
Manchester City Council 2012-4 GBP £18,053
Bolton Council 2012-3 GBP £556 Expense AP Accrual
Manchester City Council 2012-3 GBP £16,470
Manchester City Council 2012-2 GBP £12,640
Manchester City Council 2012-1 GBP £35,987
Manchester City Council 2011-12 GBP £17,825 Building Materials for direct delivery
Manchester City Council 2011-11 GBP £15,881 Building Materials for direct delivery
Bolton Council 2011-10 GBP £1,838 Expense AP Accrual
Bolton Council 2011-9 GBP £6,181 Expense AP Accrual
Manchester City Council 2011-9 GBP £9,811 Purchase of stores for re-distribution
Bolton Council 2011-8 GBP £5,335 Expense AP Accrual
Manchester City Council 2011-8 GBP £21,235 Purchase of stores for re-distribution
Bolton Council 2011-7 GBP £4,968 Expense AP Accrual
Manchester City Council 2011-7 GBP £15,292 Building Materials for direct delivery
Bolton Council 2011-6 GBP £2,893 Expense AP Accrual
Manchester City Council 2011-6 GBP £17,295 Building Materials for direct delivery
Manchester City Council 2011-5 GBP £2,708 Building Materials for direct delivery
Manchester City Council 2011-4 GBP £5,197 Building Materials for direct delivery
Bolton Council 2011-4 GBP £1,147 Expense AP Accrual
Bolton Council 2011-3 GBP £2,847 Expense AP Accrual

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ECOMIX 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 ECOMIX 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 ECOMIX 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 L20 7EP