Mix Uk Limited in Bowdon CHESHIRE

Mix Uk Limited CHESHIRE

Founded in 1998, Mix Uk, classified under reg no. 03601358 is an active company. Currently registered at 25 Cumberland Drive WA14 3QP, Cheshire the company has been in the business for twenty six years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

The company has 4 directors, namely Lauren R., Kerrie R. and Bernadette R. and others. Of them, Malcolm R. has been with the company the longest, being appointed on 22 October 1999 and Lauren R. and Kerrie R. have been with the company for the least time - from 19 January 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mix Uk Limited Address / Contact

Office Address	25 Cumberland Drive
Office Address2	Bowdon
Town	Cheshire
Post code	WA14 3QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03601358
Date of Incorporation	Tue, 21st Jul 1998
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Lauren R.

Position: Director

Appointed: 19 January 2023

Kerrie R.

Position: Director

Appointed: 19 January 2023

Bernadette R.

Position: Director

Appointed: 21 April 2009

Malcolm R.

Position: Director

Appointed: 22 October 1999

Peter K.

Position: Secretary

Appointed: 28 March 2004

Resigned: 14 August 2012

Peter K.

Position: Director

Appointed: 28 March 2004

Resigned: 09 August 2011

David H.

Position: Director

Appointed: 21 July 1998

Resigned: 03 October 2006

David P.

Position: Secretary

Appointed: 21 July 1998

Resigned: 28 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1998

Resigned: 21 July 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Malcolm R. The abovementioned PSC has significiant influence or control over the company,.

Malcolm R.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	110 838	104 894	120 779	115 897	121 578	138 968

Balance Sheet
Cash Bank In Hand	106 413	74 787	126 553	110 548	139 471	133 375
Current Assets	177 383	143 950	212 114	151 448	214 762	286 456	184 045				203 838	235 839
Debtors	69 170	65 876	81 561	37 900	73 731	151 425					104 080	20 145
Stocks Inventory	1 800	3 287	4 000	3 000	1 560	1 656
Tangible Fixed Assets	8 967	7 769	6 718	5 930	5 339	5 889
Cash Bank On Hand											97 138	214 631
Property Plant Equipment											38 715	29 034
Total Inventories											2 620	1 063
Net Assets Liabilities							142 149	138 129	175 219	229 861	283 281

Reserves/Capital
Called Up Share Capital	4	4	4	4	4	4
Profit Loss Account Reserve	110 834	104 890	120 775	115 893	121 574	138 964
Shareholder Funds	110 838	104 894	120 779	115 897	121 578	138 968

Other
Amount Specific Advance Or Credit Directors											9 279	9 279
Amount Specific Advance Or Credit Made In Period Directors											9 279
Creditors						153 377	-44 448	-11 828	-28 450	-29 337	-68 897	84 606
Creditors Due Within One Year	75 512	46 825	98 053	41 481	98 523	153 377
Fixed Assets						5 889	5 900				152 837	132 100
Net Current Assets Liabilities	101 871	97 125	110 621	109 967	116 239	133 079	136 249	131 377	170 271	179 608	134 941	151 233
Number Shares Allotted		4	4	4	4	4
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4	4
Tangible Fixed Assets Additions		203				1 324
Tangible Fixed Assets Cost Or Valuation	28 807	29 010	29 010	29 010	29 010	30 334
Tangible Fixed Assets Depreciation	19 840	21 241	22 292	23 080	23 671	24 445
Tangible Fixed Assets Depreciation Charged In Period		1 401	1 051	788	591	774
Total Assets Less Current Liabilities	110 838	104 894	120 779	115 897	121 578	138 968	145 499	142 039	179 472	233 614	287 778	283 333
Accumulated Amortisation Impairment Intangible Assets												11 056
Accumulated Depreciation Impairment Property Plant Equipment											55 805	44 654
Average Number Employees During Period										1	1	2
Disposals Decrease In Depreciation Impairment Property Plant Equipment												21 058
Disposals Property Plant Equipment												21 058
Increase From Amortisation Charge For Year Intangible Assets												11 056
Increase From Depreciation Charge For Year Property Plant Equipment												9 907
Intangible Assets												99 499
Intangible Assets Gross Cost												110 555
Investment Property											3 567	3 567
Investment Property Fair Value Model											3 567
Investments Fixed Assets											110 555
Property Plant Equipment Gross Cost											94 520	73 688
Total Additions Including From Business Combinations Intangible Assets												110 555
Total Additions Including From Business Combinations Property Plant Equipment												226

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 14th, July 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 14th, July 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 24th, February 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 20th, April 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 27th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 15th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 28th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 20th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to July 21, 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 21, 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 2nd, April 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to July 21, 2014 with full list of members filed on: 13th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 13, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 16th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to July 21, 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 8, 2013: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 18th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to July 21, 2012 with full list of members filed on: 16th, August 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 18th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to July 21, 2011 with full list of members filed on: 10th, August 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 1st, March 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to July 21, 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 1st, June 2010	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 28th, August 2009	accounts	Free Download (8 pages)
363a	Annual return made up to July 27, 2009 filed on: 27th, July 2009	annual return	Free Download (4 pages)
363a	Annual return made up to September 11, 2008 filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 2nd, July 2008	accounts	Free Download (5 pages)
363s	Annual return made up to August 21, 2007 filed on: 21st, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 21st, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 21st, August 2007	accounts	Free Download (5 pages)
363s	Annual return made up to August 21, 2007 filed on: 21st, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to August 23, 2006 filed on: 23rd, August 2006	annual return	Free Download (8 pages)
363s	Annual return made up to August 23, 2006 filed on: 23rd, August 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 18th, January 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 18th, January 2006	accounts	Free Download (11 pages)
363s	Annual return made up to August 30, 2005 filed on: 30th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to August 30, 2005 filed on: 30th, August 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to August 30, 2005 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 14th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 14th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 5th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 5th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to July 28, 2004 filed on: 28th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 28, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to July 28, 2004 filed on: 28th, July 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 21st, May 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 21st, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to April 2, 2004 filed on: 2nd, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 2, 2004 (Registered office changed on 02/04/04)	annual return
363s	Annual return made up to April 2, 2004 filed on: 2nd, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 2, 2004 (Registered office changed on 02/04/04)	annual return
363s	Annual return made up to July 24, 2002 filed on: 24th, July 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 24th, July 2002	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 24th, July 2002	accounts	Free Download (9 pages)
363s	Annual return made up to July 24, 2002 filed on: 24th, July 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2000 filed on: 14th, November 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2000 filed on: 14th, November 2001	accounts	Free Download (10 pages)
363s	Annual return made up to August 22, 2001 filed on: 22nd, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to August 22, 2001 filed on: 22nd, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to August 29, 2000 filed on: 29th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 29, 2000 filed on: 29th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 29, 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to October 31, 1999 filed on: 18th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 18th, May 2000	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/07/99 to 31/10/99 filed on: 15th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/10/99 filed on: 15th, November 1999	accounts	Free Download (1 page)
363s	Annual return made up to August 9, 1999 filed on: 9th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to August 9, 1999 filed on: 9th, August 1999	annual return	Free Download (6 pages)

Mix Uk Limited CHESHIRE

Mix Uk Limited Address / Contact

Company Information / Profile

Company staff

Lauren R.

Kerrie R.

Bernadette R.

Malcolm R.

Peter K.

Peter K.

David H.

David P.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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