A1 Mini-mix Concrete Limited NOTTINGHAM


A1 Mini-mix Concrete started in year 1998 as Private Limited Company with registration number 03519361. The A1 Mini-mix Concrete company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Nottingham at 1 Derby Road. Postal code: NG16 3PA.

At the moment there are 2 directors in the the firm, namely Mathew B. and Jeffrey H.. In addition one secretary - Mark B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jeffrey H. who worked with the the firm until 9 July 2009.

A1 Mini-mix Concrete Limited Address / Contact

Office Address 1 Derby Road
Office Address2 Eastwood
Town Nottingham
Post code NG16 3PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03519361
Date of Incorporation Fri, 27th Feb 1998
Industry Construction of other civil engineering projects n.e.c.
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 23 years old
Account next due date Sat, 31st Dec 2022 (438 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 4th Mar 2022 (2022-03-04)
Last confirmation statement dated Thu, 18th Feb 2021

Company staff

Mathew B.

Position: Director

Appointed: 31 October 2017

Mark B.

Position: Secretary

Appointed: 26 June 2009

Jeffrey H.

Position: Director

Appointed: 27 February 1998

Mark R.

Position: Director

Appointed: 02 May 2000

Resigned: 09 July 2009

Peter A.

Position: Director

Appointed: 27 February 1998

Resigned: 01 December 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 February 1998

Resigned: 27 February 1998

Jeffrey H.

Position: Secretary

Appointed: 27 February 1998

Resigned: 09 July 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 1998

Resigned: 27 February 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Mark R. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Anna R. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark R.

Notified on 20 February 2017
Nature of control: significiant influence or control

Anna R.

Notified on 20 February 2017
Ceased on 25 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth315 026474 730     
Balance Sheet
Cash Bank On Hand 408 547416 258417 069440 838370 523401 038
Current Assets716 374630 316673 329651 346765 027547 482644 086
Debtors236 480209 069245 660222 251312 189164 959231 048
Net Assets Liabilities 474 730517 477554 690590 539392 508404 265
Property Plant Equipment 399 413291 850279 345473 624408 890444 229
Total Inventories 12 70011 41112 02612 00012 00012 000
Cash Bank In Hand469 721408 547     
Net Assets Liabilities Including Pension Asset Liability315 026474 730     
Stocks Inventory10 17312 700     
Tangible Fixed Assets268 358399 413     
Reserves/Capital
Called Up Share Capital5555     
Profit Loss Account Reserve314 971474 675     
Shareholder Funds315 026474 730     
Other
Total Fixed Assets Additions 301 213     
Total Fixed Assets Cost Or Valuation1 062 2451 144 123     
Total Fixed Assets Depreciation793 887744 710     
Total Fixed Assets Depreciation Charge In Period 123 602     
Total Fixed Assets Depreciation Disposals -172 779     
Total Fixed Assets Disposals -219 335     
Accumulated Depreciation Impairment Property Plant Equipment 744 710853 666900 393906 652953 691965 057
Additions Other Than Through Business Combinations Property Plant Equipment  47 83566 600367 31595 129211 655
Average Number Employees During Period 131311111111
Creditors 330 522372 029310 273384 618364 119463 615
Depreciation Rate Used For Property Plant Equipment  2525252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment   31 352145 64985 759133 594
Disposals Property Plant Equipment  46 44132 378166 777112 824164 950
Increase From Depreciation Charge For Year Property Plant Equipment  108 95678 079151 908132 798144 960
Net Current Assets Liabilities149 026256 588301 300341 073380 409183 363180 471
Property Plant Equipment Gross Cost 1 144 1221 145 5161 179 7381 380 2761 362 5811 409 286
Provisions For Liabilities Balance Sheet Subtotal    87 60476 51583 366
Total Assets Less Current Liabilities417 384656 001593 150620 418854 033592 253624 700
Creditors Due After One Year Total Noncurrent Liabilities102 358181 271     
Creditors Due Within One Year Total Current Liabilities567 348373 728     
Fixed Assets268 358399 413     
Tangible Fixed Assets Additions 301 213     
Tangible Fixed Assets Cost Or Valuation1 062 2451 144 123     
Tangible Fixed Assets Depreciation793 887744 710     
Tangible Fixed Assets Depreciation Charge For Period 123 602     
Tangible Fixed Assets Depreciation Disposals -172 779     
Tangible Fixed Assets Disposals -219 335     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption small company accounts data made up to 31st March 2016
filed on: 18th, December 2016
Free Download (5 pages)

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