Abj Minimix Limited in Belbins ROMSEY

Abj Minimix Limited ROMSEY

Abj Minimix started in year 2004 as Private Limited Company with registration number 05036864. The Abj Minimix company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Romsey at Yokesford Hill Industrial Estate. Postal code: SO51 0PF.

There is a single director in the company at the moment - Nicholas H., appointed on 28 August 2021. In addition, a secretary was appointed - Gail C., appointed on 1 February 2013. 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.

This company operates within the SO51 0PF postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1038998 . It is located at Kendalls Wharf, Eastern Road, Portsmouth with a total of 16 cars. It has seven locations in the UK.

Abj Minimix Limited Address / Contact

Office Address	Yokesford Hill Industrial Estate
Office Address2	Belbins
Town	Romsey
Post code	SO51 0PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05036864
Date of Incorporation	Fri, 6th Feb 2004
Industry	Agents involved in the sale of timber and building materials
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Nicholas H.

Position: Director

Appointed: 28 August 2021

Gail C.

Position: Secretary

Appointed: 01 February 2013

Stuart B.

Position: Secretary

Appointed: 01 July 2004

Resigned: 01 February 2013

Richard K.

Position: Director

Appointed: 01 June 2004

Resigned: 21 May 2007

Alan C.

Position: Director

Appointed: 14 April 2004

Resigned: 30 October 2004

William C.

Position: Director

Appointed: 06 February 2004

Resigned: 08 August 2021

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 06 February 2004

Resigned: 06 February 2004

Irene H.

Position: Nominee Secretary

Appointed: 06 February 2004

Resigned: 06 February 2004

Gail C.

Position: Secretary

Appointed: 06 February 2004

Resigned: 01 July 2004

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Gail C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is William C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gail C.

Notified on	28 August 2021
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

William C.

Notified on	6 April 2016
Ceased on	28 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	44 510	443 002	619 031	534 553
Current Assets	408 735	650 515	796 324	713 804
Debtors	364 225	207 513	177 293	179 251
Net Assets Liabilities	-30 250	10 773	291 533	361 951
Property Plant Equipment	71 711	136 370	119 152	312 706
Other Debtors			21 480	21 480

Other
Accumulated Depreciation Impairment Property Plant Equipment	271 823	299 821	328 290	258 374
Additions Other Than Through Business Combinations Property Plant Equipment		92 657	11 251
Average Number Employees During Period	12	12	12	13
Creditors	503 663	590 799	124 749	137 304
Increase From Depreciation Charge For Year Property Plant Equipment		27 998	28 469	50 226
Net Current Assets Liabilities	-94 928	59 716	315 314	261 451
Property Plant Equipment Gross Cost	343 534	436 191	447 442	571 080
Provisions For Liabilities Balance Sheet Subtotal	6 016	22 546	18 184	74 902
Total Assets Less Current Liabilities	-23 217	196 086	434 466	574 157
Amount Specific Advance Or Credit Directors	127 230
Amount Specific Advance Or Credit Repaid In Period Directors		127 230
Amounts Owed To Group Undertakings				25 315
Bank Borrowings Overdrafts			97 500	67 500
Disposals Decrease In Depreciation Impairment Property Plant Equipment				120 142
Disposals Property Plant Equipment				127 547
Finance Lease Liabilities Present Value Total			27 249	69 804
Other Creditors			31 228	17 021
Other Taxation Social Security Payable			55 943	38 604
Total Additions Including From Business Combinations Property Plant Equipment				251 185
Trade Creditors Trade Payables			358 539	321 074
Trade Debtors Trade Receivables			155 813	157 771

Transport Operator Data

Kendalls Wharf
Address	Eastern Road
City	Portsmouth
Post code	PO3 5LY
Vehicles	1
Walton Road
City	Portsmouth
Post code	PO6 1UJ
Vehicles	1
Concrete Works
Address	Yokesford Hill Industrial Estate , Yokesford Hill , Belbins
City	Romsey
Post code	SO51 0PF
Vehicles	8
Cemex Uk Materials Ltd
Address	Belvidere Road
City	Southampton
Post code	SO14 5RF
Vehicles	1
Lafarge Readymix
Address	Imperial Road
City	Southampton
Post code	SO14 0SH
Vehicles	2
Lafarge Readymix
Address	Marchwood Ind Est , Normandy Way , Marchwood
City	Southampton
Post code	SO40 4PB
Vehicles	2
Pounds Wharf
Address	Off Twyford Avenue
City	Tipnor
Post code	PO2 8WA
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 8th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 8th, January 2024	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on August 8, 2021 filed on: 30th, August 2021	officers	Free Download (1 page)
AP01	On August 28, 2021 new director was appointed. filed on: 30th, August 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 9th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 21st, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 31st, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 27th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, November 2016	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to February 28, 2016 (was April 30, 2016). filed on: 26th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 6, 2016 filed on: 29th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 29, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 25th, November 2015	accounts	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, September 2015	resolution	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 24th, September 2015	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2015 filed on: 17th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 17, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 28th, November 2014	accounts	Free Download (5 pages)
CH01	On October 23, 2014 director's details were changed filed on: 23rd, October 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2014 filed on: 26th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 26, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 19th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2013 filed on: 21st, February 2013	annual return	Free Download (3 pages)
AP03	Appointment (date: February 14, 2013) of a secretary filed on: 14th, February 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 14, 2013 filed on: 14th, February 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 26th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2012 filed on: 29th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 15th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2011 filed on: 1st, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 3rd, November 2010	accounts	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 24th, February 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 6, 2010 filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 9th, November 2009	accounts	Free Download (5 pages)
363a	Period up to February 24, 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 10th, December 2008	accounts	Free Download (5 pages)
363a	Period up to February 27, 2008 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 11th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 11th, December 2007	accounts	Free Download (5 pages)
287	Registered office changed on 04/08/07 from: curzon court, 58 commercial road lower parkstone poole dorset BH14 0JT filed on: 4th, August 2007	address	Free Download (1 page)
287	Registered office changed on 04/08/07 from: curzon court, 58 commercial road lower parkstone poole dorset BH14 0JT filed on: 4th, August 2007	address	Free Download (1 page)
288b	On July 17, 2007 Director resigned filed on: 17th, July 2007	officers	Free Download (1 page)
288b	On July 17, 2007 Director resigned filed on: 17th, July 2007	officers	Free Download (1 page)
363a	Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 24th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 24th, October 2006	accounts	Free Download (9 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
287	Registered office changed on 20/03/06 from: giles lane industrial estate giles lane landford wiltshire SP5 2BG filed on: 20th, March 2006	address	Free Download (1 page)
287	Registered office changed on 20/03/06 from: giles lane industrial estate giles lane landford wiltshire SP5 2BG filed on: 20th, March 2006	address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
363s	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (7 pages)
288b	On February 28, 2005 Director resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On February 28, 2005 Director resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288a	On July 29, 2004 New secretary appointed filed on: 29th, July 2004	officers	Free Download (2 pages)
288a	On July 29, 2004 New secretary appointed filed on: 29th, July 2004	officers	Free Download (2 pages)
288a	On July 20, 2004 New director appointed filed on: 20th, July 2004	officers	Free Download (2 pages)
288b	On July 20, 2004 Secretary resigned filed on: 20th, July 2004	officers	Free Download (1 page)
288b	On July 20, 2004 Secretary resigned filed on: 20th, July 2004	officers	Free Download (1 page)
288a	On July 20, 2004 New director appointed filed on: 20th, July 2004	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 14, 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 14, 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, May 2004	capital	Free Download (2 pages)
288a	On April 30, 2004 New director appointed filed on: 30th, April 2004	officers	Free Download (2 pages)
288a	On April 30, 2004 New director appointed filed on: 30th, April 2004	officers	Free Download (2 pages)
288b	On March 9, 2004 Director resigned filed on: 9th, March 2004	officers	Free Download (1 page)
288a	On March 9, 2004 New director appointed filed on: 9th, March 2004	officers	Free Download (2 pages)
288a	On March 9, 2004 New secretary appointed filed on: 9th, March 2004	officers	Free Download (2 pages)
288a	On March 9, 2004 New secretary appointed filed on: 9th, March 2004	officers	Free Download (2 pages)
288b	On March 9, 2004 Director resigned filed on: 9th, March 2004	officers	Free Download (1 page)
288b	On March 9, 2004 Secretary resigned filed on: 9th, March 2004	officers	Free Download (1 page)
288a	On March 9, 2004 New director appointed filed on: 9th, March 2004	officers	Free Download (2 pages)
288b	On March 9, 2004 Secretary resigned filed on: 9th, March 2004	officers	Free Download (1 page)
287	Registered office changed on 09/03/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 9th, March 2004	address	Free Download (1 page)
287	Registered office changed on 09/03/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 9th, March 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2004	incorporation	Free Download (16 pages)

Abj Minimix Limited ROMSEY

Abj Minimix Limited Address / Contact

Company Information / Profile

Company staff

Nicholas H.

Gail C.

Stuart B.

Richard K.

Alan C.

William C.

Business Information Research & Reporting Limited

Irene H.

Gail C.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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