Amix Rmc started in year 2005 as Private Limited Company with registration number 05531615. The Amix Rmc company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bolton at Pilkington Quarry Makinson Lane, Off Georges Lane. Postal code: BL6 6RS. Since February 27, 2017 Amix Rmc Limited is no longer carrying the name Amix (rmc) Plant.
The company has 3 directors, namely Nicholas D., David A. and Emma A.. Of them, David A., Emma A. have been with the company the longest, being appointed on 23 December 2015 and Nicholas D. has been with the company for the least time - from 4 January 2022. 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 BL6 5NJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1107209 . It is located at Horwich Recycling Centre, Chorley New Road, Bolton with a total of 15 cars.
| Office Address | Pilkington Quarry Makinson Lane, Off Georges Lane |
| Office Address2 | Horwich |
| Town | Bolton |
| Post code | BL6 6RS |
| Country of origin | United Kingdom |
| Registration Number | 05531615 |
| Date of Incorporation | Tue, 9th Aug 2005 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 04 January 2022
Position: Director
Appointed: 23 December 2015
Position: Director
Appointed: 23 December 2015
The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Amix (Rmc) Plant Holdings Ltd from Horwich, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David A. This PSC owns 75,01-100% shares.
Amix (Rmc) Plant Holdings Ltd
Pilkington Quarry Makinson Lane,, Off George's Lane,, Horwich, Bolton, BL6 6RS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 05532120 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David A.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Amix (rmc) Plant | February 27, 2017 |
| Croston Concrete | February 27, 2008 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2015-12-22 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 81 992 | 49 787 | 83 216 | 142 385 | 142 385 | 294 366 | ||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 115 073 | 749 | 1 333 | |||||||
| Current Assets | 209 010 | 159 094 | 183 138 | 237 927 | 237 927 | 398 497 | 993 479 | 936 801 | 1 132 581 | 1 382 355 |
| Debtors | 208 202 | 151 071 | 160 473 | 237 813 | 237 813 | 387 008 | 866 670 | 911 385 | 1 108 247 | 1 327 280 |
| Net Assets Liabilities | 586 028 | 656 717 | 917 389 | 1 101 337 | ||||||
| Other Debtors | 4 200 | 298 333 | 7 859 | 22 863 | ||||||
| Property Plant Equipment | 909 661 | 1 313 779 | 1 199 568 | 1 124 856 | ||||||
| Total Inventories | 11 736 | 24 667 | 23 001 | |||||||
| Cash Bank In Hand | 808 | 8 023 | 22 665 | 114 | 114 | 11 489 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 81 992 | 49 787 | 83 216 | 142 385 | 142 385 | 294 366 | ||||
| Tangible Fixed Assets | 117 754 | 157 181 | 163 865 | 255 435 | 255 435 | 251 014 | ||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Profit Loss Account Reserve | 81 892 | 49 687 | 83 116 | 142 285 | 142 285 | 294 266 | ||||
| Shareholder Funds | 81 992 | 49 787 | 83 216 | 142 385 | 142 385 | 294 366 | ||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 745 435 | 800 556 | 1 001 632 | 1 183 344 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 621 301 | 166 865 | 260 000 | |||||||
| Amounts Owed By Related Parties | 446 377 | 50 888 | 344 222 | 479 719 | ||||||
| Amounts Owed To Group Undertakings | 264 555 | |||||||||
| Average Number Employees During Period | 11 | 12 | 16 | 17 | ||||||
| Bank Borrowings Overdrafts | 1 | |||||||||
| Corporation Tax Payable | 8 368 | |||||||||
| Creditors | 348 874 | 548 122 | 371 639 | 337 579 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 204 693 | 268 788 | 240 561 | |||||||
| Net Current Assets Liabilities | -15 762 | -43 588 | -24 477 | -50 050 | -50 050 | 104 852 | 60 086 | -64 851 | 147 643 | 416 904 |
| Other Creditors | 348 874 | 548 122 | 371 639 | 337 579 | ||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 149 572 | 67 712 | 58 849 | |||||||
| Other Disposals Property Plant Equipment | 162 062 | 80 000 | 153 000 | |||||||
| Other Taxation Social Security Payable | 28 397 | 7 537 | 63 630 | 29 210 | ||||||
| Property Plant Equipment Gross Cost | 1 655 096 | 2 114 335 | 2 201 200 | 2 308 200 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 34 845 | 44 089 | 58 183 | 102 844 | ||||||
| Total Assets Less Current Liabilities | 101 992 | 113 593 | 139 388 | 205 385 | 205 385 | 355 866 | 969 747 | 1 248 928 | 1 347 211 | 1 541 760 |
| Trade Creditors Trade Payables | 249 713 | 286 899 | 385 187 | 530 768 | ||||||
| Trade Debtors Trade Receivables | 416 093 | 562 164 | 756 166 | 824 698 | ||||||
| Creditors Due After One Year | 39 806 | 23 472 | 12 000 | 12 000 | 24 000 | |||||
| Creditors Due Within One Year | 224 772 | 202 682 | 207 615 | 287 977 | 287 977 | 293 645 | ||||
| Fixed Assets | 117 754 | 157 181 | 163 865 | 255 435 | 255 435 | 251 014 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Provisions For Liabilities Charges | 20 000 | 24 000 | 32 700 | 51 000 | 51 000 | 37 500 | ||||
| Value Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Horwich Recycling Centre | |
|---|---|
| Address | Chorley New Road , Horwich |
| City | Bolton |
| Post code | BL6 5NJ |
| Vehicles | 15 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to March 31, 2023 filed on: 20th, December 2023 |
accounts | Free Download (11 pages) |
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