Wear Mini-mix Limited in Birtley CHESTER LE STREET

Wear Mini-mix Limited CHESTER LE STREET

Wear Mini-mix started in year 2008 as Private Limited Company with registration number 06635119. The Wear Mini-mix company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Chester Le Street at 18 Windermere. Postal code: DH3 2JX.

There is a single director in the firm at the moment - Anthony C., appointed on 2 July 2008. In addition, a secretary was appointed - Angela C., appointed on 2 July 2008. As of 29 April 2024, there was 1 ex director - Form 10 Directors Fd Ltd. There were no ex secretaries.

This company operates within the DH3 2JX postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1083823 . It is located at Tarmac Ltd, Po Box 5, Chester Le Street with a total of 9 cars. It has two locations in the UK.

Wear Mini-mix Limited Address / Contact

Office Address	18 Windermere
Office Address2	Birtley
Town	Chester Le Street
Post code	DH3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06635119
Date of Incorporation	Tue, 1st Jul 2008
Industry	Freight transport by road
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Angela C.

Position: Secretary

Appointed: 02 July 2008

Anthony C.

Position: Director

Appointed: 02 July 2008

Form 10 Directors Fd Ltd

Position: Director

Appointed: 01 July 2008

Resigned: 02 July 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Angela C. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Anthony C. This PSC owns 25-50% shares.

Angela C.

Notified on	1 August 2022
Nature of control:	25-50% shares

Anthony C.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	98 657	108 174	135 063	123 376	165 263
Current Assets	165 840	177 384	197 794	208 579	262 940
Debtors	67 183	69 210	62 731	85 203	97 677
Net Assets Liabilities	73 359	116 587	164 230	210 185	297 339
Other Debtors	19 037	19 037	20 641	17 578	53 285
Property Plant Equipment	270 496	230 921	196 663	324 637	276 179

Other
Accumulated Amortisation Impairment Intangible Assets	12 600	12 600	12 600	12 600	12 600
Accumulated Depreciation Impairment Property Plant Equipment	259 498	300 322	335 180	318 943	368 108
Additions Other Than Through Business Combinations Property Plant Equipment		1 249	600	210 887	707
Average Number Employees During Period	8	8	8	8	8
Bank Borrowings				19 600	7 445
Bank Overdrafts				7 200	7 200
Creditors	222 865	165 386	134 136	127 525	134 461
Finance Lease Liabilities Present Value Total	50 231	33 940	35 665	70 291	66 371
Fixed Assets	270 496	230 921
Increase From Depreciation Charge For Year Property Plant Equipment		40 824	34 858	57 571	49 165
Intangible Assets Gross Cost	12 600	12 600	12 600	12 600	12 600
Net Current Assets Liabilities	-57 025	11 998	63 658	81 054	128 479
Other Creditors	114 733	84 426	53 650	23 689	3 316
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				73 808
Other Disposals Property Plant Equipment				99 150
Property Plant Equipment Gross Cost	529 994	531 243	531 843	643 580	644 287
Provisions For Liabilities Balance Sheet Subtotal	39 000	43 875	37 366	61 681	52 474
Taxation Social Security Payable	11 845	36 316	34 632	5 292	40 128
Total Assets Less Current Liabilities	213 471	242 919	260 321	405 691	404 658
Trade Creditors Trade Payables	46 056	10 704	10 189	21 053	17 446
Trade Debtors Trade Receivables	48 146	50 173	42 090	67 625	44 392

Transport Operator Data

Tarmac Ltd
Address	Po Box 5 , Fell Bank , Birtley
City	Chester Le Street
Post code	DH3 2ST
Vehicles	5
Lafarge Tarmac
Address	Trimdon Street
City	Sunderland
Post code	SR4 6DW
Vehicles	4

Company filings

Filing category

Type		Category	Free download
CH03	On 2024/03/12 secretary's details were changed filed on: 12th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
CH03	On 2024/03/12 secretary's details were changed filed on: 12th, March 2024	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/12/05 filed on: 5th, December 2023	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2022/08/01 filed on: 28th, November 2023	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/08/01 filed on: 28th, November 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/01 filed on: 20th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, November 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/07/01 filed on: 26th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/07/01 filed on: 8th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, March 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/07/01 filed on: 8th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, October 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/07/01 filed on: 18th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 15th, November 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/07/01 filed on: 9th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/07/01 filed on: 12th, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/07/01 filed on: 12th, July 2016	confirmation statement	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/03/31 filed on: 23rd, June 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/01 with full list of members filed on: 4th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/01 with full list of members filed on: 7th, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/07	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/07/01 with full list of members filed on: 24th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 10th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/07/01 with full list of members filed on: 16th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/07/01 with full list of members filed on: 13th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, January 2011	accounts	Free Download (3 pages)
CH01	On 2010/06/29 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/01 with full list of members filed on: 18th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 8th, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/08/07 with shareholders record filed on: 7th, August 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 9th, July 2009	accounts	Free Download (1 page)
288a	On 2008/08/15 Director appointed filed on: 15th, August 2008	officers	Free Download (2 pages)
288a	On 2008/08/15 Secretary appointed filed on: 15th, August 2008	officers	Free Download (2 pages)
288b	On 2008/07/02 Appointment terminated director filed on: 2nd, July 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, July 2008	incorporation	Free Download (9 pages)