Company information:
Amix Rmc Limited (No: 05531615)
Address: PILKINGTON QUARRY MAKINSON LANE, OFF GEORGES LANE, HORWICH, BOLTON, BL6 6RS, ENGLAND
Status: Active
Incorporated: 08-Sep-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: DAVID WILLIAM ARMSTRONG ( DOB: Dec-1961 From: Dec-2015 )
Current Director: EMMA MARIA ELIZABETH ARMSTRONG ( DOB: Feb-1970 From: Dec-2015 )
Current Director: NICHOLAS CLIVE DEAL ( DOB: Dec-1963 From: Jan-2022 )
Current Director: NICHOLAS DEAL ( DOB: Dec-1963 From: Jan-2022 )
Resigned Director: SUSAN ANNE AINSWORTH ( DOB: Oct-1961 From: Dec-2015 To: Oct-2019 )
Resigned Director: DAVID WILLIAM AINSWORTH ( From: Dec-2015 To: Dec-2015 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Aug-2005 To: Aug-2005 )
Resigned Director: TIMOTHY JOHN HARPER ( DOB: May-1962 From: Feb-2017 To: Apr-2017 )
Resigned Director: IAN JAMES HODGKINSON ( DOB: Sep-1970 From: Jan-2008 To: May-2008 )
Resigned Director: JULIE MARIE HODGKINSON ( DOB: Apr-1969 From: Jan-2008 To: May-2008 )
Resigned Director: MATTHEW KEITH HOWARD ( From: Aug-2005 To: Dec-2015 )
Resigned Director: JACQUELINE MILLICENT HOWARD ( From: Aug-2005 To: Dec-2015 )
Resigned Director: CATHERINE LIVESEY ( From: Feb-2017 To: Sep-2017 )
Resigned Director: JOHN SHANE WALLACE ( DOB: May-1968 From: Jan-2016 To: Feb-2017 )
Resigned Secretary: SUSAN ANNE AINSWORTH ( From: Dec-2015 To: Oct-2019 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: EWAN GRANT HILL ( From: Oct-2019 To: Aug-2022 )
Resigned Secretary: JACQUELINE MILLICENT HOWARD ( DOB: Jan-1971 From: Aug-2005 To: Dec-2015 )
Persons of Significant Control:
Amix (Rmc) Plant Holdings Ltd, Pilkington Quarry Makinson Lane,, Off George's Lane,, Horwich, Bolton, BL6 6RS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr David William Armstrong, Pilkington Quarry Makinson Lane, Off Georges Lane, Horwich, Bolton, BL6 6RS, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 909,661 | 1,313,779 | 1,199,568 | 1,124,856 | 909661.0,1313779.0,1199568.0,1124856.0 |
| Current assets | 993,479 | 936,801 | 1,132,581 | 1,382,355 | 993479.0,936801.0,1132581.0,1382355.0 |
| Current assets / Total inventories | 11,736 | 24,667 | 11736.0,24667.0,0.0,0.0 | ||
| Current assets / Debtors | 866,670 | 911,385 | 1,108,247 | 1,327,280 | 866670.0,911385.0,1108247.0,1327280.0 |
| Current assets / Cash at bank and on hand | 115,073 | 749 | 1,333 | 115073.0,749.0,1333.0,0.0 | |
| Net current assets (liabilities) | 60,086 | -64,851 | 147,643 | 416,904 | 60086.0,-64851.0,147643.0,416904.0 |
| Total assets less current liabilities | 969,747 | 1,248,928 | 1,347,211 | 1,541,760 | 969747.0,1248928.0,1347211.0,1541760.0 |
| Provisions for liabilities, balance sheet subtotal | 34,845 | 44,089 | 58,183 | 102,844 | 34845.0,44089.0,58183.0,102844.0 |
| Net assets (liabilities) | 586,028 | 656,717 | 917,389 | 1,101,337 | 586028.0,656717.0,917389.0,1101337.0 |
| Equity / share capital and reserves | 586,028 | 656,717 | 917,389 | 1,101,337 | 586028.0,656717.0,917389.0,1101337.0 |