MASTER MIX CONCRETE LIMITED
Active - Accounts Filed
General Information
NAME
MASTER MIX CONCRETE LIMITED
COMPANY NUMBER
04696471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
13/03/2003
(21 years and 10 months old)
WEBSITE
advanceconcreteltd-watford.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/03/2003
14/02/2017
ADVANCE CONCRETE LIMITED
MIDDLESEX
TW12 1NL
Telephone: 01923222808
TPS: No
191-193 High Street
Hampton Hill
HAMPTON
TW12 1NL
Mayfair Bungalow
Oxhey Lane
Watford
Hertfordshire
WD19 5RF
Telephone: 222808
Credit Risk Overview
Want to learn more about MASTER MIX CONCRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTER MIX CONCRETE WATFORD LIMITED | Company is dissolved | View Report |
| MASTER MIX CONCRETE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 29/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | Nicole Claydon (928981509) has left the board |
Credit Risk Overview
Want to learn more about MASTER MIX CONCRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTER MIX CONCRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTER MIX CONCRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2017 - Present (7 years and 8 months) Born in Jan 1987 (age: 38) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
27/09/2021 - Present (3 years and 4 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/03/2003 - 23/09/2016 (13 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/03/2003 - 23/09/2016 (13 years and 6 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/09/2016 - 30/05/2017 (8 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTER MIX CONCRETE WATFORD LIMITED | Company is dissolved | View Report |
| MASTER MIX CONCRETE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 29/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | Nicole Claydon (928981509) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Nicole Claydon (928981509) Appointed |
| 25/11/2021 | New Board Member Nicole Claydon (928981509) Appointed |
| 25/11/2021 | New Board Member Nicole Claydon (928981509) Appointed |
| 25/11/2021 | New Board Member Nicole Claydon (928981509) Appointed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Board Member Nicole Claydon (928981509) Appointed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 30/09/2021 | New Board Member Jason Dyer (928772319) Appointed |
| 13/01/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 13/10/2020 | Change in Reg. Office |
| 24/04/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Confirmation Statement filed |
| 01/06/2017 | Change in Reg. Office |
| 01/06/2017 | New Board Member Gareth Richard Claydon (921118469) Appointed |
| 01/06/2017 | Richard Andrew Claydon (913282403) has left the board |
| 11/05/2017 | Change in Reg. Office |
| 11/05/2017 | Karen Ann Claydon (913282404) has left the board |
| 18/03/2017 | New Annual Return filed |
| 23/12/2016 | Wayne Martin Grubb (908859947) has left the board |
| 23/12/2016 | New Board Member Karen Ann Claydon (913282404) Appointed |
| 23/12/2016 | New Board Member Richard Andrew Claydon (913282403) Appointed |
| 23/12/2016 | Deborah Brett-Smith (908809160) has left the board |
| 02/07/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 18/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
