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Mixing Solutions LTD

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Reports

Extended Company Report with Annual Accounts MIXING SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MIXING SOLUTIONS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Gross Profit£1,527,695 -6.85%
Trade Debtors£1,145,903 -25.49%
Employees£2 -750.00%
Operating Profit£636,860 +28.22%
Total assets£1,072,269 +57.06%

FINLAW 369 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04453452
Record last updated Saturday, June 26, 2021 9:41:43 AM UTC
Official Address Unit g Venture House Bone Lane Newbury Berkshire Rg145sh Victoria
There are 9 companies registered at this street
Postal Code RG145SH
Sector Other business support service activities n.e.c.

Charts

Visits

MIXING SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 14, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 14, 2021 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 11, 2021 Resignation of 4 people: one Secretary (a man) and one Director (a man) Resignation of 4 people: one Secretary (a man) and one Director (a man)
Registry May 11, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2017 Incorporation Incorporation
Registry Dec 19, 2017 Resolution Resolution
Registry Nov 27, 2017 Return of allotment of shares Return of allotment of shares
Registry Nov 27, 2017 Resolution Resolution
Registry Sep 12, 2017 Change of particulars for director Change of particulars for director
Registry Jun 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 1, 2017 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Apr 13, 2017 Resignation of one Director Resignation of one Director
Registry Apr 3, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Mar 24, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Mar 14, 2017 Annual accounts Annual accounts
Registry Mar 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2017 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jul 29, 2016 Resignation of one Director Resignation of one Director
Registry Jul 29, 2016 Resolution Resolution
Registry Jul 22, 2016 Resignation of one Director Of Sales and one Director (a man) Resignation of one Director Of Sales and one Director (a man)
Registry Jun 25, 2016 Annual return Annual return
Registry Jun 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2016 Resignation of one Director Resignation of one Director
Registry Jun 14, 2016 Resolution Resolution
Registry Jun 1, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 1, 2016 Resignation of one Director Resignation of one Director
Registry May 23, 2016 Resignation of a woman Resignation of a woman
Financials Apr 19, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Three appointments: 3 companies Three appointments: 3 companies
Registry Dec 21, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 3, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 24, 2015 Resignation of one Director Resignation of one Director
Registry Nov 4, 2015 Appointment of a man as Financial Executive and Director Appointment of a man as Financial Executive and Director
Registry Nov 3, 2015 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Jul 7, 2015 Annual return Annual return
Registry Jun 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 25, 2014 Change of location of company records to the single alternative inspection location 2593842... Change of location of company records to the single alternative inspection location 2593842...
Registry Nov 25, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 25, 2014 Change of location of company records to the single alternative inspection location 2593842... Change of location of company records to the single alternative inspection location 2593842...
Registry Nov 25, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 25, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 24, 2014 Change of registered office address Change of registered office address
Registry Nov 24, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 29, 2014 Annual accounts Annual accounts
Registry Aug 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Jul 10, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2014 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Jun 16, 2014 Annual return Annual return
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Jun 14, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 10, 2013 Annual return Annual return
Registry Jun 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2013 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Jan 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 21, 2013 Resignation of one Director Resignation of one Director
Registry Jan 4, 2013 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jan 4, 2013 Resignation of a person Resignation of a person
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jun 30, 2011 Annual return Annual return
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Annual return Annual return
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Jun 23, 2010 Change of particulars for director 2656142... Change of particulars for director 2656142...
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry May 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 10, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 20, 2010 Appointment of a woman Appointment of a woman
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Annual return Annual return
Registry Feb 18, 2009 Appointment of a person Appointment of a person
Registry Feb 11, 2009 Resignation of a person Resignation of a person
Registry Feb 1, 2009 Appointment of a man as President & Ceo Of Philadelphia Mixing Solutions and Director Appointment of a man as President & Ceo Of Philadelphia Mixing Solutions and Director
Registry Jan 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Sep 1, 2008 Annual return Annual return
Registry Aug 27, 2008 Resignation of a person Resignation of a person
Registry Apr 3, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 12, 2007 Annual accounts Annual accounts
Registry Jun 27, 2007 Annual return Annual return
Registry May 16, 2007 Memorandum of association Memorandum of association
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Oct 16, 2006 Annual return Annual return
Registry Jun 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 21, 2006 Particulars of a mortgage or charge 1767486... Particulars of a mortgage or charge 1767486...
Registry Jun 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Jul 5, 2005 Appointment of a person Appointment of a person
Registry Jun 29, 2005 Annual return Annual return
Registry Jun 27, 2005 Resignation of a person Resignation of a person
Registry Jun 10, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 30, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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