Company NameTyneside Minimix (Concrete) Limited
DirectorJohn Thompson
Company StatusActive
Company Number02602190
CategoryPrivate Limited Company
Incorporation Date17 April 1991(32 years, 11 months ago)
Previous NameDividepulse Limited

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr John Thompson
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2007(15 years, 10 months after company formation)
Appointment Duration17 years, 1 month
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThompsons Of Prudhoe Princess Way
Low Prudhoe
Northumberland
NE42 6PL
Director NameMr John Francis Slater
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(1 year after company formation)
Appointment Duration14 years, 10 months (resigned 28 February 2007)
RoleConcrete Manufacturer
Correspondence Address2 Tolls Close
Whitley Bay
Tyne & Wear
NE25 9XY
Secretary NameMrs Pauline Slater
NationalityBritish
StatusResigned
Appointed17 April 1992(1 year after company formation)
Appointment Duration14 years, 10 months (resigned 28 February 2007)
RoleCompany Director
Correspondence Address2 Tolls Close
Whitley Bay
Tyne & Wear
NE25 9XY
Director NameJohn Thompson
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2007(15 years, 10 months after company formation)
Appointment Duration13 years, 10 months (resigned 01 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighfield House Farm
Highfield Lane
Prudhoe On Tyne
Northumberland
NE42 6EY
Secretary NameFrank William Hurst
NationalityBritish
StatusResigned
Appointed28 February 2007(15 years, 10 months after company formation)
Appointment Duration14 years, 7 months (resigned 30 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Chains Drive
Corbridge
Northumberland
NE45 5BP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 April 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 April 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitetynesideminimixconcrete.co.uk
Email address[email protected]
Telephone0116 5714774
Telephone regionLeicester

Location

Registered AddressPrincess Way
Low Prudhoe
Northumberland
NE42 6PL
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPrudhoe
WardPrudhoe North
Built Up AreaPrudhoe
Address Matches5 other UK companies use this postal address

Shareholders

1000 at £1W & M Thompson (Quarries) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£659,681
Gross Profit£388,612
Net Worth£148,836
Cash£203,016
Current Liabilities£84,374

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return1 April 2023 (12 months ago)
Next Return Due15 April 2024 (2 weeks, 2 days from now)

Filing History

30 December 2020Accounts for a small company made up to 31 March 2020 (9 pages)
2 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
13 December 2019Accounts for a small company made up to 31 March 2019 (9 pages)
1 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
13 December 2018Accounts for a small company made up to 31 March 2018 (8 pages)
4 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
4 January 2018Accounts for a small company made up to 31 March 2017 (9 pages)
4 January 2018Accounts for a small company made up to 31 March 2017 (9 pages)
3 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
10 January 2017Full accounts made up to 31 March 2016 (20 pages)
10 January 2017Full accounts made up to 31 March 2016 (20 pages)
1 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
(5 pages)
1 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
(5 pages)
6 December 2015Full accounts made up to 31 March 2015 (15 pages)
6 December 2015Full accounts made up to 31 March 2015 (15 pages)
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
(5 pages)
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
(5 pages)
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
(5 pages)
8 January 2015Full accounts made up to 31 March 2014 (15 pages)
8 January 2015Full accounts made up to 31 March 2014 (15 pages)
1 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
(5 pages)
1 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
(5 pages)
1 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
(5 pages)
31 December 2013Full accounts made up to 31 March 2013 (16 pages)
31 December 2013Full accounts made up to 31 March 2013 (16 pages)
3 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
3 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
3 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
20 November 2012Full accounts made up to 31 March 2012 (16 pages)
20 November 2012Full accounts made up to 31 March 2012 (16 pages)
3 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
30 December 2011Full accounts made up to 31 March 2011 (16 pages)
30 December 2011Full accounts made up to 31 March 2011 (16 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
29 December 2010Full accounts made up to 31 March 2010 (16 pages)
29 December 2010Full accounts made up to 31 March 2010 (16 pages)
6 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010Register inspection address has been changed (1 page)
6 April 2010Register inspection address has been changed (1 page)
6 February 2010Full accounts made up to 31 March 2009 (16 pages)
6 February 2010Full accounts made up to 31 March 2009 (16 pages)
3 April 2009Return made up to 01/04/09; full list of members (3 pages)
3 April 2009Return made up to 01/04/09; full list of members (3 pages)
13 November 2008Full accounts made up to 31 March 2008 (8 pages)
13 November 2008Full accounts made up to 31 March 2008 (8 pages)
3 April 2008Return made up to 01/04/08; full list of members (4 pages)
3 April 2008Return made up to 01/04/08; full list of members (4 pages)
2 April 2008Director's change of particulars / john thompson / 28/09/2007 (1 page)
2 April 2008Director's change of particulars / john thompson / 28/09/2007 (1 page)
19 November 2007Full accounts made up to 31 March 2007 (15 pages)
19 November 2007Full accounts made up to 31 March 2007 (15 pages)
14 June 2007Return made up to 01/04/07; full list of members (7 pages)
14 June 2007Return made up to 01/04/07; full list of members (7 pages)
10 April 2007New director appointed (5 pages)
10 April 2007New director appointed (4 pages)
10 April 2007New director appointed (4 pages)
10 April 2007New director appointed (5 pages)
22 March 2007New secretary appointed (2 pages)
22 March 2007New secretary appointed (2 pages)
22 March 2007Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
22 March 2007Director resigned (1 page)
22 March 2007Secretary resigned (1 page)
22 March 2007Secretary resigned (1 page)
22 March 2007Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
22 March 2007Director resigned (1 page)
12 March 2007Registered office changed on 12/03/07 from: 71 howard street north shields tyne & wear NE30 1AF (1 page)
12 March 2007Registered office changed on 12/03/07 from: 71 howard street north shields tyne & wear NE30 1AF (1 page)
19 December 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 December 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 May 2006Return made up to 01/04/06; full list of members (2 pages)
18 May 2006Return made up to 01/04/06; full list of members (2 pages)
4 October 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 October 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 April 2005Return made up to 01/04/05; full list of members (2 pages)
7 April 2005Return made up to 01/04/05; full list of members (2 pages)
20 December 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 December 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 April 2004Return made up to 01/04/04; full list of members (6 pages)
8 April 2004Return made up to 01/04/04; full list of members (6 pages)
19 December 2003Accounts for a small company made up to 30 April 2003 (6 pages)
19 December 2003Accounts for a small company made up to 30 April 2003 (6 pages)
9 April 2003Return made up to 01/04/03; full list of members (6 pages)
9 April 2003Return made up to 01/04/03; full list of members (6 pages)
20 February 2003Accounts for a small company made up to 30 April 2002 (6 pages)
20 February 2003Accounts for a small company made up to 30 April 2002 (6 pages)
10 April 2002Return made up to 01/04/02; full list of members (6 pages)
10 April 2002Return made up to 01/04/02; full list of members (6 pages)
12 October 2001Accounts for a small company made up to 30 April 2001 (6 pages)
12 October 2001Accounts for a small company made up to 30 April 2001 (6 pages)
24 April 2001Return made up to 01/04/01; full list of members (6 pages)
24 April 2001Return made up to 01/04/01; full list of members (6 pages)
24 January 2001Accounts for a small company made up to 30 April 2000 (6 pages)
24 January 2001Accounts for a small company made up to 30 April 2000 (6 pages)
6 April 2000Return made up to 01/04/00; full list of members (6 pages)
6 April 2000Return made up to 01/04/00; full list of members (6 pages)
5 November 1999Accounts for a small company made up to 30 April 1999 (6 pages)
5 November 1999Accounts for a small company made up to 30 April 1999 (6 pages)
6 April 1999Return made up to 01/04/99; no change of members (4 pages)
6 April 1999Return made up to 01/04/99; no change of members (4 pages)
15 December 1998Accounts for a small company made up to 30 April 1998 (6 pages)
15 December 1998Accounts for a small company made up to 30 April 1998 (6 pages)
16 January 1998Accounts for a small company made up to 30 April 1997 (6 pages)
16 January 1998Accounts for a small company made up to 30 April 1997 (6 pages)
10 April 1997Return made up to 01/04/97; no change of members (4 pages)
10 April 1997Return made up to 01/04/97; no change of members (4 pages)
29 November 1996Accounts for a small company made up to 30 April 1996 (7 pages)
29 November 1996Accounts for a small company made up to 30 April 1996 (7 pages)
11 April 1996Return made up to 01/04/96; no change of members (4 pages)
11 April 1996Return made up to 01/04/96; no change of members (4 pages)
29 December 1995Accounts for a small company made up to 30 April 1995 (8 pages)
29 December 1995Accounts for a small company made up to 30 April 1995 (8 pages)
3 May 1995Return made up to 17/04/95; full list of members (6 pages)
3 May 1995Return made up to 17/04/95; full list of members (6 pages)
20 April 1994Return made up to 17/04/94; change of members (5 pages)
20 April 1994Return made up to 17/04/94; change of members (5 pages)
8 April 1994Ad 20/04/93--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
8 April 1994Ad 20/04/93--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
2 June 1991Memorandum and Articles of Association (7 pages)
2 June 1991Memorandum and Articles of Association (7 pages)
17 April 1991Incorporation (9 pages)
17 April 1991Incorporation (9 pages)