Company NameWear Mini-Mix Limited
DirectorAnthony Cowan
Company StatusActive
Company Number06635119
CategoryPrivate Limited Company
Incorporation Date1 July 2008(15 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameAnthony Cowan
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2008(1 day after company formation)
Appointment Duration15 years, 9 months
RoleHaulier
Country of ResidenceUnited Kingdom
Correspondence Address18 Windermere
Birtley
Co Durham
DH3 2JX
Secretary NameAngela Mary Cowan
NationalityBritish
StatusCurrent
Appointed02 July 2008(1 day after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Correspondence Address18 Windermere
Birtley
County Durham
DH3 2JX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed01 July 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.wearminimixltd.co.uk

Location

Registered Address18 Windermere
Birtley
Chester Le Street
Durham
DH3 2JX
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBirtley
Built Up AreaSunderland

Financials

Year2013
Net Worth-£6,007
Cash£39,480
Current Liabilities£162,635

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 December 2023 (4 months, 2 weeks ago)
Next Return Due19 December 2024 (7 months, 4 weeks from now)

Filing History

22 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
5 December 2023Confirmation statement made on 5 December 2023 with updates (4 pages)
28 November 2023Change of details for Mr Anthony Cowan as a person with significant control on 1 August 2022 (2 pages)
28 November 2023Notification of Angela Mary Cowan as a person with significant control on 1 August 2022 (2 pages)
20 July 2023Confirmation statement made on 1 July 2023 with no updates (3 pages)
8 November 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
26 July 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
24 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
8 July 2021Confirmation statement made on 1 July 2021 with no updates (3 pages)
9 March 2021Total exemption full accounts made up to 31 March 2020 (12 pages)
8 September 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
16 October 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
18 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
15 November 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
9 August 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
4 January 2018Total exemption full accounts made up to 31 March 2017 (4 pages)
4 January 2018Total exemption full accounts made up to 31 March 2017 (4 pages)
12 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
12 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
12 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
23 June 2016Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
23 June 2016Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
11 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-04
  • GBP 100
(4 pages)
4 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-04
  • GBP 100
(4 pages)
4 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-04
  • GBP 100
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(4 pages)
7 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(4 pages)
7 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(4 pages)
20 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
24 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
24 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
13 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
13 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 August 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
18 August 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
18 August 2010Director's details changed for Anthony Cowan on 29 June 2010 (2 pages)
18 August 2010Director's details changed for Anthony Cowan on 29 June 2010 (2 pages)
18 August 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
8 October 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
8 October 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
7 August 2009Return made up to 01/07/09; full list of members (3 pages)
7 August 2009Return made up to 01/07/09; full list of members (3 pages)
9 July 2009Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
9 July 2009Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
15 August 2008Ad 02/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 August 2008Director appointed anthony cowan (2 pages)
15 August 2008Director appointed anthony cowan (2 pages)
15 August 2008Secretary appointed angela cowan (2 pages)
15 August 2008Ad 02/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 August 2008Secretary appointed angela cowan (2 pages)
2 July 2008Appointment terminated director form 10 directors fd LTD (1 page)
2 July 2008Appointment terminated director form 10 directors fd LTD (1 page)
1 July 2008Incorporation (9 pages)
1 July 2008Incorporation (9 pages)