Fleximix Concrete Ltd

Company Name	Fleximix Concrete Ltd
Director	Graham Bow
Company Status	Active
Company Number	SC435520
Category	Private Limited Company
Incorporation Date	25 October 2012(11 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2663	Manufacture of ready-mixed concrete
SIC 23630	Manufacture of ready-mixed concrete

Directors

Director Name	Mr Graham Bow
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Axwell House Westerton Road East Mains Industrial Estate Broxburn EH52 5AU Scotland

Director Name	Mrs Emma Hunter
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn School Newton Broxburn EH52 6PZ Scotland

Director Name	Mr Paul Hunter
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Axwell House Westerton Road East Mains Industrial Estate Broxburn EH52 5AU Scotland

Director Name	Mr Colin Hume
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2021(9 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Axwell House Westerton Road East Mains Industrial Estate Broxburn EH52 5AU Scotland

Contact

Website	www.fleximix.co.uk/
Telephone	01506 298892
Telephone region	Bathgate

Location

Registered Address	1 Drovers Road East Mains Industrial Estate Broxburn EH52 5ND Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh
Address Matches	4 other UK companies use this postal address

Shareholders

900 at £1	Paul Hunter 90.00% Ordinary
100 at £1	Emma Hunter 10.00% Ordinary

Financials

Year	2014
Net Worth	-£15,860
Cash	£25,609
Current Liabilities	£127,139

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

26 April 2021	Delivered on: 5 May 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

30 August 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
16 June 2023	Confirmation statement made on 16 June 2023 with updates (4 pages)
14 March 2023	Current accounting period extended from 31 October 2022 to 31 March 2023 (1 page)
14 February 2023	Satisfaction of charge SC4355200001 in full (1 page)
31 January 2023	Registered office address changed from Axwell House Westerton Road East Mains Industrial Estate Broxburn EH52 5AU Scotland to 1 Drovers Road East Mains Industrial Estate Broxburn EH52 5nd on 31 January 2023 (1 page)
21 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
29 July 2022	Termination of appointment of Colin Hume as a director on 23 May 2022 (1 page)
16 December 2021	Termination of appointment of Emma Hunter as a director on 30 November 2021 (1 page)
16 December 2021	Appointment of Mr Graham Bow as a director on 30 November 2021 (2 pages)
16 December 2021	Termination of appointment of Paul Hunter as a director on 30 November 2021 (1 page)
16 December 2021	Appointment of Mr Colin Hume as a director on 30 November 2021 (2 pages)
16 December 2021	Registered office address changed from Abercorn School Newton Broxburn EH52 6PZ Scotland to Axwell House Westerton Road East Mains Industrial Estate Broxburn EH52 5AU on 16 December 2021 (1 page)
15 December 2021	Total exemption full accounts made up to 31 October 2021 (11 pages)
13 December 2021	Notification of Gc Concrete Limited as a person with significant control on 30 November 2021 (4 pages)
13 December 2021	Cessation of Paul Hunter as a person with significant control on 30 November 2021 (3 pages)
20 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
17 August 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
5 May 2021	Registration of charge SC4355200001, created on 26 April 2021 (16 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
24 April 2020	Registered office address changed from 39 Badger Park Broxburn West Lothian EH52 5GY to Abercorn School Newton Broxburn EH52 6PZ on 24 April 2020 (1 page)
23 April 2020	Change of details for Mr Paul Hunter as a person with significant control on 23 April 2020 (2 pages)
23 April 2020	Director's details changed for Mrs Emma Hunter on 23 April 2020 (2 pages)
10 February 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (4 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (4 pages)
4 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
11 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (3 pages)
12 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders (3 pages)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (3 pages)
12 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders (3 pages)
25 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Fleximix Concrete Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland