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EDMIX CONSTRUCTION LIMITED

Learn more about EDMIX CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 UNICORN HILL, REDDITCH, B97 4QU

EDMIX CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00967061
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.27
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company EDMIX CONSTRUCTION LIMITED is a Private Limited Company, registration number 00967061, established in United Kingdom on the 27. November 1969. The company is now active. The company has been in business for 47 years . The company is based on 22 UNICORN HILL, REDDITCH, B97 4QU. Business of the company EDMIX CONSTRUCTION LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "18/12/15 FULL LIST" from the 2016.01.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.18. We do not have any information about the company EDMIX CONSTRUCTION LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1973.10.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.10.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.04.25
T S B ENGLAND & WALES
LEGAL CHARGE - Outstanding on 1986.04.18
T S B ENGLAND & WALES
LEGAL CHARGE - Outstanding on 1986.04.18
T S B ENGLAND & WALES
LEGAL CHARGE - Outstanding on 1986.06.30
HEART OF ENGLAND BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1987.02.02
ALLIED IRISH BANKS PLC
MORTGAGE - Outstanding on 1987.09.24
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 1997.07.19
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.06.01
HSBC BANK PLC
MORTGAGE - Outstanding on 2006.07.07

List of company documents:

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Find out more information about EDMIX CONSTRUCTION LIMITED. Our website makes it possible to view other available documents related to EDMIX CONSTRUCTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.02
Form type: LATEST SOC
Document description: 02/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE SUTCH / 05/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SUTCH / 05/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SUTCH / 05/12/2009
Form type: CH01
Date: 2009.12.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
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APPOINTMENT TERMINATED DIRECTOR ASHLEY SUTCH
Form type: 288b
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
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S366A DISP HOLDING AGM 17/08/05
Form type: ELRES
Date: 2005.09.13
Child documents:
Document type: ANNOTATION
Date: 2005.09.13
Form type: ELRES
Document description: S386 DISP APP AUDS 17/08/05
Document type: ANNOTATION
Date: 2005.09.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/08/05
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.19
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
Child documents:
Document type: ANNOTATION
Date: 1996.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23

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Company directors and board members:

MICHAEL JOHN SUTCH (current)
Secretary, 1991.11.28
THE BOWER HOUSE PULLEY LANE , DROITWICH SPA
WR9 7JD, WORCESTERSHIRE
DIANE SUTCH (current)
Director, HOUSEWIFE, 1991.11.28
THE BOWER HOUSE PULLEY LANE , DROITWICH SPA
WR9 7JD, WORCESTERSHIRE
MICHAEL JOHN SUTCH (current)
Director, ESTATE AGENT, 1991.11.28
THE BOWER HOUSE PULLEY LANE , DROITWICH SPA
WR9 7JD, WORCESTERSHIRE
STEPHEN GEORGE SUTCH (current)
Director, ESTATE AGENT, 1991.11.28
THE GRANARY PULLEY LANE , DROITWICH SPA
WR9 7JD, WORCESTERSHIRE
ASHLEY JOHN SUTCH (resigned)
Director, SOCIAL WORKER, 1991.11.28 - 2009.04.01
THE BOWER HOUSE PULLEY LANE NEWLAND , DROITWICH
WR9 7JL, WORCESTERSHIRE

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Information about the Private Limited Company EDMIX CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data