GL

GEMMIX LIMITED

Active

Company number 04313697

Coalville, England · Incorporated 30 October 2001

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Last updated on 5 April 2026

Manufacture of ready-mixed concrete · SIC 23630

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
T & J Thory Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
14 January 2026 View
Accounts With Accounts Type Small
Accounts
16 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Change Person Director Company With Change Date
Officers
10 January 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Small
Accounts
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2022 View
Accounts With Accounts Type Small
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Change Person Director Company With Change Date
Officers
5 October 2021 View
Change Person Director Company With Change Date
Officers
27 January 2021 View
Accounts With Accounts Type Small
Accounts
31 December 2020 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2020 View
Accounts With Accounts Type Small
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Change Person Director Company With Change Date
Officers
31 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Change Person Secretary Company With Change Date
Officers
25 October 2017 View
Change Person Director Company With Change Date
Officers
25 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Change Person Director Company With Change Date
Officers
20 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Legacy
Mortgage
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Legacy
Mortgage
21 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2008 View
Legacy
Mortgage
15 July 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
14 February 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Address
14 November 2006 View
Legacy
Address
14 November 2006 View
Legacy
Address
14 November 2006 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2006 View
Legacy
Officers
31 October 2005 View
Legacy
Annual Return
31 October 2005 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2004 View
Legacy
Annual Return
13 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Annual Return
25 November 2002 View
Legacy
Capital
19 September 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Accounts
13 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Address
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Incorporation Company
Incorporation
30 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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