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AMIX RMC LIMITED (05531615)

AMIX RMC LIMITED (05531615) is an active UK company. incorporated on 9 August 2005. with registered office in Bolton. The company operates in the Construction sector, engaged in unknown sic code (42990). AMIX RMC LIMITED has been registered for 20 years. Current directors include ARMSTRONG, David William, ARMSTRONG, Emma Maria Elizabeth.

Company Number
05531615
Status
active
Type
ltd
Incorporated
9 August 2005
Age
20 years
Address
Pilkington Quarry Makinson Lane, Off Georges Lane, Bolton, BL6 6RS
Industry Sector
Construction
Business Activity
Unknown SIC code (42990)
Directors
ARMSTRONG, David William, ARMSTRONG, Emma Maria Elizabeth
SIC Codes
42990

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AMIX RMC LIMITED

AMIX RMC LIMITED is an active company incorporated on 9 August 2005 with the registered office located in Bolton. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). AMIX RMC LIMITED was registered 20 years ago.(SIC: 42990)

Status

active

Active since 20 years ago

Company No

05531615

LTD Company

Age

20 Years

Incorporated 9 August 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 29 July 2025 (8 months ago)
Submitted on 10 September 2025 (6 months ago)

Next Due

Due by 12 August 2026
For period ending 29 July 2026

Previous Company Names

AMIX (RMC) PLANT LTD
From: 27 February 2008To: 27 February 2017
CROSTON CONCRETE CO. LIMITED
From: 9 August 2005To: 27 February 2008
Contact
Address

Pilkington Quarry Makinson Lane, Off Georges Lane Horwich Bolton, BL6 6RS,

Previous Addresses

Horwich Recycling Centre Chorley New Road Horwich Bolton BL6 5NJ England
From: 4 January 2016To: 17 February 2020
Unit 8 Bay 5 Horwich Loco Works Horwich Bolton BL6 5UE
From: 9 August 2005To: 4 January 2016
Timeline

32 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Aug 05
Director Left
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Dec 15
Director Joined
Jan 16
Loan Secured
Jan 16
Loan Secured
Mar 16
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Loan Secured
Mar 17
Loan Secured
Apr 17
Director Left
Apr 17
Loan Secured
Apr 17
Loan Secured
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Secured
Jul 17
Director Left
Sept 17
Director Left
Oct 19
Director Joined
Jul 20
Director Left
Apr 21
Owner Exit
Aug 21
Director Joined
Feb 22
Loan Secured
Nov 23
Loan Cleared
Feb 25
Loan Secured
Mar 25
Director Left
Nov 25
0
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

18

2 Active
16 Resigned

ARMSTRONG, David William

Active
Makinson Lane, Off Georges Lane, BoltonBL6 6RS
Born December 1961
Director
Appointed 23 Dec 2015

ARMSTRONG, Emma Maria Elizabeth

Active
Makinson Lane, Off Georges Lane, BoltonBL6 6RS
Born February 1970
Director
Appointed 23 Dec 2015

AINSWORTH, Susan Anne

Resigned
Chorley New Road, BoltonBL6 5NJ
Secretary
Appointed 23 Dec 2015
Resigned 19 Oct 2019

HILL, Ewan Grant

Resigned
Makinson Lane, Off Georges Lane, BoltonBL6 6RS
Secretary
Appointed 20 Oct 2019
Resigned 18 Aug 2022

HOWARD, Jacqueline Millicent

Resigned
Selbourne Close, WesthoughtonBL5 3UH
Secretary
Appointed 16 Aug 2005
Resigned 23 Dec 2015

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 09 Aug 2005
Resigned 09 Aug 2005

AINSWORTH, David William

Resigned
Bay 5, HorwichBL6 5UE
Born December 1961
Director
Appointed 23 Dec 2015
Resigned 23 Dec 2015

AINSWORTH, Susan Anne

Resigned
Chorley New Road, BoltonBL6 5NJ
Born October 1961
Director
Appointed 23 Dec 2015
Resigned 19 Oct 2019

DEAL, Nicholas Clive

Resigned
Makinson Lane, Off Georges Lane, BoltonBL6 6RS
Born December 1963
Director
Appointed 04 Jan 2022
Resigned 28 Nov 2025

HARPER, Timothy John

Resigned
Chorley New Road, BoltonBL6 5NJ
Born May 1962
Director
Appointed 20 Feb 2017
Resigned 20 Apr 2017

HODGKINSON, Ian James

Resigned
16 Peel Street, BoltonBL5 3SP
Born September 1970
Director
Appointed 01 Jan 2008
Resigned 31 May 2008

HODGKINSON, Julie Marie

Resigned
16 Peel Street, BoltonBL5 3SP
Born April 1969
Director
Appointed 01 Jan 2008
Resigned 31 May 2008

HOWARD, Jacqueline Millicent

Resigned
Selbourne Close, WesthoughtonBL5 3UH
Born January 1971
Director
Appointed 16 Aug 2005
Resigned 23 Dec 2015

HOWARD, Matthew Keith

Resigned
Duxbury Manor Way, ChorleyPR7 3FJ
Born January 1964
Director
Appointed 16 Aug 2005
Resigned 23 Dec 2015

LIVESEY, Catherine

Resigned
Chorley New Road, BoltonBL6 5NJ
Born March 1970
Director
Appointed 01 Feb 2017
Resigned 26 Sept 2017

NIXON, Michael Robert

Resigned
Makinson Lane, Off Georges Lane, BoltonBL6 6RS
Born October 1967
Director
Appointed 10 Feb 2020
Resigned 18 Mar 2021

WALLACE, John Shane

Resigned
Chorley New Road, BoltonBL6 5NJ
Born May 1968
Director
Appointed 04 Jan 2016
Resigned 01 Feb 2017

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 09 Aug 2005
Resigned 09 Aug 2005

Persons with significant control

2

1 Active
1 Ceased

Mr David William Armstrong

Ceased
Makinson Lane, Off Georges Lane, BoltonBL6 6RS
Born December 1961

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Amix (Rmc) Plant Holdings Ltd

Active
Makinson Lane,, HorwichBL6 6RS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

112

Accounts With Accounts Type Audit Exemption Subsiduary
8 January 2026
AAAnnual Accounts
Legacy
8 January 2026
PARENT_ACCPARENT_ACC
Legacy
8 January 2026
GUARANTEE2GUARANTEE2
Legacy
8 January 2026
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 September 2025
CS01Confirmation Statement
Legacy
17 March 2025
ANNOTATIONANNOTATION
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 February 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
9 January 2025
AAAnnual Accounts
Legacy
9 January 2025
PARENT_ACCPARENT_ACC
Legacy
9 January 2025
AGREEMENT2AGREEMENT2
Legacy
9 January 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
8 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 August 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 February 2022
AP01Appointment of Director
Accounts With Accounts Type Small
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 August 2021
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
26 April 2021
TM01Termination of Director
Accounts With Accounts Type Small
19 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 July 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
17 February 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Small
3 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 November 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 November 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 November 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
10 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
12 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 September 2017
TM01Termination of Director
Confirmation Statement With No Updates
14 August 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 May 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 April 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
20 April 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2017
MR01Registration of a Charge
Resolution
27 February 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2017
AP01Appointment of Director
Accounts With Accounts Type Small
29 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2016
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
1 July 2016
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2016
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
19 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 January 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
4 January 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
24 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
24 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
24 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 December 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
24 December 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 December 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 April 2013
AAAnnual Accounts
Change Person Director Company With Change Date
26 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 November 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Change Person Director Company With Change Date
5 September 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 September 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 September 2011
CH01Change of Director Details
Accounts Amended With Made Up Date
17 January 2011
AAMDAAMD
Accounts With Accounts Type Dormant
10 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 August 2010
AR01AR01
Change Person Director Company With Change Date
27 August 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 July 2010
AAAnnual Accounts
Legacy
24 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 July 2009
AAAnnual Accounts
Legacy
22 October 2008
363aAnnual Return
Legacy
22 October 2008
287Change of Registered Office
Legacy
22 October 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
23 June 2008
AAAnnual Accounts
Legacy
17 June 2008
288bResignation of Director or Secretary
Legacy
17 June 2008
288bResignation of Director or Secretary
Certificate Change Of Name Company
22 February 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 February 2008
288aAppointment of Director or Secretary
Legacy
14 February 2008
288aAppointment of Director or Secretary
Legacy
14 February 2008
287Change of Registered Office
Legacy
15 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 March 2007
AAAnnual Accounts
Legacy
5 October 2006
225Change of Accounting Reference Date
Legacy
7 September 2006
363aAnnual Return
Legacy
7 September 2006
288cChange of Particulars
Legacy
13 October 2005
88(2)R88(2)R
Legacy
26 September 2005
288aAppointment of Director or Secretary
Legacy
26 September 2005
288aAppointment of Director or Secretary
Legacy
10 August 2005
288bResignation of Director or Secretary
Legacy
10 August 2005
288bResignation of Director or Secretary
Incorporation Company
9 August 2005
NEWINCIncorporation