General information

Name:

Constant Mix Ltd

Office Address:

6 North Street LE13 1NL Melton Mowbray

Number: 08521151

Incorporation date: 2013-05-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Constant Mix began its business in 2013 as a Private Limited Company registered with number: 08521151. This particular business has been active for eleven years and the present status is active. This company's office is situated in Melton Mowbray at 6 North Street. You could also find the company using its post code : LE13 1NL. This business's SIC code is 75000 - Veterinary activities. The company's latest financial reports describe the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-05-09.

Regarding to this particular company, all of director's obligations have been carried out by Charlotte A. and Giles C.. Out of these two managers, Giles C. has carried on with the company the longest, having been one of the many members of officers' team since May 2013.

Executives who have control over the firm are as follows: Giles C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charlotte A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Charlotte A.

Role: Director

Appointed: 31 January 2017

Latest update: 10 February 2024

Giles C.

Role: Director

Appointed: 09 May 2013

Latest update: 10 February 2024

People with significant control

Giles C.
Notified on 9 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Charlotte A.
Notified on 10 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 22 October 2014
Start Date For Period Covered By Report 09 May 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 October 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 August 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Bennett Brooks & Co Limited

Address:

St George's Court Winnington Avenue

Post code:

CW8 4EE

City / Town:

Northwich

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Services (by SIC Code)

  • 75000 : Veterinary activities
10
Company Age

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