Pro Mini Mix Concrete, Mortars And Screeds Limited in Derby, DE73 8AP

Description

Data updated on: 01-11-2023

This firm is widely known as Pro Mini Mix Concrete, Mortars And Screeds Limited. It first started nineteen years ago and was registered under 05482138 as its registration number. This head office of this firm is situated in Derby. You can reach it at Pinnacle House, Breedon Quarry, Breedon On The Hill. This company's Standard Industrial Classification Code is 74990 which stands for Non-trading company. 2022-12-31 is the last time when company accounts were reported.

Pro Mini Mix Concrete Mortars And Screeds Ltd is a medium-sized vehicle operator with the licence number OD1050519. The firm has two transport operating centres in the country. In their subsidiary in Birmingham on William Henry Street, 3 machines are available. The centre in Oldbury on Wolverhampton Road has 7 machines.

That business owes its success and constant improvement to a team of two directors, namely Susan B. and James A., who have been in the company since 2022-08-03. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Susan B. as a secretary for the last four years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-04-30	2017-12-31	2018-12-31
Currency
Net Worth	759	1 522	6 605	64 922	111 786	130 860

Balance Sheet
Cash Bank In Hand	52 002	150 713	68 013	195 338	279 108	330 484
Cash Bank On Hand						330 484	171 248
Current Assets	362 601	413 388	359 870	425 217	536 156	593 343	488 484	1 300 000	1 300 000
Debtors	310 599	262 675	291 857	229 879	257 048	262 859	317 236	1 300 000	1 300
Net Assets Liabilities						130 860	219 961	1 300 000	1 300 000
Net Assets Liabilities Including Pension Asset Liability	759	1 522	6 605	64 922	111 786	130 860
Other Debtors						1 729
Property Plant Equipment						228 964	177 090
Tangible Fixed Assets	46 996	40 432	19 892	112 700	146 387	228 964

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	757	1 520	6 603	64 920	111 784	130 858
Shareholder Funds	759	1 522	6 605	64 922	111 786	130 860

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						326 231	228 784
Administrative Expenses							171 910
Average Number Employees During Period							11
Creditors						39 029	445 613
Creditors Due After One Year	11 248	6 415	2 120	17 918	25 898	39 029
Creditors Due Within One Year	394 421	443 445	371 037	435 898	518 337	608 884
Depreciation Expense Property Plant Equipment							52 819
Disposals Decrease In Depreciation Impairment Property Plant Equipment							150 266
Disposals Property Plant Equipment							150 266
Finance Lease Liabilities Present Value Total						39 029	45 217
Gross Profit Loss							360 146
Increase Decrease Due To Transfers Between Classes Property Plant Equipment								-405 874
Increase From Depreciation Charge For Year Property Plant Equipment							52 819
Interest Payable Similar Charges Finance Costs							2 529
Net Current Assets Liabilities	-31 820	-30 057	-11 167	-10 681	17 819	-15 541	42 871	1 300 000	1 300 000
Number Shares Allotted		2	2	2	2	2
Operating Profit Loss							188 236	1 080 039
Other Creditors						73 224	42 911
Other Interest Receivable Similar Income Finance Income							381
Other Taxation Social Security Payable						34 687	99 557
Par Value Share		1	1	1	1	1
Profit Loss							149 101	1 080 039
Profit Loss On Ordinary Activities Before Tax							186 088	1 080 039
Property Plant Equipment Gross Cost						555 195	405 874
Provisions For Liabilities Balance Sheet Subtotal						43 534
Provisions For Liabilities Charges	3 169	2 438		19 179	26 522	43 534
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		15 750	340	122 260	63 300	127 888
Tangible Fixed Assets Cost Or Valuation	225 657	241 407	241 747	364 007	427 307	555 195
Tangible Fixed Assets Depreciation	178 661	200 975	221 855	251 307	280 920	326 231
Tangible Fixed Assets Depreciation Charged In Period		22 314	20 880	29 452	29 613	45 311
Tax Tax Credit On Profit Or Loss On Ordinary Activities							36 987
Total Additions Including From Business Combinations Property Plant Equipment							945
Total Assets Less Current Liabilities	15 176	10 375	8 725	102 019	164 206	213 423	219 961	1 300 000	1 300 000
Trade Creditors Trade Payables						462 454	257 928
Trade Debtors Trade Receivables						261 130	317 236
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment								-228 784
Amounts Owed By Group Undertakings									1 300

Company staff

Susan B.

Role: Director

Appointed: 03 August 2022

Latest update: 2 April 2024

James A.

Role: Director

Appointed: 01 March 2022

Latest update: 2 April 2024

Role: Director

Appointed: 15 June 2005

Resigned: 30 April 2017

Latest update: 2 April 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 15 June 2005

Resigned: 01 August 2005

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 2 April 2024

Alan D.

Role: Secretary

Appointed: 15 June 2005

Resigned: 14 August 2006

Latest update: 2 April 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 15 June 2005

Resigned: 01 August 2005

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 2 April 2024

David W.

Role: Director

Appointed: 15 June 2005

Resigned: 14 August 2006

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm include: Breedon Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Breedon Quarry, Breedon On The Hill, DE73 8AP and was registered as a PSC under the reg no 00156531.

Breedon Trading Limited

Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Register Of Companies

Registration number 00156531

Notified on 30 April 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 June 2024
Confirmation statement last made up date	15 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 July 2012
Annual Accounts 29 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	29 March 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	11 March 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	10 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts 22 November 2012
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	22 November 2012
Annual Accounts 27 March 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	27 March 2014

Pro Mini Mix Concrete, Mortars And Screeds Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan B.

James A.

Susan B.

James B.

Ross M.

Elizabeth L.

Timothy H.

Robert W.

Ross M.

Luke S.

Paul W.

Paul W.

Paul M.

Brighton Director Ltd

Alan D.

Brighton Secretary Ltd

David W.

People with significant control

Breedon Trading Limited

Accounts Documents

Company Vehicle Operator Data

Cemex Aston

Address

City

Postal code

No. of Vehicles

Cemex Readymix Plant

Address

City

Postal code

No. of Vehicles

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2012 - 2014

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