Fleetmix Limited

Company Name	Fleetmix Limited
Director	Ian Bradley Henderson
Company Status	Active
Company Number	01731581
Category	Private Limited Company
Incorporation Date	14 June 1983(40 years, 10 months ago)
Previous Names	Buzzglobe Limited and Fleet Minimix Limited

Business Activity

Section C	Manufacturing
SIC 2651	Manufacture of cement
SIC 23510	Manufacture of cement

Directors

Director Name	Mr Ian Bradley Henderson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 1998(14 years, 9 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	320c High Road Benfleet Essex SS7 5HB

Secretary Name	Ian Bradley Henderson
Nationality	British
Status	Current
Appointed	20 November 2000(17 years, 5 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	320c High Road Benfleet Essex SS7 5HB

Director Name	Barry Henderson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	24 years, 11 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	320c High Road Benfleet Essex SS7 5HB

Director Name	Mrs Lilian Joan Henderson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	24 years, 11 months (resigned 30 November 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	320c High Road Benfleet Essex SS7 5HB

Secretary Name	Mrs Lilian Joan Henderson
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Nagden Barn Sandbanks Lane Graveney Faversham Kent ME13 9DP

Director Name	Mr Gregory Barry Henderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(14 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 27 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	320c High Road Benfleet Essex SS7 5HB

Secretary Name	Barry Henderson
Nationality	British
Status	Resigned
Appointed	31 March 1998(14 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	Belle Vue Main Road Longfield Dartford Kent DA3 7PW

Contact

Website	fleetmix.co.uk
Telephone	01474 357632
Telephone region	Gravesend

Location

Registered Address	320c High Road Benfleet Essex SS7 5HB
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Mary's
Built Up Area	Southend-on-Sea
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Gregory Barry Henderson 25.00% Ordinary A
50 at £1	Gregory Barry Henderson 25.00% Ordinary B
50 at £1	Ian Bradley Henderson 25.00% Ordinary A
50 at £1	Ian Bradley Henderson 25.00% Ordinary B

Financials

Year	2014
Net Worth	£1,009,847
Cash	£697,752
Current Liabilities	£296,917

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

27 October 2023	Unaudited abridged accounts made up to 30 June 2023 (12 pages)
4 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
21 November 2022	Unaudited abridged accounts made up to 30 June 2022 (12 pages)
14 March 2022	Unaudited abridged accounts made up to 30 June 2021 (12 pages)
24 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
18 March 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
8 February 2021	Unaudited abridged accounts made up to 30 June 2020 (13 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
8 October 2019	Unaudited abridged accounts made up to 30 June 2019 (12 pages)
10 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
18 December 2018	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
19 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
19 January 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
12 January 2018	Cessation of Gregory Barry Henderson as a person with significant control on 27 October 2017 (1 page)
12 January 2018	Termination of appointment of Gregory Barry Henderson as a director on 27 October 2017 (1 page)
16 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 January 2016	Termination of appointment of Barry Henderson as a director on 30 November 2015 (1 page)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 200 (5 pages)
20 January 2016	Termination of appointment of Barry Henderson as a director on 30 November 2015 (1 page)
20 January 2016	Termination of appointment of Lilian Joan Henderson as a director on 30 November 2015 (1 page)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 200 (5 pages)
20 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 January 2016	Termination of appointment of Lilian Joan Henderson as a director on 30 November 2015 (1 page)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 200 (6 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 200 (6 pages)
17 February 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
17 February 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 200 (6 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 200 (6 pages)
22 October 2013	Registered office address changed from 2 King George's Court High Street Billericay Essex CM12 9BY England on 22 October 2013 (1 page)
22 October 2013	Registered office address changed from 2 King George's Court High Street Billericay Essex CM12 9BY England on 22 October 2013 (1 page)
28 January 2013	Director's details changed for Barry Henderson on 18 January 2013 (2 pages)
28 January 2013	Director's details changed for Ian Henderson on 18 January 2013 (2 pages)
28 January 2013	Secretary's details changed for Ian Bradley Henderson on 18 January 2013 (1 page)
28 January 2013	Director's details changed for Ian Henderson on 18 January 2013 (2 pages)
28 January 2013	Secretary's details changed for Ian Bradley Henderson on 18 January 2013 (1 page)
28 January 2013	Director's details changed for Barry Henderson on 18 January 2013 (2 pages)
25 January 2013	Director's details changed for Mrs Lilian Joan Henderson on 18 January 2013 (2 pages)
25 January 2013	Director's details changed for Mrs Lilian Joan Henderson on 18 January 2013 (2 pages)
25 January 2013	Director's details changed for Ian Henderson on 24 January 2013 (2 pages)
25 January 2013	Director's details changed for Mrs Lilian Joan Henderson on 24 January 2013 (2 pages)
25 January 2013	Director's details changed for Gregory Barry Henderson on 24 January 2013 (2 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Registered office address changed from 2 King Georges Court High Street Billericay Essex CM12 9BY England on 25 January 2013 (1 page)
25 January 2013	Director's details changed for Mrs Lilian Joan Henderson on 24 January 2013 (2 pages)
25 January 2013	Registered office address changed from 2 King Georges Court High Street Billericay Essex CM12 9BY England on 25 January 2013 (1 page)
25 January 2013	Director's details changed for Gregory Barry Henderson on 18 January 2013 (2 pages)
25 January 2013	Secretary's details changed for Ian Bradley Henderson on 20 January 2013 (1 page)
25 January 2013	Director's details changed for Gregory Barry Henderson on 24 January 2013 (2 pages)
25 January 2013	Director's details changed for Barry Henderson on 24 January 2013 (2 pages)
25 January 2013	Registered office address changed from 2 King George`S Court High Street Billericay Essex CM12 9BY on 25 January 2013 (1 page)
25 January 2013	Director's details changed for Barry Henderson on 24 January 2013 (2 pages)
25 January 2013	Director's details changed for Ian Henderson on 24 January 2013 (2 pages)
25 January 2013	Registered office address changed from 2 King George`S Court High Street Billericay Essex CM12 9BY on 25 January 2013 (1 page)
25 January 2013	Secretary's details changed for Ian Bradley Henderson on 20 January 2013 (1 page)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Director's details changed for Gregory Barry Henderson on 18 January 2013 (2 pages)
13 November 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
13 November 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (16 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (16 pages)
21 October 2011	Total exemption small company accounts made up to 30 June 2011 (9 pages)
21 October 2011	Total exemption small company accounts made up to 30 June 2011 (9 pages)
21 January 2011	Director's details changed for Ian Henderson on 23 December 2010 (3 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
21 January 2011	Secretary's details changed for Ian Henderson on 23 December 2010 (3 pages)
21 January 2011	Director's details changed for Ian Henderson on 23 December 2010 (3 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
21 January 2011	Secretary's details changed for Ian Henderson on 23 December 2010 (3 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (9 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (9 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
21 October 2009	Total exemption small company accounts made up to 30 June 2009 (9 pages)
21 October 2009	Total exemption small company accounts made up to 30 June 2009 (9 pages)
7 January 2009	Return made up to 31/12/08; full list of members (10 pages)
7 January 2009	Return made up to 31/12/08; full list of members (10 pages)
19 November 2008	Nc inc already adjusted 01/10/08 (1 page)
19 November 2008	Ad 01/10/08\gbp si 196@1=196\gbp ic 4/200\ (3 pages)
19 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
19 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
19 November 2008	Ad 01/10/08\gbp si 196@1=196\gbp ic 4/200\ (3 pages)
19 November 2008	Nc inc already adjusted 01/10/08 (1 page)
16 September 2008	Total exemption small company accounts made up to 30 June 2008 (9 pages)
16 September 2008	Total exemption small company accounts made up to 30 June 2008 (9 pages)
28 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
23 October 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
24 January 2007	Return made up to 31/12/06; full list of members (9 pages)
24 January 2007	Return made up to 31/12/06; full list of members (9 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members (9 pages)
16 January 2006	Return made up to 31/12/05; full list of members (9 pages)
14 November 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
14 November 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
26 January 2004	Company name changed fleet minimix LIMITED\certificate issued on 26/01/04 (2 pages)
26 January 2004	Company name changed fleet minimix LIMITED\certificate issued on 26/01/04 (2 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 February 2003	Return made up to 31/12/02; full list of members (9 pages)
14 February 2003	Return made up to 31/12/02; full list of members (9 pages)
24 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
24 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
24 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
24 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
16 March 2001	Ad 08/03/01--------- £ si 2@1=2 £ ic 2/4 (2 pages)
16 March 2001	Ad 08/03/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 December 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
21 December 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
4 May 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 May 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
28 January 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
28 January 1999	Registered office changed on 28/01/99 from: 1 farrand house london road stanford-le-hope essex SS17 0LB (1 page)
28 January 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
28 January 1999	Registered office changed on 28/01/99 from: 1 farrand house london road stanford-le-hope essex SS17 0LB (1 page)
26 May 1998	New secretary appointed (2 pages)
26 May 1998	Secretary resigned (1 page)
26 May 1998	Secretary resigned (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New secretary appointed (2 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
5 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
27 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
16 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
9 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)

Fleetmix Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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