Rightmix Ltd

Company Name	Rightmix Ltd
Director	Robert John Pomphrett
Company Status	Active
Company Number	04864397
Category	Private Limited Company
Incorporation Date	12 August 2003(20 years, 8 months ago)
Previous Name	Reedbec Limited

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Robert John Pomphrett
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Butt Road Colchester CO3 3BZ

Director Name	Mr Peter John Beckwith
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	84 Mountbatten Road Braintree Essex CM7 9TP

Secretary Name	Edna Harvey
Nationality	British
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	84 Mountbatten Road Braintree Essex CM7 9TP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.rightmixltd.com/
Telephone	01376 554944
Telephone region	Braintree

Location

Registered Address	47 Butt Road Colchester CO3 3BZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£5,763
Current Liabilities	£123,982

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Filing History

13 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
29 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
27 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
23 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
28 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
28 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
28 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
28 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
22 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 September 2013	Termination of appointment of Edna Harvey as a secretary (1 page)
6 September 2013	Termination of appointment of Edna Harvey as a secretary (1 page)
6 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
6 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
15 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
15 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
11 September 2012	Register inspection address has been changed (1 page)
11 September 2012	Register inspection address has been changed (1 page)
11 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
18 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 September 2010	Director's details changed for Peter John Beckwith on 12 August 2010 (2 pages)
8 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Peter John Beckwith on 12 August 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 August 2009	Return made up to 12/08/09; full list of members (3 pages)
27 August 2009	Return made up to 12/08/09; full list of members (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
22 August 2008	Return made up to 12/08/08; full list of members (3 pages)
22 August 2008	Return made up to 12/08/08; full list of members (3 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
24 August 2007	Return made up to 12/08/07; full list of members (2 pages)
24 August 2007	Return made up to 12/08/07; full list of members (2 pages)
22 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
22 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
17 October 2006	Memorandum and Articles of Association (18 pages)
17 October 2006	Memorandum and Articles of Association (18 pages)
11 October 2006	Company name changed reedbec LIMITED\certificate issued on 11/10/06 (2 pages)
11 October 2006	Company name changed reedbec LIMITED\certificate issued on 11/10/06 (2 pages)
29 September 2006	Return made up to 12/08/06; full list of members (2 pages)
29 September 2006	Return made up to 12/08/06; full list of members (2 pages)
22 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
22 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
2 November 2005	Return made up to 12/08/05; full list of members (6 pages)
2 November 2005	Return made up to 12/08/05; full list of members (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
17 May 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
18 November 2004	Return made up to 12/08/04; full list of members (6 pages)
18 November 2004	Return made up to 12/08/04; full list of members (6 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
12 August 2003	Incorporation (16 pages)
12 August 2003	Incorporation (16 pages)

Rightmix Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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