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Home > England & Wales Companies > ESSENTIAL MIX LIMITED
Company Information for

ESSENTIAL MIX LIMITED

16 - 19 EASTCASTLE STREET, FITZROVIA, LONDON, W1W 8DY,
Company Registration Number
03442558
Private Limited Company
Active

Company Overview

About Essential Mix Ltd
ESSENTIAL MIX LIMITED was founded on 1997-10-01 and has its registered office in London. The organisation's status is listed as "Active". Essential Mix Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ESSENTIAL MIX LIMITED
 
Legal Registered Office
16 - 19 EASTCASTLE STREET
FITZROVIA
LONDON
W1W 8DY
Other companies in ME9
 
Filing Information
Company Number 03442558
Company ID Number 03442558
Date formed 1997-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 07:25:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL MIX LIMITED
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Companies with same name ESSENTIAL MIX LIMITED
The following companies were found which have the same name as ESSENTIAL MIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSENTIAL MIX MARKETING AND EVENTS LTD 88 SHIPSTON ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 7LR Active - Proposal to Strike off Company formed on the 2015-12-03
Essential Mix Apothecary, LLC 3053 Galena Street Denver CO 80238 Voluntarily Dissolved Company formed on the 2019-09-17

Company Officers of ESSENTIAL MIX LIMITED

Current Directors
Officer Role Date Appointed
PETER MICHAEL TONG
 Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL LIDDIARD
 Director 1997-10-01 2014-12-12
LILIANA PELAEZ
 Company Secretary 2013-03-29 2014-12-11
LINDA BEATRICE BOYCE
 Company Secretary 2011-06-28 2013-03-29
SANDRA LIDDIARD
 Company Secretary 1997-10-01 2011-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MICHAEL TONG PT SONGS LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-10-02Director's details changed for Mr Peter Michael Tong on 2023-10-01
2023-10-02Change of details for Mr Peter Michael Tong as a person with significant control on 2023-10-01
2022-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-12CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-10-06PSC04Change of details for Mr Peter Michael Tong as a person with significant control on 2021-09-30
2021-10-06CH01Director's details changed for Mr Peter Michael Tong on 2021-09-30
2021-01-05PSC04Change of details for Mr Peter Michael Tong as a person with significant control on 2021-01-01
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 30 Market Place London W1W 8AP United Kingdom
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-10-01PSC04Change of details for Mr Peter Michael Tong as a person with significant control on 2019-11-01
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-13CH01Director's details changed for Mr Peter Michael Tong on 2016-09-27
2016-09-27CH01Director's details changed for Mr Peter Michael Tong on 2016-09-27
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM Castle House 75 Wells Street London W1T 3QH
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0101/10/15 ANNUAL RETURN FULL LIST
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL LIDDIARD
2015-08-10AP01DIRECTOR APPOINTED MR PETER MICHAEL TONG
2015-08-06TM02Termination of appointment of Liliana Pelaez on 2014-12-11
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM Arcturus the Vallance Lynsted Sittingbourne Kent ME9 0RP
2014-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0101/10/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-21AR0101/10/13 ANNUAL RETURN FULL LIST
2013-11-20AP03Appointment of Ms Liliana Pelaez as company secretary
2013-11-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDA BOYCE
2012-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-16AR0101/10/12 ANNUAL RETURN FULL LIST
2011-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-08AR0101/10/11 FULL LIST
2011-10-08AP03SECRETARY APPOINTED MS LINDA BEATRICE BOYCE
2011-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL LIDDIARD / 28/06/2011
2011-10-08TM02APPOINTMENT TERMINATED, SECRETARY SANDRA LIDDIARD
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM GRANGE COURT PARK GRANGE ROAD, ST. MICHAELS TENTERDEN KENT TN30 6EE
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-03AR0101/10/10 FULL LIST
2009-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-27AR0101/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL LIDDIARD / 01/10/2009
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-20363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-02363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2006-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-05363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-02363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-07363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-07363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2002-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-02363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-10-05363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-27363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
1999-10-05363(288)SECRETARY'S PARTICULARS CHANGED
1999-10-05363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/98
1998-10-07363sRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-09-11287REGISTERED OFFICE CHANGED ON 11/09/98 FROM: WOODHAM HALL RYE ROAD HAWKHURST CRANBROOK KENT TN18 5DA
1998-08-14287REGISTERED OFFICE CHANGED ON 14/08/98 FROM: CRIT HALL COTTAGE BENEDEN KENT TN17 4EU
1997-10-16225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1997-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ESSENTIAL MIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESSENTIAL MIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSENTIAL MIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSENTIAL MIX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSENTIAL MIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENTIAL MIX LIMITED
Trademarks
We have not found any records of ESSENTIAL MIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENTIAL MIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ESSENTIAL MIX LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL MIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSENTIAL MIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESSENTIAL MIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8DY