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Home > England & Wales Companies > DELLAMIX CONCRETE LIMITED
Company Information for

DELLAMIX CONCRETE LIMITED

63 BROAD GREEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4LQ,
Company Registration Number
03489595
Private Limited Company
Active

Company Overview

About Dellamix Concrete Ltd
DELLAMIX CONCRETE LIMITED was founded on 1998-01-07 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". Dellamix Concrete Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DELLAMIX CONCRETE LIMITED
 
Legal Registered Office
63 BROAD GREEN
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4LQ
Other companies in NN8
 
Filing Information
Company Number 03489595
Company ID Number 03489595
Date formed 1998-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB728549204  
Last Datalog update: 2024-02-06 23:01:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELLAMIX CONCRETE LIMITED
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Company Officers of DELLAMIX CONCRETE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LINDA DEXETER
Company Secretary 1999-01-26
DAVID GORDON CARTER
Director 2001-06-27
DEREK RANDOLPH DEXETER
Director 1999-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
Nominated Secretary 1998-01-07 1999-01-26
WRF INTERNATIONAL LIMITED
Nominated Director 1998-01-07 1999-01-26

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
2023-03-0730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-03-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-04-21CH01Director's details changed for David Gordon Carter on 2021-03-02
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2021-01-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-01-08CH01Director's details changed for David Gordon Carter on 2019-11-30
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2019-01-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-10-26CH01Director's details changed for David Gordon Carter on 2017-10-05
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-23CH01Director's details changed for David Gordon Carter on 2016-12-31
2017-01-04CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE LINDA DEXETER on 2016-11-01
2016-12-29SH02Sub-division of shares on 2016-07-08
2016-12-20SH02Sub-division of shares on 2016-07-08
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02SH06Cancellation of shares. Statement of capital on 2016-07-08 GBP 2
2016-08-17RES01ADOPT ARTICLES 17/08/16
2016-08-17SH03Purchase of own shares
2016-02-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-21AR0107/01/16 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-18AR0107/01/15 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-27AR0107/01/14 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0107/01/13 ANNUAL RETURN FULL LIST
2013-02-05MG01Particulars of a mortgage or charge / charge no: 2
2012-02-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0107/01/12 ANNUAL RETURN FULL LIST
2011-02-21AR0107/01/11 FULL LIST
2010-11-26AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-26AR0107/01/10 FULL LIST
2009-04-04AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK DEXETER / 14/11/2008
2008-03-05AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24288cSECRETARY'S PARTICULARS CHANGED
2007-01-24363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-17363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-19363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-20363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-02-10363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-04395PARTICULARS OF MORTGAGE/CHARGE
2002-11-12287REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 60 MIDLAND ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LU
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-07363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-07363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-07-09RES12VARYING SHARE RIGHTS AND NAMES
2001-07-0988(2)RAD 14/06/01--------- £ SI 1@1=1 £ IC 2/3
2001-07-04288aNEW DIRECTOR APPOINTED
2001-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-22363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-14225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00
2000-01-20363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-06-09CERTNMCOMPANY NAME CHANGED RELAYGUARD LIMITED CERTIFICATE ISSUED ON 10/06/99
1999-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-03-30363sRETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
1999-02-17288bSECRETARY RESIGNED
1999-02-17288bDIRECTOR RESIGNED
1999-02-17SRES01ALTER MEM AND ARTS 26/01/99
1999-02-06287REGISTERED OFFICE CHANGED ON 06/02/99 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH
1999-02-06288aNEW SECRETARY APPOINTED
1999-02-06288aNEW DIRECTOR APPOINTED
1998-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to DELLAMIX CONCRETE 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 DELLAMIX CONCRETE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-02-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-02-04 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 90,220
Creditors Due After One Year 2011-06-30 £ 16,667
Creditors Due Within One Year 2013-06-30 £ 276,702
Creditors Due Within One Year 2012-06-30 £ 281,630
Creditors Due Within One Year 2012-06-30 £ 281,630
Creditors Due Within One Year 2011-06-30 £ 299,456
Provisions For Liabilities Charges 2013-06-30 £ 4,407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DELLAMIX CONCRETE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 67,173
Cash Bank In Hand 2012-06-30 £ 32,146
Cash Bank In Hand 2012-06-30 £ 32,146
Cash Bank In Hand 2011-06-30 £ 44,647
Current Assets 2013-06-30 £ 201,297
Current Assets 2012-06-30 £ 197,939
Current Assets 2012-06-30 £ 197,939
Current Assets 2011-06-30 £ 243,870
Debtors 2013-06-30 £ 127,210
Debtors 2012-06-30 £ 151,357
Debtors 2012-06-30 £ 151,357
Debtors 2011-06-30 £ 186,314
Fixed Assets 2013-06-30 £ 246,906
Fixed Assets 2012-06-30 £ 115,205
Fixed Assets 2012-06-30 £ 115,205
Fixed Assets 2011-06-30 £ 120,924
Secured Debts 2013-06-30 £ 98,631
Secured Debts 2012-06-30 £ 16,667
Secured Debts 2012-06-30 £ 16,667
Secured Debts 2011-06-30 £ 44,967
Shareholder Funds 2013-06-30 £ 76,874
Shareholder Funds 2012-06-30 £ 31,514
Shareholder Funds 2012-06-30 £ 31,514
Shareholder Funds 2011-06-30 £ 48,671
Stocks Inventory 2013-06-30 £ 6,914
Stocks Inventory 2012-06-30 £ 14,436
Stocks Inventory 2012-06-30 £ 14,436
Stocks Inventory 2011-06-30 £ 12,909
Tangible Fixed Assets 2013-06-30 £ 147,036
Tangible Fixed Assets 2012-06-30 £ 4,913
Tangible Fixed Assets 2012-06-30 £ 4,913

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELLAMIX CONCRETE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELLAMIX CONCRETE LIMITED
Trademarks
We have not found any records of DELLAMIX CONCRETE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELLAMIX CONCRETE 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 (46900 - Non-specialised wholesale trade) as DELLAMIX CONCRETE LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where DELLAMIX CONCRETE 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 DELLAMIX CONCRETE 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 DELLAMIX CONCRETE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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