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Home > England & Wales Companies > HULL MIXERS LTD
Company Information for

HULL MIXERS LTD

Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL,
Company Registration Number
06032957
Private Limited Company
Liquidation

Company Overview

About Hull Mixers Ltd
HULL MIXERS LTD was founded on 2006-12-19 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Hull Mixers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HULL MIXERS LTD
 
Legal Registered Office
Central Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL
Other companies in HU12
 
Filing Information
Company Number 06032957
Company ID Number 06032957
Date formed 2006-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2018-02-09
Return next due 2019-02-23
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB895295465  
Last Datalog update: 2024-04-09 18:40:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HULL MIXERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRITISH TAXPAYERS ASSOCIATION LIMITED   C3 PARTNERSHIP LIMITED   HARRIS STEWART LIMITED
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Company Officers of HULL MIXERS LTD

Current Directors
Officer Role Date Appointed
SHEILA ANN BOYES
Company Secretary 2008-06-02
DAVID LESLIE BOYES
Director 2006-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PETER STEVENSON
Company Secretary 2006-12-19 2008-09-02
ANDREW PETER STEVENSON
Director 2006-12-19 2008-09-02
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-12-19 2006-12-19
DUPORT DIRECTOR LIMITED
Nominated Director 2006-12-19 2006-12-19

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
2024-04-09Voluntary liquidation. Return of final meeting of creditors
2023-08-05Voluntary liquidation Statement of receipts and payments to 2023-06-18
2022-08-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-18
2021-08-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-18
2021-07-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-18
2019-08-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-18
2018-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 0001
2018-07-05LIQ02Voluntary liquidation Statement of affairs
2018-07-05600Appointment of a voluntary liquidator
2018-07-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-19
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM 3 Cottage Holdings East End Road Preston East Yorkshire HU12 8SJ
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-06-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-16AR0109/02/16 ANNUAL RETURN FULL LIST
2015-03-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02AR0109/02/15 ANNUAL RETURN FULL LIST
2014-05-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-17AR0109/02/14 ANNUAL RETURN FULL LIST
2013-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 060329570001
2013-03-21AR0109/02/13 ANNUAL RETURN FULL LIST
2013-03-21CH01Director's details changed for David Leslie Boyes on 2012-12-31
2013-03-21CH03SECRETARY'S DETAILS CHNAGED FOR SHEILA ANN BOYES on 2010-10-01
2013-03-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0109/02/12 ANNUAL RETURN FULL LIST
2011-04-12AR0112/01/11 ANNUAL RETURN FULL LIST
2011-04-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0112/01/10 FULL LIST
2010-05-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-01-09287REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 71 MAIN STREET PRESTON HULL HU12 8SA
2008-09-12288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANDREW PETER STEVENSON LOGGED FORM
2008-06-10288aSECRETARY APPOINTED SHEILA ANN BOYES
2008-03-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-14363sRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-03-1488(2)RAD 19/12/06-19/12/06 £ SI 998@1=998 £ IC 2/1000
2007-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-27288aNEW DIRECTOR APPOINTED
2006-12-19288bSECRETARY RESIGNED
2006-12-19288bDIRECTOR RESIGNED
2006-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1068242 Active Licenced property: 72 HEDON ROAD HULL GB HU9 1LN;FOUNTAIN ROAD RIX PETROLEUM LTD HULL GB HU2 0LL. Correspondance address: EAST END ROAD 3 COTTAGE HOLDINGS PRESTON HULL PRESTON GB HU12 8SJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2018-06-26
Resolution2018-06-26
Fines / Sanctions
No fines or sanctions have been issued against HULL MIXERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-19 Outstanding SKIPTON BUSINESS FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 69,533
Provisions For Liabilities Charges 2012-01-01 £ 1,698

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 HULL MIXERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Debtors 2012-01-01 £ 74,468
Tangible Fixed Assets 2012-01-01 £ 8,490

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HULL MIXERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HULL MIXERS LTD
Trademarks
We have not found any records of HULL MIXERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HULL MIXERS LTD. 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 (43999 - Other specialised construction activities n.e.c.) as HULL MIXERS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where HULL MIXERS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHULL MIXERS LTDEvent Date2018-06-26
Name of Company: HULL MIXERS LTD Company Number: 06032957 Nature of Business: Other specialised construction activities (other than scaffold erection) Registered office: Central Square, 5th Floor, 29…
 
Initiating party Event TypeResolution
Defending partyHULL MIXERS LTDEvent Date2018-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HULL MIXERS LTD 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 HULL MIXERS LTD 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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