Amix RMC Limited

Active05531615 Private limited company
Incorporated
9 August 2005 (21 years)
Previously known as
Amix (RMC) Plant Ltd (until 27 February 2017)
Croston Concrete Co. Limited (until 27 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Pilkington Quarry Makinson Lane
Off Georges Lane
Horwich
Bolton
BL6 6RS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2015
British
Born December 1961 (64)
Director · Appointed 23 December 2015
British
Born February 1970 (56)
Officer history (16 former)
28 November 2025
Resigned Deal, Nicholas Clive as Director
18 August 2022
Resigned Hill, Ewan Grant as Secretary
4 January 2022
Appointed Deal, Nicholas Clive as Director
18 March 2021
Resigned Nixon, Michael Robert as Director
10 February 2020
Appointed Nixon, Michael Robert as Director
20 October 2019
Appointed Hill, Ewan Grant as Secretary
19 October 2019
Resigned Ainsworth, Susan Anne as Secretary
19 October 2019
Resigned Ainsworth, Susan Anne as Director
26 September 2017
Resigned Livesey, Catherine as Director
20 April 2017
Resigned Harper, Timothy John as Director
20 February 2017
Appointed Harper, Timothy John as Director
1 February 2017
Appointed Livesey, Catherine as Director
1 February 2017
Resigned Wallace, John Shane as Director
4 January 2016
Appointed Wallace, John Shane as Director
23 December 2015
Appointed Ainsworth, Susan Anne as Secretary
23 December 2015
Resigned Howard, Jacqueline Millicent as Director
23 December 2015
Appointed Armstrong, David William as Director
23 December 2015
Appointed Ainsworth, David William as Director
23 December 2015
Appointed Ainsworth, Susan Anne as Director
23 December 2015
Appointed Armstrong, Emma Maria Elizabeth as Director
23 December 2015
Resigned Howard, Matthew Keith as Director
23 December 2015
Resigned Ainsworth, David William as Director
23 December 2015
Resigned Howard, Jacqueline Millicent as Secretary
31 May 2008
Resigned Hodgkinson, Julie Marie as Director
31 May 2008
Resigned Hodgkinson, Ian James as Director
1 January 2008
Appointed Hodgkinson, Julie Marie as Director
1 January 2008
Appointed Hodgkinson, Ian James as Director
16 August 2005
Appointed Howard, Jacqueline Millicent as Secretary
16 August 2005
Appointed Howard, Jacqueline Millicent as Director
16 August 2005
Appointed Howard, Matthew Keith as Director
9 August 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 August 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 August 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
9 August 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05532120
Former controllers (1)
6 April 2016
Ceased David William Armstrong — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amix (RMC) Plant Holdings Ltd Owns 75–100% of shares
Amix RMC Limited This company Owns 75–100% of shares
Armstrongs Transport (Wigan) Limited Owns 75–100% of shares

Financials

Net Assets
£1,101,337
Cash
£0
Employees
17
Debt Ratio
56%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 £656,717 £917,389 £1,101,337
Balance sheet detail
202320222021
Fixed Assets£1,124,856£1,199,568£1,313,779
Current Assets£1,382,355£1,132,581£936,801
Debtors£1,327,280£1,108,247£911,385
Cash£0£1,333£749
Creditors (< 1 year)£965,451£984,938£1,001,652
Creditors (> 1 year)£337,579£371,639£548,122
Net Current Assets£416,904£147,643(£64,851)
Net Assets£1,101,337£917,389£656,717
Shareholder Funds£1,101,337£917,389£656,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates29 July 2026
8 January 2026Other filing
8 January 2026Other filing
8 January 2026Accounts filing
8 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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