Amix (RMC) Plant Holdings Ltd

Active05532120 Private limited company
Incorporated
9 August 2005 (21 years)
Previously known as
Croston Concrete Holdings Limited (until 28 February 2008)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
North West
Address
Pilkington Quarry Makinson Lane
Off George's 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
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2016
British
Born May 1968 (58)
Director · Appointed 23 December 2015
British
Born December 1961 (64)
Director · Appointed 23 December 2015
British
Born February 1970 (56)
Officer history (8 former)
18 August 2022
Resigned Hill, Ewan Grant as Secretary
20 October 2019
Appointed Hill, Ewan Grant as Secretary
19 October 2019
Resigned Ainsworth, Susan Anne as Director
19 October 2019
Resigned Ainsworth, Susan Anne as Secretary
4 January 2016
Appointed Wallace, John Shane as Director
23 December 2015
Resigned Howard, Jacqueline Millicent as Director
23 December 2015
Appointed Armstrong, David William as Director
23 December 2015
Appointed Ainsworth, Susan Anne as Secretary
23 December 2015
Appointed Ainsworth, Susan Anne as Director
23 December 2015
Resigned Howard, Matthew Keith as Director
23 December 2015
Resigned Howard, Jacqueline Millicent as Secretary
23 December 2015
Appointed Armstrong, Emma Maria Elizabeth as Director
16 August 2005
Appointed Howard, Jacqueline Millicent as Director
16 August 2005
Appointed Howard, Matthew Keith as Director
16 August 2005
Appointed Howard, Jacqueline Millicent as Secretary
10 August 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 August 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 August 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 August 2005
Appointed 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. 05484895
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 This company Owns 75–100% of shares
Amix RMC Limited Owns 75–100% of shares
Armstrongs Transport (Wigan) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k £60k 2021 2022 2023 2024 2025 £45,049 £45,049 £45,049 £45,049 £45,049
Balance sheet detail
20252024202320222021
Fixed Assets£100£100
Debtors£95,837£95,837£95,837£95,837£95,837
Creditors (< 1 year)£50,888£50,888£50,888£50,888£50,888
Net Current Assets£44,949£44,949£44,949£44,949£44,949
Shareholder Funds£45,049£45,049£45,049£45,049£45,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates29 July 2026
23 December 2025Accounts for a dormant company31 March 2025
10 September 2025Confirmation statement with no updates29 July 2025
6 March 2025Registration of a charge
24 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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