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Company Information for

BIMAX CHEMICALS LIMITED

1 CASTLE HILL COURT, CASTLE HILL, ROCHESTER, KENT, ME1 1LF,
Company Registration Number
02807899
Private Limited Company
Liquidation

Company Overview

About Bimax Chemicals Ltd
BIMAX CHEMICALS LIMITED was founded on 1993-04-08 and has its registered office in Rochester. The organisation's status is listed as "Liquidation". Bimax Chemicals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BIMAX CHEMICALS LIMITED
 
Legal Registered Office
1 CASTLE HILL COURT
CASTLE HILL
ROCHESTER
KENT
ME1 1LF
Other companies in CR0
 
Filing Information
Company Number 02807899
Company ID Number 02807899
Date formed 1993-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB627552235  
Last Datalog update: 2024-07-05 12:13:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIMAX CHEMICALS LIMITED
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Company Officers of BIMAX CHEMICALS LIMITED

Current Directors
Officer Role Date Appointed
EVELYN SGHIBARTZ
Company Secretary 1993-04-08
CAROLINE ANNABELLE SGHIBARTZ
Director 2010-11-01
CHRISTINA AMANDA SGHIBARTZ
Director 2011-07-01
CRISTIAN MARIUS SGHIBARTZ
Director 1993-04-08
EVELYN SGHIBARTZ
Director 1993-04-08

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
2024-06-18Voluntary liquidation. Notice of members return of final meeting
2024-03-27APPOINTMENT TERMINATED, DIRECTOR TERUYUKI MITSUMORI
2023-04-14CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ARKLES
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-09AP01DIRECTOR APPOINTED MR TERUYUKI MITSUMORI
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH STEVEN GAYER
2020-10-01AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE VELOSO MOURA
2020-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028078990002
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2019-10-24AA01Current accounting period shortened from 08/04/20 TO 31/12/19
2019-10-01AP01DIRECTOR APPOINTED MR MICHAEL IAN ARMSTRONG
2019-09-30AA08/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22RES01ADOPT ARTICLES 22/08/19
2019-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 028078990001
2019-08-09PSC08Notification of a person with significant control statement
2019-08-06PSC07CESSATION OF CRISTIAN MARIUS SGHIBARTZ AS A PERSON OF SIGNIFICANT CONTROL
2019-06-30TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN SGHIBARTZ
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CRISTIAN MARIUS SGHIBARTZ
2019-06-27TM02Termination of appointment of Evelyn Sghibartz on 2019-06-21
2019-06-27AP01DIRECTOR APPOINTED MR BARRY ARKLES
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM Suite 43 - 45 Airport House Croydon Surrey CR0 0XZ
2019-06-05CH01Director's details changed for Miss Christina Amanda Sghibartz on 2019-06-05
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-11-06AA08/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-12-22AA08/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1010
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-09-15AA08/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1010
2016-05-04AR0108/04/16 ANNUAL RETURN FULL LIST
2015-12-30AA08/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1010
2015-05-05AR0108/04/15 ANNUAL RETURN FULL LIST
2015-01-06AA08/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19SH0118/11/14 STATEMENT OF CAPITAL GBP 1010
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM Airport House Ledgers Limited Croydon Surrey CR0 0XZ
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0108/04/14 ANNUAL RETURN FULL LIST
2014-01-08AA08/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0108/04/13 ANNUAL RETURN FULL LIST
2013-01-04AA08/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0108/04/12 ANNUAL RETURN FULL LIST
2012-01-07AA08/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AP01DIRECTOR APPOINTED MISS CHRISTINA AMANDA SGHIBARTZ
2011-04-11AR0108/04/11 ANNUAL RETURN FULL LIST
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/11 FROM Suite L8 Airport House, Purley Way, Croydon Surrey CR0 0XZ
2010-12-07AA08/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AP01DIRECTOR APPOINTED MISS CAROLINE ANNABELLE SGHIBARTZ
2010-04-13AR0108/04/10 ANNUAL RETURN FULL LIST
2010-01-11AA08/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27363aReturn made up to 08/04/09; full list of members
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM AIRPORT HOUSE SUITE 43-45 PURLEY WAY CROYDON SURREY CR0 0X2
2008-09-22AA08/04/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/07
2007-05-10363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/06
2006-04-12363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/05
2005-10-21363aRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/04
2004-08-03287REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 21-25 STAFFORD ROAD CROYDON SURREY CR9 4BQ
2004-04-21363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/03
2003-05-17363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/02
2002-04-29363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/04/01
2001-05-18363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/00
2000-05-25363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/99
1999-04-28363sRETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/98
1998-05-11363sRETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
1997-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/97
1997-04-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-09363sRETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
1996-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/96
1996-04-01363sRETURN MADE UP TO 08/04/96; CHANGE OF MEMBERS
1996-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/95
1995-06-01363aRETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
1995-04-25287REGISTERED OFFICE CHANGED ON 25/04/95 FROM: 61 CAREY STREET LONDON W1
1995-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/94
1994-05-17363sRETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS
1994-03-11122CONVE 07/12/93
1994-03-11SRES01ALTER MEM AND ARTS 07/12/93
1994-03-11SRES13CONVERSION OF SHARES 07/12/93
1994-03-1188(2)RAD 07/12/93--------- £ SI 998@1=998 £ IC 2/1000
1993-12-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 08/04
1993-05-06288SECRETARY RESIGNED
1993-05-06287REGISTERED OFFICE CHANGED ON 06/05/93 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1993-05-06288DIRECTOR RESIGNED
1993-04-20288NEW DIRECTOR APPOINTED
1993-04-20288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20140 - Manufacture of other organic basic chemicals




Licences & Regulatory approval
We could not find any licences issued to BIMAX CHEMICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-04-08
Resolutions for Winding-up2024-04-08
Appointment of Liquidators2024-04-08
Fines / Sanctions
No fines or sanctions have been issued against BIMAX CHEMICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BIMAX CHEMICALS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-09 £ 1,172,984

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-08
Annual Accounts
2014-04-08
Annual Accounts
2015-04-08
Annual Accounts
2016-04-08
Annual Accounts
2017-04-08
Annual Accounts
2018-04-08
Annual Accounts
2018-04-08
Annual Accounts
2018-04-08
Annual Accounts
2018-04-08
Annual Accounts
2018-04-08
Annual Accounts
2018-04-08
Annual Accounts
2018-04-08
Annual Accounts
2019-04-08
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 BIMAX CHEMICALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-09 £ 1,000
Called Up Share Capital 2012-04-08 £ 1,000
Called Up Share Capital 2011-04-08 £ 1,000
Cash Bank In Hand 2012-04-09 £ 2,691,056
Cash Bank In Hand 2012-04-08 £ 2,175,880
Cash Bank In Hand 2011-04-08 £ 1,601,898
Current Assets 2012-04-09 £ 2,769,536
Current Assets 2012-04-08 £ 2,381,081
Current Assets 2011-04-08 £ 1,746,439
Debtors 2012-04-09 £ 78,480
Debtors 2012-04-08 £ 205,201
Debtors 2011-04-08 £ 144,541
Fixed Assets 2012-04-09 £ 406,570
Fixed Assets 2012-04-08 £ 407,106
Fixed Assets 2011-04-08 £ 407,791
Shareholder Funds 2012-04-09 £ 2,003,122
Shareholder Funds 2012-04-08 £ 1,682,785
Shareholder Funds 2011-04-08 £ 1,399,723
Tangible Fixed Assets 2012-04-09 £ 1,607
Tangible Fixed Assets 2012-04-08 £ 2,143
Tangible Fixed Assets 2011-04-08 £ 2,828

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIMAX CHEMICALS LIMITED registering or being granted any patents
Domain Names

BIMAX CHEMICALS LIMITED owns 1 domain names.

bimax.co.uk  

Trademarks
We have not found any records of BIMAX CHEMICALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIMAX CHEMICALS 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 (20140 - Manufacture of other organic basic chemicals) as BIMAX CHEMICALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIMAX CHEMICALS 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.
Import/Export of Goods
Goods imported/exported by BIMAX CHEMICALS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0129161400Esters of methacrylic acid
2015-06-0129161400Esters of methacrylic acid
2015-06-0139072099Polyethers in primary forms (excl. polyether alcohols, polyacetals and copolymer of 1-chloro-2,3-epoxypropane with ethylene oxide)
2015-05-0129161400Esters of methacrylic acid
2015-04-0129161400Esters of methacrylic acid
2015-03-0129161400Esters of methacrylic acid
2015-03-0129171910Malonic acid, its salts and esters
2015-02-0129161400Esters of methacrylic acid
2015-01-0129161400Esters of methacrylic acid
2015-01-0139072099Polyethers in primary forms (excl. polyether alcohols, polyacetals and copolymer of 1-chloro-2,3-epoxypropane with ethylene oxide)
2014-12-0129161400Esters of methacrylic acid
2014-11-0129161400Esters of methacrylic acid
2014-10-0129161400Esters of methacrylic acid
2014-09-0129161400Esters of methacrylic acid
2014-08-0129161400Esters of methacrylic acid
2014-08-0139072099Polyethers in primary forms (excl. polyether alcohols, polyacetals and copolymer of 1-chloro-2,3-epoxypropane with ethylene oxide)
2014-06-0129161400Esters of methacrylic acid
2014-04-0129161400Esters of methacrylic acid
2014-04-0139072099Polyethers in primary forms (excl. polyether alcohols, polyacetals and copolymer of 1-chloro-2,3-epoxypropane with ethylene oxide)
2014-03-0129161400Esters of methacrylic acid
2014-02-0129161400Esters of methacrylic acid
2014-01-0129161400Esters of methacrylic acid
2013-12-0129161400Esters of methacrylic acid
2013-10-0129161400Esters of methacrylic acid
2013-10-0139072099Polyethers in primary forms (excl. polyether alcohols, polyacetals and copolymer of 1-chloro-2,3-epoxypropane with ethylene oxide)
2013-09-0129161400Esters of methacrylic acid
2013-07-0129161400Esters of methacrylic acid
2013-06-0129161400Esters of methacrylic acid
2013-05-0129161400Esters of methacrylic acid
2013-05-0139072099Polyethers in primary forms (excl. polyether alcohols, polyacetals and copolymer of 1-chloro-2,3-epoxypropane with ethylene oxide)
2013-04-0129161400Esters of methacrylic acid
2013-03-0129
2013-03-0129161400Esters of methacrylic acid
2013-01-0129161400Esters of methacrylic acid
2012-12-0129161400Esters of methacrylic acid
2012-12-0129171910Malonic acid, its salts and esters
2012-11-0129161400Esters of methacrylic acid
2012-10-0129171990Acyclic polycarboxylic acids, their anhydrides, halides, peroxides, peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. oxalic acid, its salts and esters, adipic acid, its salts and esters, azelaic acid, sebacic acid, their salts and esters, malonic acid, its salts and esters, maleic anhydride, and inorganic or organic compounds of mercury)
2012-09-0139072099Polyethers in primary forms (excl. polyether alcohols, polyacetals and copolymer of 1-chloro-2,3-epoxypropane with ethylene oxide)
2012-08-0129161400Esters of methacrylic acid
2012-05-0129161400Esters of methacrylic acid
2012-04-0129161400Esters of methacrylic acid
2012-04-0129171910Malonic acid, its salts and esters
2012-04-0139072099Polyethers in primary forms (excl. polyether alcohols, polyacetals and copolymer of 1-chloro-2,3-epoxypropane with ethylene oxide)
2012-03-0129161400Esters of methacrylic acid
2012-02-0129161400Esters of methacrylic acid
2012-02-0129171910Malonic acid, its salts and esters
2012-02-0139072020Polyether alcohols, in primary forms (excl. polyethylene glycols)
2012-01-0129161400Esters of methacrylic acid
2011-12-0129161400Esters of methacrylic acid
2011-11-0139072099Polyethers in primary forms (excl. polyether alcohols, polyacetals and copolymer of 1-chloro-2,3-epoxypropane with ethylene oxide)
2011-10-0129161400Esters of methacrylic acid
2011-09-0129161400Esters of methacrylic acid
2011-08-0129161400Esters of methacrylic acid
2011-08-0139072099Polyethers in primary forms (excl. polyether alcohols, polyacetals and copolymer of 1-chloro-2,3-epoxypropane with ethylene oxide)
2011-07-0129161400Esters of methacrylic acid
2011-06-0129161400Esters of methacrylic acid
2011-05-0129171990Acyclic polycarboxylic acids, their anhydrides, halides, peroxides, peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. oxalic acid, its salts and esters, adipic acid, its salts and esters, azelaic acid, sebacic acid, their salts and esters, malonic acid, its salts and esters, maleic anhydride, and inorganic or organic compounds of mercury)
2011-05-0139072099Polyethers in primary forms (excl. polyether alcohols, polyacetals and copolymer of 1-chloro-2,3-epoxypropane with ethylene oxide)
2011-03-0129161400Esters of methacrylic acid
2011-02-0129161400Esters of methacrylic acid
2011-02-0139072099Polyethers in primary forms (excl. polyether alcohols, polyacetals and copolymer of 1-chloro-2,3-epoxypropane with ethylene oxide)
2010-11-0129161400Esters of methacrylic acid
2010-10-0129161400Esters of methacrylic acid
2010-10-0129171990Acyclic polycarboxylic acids, their anhydrides, halides, peroxides, peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. oxalic acid, its salts and esters, adipic acid, its salts and esters, azelaic acid, sebacic acid, their salts and esters, malonic acid, its salts and esters, maleic anhydride, and inorganic or organic compounds of mercury)
2010-10-0139072099Polyethers in primary forms (excl. polyether alcohols, polyacetals and copolymer of 1-chloro-2,3-epoxypropane with ethylene oxide)
2010-08-0129161400Esters of methacrylic acid
2010-07-0129161400Esters of methacrylic acid
2010-06-0129161400Esters of methacrylic acid
2010-06-0139023000Propylene copolymers, in primary forms
2010-05-0129161400Esters of methacrylic acid
2010-05-0139072011Polyethylene glycols, in primary forms
2010-04-0129161400Esters of methacrylic acid
2010-03-0129161400Esters of methacrylic acid
2010-03-0129171910Malonic acid, its salts and esters
2010-02-0129161400Esters of methacrylic acid
2010-01-0129161400Esters of methacrylic acid
2010-01-0139072020Polyether alcohols, in primary forms (excl. polyethylene glycols)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIMAX CHEMICALS 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 BIMAX CHEMICALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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