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Company Information for

ALLOMAX ASSOCIATES LIMITED

MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, EAST SUSSEX, BN1 5NP,
Company Registration Number
03059811
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allomax Associates Ltd
ALLOMAX ASSOCIATES LIMITED was founded on 1995-05-22 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". Allomax Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLOMAX ASSOCIATES LIMITED
 
Legal Registered Office
MARIA HOUSE
35 MILLERS ROAD
BRIGHTON
EAST SUSSEX
BN1 5NP
Other companies in BN1
 
 
Filing Information
Company Number 03059811
Company ID Number 03059811
Date formed 1995-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 22/03/2021
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB875032621  
Last Datalog update: 2021-07-05 13:57:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLOMAX ASSOCIATES LIMITED
The accountancy firm based at this address is CCI BUSINESS SERVICES LIMITED
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Company Officers of ALLOMAX ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
MARK BEXON
 Director 2014-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
CLP SECRETARIES LIMITED
 Company Secretary 2007-12-27 2014-05-14
PETER MCATEER
 Director 2007-12-13 2014-05-14
BRIAN WALLACE
 Director 2009-06-08 2014-04-22
STRONACHS
 Company Secretary 2006-01-24 2007-12-27
SCOTT ANDERSON PIRIE
 Director 2003-01-06 2007-12-13
CLP SECRETARIES LIMITED
 Company Secretary 2001-05-18 2006-01-24
PETER MCATEER
 Director 2001-05-31 2006-01-24
MARK BEXON
 Director 1995-11-21 2004-10-21
ANDREW THOMAS OGDEN
 Director 1995-06-21 2001-05-31
JOHN MAXWELL ROBERTS
 Company Secretary 1996-01-01 2001-05-18
ANDREW THOMAS OGDEN
 Company Secretary 1995-06-21 1996-01-01
ROBERT CHRISTOPHER HEATH
 Director 1995-06-21 1995-11-21
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1995-05-22 1995-06-21
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1995-05-22 1995-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BEXON BEXON FINANCE LIMITED Director 2014-05-01 CURRENT 2012-09-21 Liquidation
MARK BEXON BEXON LIMITED Director 2004-11-26 CURRENT 2004-11-26 Active - Proposal to Strike off

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
2021-08-03GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-22AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-11-18DISS40Compulsory strike-off action has been discontinued
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-07-10PSC02Notification of Bexon Limited as a person with significant control on 2016-04-06
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-10DISS40Compulsory strike-off action has been discontinued
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08AR0131/05/16 ANNUAL RETURN FULL LIST
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AA01Previous accounting period shortened from 14/05/15 TO 31/12/14
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0131/05/15 ANNUAL RETURN FULL LIST
2014-10-01AA14/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0131/05/14 ANNUAL RETURN FULL LIST
2014-09-23AA01Previous accounting period extended from 30/04/14 TO 14/05/14
2014-09-23CH01Director's details changed for Mr. Mark Bexon on 2014-09-17
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM 145-157 St John Street London London EC1V 4PW United Kingdom
2014-07-15AP01DIRECTOR APPOINTED MR. MARK BEXON
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCATEER
2014-07-15TM02Termination of appointment of Clp Secretaries Limited on 2014-05-14
2014-07-15MR05
2014-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-05-13CH01Director's details changed for Mr Peter Mcateer on 2011-10-01
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WALLACE
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05LATEST SOC05/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-05AR0131/05/13 FULL LIST
2012-09-27AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-31AR0131/05/12 FULL LIST
2011-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-06-01AR0131/05/11 FULL LIST
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 9 BENTINCK STREET LONDON W1U 2EL
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-08AR0131/05/10 FULL LIST
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 26 YORK STREET LONDON W1U 6PZ
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-06-17288aDIRECTOR APPOINTED BRIAN WALLACE
2009-06-01363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-11-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-11-1188(2)AMENDING 88(2)
2008-11-1188(2)AMENDING 88(2)
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / PETER MCATEER / 04/08/2008
2008-06-20363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-06-1288(2)AD 29/04/08 GBP SI 99@1=99 GBP IC 100/199
2008-05-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-05-2188(2)AD 29/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-13RES12VARYING SHARE RIGHTS AND NAMES
2008-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-02288aNEW SECRETARY APPOINTED
2008-01-02288bSECRETARY RESIGNED
2008-01-02288bDIRECTOR RESIGNED
2008-01-02288aNEW DIRECTOR APPOINTED
2007-09-10363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-28363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 10 FERN CROFT EPWORTH DONCASTER SOUTH YORKSHIRE DN9 1GE
2006-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-07288bDIRECTOR RESIGNED
2006-02-07288bSECRETARY RESIGNED
2006-02-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-07288aNEW SECRETARY APPOINTED
2006-02-07RES13DIVIDEND £25000 24/01/05
2006-02-03395PARTICULARS OF MORTGAGE/CHARGE
2006-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-30288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07395PARTICULARS OF MORTGAGE/CHARGE
2005-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-22363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-04RES13DIVIDEND 25/04/05
2005-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-02-04288bDIRECTOR RESIGNED
2005-01-12395PARTICULARS OF MORTGAGE/CHARGE
2004-07-15363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-01363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-04288aNEW DIRECTOR APPOINTED
2003-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-28287REGISTERED OFFICE CHANGED ON 28/06/02 FROM: FAIRBAIRN HOUSE 23 ASHTON LANE SALE MANCHESTER M33 6WP
2002-06-28363aRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-06-14363aRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLOMAX ASSOCIATES 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 ALLOMAX ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2006-02-03 ALL of the property or undertaking has been released and no longer forms part of the charge RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER)
DEBENTURE 2005-09-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE 2005-01-12 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
GUARANTEE & DEBENTURE 1999-02-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-14
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 ALLOMAX ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ALLOMAX ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ALLOMAX ASSOCIATES LIMITED owns 9 domain names.

allomax.co.uk   allomaxassociates.co.uk   allomaxlimited.co.uk   allomaxltd.co.uk   allomaxsubsea.co.uk   jobsray.co.uk   jobray.co.uk   drillingjobs.co.uk   findcolleagues.co.uk  

Trademarks
We have not found any records of ALLOMAX ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLOMAX ASSOCIATES 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 (82990 - Other business support service activities n.e.c.) as ALLOMAX ASSOCIATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALLOMAX ASSOCIATES 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 ALLOMAX ASSOCIATES 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 ALLOMAX ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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