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Company Information for

COLMAX LIMITED

UNIT G21 THE AVENUES ELEVENTH, AVENUE NORTH TEAM VALLEY TRADING, ESTATE GATESHEAD, TYNE & WEAR, NE11 0NJ,
Company Registration Number
03112528
Private Limited Company
Active

Company Overview

About Colmax Ltd
COLMAX LIMITED was founded on 1995-10-11 and has its registered office in Estate Gateshead. The organisation's status is listed as "Active". Colmax Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLMAX LIMITED
 
Legal Registered Office
UNIT G21 THE AVENUES ELEVENTH
AVENUE NORTH TEAM VALLEY TRADING
ESTATE GATESHEAD
TYNE & WEAR
NE11 0NJ
Other companies in NE11
 
Filing Information
Company Number 03112528
Company ID Number 03112528
Date formed 1995-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:06:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLMAX LIMITED
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Companies with same name COLMAX LIMITED
The following companies were found which have the same name as COLMAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLMAX CONSTRUCTION, INC. 4189 NE EL CAMINO GRESHAM OR 97030 Active Company formed on the 1997-06-13
COLMAX CONSULTANTS PRIVATE LIMITED 1559 SADASHIV PETHTILAK ROAD PATIL BUILDING POONA-411 030 Maharashtra DORMANT Company formed on the 1973-11-19
COLMAX CORPORATION Delaware Unknown
COLMAX ENTERPRISES (2007) INC. Newfoundland and Labrador Active Company formed on the 2007-09-04
Colmax Holdings LLC 3784 Swadley St Wheat Ridge CO 80033 Good Standing Company formed on the 2013-03-23
COLMAX HOLDINGS PTY LTD WA 6018 Active Company formed on the 1990-05-15
COLMAX INTERNATIONAL LIMITED Active Company formed on the 1993-10-12
COLMAX LIMITED PARTNERSHIP California Unknown
COLMAX LLC 10425 CARDIGAN DR UNIT A EL PASO TX 79925 Forfeited Company formed on the 2015-04-06
COLMAX LLC California Unknown
COLMAX RECYCLING PTY LTD NSW 2756 Active Company formed on the 2014-03-25
COLMAX SECURITY, INC. 6640 HAWK RD LEWISVILLE TX 75022 Forfeited Company formed on the 2003-08-28
COLMAX TECHNOLOGIES Singapore Dissolved Company formed on the 2008-09-12
COLMAX TM LTD 14 PLANTATION ROAD THORNE DONCASTER DN8 5EB Active - Proposal to Strike off Company formed on the 2023-06-20
COLMAX TRADING PTE. LTD. MIDDLE ROAD Singapore 188979 Dissolved Company formed on the 2008-09-12
COLMAX USA CORP 111 NW 2ND AVE HALLANDALE FL 33009 Active Company formed on the 2020-10-29
COLMAX, INC. 9729 SOUTH DIXIE HIGHWAY MIAMI FL 33156 Inactive Company formed on the 1977-03-02

Company Officers of COLMAX LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY JAMES CONDREN
Director 1999-10-15
SAMANTHA CONDREN
Director 1999-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA CONDREN
Company Secretary 1999-10-15 2012-10-30
DENISE LILIAN CONDREN
Director 1999-10-15 2004-07-23
SHAUN CONDREN
Director 1999-10-15 2004-07-23
ARCHERS (SECRETARIAL) LIMITED
Company Secretary 1996-01-26 1999-10-15
COLIN MICHAEL WARREN
Director 1995-10-26 1999-10-15
RICHARD CHRISTOPHER WILLIAM BLACKIE
Director 1996-01-04 1997-06-03
GEOFFREY TAYLOR CRUTE
Company Secretary 1995-10-11 1996-01-26
JOHN RICHARDSON
Director 1995-10-11 1996-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADLEY JAMES CONDREN GASTROBREW HOLDINGS LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
BRADLEY JAMES CONDREN BEERONOMY (BAR) LIMITED Director 2015-03-05 CURRENT 2015-03-05 In Administration/Administrative Receiver
BRADLEY JAMES CONDREN MORDUE INNS PLC Director 2013-11-08 CURRENT 2013-11-08 Active - Proposal to Strike off
SAMANTHA CONDREN BARKLEY JONSON LIMITED Director 2016-07-01 CURRENT 2005-06-20 Active
SAMANTHA CONDREN SBV ENGINEERING LIMITED Director 2014-12-09 CURRENT 2014-12-09 In Administration/Administrative Receiver
SAMANTHA CONDREN SBV FABRICATION AND SITE SERVICES LIMITED Director 2008-09-16 CURRENT 1990-08-17 Active
SAMANTHA CONDREN ZENITH HOLDINGS LIMITED Director 2008-07-24 CURRENT 2008-07-24 Dissolved 2016-02-09

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
2024-04-2831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-04-2931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23Change of details for Mrs Samantha Condren as a person with significant control on 2023-03-23
2023-03-23Change of details for Mrs Samantha Condren as a person with significant control on 2023-03-23
2023-03-23CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-01-18Previous accounting period extended from 30/04/22 TO 31/07/22
2023-01-18AA01Previous accounting period extended from 30/04/22 TO 31/07/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 031125280003
2020-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-24CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-03-24TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY JAMES CONDREN
2019-03-24PSC07CESSATION OF BRADLEY JAMES CONDREN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-01-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2016-12-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0111/10/15 ANNUAL RETURN FULL LIST
2015-02-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0111/10/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0111/10/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0111/10/12 ANNUAL RETURN FULL LIST
2012-11-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY SAMANTHA CONDREN
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0111/10/11 ANNUAL RETURN FULL LIST
2011-04-27MG01Particulars of a mortgage or charge / charge no: 2
2011-01-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0111/10/10 ANNUAL RETURN FULL LIST
2010-01-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0111/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH03SECRETARY'S DETAILS CHNAGED FOR SAMANTHA BARKLEY on 2009-10-30
2009-11-03CH01Director's details changed for Samantha Barkley on 2009-10-30
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JAMES CONDREN / 30/10/2009
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-03-01AA30/04/07 TOTAL EXEMPTION FULL
2008-03-01363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-10363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2005-10-06363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 36 FRONT STREET WHICKHAM NEWCASTLE UPON TYNE TYNE & WEAR NE16 4DT
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-10363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-09-22395PARTICULARS OF MORTGAGE/CHARGE
2004-08-13288bDIRECTOR RESIGNED
2004-08-13288bDIRECTOR RESIGNED
2004-05-18363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/04/02
2002-10-26363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-04-1688(2)RAD 03/11/01--------- £ SI 1@1=1 £ IC 2/3
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/04/01
2001-10-25363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-07363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-27288bSECRETARY RESIGNED
1999-10-27288aNEW DIRECTOR APPOINTED
1999-10-27288aNEW DIRECTOR APPOINTED
1999-10-27288bDIRECTOR RESIGNED
1999-10-27287REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 8 CASTLETON CLOSE NEWCASTLE TYNE & WEAR NE2 2HF
1999-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-27288aNEW DIRECTOR APPOINTED
1999-10-18363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-05-18AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/98
1999-02-15AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-20363sRETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1998-03-13AUDAUDITOR'S RESIGNATION
1998-01-08AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-10-15363sRETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
1997-06-18288bDIRECTOR RESIGNED
1997-02-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-11SRES01ALTER MEM AND ARTS 14/01/97
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-11SRES01ADOPT MEM AND ARTS 26/11/96
1996-11-08363sRETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
1996-03-11(W)ELRESS252 DISP LAYING ACC 05/03/96
1996-03-11(W)ELRESS366A DISP HOLDING AGM 05/03/96
1996-03-11(W)ELRESS386 DIS APP AUDS 05/03/96
1996-02-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COLMAX 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 COLMAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2011-04-27 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2004-09-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 325,229
Creditors Due Within One Year 2012-05-01 £ 80,396

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 COLMAX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 19,040
Cash Bank In Hand 2012-04-30 £ 3,142
Cash Bank In Hand 2011-04-30 £ 256
Current Assets 2012-05-01 £ 19,040
Current Assets 2012-04-30 £ 3,142
Current Assets 2011-04-30 £ 3,372
Debtors 2011-04-30 £ 3,116
Fixed Assets 2012-05-01 £ 521,054
Fixed Assets 2012-04-30 £ 513,547
Fixed Assets 2011-04-30 £ 500,000
Shareholder Funds 2012-05-01 £ 134,469
Shareholder Funds 2012-04-30 £ 132,355
Shareholder Funds 2011-04-30 £ 173,902
Tangible Fixed Assets 2012-05-01 £ 521,054
Tangible Fixed Assets 2012-04-30 £ 513,547
Tangible Fixed Assets 2011-04-30 £ 500,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLMAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLMAX LIMITED
Trademarks
We have not found any records of COLMAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLMAX 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 (68209 - Other letting and operating of own or leased real estate) as COLMAX LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where COLMAX 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 COLMAX 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 COLMAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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