Active
Company Information for COLMAX LIMITED
UNIT G21 THE AVENUES ELEVENTH, AVENUE NORTH TEAM VALLEY TRADING, ESTATE GATESHEAD, TYNE & WEAR, NE11 0NJ,
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Company Registration Number
03112528
Private Limited Company
Active |
Company Name | |
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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 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
BRADLEY JAMES CONDREN |
||
SAMANTHA CONDREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMANTHA CONDREN |
Company Secretary | ||
DENISE LILIAN CONDREN |
Director | ||
SHAUN CONDREN |
Director | ||
ARCHERS (SECRETARIAL) LIMITED |
Company Secretary | ||
COLIN MICHAEL WARREN |
Director | ||
RICHARD CHRISTOPHER WILLIAM BLACKIE |
Director | ||
GEOFFREY TAYLOR CRUTE |
Company Secretary | ||
JOHN RICHARDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GASTROBREW HOLDINGS LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
BEERONOMY (BAR) LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | In Administration/Administrative Receiver | |
MORDUE INNS PLC | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
BARKLEY JONSON LIMITED | Director | 2016-07-01 | CURRENT | 2005-06-20 | Active | |
SBV ENGINEERING LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | In Administration/Administrative Receiver | |
SBV FABRICATION AND SITE SERVICES LIMITED | Director | 2008-09-16 | CURRENT | 1990-08-17 | Active | |
ZENITH HOLDINGS LIMITED | Director | 2008-07-24 | CURRENT | 2008-07-24 | Dissolved 2016-02-09 |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mrs Samantha Condren as a person with significant control on 2023-03-23 | ||
Change of details for Mrs Samantha Condren as a person with significant control on 2023-03-23 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
Previous accounting period extended from 30/04/22 TO 31/07/22 | ||
AA01 | Previous accounting period extended from 30/04/22 TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031125280003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY JAMES CONDREN | |
PSC07 | CESSATION OF BRADLEY JAMES CONDREN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SAMANTHA CONDREN | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAMANTHA BARKLEY on 2009-10-30 | |
CH01 | Director's details changed for Samantha Barkley on 2009-10-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JAMES CONDREN / 30/10/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 36 FRONT STREET WHICKHAM NEWCASTLE UPON TYNE TYNE & WEAR NE16 4DT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/04/02 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
88(2)R | AD 03/11/01--------- £ SI 1@1=1 £ IC 2/3 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/04/01 | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 8 CASTLETON CLOSE NEWCASTLE TYNE & WEAR NE2 2HF | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 14/01/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
SRES01 | ADOPT MEM AND ARTS 26/11/96 | |
363s | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS | |
(W)ELRES | S252 DISP LAYING ACC 05/03/96 | |
(W)ELRES | S366A DISP HOLDING AGM 05/03/96 | |
(W)ELRES | S386 DIS APP AUDS 05/03/96 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL AND GENERAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-05-01 | £ 325,229 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 80,396 |
Creditors and other liabilities
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
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
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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |