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Company Information for

ALPHARMAXIM LIMITED

1 Century Park, Pacific Road, Altrincham, CHESHIRE, WA14 5BJ,

Company Registration Number

04234256

Private Limited Company

Active

Company Overview

About Alpharmaxim Ltd

ALPHARMAXIM LIMITED was founded on 2001-06-13 and has its registered office in Altrincham. The organisation's status is listed as "Active". Alpharmaxim 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

Legal Registered Office
Company Name
ALPHARMAXIM LIMITED

1 Century Park Pacific Road Altrincham CHESHIRE WA14 5BJ Other companies in WA14

Filing Information

Company Number		04234256
Company ID Number		04234256
Date formed		2001-06-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-06-13
Return next due		2025-06-27
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB785422508

Last Datalog update:	2024-06-19 15:53:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHARMAXIM LIMITED

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Company Officers of ALPHARMAXIM LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA PRICE	Company Secretary	2004-07-15
WILLIAM JOHN HIND	Director	2001-06-18
AMANDA PRICE	Director	2003-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NANCY MERRICK	Director	2007-04-23	2014-06-01
LESLEY JACQUES	Director	2007-09-06	2010-08-31
DAVID HENDERSON ELDER	Director	2001-12-01	2010-02-09
CHRISTOPHER JONES	Director	2005-05-05	2005-10-06
SUSANNA JUMP	Company Secretary	2004-02-13	2004-07-15
WILLIAM JOHN HIND	Company Secretary	2003-02-28	2004-02-13
MICHAEL GWILT	Director	2001-11-26	2003-02-28
JENNIFER FRANCES TEAGLE	Director	2001-11-14	2003-02-28
MICHAEL GWILT	Company Secretary	2001-12-01	2003-02-14
DAVID EIDER	Company Secretary	2001-06-18	2001-12-01
DCS CORPORATE SECRETARIES LIMITED	Company Secretary	2001-06-13	2001-06-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM JOHN HIND	HDH CARE LTD	Director	2016-06-03	CURRENT	2016-06-03	Dissolved 2018-05-29

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.

Date	Document Type	Document Description
2024-06-19		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-14		CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2023-08-09		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27		CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2021-07-05	PSC04	Change of details for Mr William John Hind as a person with significant control on 2021-05-10
2021-07-01	PSC04	Change of details for Mr William John Hind as a person with significant control on 2021-05-10
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-05-18	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-05-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10	SH08	Change of share class name or designation
2019-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN MORRISON
2018-08-30	SH01	13/08/18 STATEMENT OF CAPITAL GBP 200.00
2018-08-29	RES01	ADOPT ARTICLES 29/08/18
2018-08-28	AP01	DIRECTOR APPOINTED MR NEIL JOHN MORRISON
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 128
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-04-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21	AA01	Previous accounting period extended from 31/10/16 TO 31/12/16
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 128
2016-06-15	AR01	13/06/16 ANNUAL RETURN FULL LIST
2016-06-06	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 128
2015-06-16	AR01	13/06/15 ANNUAL RETURN FULL LIST
2015-04-24	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 128
2014-06-23	AR01	13/06/14 ANNUAL RETURN FULL LIST
2014-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NANCY MERRICK
2014-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NANCY MERRICK
2013-06-24	AR01	13/06/13 ANNUAL RETURN FULL LIST
2013-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA PRICE / 02/04/2013
2013-06-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS AMANDA PRICE on 2013-04-02
2013-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA PRICE / 02/04/2013
2013-04-11	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18	AR01	13/06/12 ANNUAL RETURN FULL LIST
2012-02-27	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-06-15	AR01	13/06/11 FULL LIST
2011-03-08	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY JACQUES
2010-06-18	AR01	13/06/10 FULL LIST
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA PRICE / 13/06/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NANCY MERRICK / 13/06/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JACQUES / 13/06/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HIND / 13/06/2010
2010-03-16	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ELDER
2009-09-01	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-09-01	353	LOCATION OF REGISTER OF MEMBERS
2009-09-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JACQUES / 01/09/2009
2009-03-16	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-02-01	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-02-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-01	122	S-DIV
2009-02-01	RES01	ADOPT ARTICLES 26/01/2009
2009-02-01	RES12	VARYING SHARE RIGHTS AND NAMES
2008-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 10 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB
2008-11-07	353	LOCATION OF REGISTER OF MEMBERS
2008-07-02	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-09-17	288a	NEW DIRECTOR APPOINTED
2007-07-17	363s	RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2007-05-02	288a	NEW DIRECTOR APPOINTED
2007-02-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/06 FROM: C/O P K F SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR
2006-07-21	363s	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-07-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-21	363(287)	REGISTERED OFFICE CHANGED ON 21/07/06
2006-07-21	RES13	ART 7.1-7.4 DIS-SEC 8O 30/11/05
2006-07-21	88(2)R	AD 30/11/05--------- £ SI 26@1
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-20	288b	DIRECTOR RESIGNED
2005-07-04	363s	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-07-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-01	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-01	88(2)R	AD 18/05/05--------- £ SI 2@1=2 £ IC 1/3
2005-05-16	288a	NEW DIRECTOR APPOINTED
2005-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-07-22	288a	NEW SECRETARY APPOINTED
2004-07-22	288b	SECRETARY RESIGNED
2004-06-22	363(287)	REGISTERED OFFICE CHANGED ON 22/06/04
2004-06-22	363s	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-04-01	288b	SECRETARY RESIGNED
2004-04-01	288a	NEW SECRETARY APPOINTED
2004-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/04 FROM: SPRING COURT SPRING ROAD HALE CHESHIRE WA14 2JQ
2003-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 142 RUSHGREEN ROAD LYMM CHESHIRE WA13 9QW
2003-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-08-20	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-20	363s	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-06-17	288a	NEW DIRECTOR APPOINTED
2003-03-28	288a	NEW SECRETARY APPOINTED
2003-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-07-10	363s	RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70210 - Public relations and communications activities

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to ALPHARMAXIM 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 ALPHARMAXIM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF RENT DEPOSIT	2001-12-13	Outstanding	PEEL DEVELOPMENTS (UK) LIMITED
DEBENTURE	2001-11-24	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-10-31	£ 407,385
Creditors Due Within One Year	2011-10-31	£ 488,026

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ALPHARMAXIM LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 3,718
Cash Bank In Hand	2011-10-31	£ 4,341
Current Assets	2012-10-31	£ 280,233
Current Assets	2011-10-31	£ 277,112
Debtors	2012-10-31	£ 276,515
Debtors	2011-10-31	£ 272,771
Tangible Fixed Assets	2012-10-31	£ 22,892
Tangible Fixed Assets	2011-10-31	£ 7,859

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALPHARMAXIM LIMITED registering or being granted any patents

Domain Names

ALPHARMAXIM LIMITED owns 2 domain names.

alpharmaxim.co.uk anderson-bradshaw.co.uk

Trademarks

We have not found any records of ALPHARMAXIM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALPHARMAXIM 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 (70210 - Public relations and communications activities) as ALPHARMAXIM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALPHARMAXIM 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 ALPHARMAXIM LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-12-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

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 ALPHARMAXIM 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 ALPHARMAXIM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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