Company Information for NEWMAX MANUFACTURING LIMITED
2 LADYSMITH ROAD, IVINGHOE, LEIGHTON BUZZARD, LU7 9EE,
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Company Registration Number
04942431
Private Limited Company
Active |
Company Name | |
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NEWMAX MANUFACTURING LIMITED | |
Legal Registered Office | |
2 LADYSMITH ROAD IVINGHOE LEIGHTON BUZZARD LU7 9EE Other companies in SL0 | |
Company Number | 04942431 | |
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Company ID Number | 04942431 | |
Date formed | 2003-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-07 16:45:19 |
Companies House |
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Officer | Role | Date Appointed |
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GREGORY READ JONES |
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GREGORY READ JONES |
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TREVOR JONES |
Officer | Role | Date Appointed | Date Resigned |
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APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NEWMAX PRECISION LIMITED | Company Secretary | 1995-12-20 | CURRENT | 1995-12-20 | Liquidation | |
NEWMAX PRECISION LIMITED | Director | 2013-09-01 | CURRENT | 1995-12-20 | Liquidation |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
AD02 | Register inspection address changed to 2 Ladysmith Road Ivinghoe Leighton Buzzard LU7 9EE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/22 FROM 3C the Ridgeway Iver Buckinghamshire SL0 9HW | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/14 FROM Newmax House 3 the Ridgeway Iver Bucks SL0 9HW | |
AAMD | Amended accounts made up to 2013-03-31 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGORY READ JONES | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
SH01 | 22/10/12 STATEMENT OF CAPITAL GBP 4 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JONES / 13/11/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GREGORY READ JONES on 2009-11-13 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 2 LADYSMITH ROAD IVINGHOE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9EE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 31/03/2008 | |
363s | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 23/10/06; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 23/10/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
88(2)R | AD 23/10/04--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 33130 - Repair of electronic and optical equipment
Creditors Due After One Year | 2013-03-31 | £ 22,903 |
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Creditors Due After One Year | 2012-03-31 | £ 18,483 |
Creditors Due Within One Year | 2013-03-31 | £ 27,349 |
Creditors Due Within One Year | 2012-03-31 | £ 27,755 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,485 |
Creditors and other liabilities
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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 NEWMAX MANUFACTURING LIMITED
Cash Bank In Hand | 2013-03-31 | £ 5,924 |
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Cash Bank In Hand | 2012-03-31 | £ 23,506 |
Current Assets | 2013-03-31 | £ 35,508 |
Current Assets | 2012-03-31 | £ 52,959 |
Debtors | 2013-03-31 | £ 28,809 |
Debtors | 2012-03-31 | £ 28,355 |
Fixed Assets | 2013-03-31 | £ 32,426 |
Fixed Assets | 2012-03-31 | £ 26,839 |
Secured Debts | 2013-03-31 | £ 5,563 |
Secured Debts | 2012-03-31 | £ 7,712 |
Shareholder Funds | 2013-03-31 | £ 15,197 |
Shareholder Funds | 2012-03-31 | £ 33,192 |
Stocks Inventory | 2012-03-31 | £ 1,098 |
Tangible Fixed Assets | 2013-03-31 | £ 12,426 |
Tangible Fixed Assets | 2012-03-31 | £ 1,839 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33130 - Repair of electronic and optical equipment) as NEWMAX MANUFACTURING LIMITED are:
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. |