Company Information for AMAX CONSTRUCTION LIMITED
12 Payton Street, Stratford-Upon-Avon, WARWICKSHIRE, CV37 6UA,
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Company Registration Number
05117522
Private Limited Company
Active |
Company Name | |
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AMAX CONSTRUCTION LIMITED | |
Legal Registered Office | |
12 Payton Street Stratford-Upon-Avon WARWICKSHIRE CV37 6UA Other companies in CV37 | |
Company Number | 05117522 | |
---|---|---|
Company ID Number | 05117522 | |
Date formed | 2004-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-04 | |
Return next due | 2025-05-18 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB833870905 |
Last Datalog update: | 2024-05-16 09:21:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMAX CONSTRUCTIONS PTY. LTD. | VIC 3791 | Active | Company formed on the 1987-08-19 | |
AMAX CONSTRUCTION PTE. LIMITED | ANG MO KIO AVENUE 5 Singapore 569880 | Dissolved | Company formed on the 2009-02-10 | |
AMAX CONSTRUCTION CO INC | Delaware | Unknown | ||
AMAX CONSTRUCTION CORP, | 3361 S.W. MUNDY STREET PORT SAINT LUCIE FL 34953 | Inactive | Company formed on the 2012-11-19 | |
AMAX CONSTRUCTION CORP. | 3361 SW MUNDY STREET PORT SAINT LUCIE FL 34953 | Inactive | Company formed on the 2010-04-29 | |
AMAX CONSTRUCTION CORP | 3361 SW MUNDY ST PORT SAINT LUCIE FL 34953 | Inactive | Company formed on the 2006-08-21 | |
AMAX CONSTRUCTION INC | North Carolina | Unknown | ||
AMAX CONSTRUCTION SERVICES LIMITED | Michigan | UNKNOWN | ||
AMAX CONSTRUCTION LTD. | 24 MCLEAN COURT LEDUC ALBERTA T9E1A3 | Active | Company formed on the 2021-01-19 | |
AMAX CONSTRUCTION, LLC | 23245 OAKWOOD DR SPLENDORA TX 77372 | Active | Company formed on the 2023-06-01 | |
AMAX CONSTRUCTION LTD. | British Columbia | Active |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN JOHN KENDRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JAMES WILKES |
Director | ||
ADRIAN JOHN KENDRICK |
Company Secretary | ||
CHRISTINE HAZEL KENDRICK |
Director | ||
JOHN EDMUND KENDRICK |
Director | ||
KIM HARRISON |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES WILKES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Adrian John Kendrick on 2016-12-02 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILKES | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Adrian John Kendrick on 2015-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/15 FROM 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KENDRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENDRICK | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN KENDRICK | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMUND KENDRICK / 06/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HAZEL KENDRICK / 06/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JOHN KENDRICK / 06/05/2011 | |
AR01 | 04/05/10 FULL LIST | |
AP03 | SECRETARY APPOINTED ADRIAN JOHN KENDRICK | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIM HARRISON | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 199,928 |
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Creditors Due Within One Year | 2011-12-31 | £ 235,744 |
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 AMAX CONSTRUCTION LIMITED
Called Up Share Capital | 2012-12-31 | £ 40,001 |
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Current Assets | 2012-12-31 | £ 73,096 |
Current Assets | 2011-12-31 | £ 28,726 |
Debtors | 2012-12-31 | £ 72,646 |
Debtors | 2011-12-31 | £ 27,501 |
Secured Debts | 2012-12-31 | £ 31,043 |
Secured Debts | 2011-12-31 | £ 41,596 |
Stocks Inventory | 2011-12-31 | £ 1,225 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |