Allimax International Limited

Company Registration Number: 04076407

Company registered in England and Wales

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Allimax International Limited is a Private Company Limited by Shares first registered on 22 September 2000. Its current registered address is in East Sussex.

Registered Address

HALF HOUSE, MILITARY ROAD
RYE
EAST SUSSEX
TN31 7NY

There are 9 companies currently registered at this postcode, including this one.

All companies at TN31 7NY

Registration Data

Company Number

04076407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £44,218£36,615£36,804£17,136£16,804£73,420
of which Cash £82£82£82£82£81£82
Total Assets £44,218£36,615£36,804£17,136£16,804£73,420
Current Liabilities £45,766£25,636£24,519£7,983£7,755£67,913
Net Current Assets £-1,548£10,979£12,285£9,153£9,049£5,507
Total Net Worth £-1,548£10,979£12,285£9,153£9,049£5,507

Previous Names

No previous names

Company Officers

  • BENNETT, Norman John

    Director

    Appointed on 22 September 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Half House
    Military Road
    Rye
    East Sussex
    TN31 7NY

  • BISHOP, Thomas Frederick

    Director

    Appointed on 23 May 2012

     

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: April 1937

    Half House, Military Road
    Rye
    East Sussex
    TN31 7NY

  • JOSLING, Peter David

    Director

    Appointed on 22 September 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Saberdene House Church Road
    Catsfield
    Battle
    East Sussex
    TN33 9DP

  • BISHOP, Thomas Frederick

    Secretary

    Appointed on 22 September 2000

    Resigned on 30 November 2010

    Oxenden
    Stone
    Tenterden
    Kent
    TN30 7HD

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2000

    Resigned on 22 September 2000

    72 New Bond Street
    London
    W1S 1RR

  • BISHOP, Thomas Frederick

    Director

    Appointed on 22 September 2000

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Business Adviser

    Month of birth: April 1937

    Oxenden
    Stone
    Tenterden
    Kent
    TN30 7HD

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2000

    Resigned on 22 September 2000

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSVOI. Transaction: MzE1ODg0ODM3OGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBUY2. Transaction: MzE1ODU5NDc5OGFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJJW5M. Transaction: MzEzMjU5MjIxMWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1B4JS. Transaction: MzEzMjExODk0NWFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3ITCDTL. Transaction: MzEwOTY4NDI0NmFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFV6JK. Transaction: MzEwODQyMjU2N2FkaXF6a2N4.

  7. 18 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2J64O4H. Transaction: MzA4NzE3MjYyN2FkaXF6a2N4.

  8. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVD2HC. Transaction: MzA4NTk3MTQ0MWFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1J43BAR. Transaction: MzA2NTQ3ODYyMmFkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBP2RK. Transaction: MzA2NDg5MTcyNmFkaXF6a2N4.

  11. 24 May 2012 Appointment of Mr Thomas Frederick Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19IWLC9. Transaction: MzA1Nzk4NzUwM2FkaXF6a2N4.

  12. 12 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X0GVVYAB. Transaction: MzA0NTM3Nzk3OGFkaXF6a2N4.

  13. 12 October 2011 Termination of appointment of Thomas Bishop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0GVUYAA. Transaction: MzA0NTM3NTQzMGFkaXF6a2N4.

  14. 11 October 2011 Termination of appointment of Thomas Bishop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0GVTYA9. Transaction: MzA0NTMxNjAxN2FkaXF6a2N4.

  15. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV7ZZXWQ. Transaction: MzA0NDUwNTE0MGFkaXF6a2N4.

  16. 13 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XMJB9O7H. Transaction: MzAyNTE1NDM4MmFkaXF6a2N4.

  17. 5 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XTX5VMAJ. Transaction: MzAyMDg3MTE1NGFkaXF6a2N4.

  18. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQHLCECR. Transaction: MzAwMTM2NTkwOWFkaXF6a2N4.

  19. 12 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XK0O3DYJ. Transaction: MzAwMDUwMjc5NGFkaXF6a2N4.

  20. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2M7N4FY. Transaction: MjAxNzA5NTYxNWFkaXF6a2N4.

  21. 17 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ23O40T. Transaction: MjAxNTc0MTYwMWFkaXF6a2N4.

  22. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1MDI1MWFkaXF6a2N4.

  23. 19 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyNzYyM2FkaXF6a2N4.

  24. 23 January 2007 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY4ODM1OWFkaXF6a2N4.

  25. 23 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTU0NzQ4MmFkaXF6a2N4.

  26. 23 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDU0ODE0MmFkaXF6a2N4.

  27. 23 January 2007 Registered office changed on 23/01/07 from: oxenden top road stone-in-oxney tenterden kent TN30 7HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ3NTc5NGFkaXF6a2N4.

  28. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc5MjE4OWFkaXF6a2N4.

  29. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDcwMTcyOWFkaXF6a2N4.

  30. 28 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDk5NTMxOWFkaXF6a2N4.

  31. 13 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY3MzU4NmFkaXF6a2N4.

  32. 27 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MjUwMDM5OGFkaXF6a2N4.

  33. 5 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0OTA2ODY4MmFkaXF6a2N4.

  34. 16 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMzNDAxMGFkaXF6a2N4.

  35. 17 October 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg3NzM4M2FkaXF6a2N4.

  36. 24 July 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTc5NzE4M2FkaXF6a2N4.

  37. 2 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI2MjQ5NWFkaXF6a2N4.

  38. 25 July 2001 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDc0MDMyM2FkaXF6a2N4.

  39. 2 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTExNzIxOGFkaXF6a2N4.

  40. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUwNzA0MGFkaXF6a2N4.

  41. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU5MDExMWFkaXF6a2N4.

  42. 26 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDcxMzY2NGFkaXF6a2N4.

  43. 26 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYzMDc1OGFkaXF6a2N4.

  44. 22 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjQ5MzIzMGFkaXF6a2N4.

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