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Company Information for

AZIMAX TRADING LIMITED

7 Redbridge Lane East, Ilford, Essex, IG4 5ET,
Company Registration Number
03758695
Private Limited Company
Active

Company Overview

About Azimax Trading Ltd
AZIMAX TRADING LIMITED was founded on 1999-04-23 and has its registered office in Essex. The organisation's status is listed as "Active". Azimax Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AZIMAX TRADING LIMITED
 
Legal Registered Office
7 Redbridge Lane East
Ilford
Essex
IG4 5ET
Other companies in IG4
 
Filing Information
Company Number 03758695
Company ID Number 03758695
Date formed 1999-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-03-27
Return next due 2024-04-10
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-24 01:52:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZIMAX TRADING LIMITED
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Company Officers of AZIMAX TRADING LIMITED

Current Directors
Officer Role Date Appointed
PYARELAL RAMLAL PATEL
 Company Secretary 1999-08-18
SAROJ PYARELAL PATEL
 Director 2006-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHANDRAKANT RAMBHAI PATEL
 Director 1999-08-18 2006-05-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-04-23 1999-08-18
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-04-23 1999-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PYARELAL RAMLAL PATEL REALGROVE PROPERTIES LIMITED Company Secretary 1993-12-11 CURRENT 1987-11-04 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-28CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0123/04/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-06AR0123/04/15 ANNUAL RETURN FULL LIST
2015-03-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-29AR0123/04/14 ANNUAL RETURN FULL LIST
2014-03-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0123/04/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0123/04/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0123/04/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0123/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01Director's details changed for Saroj Pyarelal Patel on 2010-04-22
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27363aReturn made up to 23/04/09; full list of members
2008-06-25363aReturn made up to 23/04/08; full list of members
2008-05-01AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-23363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-05-23288bDIRECTOR RESIGNED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-05-30363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-06363(287)REGISTERED OFFICE CHANGED ON 06/05/05
2005-05-06363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-27363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-05-31363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-08363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-01363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/00
2000-06-13363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-06-1388(2)RAD 15/04/00--------- £ SI 998@1=998 £ IC 2/1000
1999-08-31288bDIRECTOR RESIGNED
1999-08-31225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00
1999-08-31288bSECRETARY RESIGNED
1999-08-31288aNEW SECRETARY APPOINTED
1999-08-31288aNEW DIRECTOR APPOINTED
1999-08-20287REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
1999-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices




Licences & Regulatory approval
We could not find any licences issued to AZIMAX TRADING 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 AZIMAX TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZIMAX TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 46370 - Wholesale of coffee, tea, cocoa and spices

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AZIMAX TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 247,842
Cash Bank In Hand 2012-06-30 £ 146,844
Cash Bank In Hand 2012-06-30 £ 146,844
Cash Bank In Hand 2011-06-30 £ 200,099
Current Assets 2013-06-30 £ 302,247
Current Assets 2012-06-30 £ 269,124
Current Assets 2012-06-30 £ 269,124
Current Assets 2011-06-30 £ 244,505
Debtors 2013-06-30 £ 54,405
Debtors 2012-06-30 £ 122,280
Debtors 2012-06-30 £ 122,280
Debtors 2011-06-30 £ 44,406
Fixed Assets 2013-06-30 £ 1
Fixed Assets 2012-06-30 £ 1
Fixed Assets 2012-06-30 £ 1
Fixed Assets 2011-06-30 £ 1
Shareholder Funds 2013-06-30 £ 257,593
Shareholder Funds 2012-06-30 £ 223,800
Shareholder Funds 2012-06-30 £ 223,800
Shareholder Funds 2011-06-30 £ 174,799
Tangible Fixed Assets 2013-06-30 £ 1
Tangible Fixed Assets 2012-06-30 £ 1
Tangible Fixed Assets 2012-06-30 £ 1
Tangible Fixed Assets 2011-06-30 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZIMAX TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZIMAX TRADING LIMITED
Trademarks
We have not found any records of AZIMAX TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZIMAX TRADING 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 (46370 - Wholesale of coffee, tea, cocoa and spices) as AZIMAX TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZIMAX TRADING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZIMAX TRADING 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 AZIMAX TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IG4 5ET