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Home > England & Wales Companies > REMAX (EDGBASTON) LIMITED
Company Information for

REMAX (EDGBASTON) LIMITED

QUADRANT COURT 51-52 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TH,
Company Registration Number
05099360
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Remax (edgbaston) Ltd
REMAX (EDGBASTON) LIMITED was founded on 2004-04-08 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Remax (edgbaston) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
REMAX (EDGBASTON) LIMITED
 
Legal Registered Office
QUADRANT COURT 51-52 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1TH
Other companies in B21
 
Previous Names
MAXIMUS (EDGBASTON) LIMITED14/02/2005
Filing Information
Company Number 05099360
Company ID Number 05099360
Date formed 2004-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 30/11/2020
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-12-16 03:15:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REMAX (EDGBASTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANTS4DENTISTS LTD   JEEVES & CO LIMITED   MICHAEL HEAVEN & ASSOCIATES LIMITED   NETTLETON MANAGEMENT SERVICES LIMITED   VEAR (FIVE WAYS) LIMITED
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Company Officers of REMAX (EDGBASTON) LIMITED

Current Directors
Officer Role Date Appointed
JASBIR SINGH DHALIWAL
 Company Secretary 2005-10-28
JASBIR SINGH DHALIWAL
 Director 2005-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
JASPAL SINGH DHALIWAL
 Director 2005-10-28 2016-09-23
SUNIL SHANGHAVI
 Company Secretary 2004-04-08 2005-10-28
SUNIL SHANGHAVI
 Director 2004-04-08 2005-10-28
RAM LUBHAYA SUGLANI
 Director 2004-04-08 2005-10-28
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-04-08 2004-04-08
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-04-08 2004-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASBIR SINGH DHALIWAL THE PROPERTY COMPANY BIRMINGHAM LTD Director 2018-02-19 CURRENT 2018-02-19 Active
JASBIR SINGH DHALIWAL RKD 3 LTD Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
JASBIR SINGH DHALIWAL THE OFFICE COMPANY BHAM LTD Director 2016-02-11 CURRENT 2016-02-04 Active
JASBIR SINGH DHALIWAL THE CONNAUGHT HOTEL WOLVERHAMPTON LIMITED Director 2004-05-11 CURRENT 2004-05-11 Dissolved 2015-03-17
JASBIR SINGH DHALIWAL THE BIRMINGHAM PROPERTY COMPANY LIMITED Director 1996-02-02 CURRENT 1995-02-02 Active

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
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-23DS01Application to strike the company off the register
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-12-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050993600006
2018-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050993600005
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-08-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JASPAL SINGH DHALIWAL
2016-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-05-12AR0125/04/16 FULL LIST
2016-05-12AR0125/04/16 FULL LIST
2015-11-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM Harpal House 14 Holyhead Road Handsworth Birmingham B21 0LT
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-27AR0125/04/15 ANNUAL RETURN FULL LIST
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 050993600005
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 050993600006
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-29AR0125/04/14 ANNUAL RETURN FULL LIST
2014-04-29CH01Director's details changed for Jasbir Singh Dhaliwal on 2014-04-28
2014-04-29CH03SECRETARY'S DETAILS CHNAGED FOR JASBIR SINGH DHALIWAL on 2014-04-28
2013-07-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0125/04/13 ANNUAL RETURN FULL LIST
2012-05-25AR0125/04/12 ANNUAL RETURN FULL LIST
2012-05-21AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0125/04/11 ANNUAL RETURN FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JASPAL SINGH DHALIWAL / 11/07/2011
2011-06-29AA01PREVSHO FROM 30/04/2011 TO 28/02/2011
2011-04-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-03AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-19AR0125/04/10 NO CHANGES
2009-08-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-02363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-08-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2008-06-18363aRETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS
2007-10-10395PARTICULARS OF MORTGAGE/CHARGE
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-11-17363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-01-12288bDIRECTOR RESIGNED
2006-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 26 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RP
2005-11-28AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-12395PARTICULARS OF MORTGAGE/CHARGE
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 26 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RP
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 5 THE WHARF BRIDGE STREET BIRMINGHAM WEST MIDLANDS B1 2JS
2005-08-17ELRESS369(4) SHT NOTICE MEET 26/10/04
2005-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-11363aRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-02-14CERTNMCOMPANY NAME CHANGED MAXIMUS (EDGBASTON) LIMITED CERTIFICATE ISSUED ON 14/02/05
2004-07-20395PARTICULARS OF MORTGAGE/CHARGE
2004-07-20288bDIRECTOR RESIGNED
2004-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20288bSECRETARY RESIGNED
2004-06-30395PARTICULARS OF MORTGAGE/CHARGE
2004-05-26287REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to REMAX (EDGBASTON) 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 REMAX (EDGBASTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-09 Outstanding LLOYDS BANK PLC
2014-12-09 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2007-10-10 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-10-28 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-07-16 Satisfied HSBC BANK PLC
DEBENTURE 2004-06-25 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 REMAX (EDGBASTON) LIMITED

Intangible Assets
Patents
We have not found any records of REMAX (EDGBASTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REMAX (EDGBASTON) LIMITED
Trademarks
We have not found any records of REMAX (EDGBASTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REMAX (EDGBASTON) 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 (68209 - Other letting and operating of own or leased real estate) as REMAX (EDGBASTON) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where REMAX (EDGBASTON) 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 REMAX (EDGBASTON) 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 REMAX (EDGBASTON) 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 B15 1TH