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Company Information for

IFAMAX LIMITED

GROUND FLOOR, 1 TEMPLE BACK, BRISTOL, BS1 6FL,
Company Registration Number
05120478
Private Limited Company
Active

Company Overview

About Ifamax Ltd
IFAMAX LIMITED was founded on 2004-05-06 and has its registered office in Bristol. The organisation's status is listed as "Active". Ifamax Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IFAMAX LIMITED
 
Legal Registered Office
GROUND FLOOR
1 TEMPLE BACK
BRISTOL
BS1 6FL
Other companies in BS1
 
Previous Names
ISAMAX LIMITED10/05/2004
Filing Information
Company Number 05120478
Company ID Number 05120478
Date formed 2004-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:27:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IFAMAX LIMITED
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Company Officers of IFAMAX LIMITED

Current Directors
Officer Role Date Appointed
TAMZIN MARGUERITE HOWARD
Company Secretary 2004-05-06
MAX ROBERT TENNANT
Director 2004-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2004-05-06 2004-05-06
DUPORT DIRECTOR LIMITED
Nominated Director 2004-05-06 2004-05-06

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
2024-01-0830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31DIRECTOR APPOINTED MR JAMES JACOBS
2023-02-23Director's details changed for Mr Max Robert Tennant on 2023-02-14
2022-11-1130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-09-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2020-09-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2019-12-05AP01DIRECTOR APPOINTED MR ASHTON ANDREW CHRITCHLOW
2019-11-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22RES13Resolutions passed:
  • Re-sub div 17/05/2019
  • ADOPT ARTICLES
2019-07-17SH02Sub-division of shares on 2019-05-17
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-07-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-19AR0106/05/16 ANNUAL RETURN FULL LIST
2015-12-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-06AR0106/05/15 ANNUAL RETURN FULL LIST
2015-02-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-15AR0106/05/14 ANNUAL RETURN FULL LIST
2014-02-19AA01Current accounting period shortened from 31/05/14 TO 30/04/14
2013-11-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17CH01Director's details changed for Max Robert Tennant on 2013-06-16
2013-06-17CH03SECRETARY'S DETAILS CHNAGED FOR TAMZIN MARGUERITE HOWARD on 2013-06-17
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/13 FROM 1St Floor Prudential Buildings 11- 19 Wine Street Bristol BS1 2PH United Kingdom
2013-05-10AR0106/05/13 ANNUAL RETURN FULL LIST
2012-11-26CH01Director's details changed for Max Robert Tennant on 2012-11-23
2012-11-26CH03SECRETARY'S DETAILS CHNAGED FOR TAMZIN MARGUERITE HOWARD on 2012-11-23
2012-09-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0106/05/12 ANNUAL RETURN FULL LIST
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM CLIFTONWOOD COTTAGE WORLDS END LANE BRISTOL BS8 4TH UNITED KINGDOM
2011-12-01AA31/05/11 TOTAL EXEMPTION FULL
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 1ST FLOOR PRUDENTIAL BUILDINGS 11-19 WINE STREET BRISTOL BS1 2PH ENGLAND
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM CLIFTONWOOD COTTAGE WORLDS END LANE BRISTOL BS8 4TH
2011-05-10AR0106/05/11 FULL LIST
2011-01-04AA31/05/10 TOTAL EXEMPTION FULL
2010-05-17AR0106/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MAX ROBERT TENNANT / 06/05/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION FULL
2009-05-12363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM CLIFTON WOOD COTTAGE WORLDS END LANE BRISTOL BS8 4TH
2009-02-26AA31/05/08 TOTAL EXEMPTION FULL
2008-05-12363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-08363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-05-09363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-04-1988(2)RAD 01/04/06--------- £ SI 2@1=2 £ IC 2/4
2005-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-05-13363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: CLIFTON WOOD COTTAGE WORLES END LANE BRISTOL BS8 4TH
2004-05-12288aNEW SECRETARY APPOINTED
2004-05-12288aNEW DIRECTOR APPOINTED
2004-05-10CERTNMCOMPANY NAME CHANGED ISAMAX LIMITED CERTIFICATE ISSUED ON 10/05/04
2004-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-06288bDIRECTOR RESIGNED
2004-05-06288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




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

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 IFAMAX LIMITED

Intangible Assets
Patents
We have not found any records of IFAMAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IFAMAX LIMITED
Trademarks
We have not found any records of IFAMAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IFAMAX 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as IFAMAX LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where IFAMAX 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 IFAMAX 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 IFAMAX 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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