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Company Information for

CLEARMAX LIMITED

112 HIGH STREET, COLESHILL, COLESHILL, WARWICKSHIRE, B46 3BL,
Company Registration Number
05882419
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clearmax Ltd
CLEARMAX LIMITED was founded on 2006-07-20 and has its registered office in Coleshill. The organisation's status is listed as "Active - Proposal to Strike off". Clearmax Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLEARMAX LIMITED
 
Legal Registered Office
112 HIGH STREET
COLESHILL
COLESHILL
WARWICKSHIRE
B46 3BL
Other companies in B46
 
Filing Information
Company Number 05882419
Company ID Number 05882419
Date formed 2006-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-07-20
Return next due 2017-08-03
Type of accounts DORMANT
Last Datalog update: 2017-12-16 09:53:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARMAX LIMITED

Company Officers of CLEARMAX LIMITED

Current Directors
Officer Role Date Appointed
JEREMY COLIN BROWN
Director 2006-07-25
PETER RICHARD JONES
Director 2006-07-25
PETER RICHARD JONES
Company Secretary 2006-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PAUL HODGKINSON
Director 2006-07-25 2010-05-26
COMPANY DIRECTORS LIMITED
Nominated Director 2006-07-20 2006-07-25
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-07-20 2006-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY COLIN BROWN XACT TELECOM LIMITED Director 2012-12-19 CURRENT 2012-07-02 Active
JEREMY COLIN BROWN XACT MARKETING LIMITED Director 2007-07-20 CURRENT 2007-07-20 Active
JEREMY COLIN BROWN PEOPLES AGENT LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
JEREMY COLIN BROWN XACT HOMES LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active
JEREMY COLIN BROWN XACT MORTGAGES LTD Director 2006-05-26 CURRENT 2002-05-30 Active
JEREMY COLIN BROWN XACT (UK) GROUP LTD Director 2006-05-05 CURRENT 2006-05-05 Active
JEREMY COLIN BROWN XACT VALUATIONS LTD Director 2006-05-05 CURRENT 2006-05-05 Active
JEREMY COLIN BROWN XACT OVERSEAS LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active
JEREMY COLIN BROWN XACT LETTINGS LIMITED Director 2001-05-23 CURRENT 2001-03-16 Active
JEREMY COLIN BROWN ATLANTEAN SOLUTIONS LIMITED Director 2001-05-23 CURRENT 2001-03-16 Active
PETER RICHARD JONES XACT MARKETING LIMITED Director 2007-07-20 CURRENT 2007-07-20 Active
PETER RICHARD JONES XACT MARKETING LIMITED Company Secretary 2007-07-20 CURRENT 2007-07-20 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
2017-10-10GAZ1FIRST GAZETTE
2016-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-03AR0120/07/15 FULL LIST
2014-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-05AR0120/07/14 FULL LIST
2013-08-28AR0120/07/13 FULL LIST
2013-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2012-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-20AR0120/07/12 FULL LIST
2011-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-04AR0120/07/11 FULL LIST
2010-08-03AR0120/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD JONES / 20/07/2010
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COLIN BROWN / 20/07/2010
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / PETER RICHARD JONES / 20/07/2010
2010-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / PETER RICHARD JONES / 08/06/2010
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGKINSON
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-31363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-12363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-06363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-10-19288bSECRETARY RESIGNED
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-1888(2)RAD 01/08/06--------- £ SI 2@1=2 £ IC 1/3
2006-08-03287REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2006-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 CLEARMAX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 3
Shareholder Funds 2012-08-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEARMAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARMAX LIMITED
Trademarks
We have not found any records of CLEARMAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARMAX 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 (99999 - Dormant Company) as CLEARMAX LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where CLEARMAX 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 CLEARMAX 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 CLEARMAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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