Active
Company Information for REDMAX LIMITED
LINDENMUTH HOUSE, 37 GREENHAM BUSINESS PARK, THATCHAM, BERKSHIRE, RG19 6HW,
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Company Registration Number
06841413
Private Limited Company
Active |
Company Name | |
---|---|
REDMAX LIMITED | |
Legal Registered Office | |
LINDENMUTH HOUSE 37 GREENHAM BUSINESS PARK THATCHAM BERKSHIRE RG19 6HW Other companies in RG14 | |
Company Number | 06841413 | |
---|---|---|
Company ID Number | 06841413 | |
Date formed | 2009-03-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 18:48:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REDMAX 1 PTY LTD | Active | Company formed on the 2008-03-04 | ||
REDMAX CONSULTING LTD | THE MILE HOUSE 47 MEARS ASHBY ROAD EARLS BARTON NORTHAMPTONSHIRE NN6 0HQ | Active - Proposal to Strike off | Company formed on the 2008-08-13 | |
REDMAX EVENTS LLC | 212 3RD STREET Suffolk EAST NORTHPORT NY 11731 | Active | Company formed on the 2019-01-07 | |
REDMAX INC | California | Unknown | ||
REDMAX INDUSTRIAL (HONG KONG) LIMITED | Unknown | Company formed on the 2013-09-11 | ||
REDMAX INTAN SDN. BHD. | Active | |||
REDMAX INTERNATIONAL SDN. BHD. | Active | |||
REDMAX LIMITED | Unknown | Company formed on the 2015-11-13 | ||
REDMAX LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2020-09-30 | |
REDMAX MEDIA PTY LTD | QLD 4215 | Active | Company formed on the 2011-02-21 | |
REDMAX PRODUCTS INC. | 1574 LAKELAND AVE., SUITE 4 Suffolk BOHEMIA NY 11716 | Active | Company formed on the 2021-01-06 | |
REDMAX PTY. LTD. | Active | Company formed on the 1993-01-14 | ||
REDMAX RETRO GEAR SHACK LTD | NO 1 THE LAURELS , FLIGHTWAY FLIGHTWAY DUNKESWELL HONITON DEVON EX14 4RS | Dissolved | Company formed on the 2016-07-11 | |
REDMAX SDN. BHD. | Active | |||
REDMAX SERVICES | California | Unknown | ||
Redmax Service Inc. | 60 MAPLE VIEW AVENUE BRAMPTON Ontario L6R 1M3 | Active | Company formed on the 2022-12-02 | |
REDMAX SPEED SHOP LTD | LITTLE HAYDON COTTAGE STOODLEIGH TIVERTON EX16 9RU | Active | Company formed on the 2013-09-03 | |
REDMAX STRATEGIC INVESTMENTS PTY LTD | Active | Company formed on the 2021-03-23 | ||
REDMAX SUPERANNUATION PTY LIMITED | Dissolved | Company formed on the 1998-10-30 | ||
REDMAX TECHNOLOGIES (HONG KONG) LIMITED | Unknown | Company formed on the 2017-10-19 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW MALEHAM |
||
CAROL MALEHAM |
||
DAVID ANDREW MALEHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director | ||
ELA JAYENDRA SHAH |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/22 FROM Pound Court Pound Street Newbury Berkshire RG14 6AA United Kingdom | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068414130002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Carol Maleham as a person with significant control on 2018-08-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/18 FROM C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN England | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MALEHAM / 28/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW MALEHAM / 28/02/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANDREW MALEHAM on 2018-02-28 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/17 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068414130002 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/12 FROM 1 High Street Thatcham Berks RG19 3JG | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/10 FULL LIST | |
88(2) | AD 10/03/09 GBP SI 50@1=50 GBP IC 51/101 | |
88(2) | AD 10/03/09 GBP SI 50@1=50 GBP IC 1/51 | |
288a | DIRECTOR APPOINTED CAROL MALEHAM LOGGED FORM | |
288a | SECRETARY APPOINTED DAVID ANDREW MALEHAM | |
288a | DIRECTOR APPOINTED DAVID ANDREW MALEHAM LOGGED FORM | |
288a | DIRECTOR APPOINTED MR DAVID ANDREW MALEHAM | |
288a | SECRETARY APPOINTED MR DAVID ANDREW MALEHAM | |
288a | DIRECTOR APPOINTED MRS CAROL MALEHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR ELA SHAH | |
288b | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | |
288b | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 176,216 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 132,185 |
Creditors and other liabilities
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 REDMAX LIMITED
Cash Bank In Hand | 2013-03-31 | £ 205,069 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 223,402 |
Current Assets | 2013-03-31 | £ 241,900 |
Current Assets | 2012-03-31 | £ 294,751 |
Debtors | 2013-03-31 | £ 36,831 |
Debtors | 2012-03-31 | £ 71,349 |
Shareholder Funds | 2013-03-31 | £ 283,428 |
Shareholder Funds | 2012-03-31 | £ 206,558 |
Tangible Fixed Assets | 2013-03-31 | £ 217,744 |
Tangible Fixed Assets | 2012-03-31 | £ 43,992 |
Debtors and other cash assets
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TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |