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Company Information for

ZEEMAX LIMITED

NORFOLK HOUSE, 22-24 MARKET PLACE, SWAFFHAM, NORFOLK, PE37 7QH,
Company Registration Number
02827344
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zeemax Ltd
ZEEMAX LIMITED was founded on 1993-06-15 and has its registered office in Swaffham. The organisation's status is listed as "Active - Proposal to Strike off". Zeemax Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ZEEMAX LIMITED
 
Legal Registered Office
NORFOLK HOUSE
22-24 MARKET PLACE
SWAFFHAM
NORFOLK
PE37 7QH
Other companies in PE37
 
Filing Information
Company Number 02827344
Company ID Number 02827344
Date formed 1993-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-10 05:51:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZEEMAX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLENSHAW MINNS LTD   MGH BUSINESS SERVICES LTD   MSM ACCOUNTANTS LIMITED   TURNER ACCOUNTANCY (NORFOLK) LIMITED
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Companies with same name ZEEMAX LIMITED
The following companies were found which have the same name as ZEEMAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZEEMAX AUTO EXPRESS LIMITED LIABILITY COMPANY 3801 VITRUVIAN WAY STE 8 ADDISON TX 75001 Forfeited Company formed on the 2020-08-20
ZEEMAX CONTRACTING, INC. 99-16 CROSS ISLAND PARKWAY Queens QUEENS VILLAGE NY 11429 Active Company formed on the 2013-10-17
ZEEMAX ENGINEERING PRIVATE LIMITED 4 Pillayar Koil street Padikuppam Koyambedu Chennai Tamil Nadu 600107 ACTIVE Company formed on the 2004-04-23
ZEEMAX ENTERPRISE LTD 13 Lecester Road Manchester M8 0GZ Active - Proposal to Strike off Company formed on the 2021-02-01
ZEEMAX GLOBAL LIMITED 127 CEDARS ROAD LONDON SW4 0PS Active - Proposal to Strike off Company formed on the 2014-09-22
ZEEMAX INTERNATIONAL DESIGN MAIL ORDER LIMITED NORFOLK HOUSE 22-24 MARKET PLACE SWAFFHAM NORFOLK PE37 7QH Active - Proposal to Strike off Company formed on the 2001-03-01
ZEEMAX LIMITED La Maison du Nord La Rue du Nord Trinity Jersey JE3 5AH Live Company formed on the 2002-01-17
ZEEMAX LLC Delaware Unknown
ZEEMAX LLC 11 BROADWAY SUITE 615 NEW YORK CITY NY 10004 Active Company formed on the 2021-03-01
ZEEMAX LOGISTICS LTD UNIT 400, WENTA BUSINESS CENTRE THE WENTA BUSINESS CENTRE, COLNE WAY WATFORD ENGLAND WD24 7ND Active - Proposal to Strike off Company formed on the 2016-08-08
ZEEMAX LTD LA MAISON DU NORD LA RUE DU NORD TRINITY JE3 5AH Active Company formed on the 2022-11-14
ZEEMAX MAIL ORDER LIMITED NORFOLK HOUSE 22-24 MARKET PLACE SWAFFHAM NORFOLK PE37 7QH Active - Proposal to Strike off Company formed on the 2003-02-11
ZEEMAX MERCEDES & LAND ROVER INDEPENDENT LIMITED MARSH HAMMOND & PARTNERS LLP PEEK HOUSE 20 EASTCHEAP PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1EB Dissolved Company formed on the 2010-08-06
ZEEMAX MERCEDES INDEPENDENT LIMITED 24 MARKET PLACE SWAFFHAM NORFOLK PE37 7QH Active Company formed on the 2012-04-17
Zeemax Plumbing Inc Maryland Unknown
Zeemax Plumbing Drain Cleaning LLC Maryland Unknown
ZEEMAX PROMOTIONS AND ENTERTAINMENT CORP. 8044 LANGDALE STREET NASSAU NEW HYDE PARK NEW YORK 11040 Active Company formed on the 2013-08-13
ZEEMAX TRADING ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-11
ZEEMAX VENTURE SDN. BHD. Unknown
ZEEMAX, LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2010-01-13

Company Officers of ZEEMAX LIMITED

Current Directors
Officer Role Date Appointed
BARRY ASHTON PERMAN
 Company Secretary 2002-12-31
DONNA HARLEY-NASH
 Director 2002-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA HARLEY-NASH
 Company Secretary 1993-07-05 2002-12-31
BOULA KOTSIRILOUS
 Director 2000-08-21 2002-12-31
DONNA HARLEY-NASH
 Director 1993-07-05 2000-08-21
BARRY ASHTON PERMAN
 Director 1993-07-05 2000-08-21
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-06-15 1993-06-29
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-06-15 1993-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY ASHTON PERMAN ZEEMAX MAIL ORDER LIMITED Company Secretary 2003-02-11 CURRENT 2003-02-11 Active - Proposal to Strike off
BARRY ASHTON PERMAN ZEEMAX INTERNATIONAL DESIGN MAIL ORDER LIMITED Company Secretary 2002-12-31 CURRENT 2001-03-01 Active - Proposal to Strike off
DONNA HARLEY-NASH FRED'S WORLD LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
DONNA HARLEY-NASH ZEEMAX MERCEDES & LAND ROVER INDEPENDENT LIMITED Director 2011-03-22 CURRENT 2010-08-06 Dissolved 2015-11-28
DONNA HARLEY-NASH ZEEMAX MAIL ORDER LIMITED Director 2003-02-11 CURRENT 2003-02-11 Active - Proposal to Strike off
DONNA HARLEY-NASH ZEEMAX INTERNATIONAL DESIGN MAIL ORDER LIMITED Director 2001-03-01 CURRENT 2001-03-01 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
2022-05-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-02-22FIRST GAZETTE notice for voluntary strike-off
2022-02-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-14Application to strike the company off the register
2022-02-14DS01Application to strike the company off the register
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM 30 Market Place Swaffham Norfolk PE37 7QH
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY ASHTON PERMAN
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA HARLEY-NASH
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0115/06/16 ANNUAL RETURN FULL LIST
2015-08-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16AR0115/06/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0115/06/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0115/06/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0115/06/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0115/06/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0115/06/10 ANNUAL RETURN FULL LIST
2009-09-24AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18363aReturn made up to 15/06/09; full list of members
2008-09-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-28363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-11363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-07-11288cSECRETARY'S PARTICULARS CHANGED
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-28363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-09363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-25363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-05-09288aNEW SECRETARY APPOINTED
2003-05-09288bDIRECTOR RESIGNED
2003-05-09288bSECRETARY RESIGNED
2003-05-09288aNEW DIRECTOR APPOINTED
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-16363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-13363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-09-07288aNEW DIRECTOR APPOINTED
2000-08-30288bDIRECTOR RESIGNED
2000-08-30288bDIRECTOR RESIGNED
2000-06-22363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-28363sRETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1999-06-28225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
1999-06-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-30287REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 6 LONDON STREET SWAFFHAM NORFOLK PE37 7DG
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-20363sRETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/97
1997-08-04363sRETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-04363sRETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
1996-06-21287REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 50 HIGH STREET WATTON THETFORD NORFOLK.IP25 6EA
1996-05-15AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-08-22363sRETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1995-04-18AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-17363sRETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
1994-02-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-09-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-08287REGISTERED OFFICE CHANGED ON 08/09/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1993-07-20CERTNMCOMPANY NAME CHANGED ZEMAX LIMITED CERTIFICATE ISSUED ON 21/07/93
1993-07-06CERTNMCOMPANY NAME CHANGED SHAWGUARD LIMITED CERTIFICATE ISSUED ON 07/07/93
1993-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



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

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Creditors
Creditors Due Within One Year 2012-01-01 £ 26,878

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ZEEMAX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 65
Current Assets 2012-01-01 £ 1,490
Debtors 2012-01-01 £ 1,425
Fixed Assets 2012-01-01 £ 17,276
Shareholder Funds 2012-01-01 £ 8,112
Tangible Fixed Assets 2012-01-01 £ 17,276

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZEEMAX LIMITED registering or being granted any patents
Domain Names

ZEEMAX LIMITED owns 1 domain names.

zeemax.co.uk  

Trademarks
We have not found any records of ZEEMAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEEMAX 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 (77110 - Renting and leasing of cars and light motor vehicles) as ZEEMAX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZEEMAX 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 ZEEMAX 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 ZEEMAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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