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Home > England & Wales Companies > ACEMAX ESTATES LTD
Company Information for

ACEMAX ESTATES LTD

20, 20 WEAVER INDUSTRIAL ESTATE, BLACKBURNE STREET, LIVERPOOL, MERSEYSIDE, L19 8JA,
Company Registration Number
03415436
Private Limited Company
Active

Company Overview

About Acemax Estates Ltd
ACEMAX ESTATES LTD was founded on 1997-08-06 and has its registered office in Liverpool. The organisation's status is listed as "Active". Acemax Estates Ltd is a Private Limited Company registered in 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
ACEMAX ESTATES LTD
 
Legal Registered Office
20
20 WEAVER INDUSTRIAL ESTATE
BLACKBURNE STREET
LIVERPOOL
MERSEYSIDE
L19 8JA
Other companies in L19
 
Filing Information
Company Number 03415436
Company ID Number 03415436
Date formed 1997-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB696215214  
Last Datalog update: 2025-01-05 10:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACEMAX ESTATES LTD
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Company Officers of ACEMAX ESTATES LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER VAN DEN BOS
 Director 2016-03-18
RICHARD VAN DEN BOS
 Director 2016-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE BRENDA VAN DEN BOS
 Director 1997-08-07 2016-03-21
RICHARD VAN DEN BOS
 Company Secretary 1999-06-04 2016-03-18
MICHELLE VAN DEN BOS
 Company Secretary 1997-08-07 1999-06-03
CHRISTOPHER VAN DEN DOS
 Director 1998-04-06 1998-09-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1997-08-06 1997-08-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 1997-08-06 1997-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER VAN DEN BOS KLASSY KIDZ LIMITED Director 2011-02-28 CURRENT 2011-02-28 Dissolved 2013-10-15

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
2024-12-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-18Compulsory strike-off action has been discontinued
2024-09-17FIRST GAZETTE notice for compulsory strike-off
2024-09-16CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-06-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-02-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-12-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2016-11-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-03-21TM02Termination of appointment of Richard Van Den Bos on 2016-03-18
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE BRENDA VAN DEN BOS
2016-03-21AP01DIRECTOR APPOINTED MR CHRISTOPHER VAN DEN BOS
2016-03-21AP01DIRECTOR APPOINTED MR RICHARD VAN DEN BOS
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-24AR0106/08/15 ANNUAL RETURN FULL LIST
2015-09-24CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD VAN DEN BOS on 2014-08-31
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-22AR0106/08/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06LATEST SOC06/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-06AR0106/08/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0106/08/12 ANNUAL RETURN FULL LIST
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/12 FROM 12G Weaver Industrial Estate Blackburne Street Liverpool Merseyside L19 8JA
2011-12-07DISS40Compulsory strike-off action has been discontinued
2011-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-01AR0106/08/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0106/08/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE BRENDA VAN DEN BOS / 01/11/2009
2009-11-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-10-13363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-10-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-05363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-02363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-16363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-06363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-28363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-11363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-19363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2000-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-18363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-26363sRETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
1999-06-14288bSECRETARY RESIGNED
1999-06-14288aNEW SECRETARY APPOINTED
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-14288bDIRECTOR RESIGNED
1998-09-04363sRETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
1998-07-14225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98
1998-07-06288aNEW DIRECTOR APPOINTED
1998-02-18287REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 154 EAST PRESCOT ROAD KNOTTY ASH LIVERPOOL MERSEYSIDE L14 2ND
1997-10-06287REGISTERED OFFICE CHANGED ON 06/10/97 FROM: 61 ALLERTON ROAD LIVERPOOL L25 7RE
1997-09-02288aNEW SECRETARY APPOINTED
1997-09-02288aNEW DIRECTOR APPOINTED
1997-08-28288bDIRECTOR RESIGNED
1997-08-28287REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS
1997-08-28288bSECRETARY RESIGNED
1997-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to ACEMAX ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-06
Fines / Sanctions
No fines or sanctions have been issued against ACEMAX ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACEMAX ESTATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Creditors
Creditors Due Within One Year 2012-04-01 £ 57,785

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ACEMAX ESTATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 47,307
Current Assets 2012-04-01 £ 64,899
Debtors 2012-04-01 £ 17,592
Tangible Fixed Assets 2012-04-01 £ 16,436

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACEMAX ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACEMAX ESTATES LTD
Trademarks
We have not found any records of ACEMAX ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACEMAX ESTATES LTD. 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 (25110 - Manufacture of metal structures and parts of structures) as ACEMAX ESTATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACEMAX ESTATES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACEMAX ESTATES LTDEvent Date2011-12-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACEMAX ESTATES LTD 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 ACEMAX ESTATES LTD 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 L19 8JA