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Company Information for

ALLIMAX INTERNATIONAL LIMITED

HALF HOUSE, MILITARY ROAD, RYE, EAST SUSSEX, TN31 7NY,
Company Registration Number
04076407
Private Limited Company
Active

Company Overview

About Allimax International Ltd
ALLIMAX INTERNATIONAL LIMITED was founded on 2000-09-22 and has its registered office in East Sussex. The organisation's status is listed as "Active". Allimax International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLIMAX INTERNATIONAL LIMITED
 
Legal Registered Office
HALF HOUSE, MILITARY ROAD
RYE
EAST SUSSEX
TN31 7NY
Other companies in TN31
 
Filing Information
Company Number 04076407
Company ID Number 04076407
Date formed 2000-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB822181064  
Last Datalog update: 2024-10-05 20:52:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIMAX INTERNATIONAL LIMITED
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Company Officers of ALLIMAX INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
NORMAN JOHN BENNETT
 Director 2000-09-22
THOMAS FREDERICK BISHOP
 Director 2012-05-23
PETER DAVID JOSLING
 Director 2000-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS FREDERICK BISHOP
 Company Secretary 2000-09-22 2010-11-30
THOMAS FREDERICK BISHOP
 Director 2000-09-22 2010-11-30
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-09-22 2000-09-22
FIRST DIRECTORS LIMITED
 Nominated Director 2000-09-22 2000-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN JOHN BENNETT LEPTREX LTD. Director 2012-03-14 CURRENT 2011-09-28 Active
NORMAN JOHN BENNETT WAVERLEX LTD Director 2003-09-25 CURRENT 2003-08-29 Active
NORMAN JOHN BENNETT MARSHFLEX LTD Director 2003-06-10 CURRENT 2003-06-10 Active
NORMAN JOHN BENNETT STONE ISLAND HOLDINGS LIMITED Director 2000-09-22 CURRENT 2000-09-22 Active
NORMAN JOHN BENNETT ALLICIN INTERNATIONAL LIMITED Director 1999-08-04 CURRENT 1999-08-04 Active
THOMAS FREDERICK BISHOP STONEGARDEN LIMITED Director 2012-06-27 CURRENT 2001-12-20 Dissolved 2016-05-31
THOMAS FREDERICK BISHOP STONE ISLAND HOLDINGS LIMITED Director 2012-05-23 CURRENT 2000-09-22 Active
PETER DAVID JOSLING WAVL LIMITED Director 2014-02-14 CURRENT 2014-02-14 Dissolved 2015-10-13
PETER DAVID JOSLING TIGERSTRAWS LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-22
PETER DAVID JOSLING STONE ISLAND HOLDINGS LIMITED Director 2000-09-22 CURRENT 2000-09-22 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
2024-10-02CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-26CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FREDERICK BISHOP
2021-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-03PSC07CESSATION OF PETER DAVID JOSLING AS A PERSON OF SIGNIFICANT CONTROL
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID JOSLING
2019-09-29CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19AAMDAmended account full exemption
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 160
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 160
2015-10-07AR0122/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 160
2014-10-20AR0122/09/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 160
2013-10-18AR0122/09/13 ANNUAL RETURN FULL LIST
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0122/09/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AP01DIRECTOR APPOINTED MR THOMAS FREDERICK BISHOP
2011-10-12AR0122/09/11 ANNUAL RETURN FULL LIST
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BISHOP
2011-10-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS BISHOP
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0122/09/10 ANNUAL RETURN FULL LIST
2010-08-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0122/09/09 ANNUAL RETURN FULL LIST
2008-11-03AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-19363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-01-23363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2007-01-23190LOCATION OF DEBENTURE REGISTER
2007-01-23353LOCATION OF REGISTER OF MEMBERS
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: OXENDEN TOP ROAD STONE-IN-OXNEY TENTERDEN KENT TN30 7HD
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-28363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-10-13363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-16363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2002-10-17363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-02363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-07-25225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-02288aNEW DIRECTOR APPOINTED
2000-10-02288aNEW DIRECTOR APPOINTED
2000-09-26288bSECRETARY RESIGNED
2000-09-26288bDIRECTOR RESIGNED
2000-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




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

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Creditors
Creditors Due Within One Year 2012-01-01 £ 7,983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALLIMAX INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 160
Cash Bank In Hand 2012-01-01 £ 82
Current Assets 2012-01-01 £ 17,136
Debtors 2012-01-01 £ 17,054
Shareholder Funds 2012-01-01 £ 9,153

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIMAX INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIMAX INTERNATIONAL LIMITED
Trademarks
We have not found any records of ALLIMAX INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIMAX INTERNATIONAL 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 (47290 - Other retail sale of food in specialised stores) as ALLIMAX INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIMAX INTERNATIONAL 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 ALLIMAX INTERNATIONAL 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 ALLIMAX INTERNATIONAL 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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    Other companies at postcode TN31 7NY