Company Information for AMAX ESTATES & PROPERTY SERVICES LTD
169 PARROCK STEET, GRAVESEND, KENT, DA12 1ER,
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Company Registration Number
04449583
Private Limited Company
Active |
Company Name | ||||
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AMAX ESTATES & PROPERTY SERVICES LTD | ||||
Legal Registered Office | ||||
169 PARROCK STEET GRAVESEND KENT DA12 1ER Other companies in DA12 | ||||
Previous Names | ||||
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Company Number | 04449583 | |
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Company ID Number | 04449583 | |
Date formed | 2002-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 23:12:11 |
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Officer | Role | Date Appointed |
---|---|---|
MAXINE PATRICIA FOTHERGILL |
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ROBERT CHARLES FOTHERGILL |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTINE LINDA RAMSEY |
Company Secretary | ||
ROBERT CHARLES FOTHERGILL |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANOR COTTAGE PROPERTIES LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active |
Job Title | Location | Job description | Date posted |
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Lettings Negotiator | Gravesend | The successful candidate must have experience in Lettings and/or Sales negotiating. A knowledge of Rentman software system would be an advantage, but in house |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044495830001 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT FOTHERGILL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Maxine Patricia Fothergill on 2014-11-01 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE RAMSEY | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 23/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE PATRICIA FOTHERGILL / 23/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LINDA RAMSEY / 23/11/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
CERTNM | COMPANY NAME CHANGED AMAX ESTATES + PROPERTY SERVICES LTD CERTIFICATE ISSUED ON 20/01/09 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM, COLONNADE BUILDINGS, 6 BERKLEY CRESCENT, GRAVESEND, KENT, DA12 2AH | |
CERTNM | COMPANY NAME CHANGED AMAX LETTINGS & PROPERTY SERVICE S LTD CERTIFICATE ISSUED ON 08/02/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 51 MAYPLACE AVENUE, DARTFORD, KENT DA1 4PQ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: MAYFIELD, WROTHAM ROAD, MEOPHAM, KENT DA13 0HP | |
88(2)R | AD 06/06/02--------- £ SI 249@1=249 £ IC 1/250 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-03-29 |
Proposal to Strike Off | 2009-03-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-10-01 | £ 23,198 |
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Creditors Due Within One Year | 2011-10-01 | £ 80,951 |
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 AMAX ESTATES & PROPERTY SERVICES LTD
Called Up Share Capital | 2011-10-01 | £ 250 |
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Cash Bank In Hand | 2011-10-01 | £ 19,109 |
Current Assets | 2011-10-01 | £ 21,996 |
Debtors | 2011-10-01 | £ 2,887 |
Fixed Assets | 2011-10-01 | £ 103,755 |
Shareholder Funds | 2011-10-01 | £ 21,602 |
Tangible Fixed Assets | 2011-10-01 | £ 103,755 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Dartford Borough Council | |
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Dartford Borough Council | |
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Dartford Borough Council | |
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Kent County Council | |
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Personal Expenses/Adaptations |
Dartford Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | AMAX ESTATES & PROPERTY SERVICES LTD | Event Date | 2011-03-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AMAX ESTATES & PROPERTY SERVICES LTD | Event Date | 2009-03-03 |
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. |