Company Information for LIFEMAX DIRECT UK LIMITED
1 PIPERS COURT, BERKSHIRE DRIVE, THATCHAM, BERKSHIRE, RG19 4ER,
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Company Registration Number
05516247
Private Limited Company
Active |
Company Name | |
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LIFEMAX DIRECT UK LIMITED | |
Legal Registered Office | |
1 PIPERS COURT, BERKSHIRE DRIVE THATCHAM BERKSHIRE RG19 4ER Other companies in RG19 | |
Company Number | 05516247 | |
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Company ID Number | 05516247 | |
Date formed | 2005-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 10:50:11 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN SIVYER |
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EC WAY LIMITED |
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KEVIN PATRICK GALLAGHER |
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ANDREW JOHN SIVYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN SIVYER |
Director | ||
JOHN SIVYER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TZO INVESTMENTS LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Dissolved 2015-10-27 | |
RQX INVESTMENTS LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Dissolved 2015-10-20 | |
STARLITE INTERNATIONAL LIMITED | Director | 2003-06-08 | CURRENT | 2003-06-08 | Dissolved 2015-10-27 | |
SA WINES NETWORKS LIMITED | Director | 2003-04-23 | CURRENT | 2003-04-23 | Dissolved 2015-08-18 | |
LIFEMAX LIMITED | Director | 2003-03-25 | CURRENT | 2003-02-14 | Active | |
THE CHILL SHOP LIMITED | Director | 2002-12-20 | CURRENT | 2002-12-20 | Active - Proposal to Strike off | |
AISLING MANAGEMENT SERVICES LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Dissolved 2014-02-18 | |
DE WETSHOF INTERNATIONAL LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
SA WINES ONLINE LIMITED | Director | 2001-12-14 | CURRENT | 2001-12-14 | Dissolved 2018-03-06 | |
WETHERLYS (U.K.) LIMITED | Director | 2001-11-28 | CURRENT | 2001-11-28 | Dissolved 2014-03-18 | |
Q VEST LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Dissolved 2014-02-18 | |
MINEVISION LIMITED | Director | 2001-10-04 | CURRENT | 2001-10-04 | Dissolved 2014-02-18 | |
ORBIT MANAGEMENT SERVICES LIMITED | Director | 1992-06-30 | CURRENT | 1986-08-21 | Dissolved 2016-04-26 | |
LIFEMAX LIMITED | Director | 2012-09-16 | CURRENT | 2003-02-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK GALLAGHER | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW JOHN SIVYER on 2013-07-23 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIVYER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SIVYER | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/10 FROM the Business Centre, Brimpton Lane, Brimpton Reading RG7 4TN | |
AR01 | 22/07/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Ec Way Limited on 2010-07-22 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 | |
88(2)R | AD 06/09/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Creditors Due Within One Year | 2012-01-01 | £ 4,322 |
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Other Creditors Due Within One Year | 2012-01-01 | £ 2,528 |
Taxation Social Security Due Within One Year | 2012-01-01 | £ 1,540 |
Trade Creditors Within One Year | 2012-01-01 | £ 254 |
Creditors and other liabilities
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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 LIFEMAX DIRECT UK LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 17,756 |
Current Assets | 2012-01-01 | £ 18,630 |
Debtors | 2012-01-01 | £ 874 |
Shareholder Funds | 2012-01-01 | £ 14,308 |
Debtors and other cash assets
LIFEMAX DIRECT UK LIMITED owns 1 domain names.
lifemaxdirect.co.uk
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as LIFEMAX DIRECT UK LIMITED are:
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. |