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Company Information for

TU-MAX LIMITED

TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC050647
Private Limited Company
Liquidation

Company Overview

About Tu-max Ltd
TU-MAX LIMITED was founded on 1972-05-25 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Tu-max 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
TU-MAX LIMITED
 
Legal Registered Office
TITANIUM 1
KINGS INCH PLACE
RENFREW
PA4 8WF
Other companies in KA9
 
 
Filing Information
Company Number SC050647
Company ID Number SC050647
Date formed 1972-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB264065465  
Last Datalog update: 2024-01-05 07:47:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TU-MAX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GB MANAGEMENT ACCOUNTING LTD   GOVAN 52 LIMITED   AZETS (CDSW) LIMITED   THE HAMILTON PORTFOLIO LIMITED
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Companies with same name TU-MAX LIMITED
The following companies were found which have the same name as TU-MAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TU-MAX STORAGE LIMITED 30 MILLER ROAD AYR KA7 2AY Active Company formed on the 2014-04-17

Company Officers of TU-MAX LIMITED

Current Directors
Officer Role Date Appointed
COLIN WYLIE RALSTON MCCALLUM
 Director 2010-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
MURIEL MCCALLUM
 Company Secretary 1989-04-30 2017-12-06
CHRISTOPHER MORGAN MCCALLUM
 Director 2010-03-04 2015-10-12
JOHN MCCALLUM
 Director 1996-10-01 2015-10-12
ALEXANDER M MCINTOSH
 Director 1989-04-30 2010-03-04
ALEXANDER RUSSELL MCINTOSH
 Director 1996-10-01 2010-03-04
MURIEL MCCALLUM
 Director 1989-04-30 2010-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN WYLIE RALSTON MCCALLUM KESTREL PRESS (IRVINE) LIMITED Director 1989-06-06 CURRENT 1980-07-30 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
2023-12-22REGISTERED OFFICE CHANGED ON 22/12/23 FROM Glenburn Road Prestwick South Ayrshire KA9 2NS
2023-12-15Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-07TM02Termination of appointment of Muriel Mccallum on 2017-12-06
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-10AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1001
2016-07-20AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN MCCALLUM
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCALLUM
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1001
2015-06-12AR0130/04/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31MR05All of the property or undertaking has been released from charge for charge number 5
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1001
2014-05-22AR0130/04/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0130/04/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0130/04/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0130/04/11 ANNUAL RETURN FULL LIST
2011-02-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MURIEL MCCALLUM
2010-05-28CH01Director's details changed for John Mccallum on 2010-04-30
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCINTOSH
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCINTOSH
2010-03-11AP01DIRECTOR APPOINTED COLIN WYLIE RALSTON MCCALLUM
2010-03-11AP01DIRECTOR APPOINTED CHRISTOPHER MORGAN MCCALLUM
2009-09-10AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-10-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-04363sRETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-23363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/06
2006-04-26363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-19363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-29363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-02363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-05-01363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-18363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-15363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-19363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-06363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-12363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-21288aNEW DIRECTOR APPOINTED
1996-11-21288aNEW DIRECTOR APPOINTED
1996-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-01363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1995-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-05-05363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1994-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-04-28363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-05-20225(1)ACCOUNTING REF. DATE EXT FROM 23/05 TO 31/05
1993-05-06363sRETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1993-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/05/92
1992-05-07363sRETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
1992-04-10AAFULL ACCOUNTS MADE UP TO 24/05/91
1991-06-21363aRETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1991-03-06AAFULL ACCOUNTS MADE UP TO 24/05/90
1990-11-12363RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-01-20363RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
1990-01-20AAFULL ACCOUNTS MADE UP TO 24/05/89
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0009505 Active Licenced property: GLENBURN ROAD PRESTWICK GB KA9 2NS.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0009505 Active Licenced property: GLENBURN ROAD PRESTWICK GB KA9 2NS.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TU-MAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1983-05-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1980-03-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1978-06-05 Outstanding KYLE & CARRICK DISTRICT COUNCIL
STANDARD SECURITY 1977-05-30 Outstanding KYLE & CARRICK DISTRICT COUNCIL
STANDARD SECURITY 1977-04-19 Outstanding KYLE & CARRICK DISTRICT COUNCIL
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 TU-MAX LIMITED

Intangible Assets
Patents
We have not found any records of TU-MAX LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

TU-MAX LIMITED owns 1 domain names.

tu-max.co.uk  

Trademarks
We have not found any records of TU-MAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TU-MAX 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 (49410 - Freight transport by road) as TU-MAX LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where TU-MAX 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 TU-MAX 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 TU-MAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PA4 8WF