Amax Construction Limited. net worth, address, company information. Free

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Amax Construction Limited (reg no 05117522) is a private limited company founded on 2004-05-04 in England. This firm can be found at 12 Payton Street, Stratford-Upon-Avon CV37 6UA. Amax Construction Limited is operating under Standard Industrial Classification code: 41202 which stands for "construction of domestic buildings".

Company details

Name	Amax Construction Limited
Number	05117522
Date of Incorporation:	Tue, 4th May 2004
End of financial year:	31 December
Address:	12 Payton Street, Stratford-upon-avon, CV37 6UA
SIC code:	41202 - Construction of domestic buildings

As for the 1 managing director that can be found in the enterprise, we can name: Adrian K. (appointed on 11 April 2012). The Companies House indexes 1 person of significant control - Adrian K., the single professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	28,726	73,096	7,998	69,324	-
Fixed Assets	152	114	85	-	-
Number Shares Allotted	1	40,001	40,001	1	1
Shareholder Funds	-206,866	-126,718	-151,414	-82,419	-5,646
Tangible Fixed Assets	152	114	85	-	-
Total Assets Less Current Liabilities	-206,866	-126,718	-151,414	-82,419	-5,646

People with significant control

Adrian K.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, July 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 4th, November 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 10th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on February 14, 2017 filed on: 14th, February 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, January 2017 \| accounts	Free Download (7 pages)
(CH01) On December 2, 2016 director's details were changed filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
(AP01) On December 2, 2016 new director was appointed. filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2016 filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on July 1, 2015 filed on: 22nd, July 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 12 Payton Street Stratford-upon-Avon Warwickshire CV37 6UA. Change occurred on July 22, 2015. Company's previous address: 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW. filed on: 22nd, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2015 filed on: 22nd, July 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2014 filed on: 27th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 27, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2013 filed on: 24th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 16th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2012 filed on: 2nd, July 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on May 2, 2012 filed on: 2nd, May 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 2, 2012 filed on: 2nd, May 2012 \| officers	Free Download (1 page)
(AP01) On May 2, 2012 new director was appointed. filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 22nd, July 2011 \| accounts	Free Download (6 pages)
(CH03) On May 6, 2011 secretary's details were changed filed on: 13th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2011 filed on: 13th, June 2011 \| annual return	Free Download (3 pages)
(CH01) On May 6, 2011 director's details were changed filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(CH01) On May 6, 2011 director's details were changed filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2010 filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: June 9, 2010) of a secretary filed on: 9th, June 2010 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 3rd, June 2010 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on February 23, 2010 filed on: 23rd, February 2010 \| officers	Free Download (1 page)
(363a) Period up to June 17, 2009 - Annual return with full member list filed on: 17th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 28th, April 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 27th, October 2008 \| accounts	Free Download (6 pages)
(363a) Period up to June 2, 2008 - Annual return with full member list filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 15th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 15th, November 2007 \| accounts	Free Download (6 pages)
(363a) Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 26th, March 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 26th, March 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 26th, March 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 26th, March 2007 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 9th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, May 2006 \| officers	Free Download (1 page)
(363a) Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
(363a) Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 8th, March 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 8th, March 2006 \| accounts	Free Download (6 pages)
(363s) Period up to May 5, 2005 - Annual return with full member list filed on: 5th, May 2005 \| annual return	Free Download (2 pages)
(363s) Period up to May 5, 2005 - Annual return with full member list filed on: 5th, May 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 07/06/04 from: 15 warwick road stratford upon avon warwickshire CV37 6YW filed on: 7th, June 2004 \| address	Free Download (1 page)
(288a) On June 7, 2004 New secretary appointed filed on: 7th, June 2004 \| officers	Free Download (1 page)
(288b) On June 7, 2004 Secretary resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
(288a) On June 7, 2004 New director appointed filed on: 7th, June 2004 \| officers	Free Download (1 page)
(288a) On June 7, 2004 New director appointed filed on: 7th, June 2004 \| officers	Free Download (1 page)
(288b) On June 7, 2004 Director resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
(288b) On June 7, 2004 Secretary resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
(288b) On June 7, 2004 Director resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
(288a) On June 7, 2004 New director appointed filed on: 7th, June 2004 \| officers	Free Download (1 page)
(288a) On June 7, 2004 New secretary appointed filed on: 7th, June 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 07/06/04 from: 15 warwick road stratford upon avon warwickshire CV37 6YW filed on: 7th, June 2004 \| address	Free Download (1 page)
(288a) On June 7, 2004 New director appointed filed on: 7th, June 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, May 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 4th, May 2004 \| incorporation	Free Download (14 pages)

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