Telemaxx Limited. net worth, address, company information. Free

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Company details

Name	Telemaxx Limited
Number	05819415
Date of Incorporation:	Wed, 17th May 2006
End of financial year:	31 March
Address:	Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
SIC code:	61100 - Wired telecommunications activities

Telemaxx Limited was officially closed on 2022-12-13. Telemaxx was a private limited company that was located at Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, ENGLAND. Its net worth was valued to be approximately 10180 pounds, while the fixed assets belonging to the company amounted to 1227 pounds. The company (formally started on 2006-05-17) was run by 2 directors.
Director Steven C. who was appointed on 01 August 2018.
Director Wayne C. who was appointed on 01 August 2018.

The company was classified as "wired telecommunications activities" (61100). The last confirmation statement was filed on 2022-05-10 and last time the accounts were filed was on 31 March 2021. 2016-05-17 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	71,153	99,188	150,892	234,965	236,691	253,138	250,467	30,408	253,458	87,665	1,000
Fixed Assets	1,227	853	121	229	-	-	-	-	-	-	-
Shareholder Funds	10,180	10,505	28,013	35,406	53,548	31,570	12,863	-	-	-	-
Tangible Fixed Assets	1,227	853	121	229	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	10,180	10,505	28,013	35,406	53,548	31,570	12,863	10,025	-	-	-
Intangible Fixed Assets	-	-	121	229	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1,000	1,000	-	-	-	-	-	-	-

People with significant control

Project Flight Holdings Limited

8 May 2022

Address	Regency House 45-53 Chorley New Road, Bolton, Greater Manchester, BL1 4QR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Registrar Of Companies
Registration number	13803378
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Communicate Better Holdings Limited

1 August 2018 - 8 May 2022

Address	Brighton House Trident Business Park, Birchwood, Warrington, Lancashire, WA3 6BX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	06538108
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James B.

17 May 2016 - 1 August 2018

Nature of control:	25-50% shares

Atanas K.

5 May 2016 - 1 August 2018

Nature of control:	25-50% shares

Filings

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(PSC02) Notification of a person with significant control 2022-05-08 filed on: 18th, May 2022 \| persons with significant control	Free Download (4 pages)

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(PSC02) Notification of a person with significant control 2022-05-08 filed on: 18th, May 2022 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022-05-08 filed on: 18th, May 2022 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-05-10 filed on: 10th, May 2022 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 058194150001 in full filed on: 10th, February 2022 \| mortgage	Free Download (1 page)
(AD01) New registered office address Regency House 45-53 Chorley New Road Bolton BL1 4QR. Change occurred on 2022-01-25. Company's previous address: Brighton House Trident Business Park Birchwood Warrington Lancashire WA3 6BX United Kingdom. filed on: 25th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 14th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-05-10 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 28th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-05-10 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 6th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019-05-10 filed on: 10th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened from 2019-05-31 to 2019-03-31 filed on: 28th, March 2019 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2018-05-31 filed on: 23rd, October 2018 \| accounts	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Regency House 45-53 Chorley New Road Bolton BL1 4QR at an unknown date filed on: 26th, September 2018 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution filed on: 23rd, August 2018 \| resolution	Free Download (11 pages)
(MR01) Registration of charge 058194150001, created on 2018-08-01 filed on: 15th, August 2018 \| mortgage	Free Download (13 pages)
(TM02) Termination of appointment as a secretary on 2018-08-01 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-08-01 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-08-01 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-08-01 filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-08-01 filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Brighton House Trident Business Park Birchwood Warrington Lancashire WA3 6BX. Change occurred on 2018-08-02. Company's previous address: 167 Obelisk Rise Northampton NN2 8TX. filed on: 2nd, August 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-08-01 filed on: 2nd, August 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-08-01 filed on: 2nd, August 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-08-01 filed on: 2nd, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-05-10 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-05-31 filed on: 15th, March 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016-05-17 filed on: 25th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-05-17 filed on: 19th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 24th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-17 filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-23: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 28th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-17 filed on: 26th, May 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 17th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-17 filed on: 30th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-30: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 3rd, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-17 filed on: 20th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-17 filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-17 filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 523 Obelisk Rise Northampton NN2 8UF on 2011-08-04 filed on: 4th, August 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 17th, February 2011 \| accounts	Free Download (4 pages)
(CH01) On 2010-05-16 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-17 filed on: 2nd, August 2010 \| annual return	Free Download (5 pages)
(CH03) On 2009-10-02 secretary's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-02 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 30th, October 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-07-30 - Annual return with full member list filed on: 30th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 31st, March 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-07-01 - Annual return with full member list filed on: 1st, July 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 30th, June 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 13th, February 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 13th, February 2008 \| accounts	Free Download (3 pages)
(363a) Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, May 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 17th, May 2006 \| incorporation	Free Download (14 pages)

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