Altimax Properties Limited in Warwick, CV35 8PH

Description

Data updated on: 01-11-2023

This particular business is located in Warwick under the following Company Registration No.: 08193176. The firm was started in 2012. The main office of the firm is located at Opus Studio Station Road Claverdon. The area code for this place is CV35 8PH. The enterprise's principal business activity number is 68100 which means Buying and selling of own real estate. The most recent accounts describe the period up to 2021-08-31 and the most current confirmation statement was filed on 2023-08-28.

With regards to the following firm, the full range of director's tasks have so far been fulfilled by Alan C. who was appointed on 2012/08/28. In order to support the directors in their duties, the abovementioned firm has been utilizing the skillset of Alan C. as a secretary since May 2023.

Alan C. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Currency
Net Worth	-14 663	-13 447	-43 562	-46 078	-53 457

Balance Sheet
Current Assets	260 317	283 501	97 395	297 244	423 029	504 526	5 850	81 227	37 542
Net Assets Liabilities					53 456	88 863	153 809	144 863	145 778
Cash Bank In Hand	2 605		12 333	40 002
Debtors	35
Net Assets Liabilities Including Pension Asset Liability	-14 663	-13 447	-43 562	-46 078	-53 457
Stocks Inventory			13 184	25 204

Capital & Reserves
Called Up Share Capital	1
Profit Loss Account Reserve	-14 664
Shareholder Funds	-14 663	-13 447	-43 562	-46 078	-53 457

Other Financial Data
Version Production Software									1
Average Number Employees During Period							1	1	1
Creditors					263 404	369 880	23 100	145 250	158 620
Net Current Assets Liabilities	119 316	142 645	-43 562	-46 078	-52 347	134 646	17 250	64 023	121 078
Total Assets Less Current Liabilities	119 316	142 645	-43 562	-46 078	-52 347	134 646	17 250	64 023	121 078
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 110	1 170	3 200	840
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						1 085
Accruals Deferred Income				1 409	1 110
Creditors Due After One Year	133 979	156 092
Creditors Due Within One Year	141 001	140 856	140 957	341 913	475 376
Current Asset Investments	257 677		71 878	232 038
Number Shares Allotted	1
Par Value Share	1
Secured Debts	133 978	156 092
Share Capital Allotted Called Up Paid	1

Company staff

Alan C.

Role: Secretary

Appointed: 24 May 2023

Latest update: 9 September 2024

Alan C.

Role: Director

Appointed: 28 August 2012

Latest update: 9 September 2024

People with significant control

Alan C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2023
Account last made up date	31 August 2021
Confirmation statement next due date	11 September 2024
Confirmation statement last made up date	28 August 2023

Annual Accounts 6 May 2014
Start Date For Period Covered By Report	2012-08-28
Date Approval Accounts	6 May 2014
Annual Accounts 16 January 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	16 January 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	15 April 2016
Annual Accounts 4 April 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	4 April 2017
Annual Accounts 4 April 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	4 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
End Date For Period Covered By Report	2013-08-31

Altimax Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alan C.

Alan C.

Richard W.

Alan C.

People with significant control

Alan C.

Accounts Documents

Company filings

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