General information

Name:

Kalmax Ltd

Office Address:

Unit B2 Birdineye Farm Birdineye Hill Framfield TN22 5HA Uckfield

Number: 00546193

Incorporation date: 1955-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

00546193 is a reg. no. for Kalmax Limited. It was registered as a Private Limited Company on 1955-03-19. It has been present in this business for sixty nine years. This company can be gotten hold of in Unit B2 Birdineye Farm Birdineye Hill Framfield in Uckfield. The headquarters' post code assigned to this address is TN22 5HA. It debuted under the name Kalmax Holdings, though for the last 17 years has operated under the name Kalmax Limited. This enterprise's registered with SIC code 70100 and has the NACE code: Activities of head offices. 2022-03-31 is the last time when account status updates were reported.

This company owes its achievements and permanent progress to a team of three directors, specifically Anthony R., Karl R. and Antonia R., who have been presiding over the firm since 2020.

Executives who have control over this firm are as follows: Max R. owns 1/2 or less of company shares. Antonia R. owns over 1/2 to 3/4 of company shares . Karl R. has substantial control or influence over the company.

  • Previous company's names
  • Kalmax Limited 2007-07-02
  • Kalmax Holdings Limited 1955-03-19

Financial data based on annual reports

Company staff

Anthony R.

Role: Director

Appointed: 22 October 2020

Latest update: 7 March 2024

Karl R.

Role: Director

Appointed: 01 April 2012

Latest update: 7 March 2024

Antonia R.

Role: Director

Appointed: 04 January 1999

Latest update: 7 March 2024

People with significant control

Max R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Antonia R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Karl R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 September 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7 December 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

The Hayloft 67c High Street

Post code:

TN8 5AL

City / Town:

Edenbridge

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Services (by SIC Code)

  • 70100 : Activities of head offices
69
Company Age

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