Parmex Limited

Company Name	Parmex Limited
Director	Dakshesh Bhagwanji Parmar
Company Status	Active
Company Number	01355246
Category	Private Limited Company
Incorporation Date	2 March 1978(46 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Dakshesh Bhagwanji Parmar
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 1999(21 years, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Argyle House Joel Street Northwood HA6 1NW

Director Name	Hasumati Bhagwanji Parmar
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	13 years (resigned 18 January 2005)
Role	Company Director
Correspondence Address	2 Hartsbourne Close Bushey Watford Hertfordshire WD2 1SA

Director Name	Chandresh Bhagwanji Parmar
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	24 years (resigned 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Goodyers Avenue Radlett Hertfordshire WD7 8BA

Director Name	Bhagwanji Mulchand Parmar
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	27 years, 5 months (resigned 20 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hartsbourne Close Bushey Heath Watford WD2 1SA

Secretary Name	Chandresh Bhagwanji Parmar
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	19 years (resigned 24 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Goodyers Avenue Radlett Hertfordshire WD7 8BA

Director Name	Max Cohen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(19 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Great Oaks House Puttenden Road Shipbourne Kent TN11 9RX

Secretary Name	Somchand Makanji Parmar
Nationality	British
Status	Resigned
Appointed	11 May 2005(27 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 September 2018)
Role	Accounts Clerk
Correspondence Address	Argyle House Joel Street Northwood Hills Middlesex HA6 1NW

Contact

Website	parmex.co.uk
Email address	[email protected]
Telephone	01923 840950
Telephone region	Watford

Location

Registered Address	Argyle House Joel Street Northwood Hills Middlesex HA6 1NW
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

222k at £1	Bow Court Inc 74.00% Ordinary
78k at £1	Dakshesh Bhagwanji Parmar 26.00% Ordinary

Financials

Year	2014
Net Worth	£178,487
Cash	£32,246
Current Liabilities	£1,981,430

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

21 March 2013	Delivered on: 28 March 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 February 1993	Delivered on: 15 February 1993 Satisfied on: 14 May 2009 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit under the terms of which the deposit was made and contained in the agreement for full details see form 395 REF368. Fully Satisfied
2 January 1987	Delivered on: 13 January 1987 Satisfied on: 1 June 1995 Persons entitled: Bank of Credit & Commerce International Societe Anoymelicensed Deposit Taker Classification: Letter of charge form Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: To charge such monies or any deposits so standing now or in the future for the repayment of any indebtedness or liabilities whatsoever of parmex limited (see doc m 395 for details). Fully Satisfied
17 October 1985	Delivered on: 30 October 1985 Satisfied on: 6 June 1995 Persons entitled: Bank of Credit & Commerce International Societ Anonymelicensed Deposit Taker Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 salisbury road harrow middlesex title no mx 136727 (see doc M13 for details). Fully Satisfied
25 June 1980	Delivered on: 12 July 1980 Persons entitled: Bank of Credit and Commerce International S.A. Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee under ther terms of a letter of set off dated 25 jun 80. Particulars: All accounts held at bank of credit and commerce international sa. Fully Satisfied
25 June 1980	Delivered on: 4 July 1980 Satisfied on: 14 May 2009 Persons entitled: Bank of Credit and Commerce International S.A. Classification: Assingment of letter of credit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the undersigned's rights, title and interest in and to letter of credit yaba lc/76/80 issued by barclays bank of nigerc LTD favouring parmex LTD t/a excelcise import export and finance services limited woodpeckers house, 371 station rd, harrow, middlesex and if and all moneys due or which may become due thereon and covering goods destined for apapa wharf largos nigeria. Fully Satisfied
25 June 1980	Delivered on: 4 July 1980 Persons entitled: Bank of Credit and Commerce International S.A. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All proceeds of clean and documentary bills by exchange with bank of cr edit and commerce international S.a for collection. Fully Satisfied

Filing History

10 May 2023	Micro company accounts made up to 31 March 2023 (8 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
1 December 2022	Micro company accounts made up to 31 March 2022 (8 pages)
13 January 2022	Confirmation statement made on 11 December 2021 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (8 pages)
12 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
14 December 2020	Change of details for Mr Dakshesh Bhagwanji Parmar as a person with significant control on 14 December 2020 (2 pages)
14 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
17 December 2019	Confirmation statement made on 11 December 2019 with updates (4 pages)
7 November 2019	Cessation of Bow Court Inc. as a person with significant control on 31 March 2019 (1 page)
10 September 2019	Micro company accounts made up to 31 March 2019 (4 pages)
20 June 2019	Termination of appointment of Bhagwanji Mulchand Parmar as a director on 20 June 2019 (1 page)
20 June 2019	Termination of appointment of Somchand Makanji Parmar as a secretary on 1 September 2018 (1 page)
9 January 2019	Satisfaction of charge 7 in full (1 page)
19 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
9 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
9 January 2018	Director's details changed for Mr Dakshesh Bhagwanji Parmar on 9 January 2018 (2 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
18 January 2017	Registered office address changed from Argyle House Joel Street Northwood Middlesex HA6 1NW to Argyle House Joel Street Northwood Hills Middlesex HA6 1NW on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from Argyle House Joel Street Northwood Middlesex HA6 1NW to Argyle House Joel Street Northwood Hills Middlesex HA6 1NW on 18 January 2017 (1 page)
17 January 2017	Secretary's details changed for Somchand Makanji Parmar on 17 January 2017 (1 page)
17 January 2017	Secretary's details changed for Somchand Makanji Parmar on 17 January 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
27 January 2016	Termination of appointment of Chandresh Bhagwanji Parmar as a director on 5 January 2016 (1 page)
27 January 2016	Termination of appointment of Chandresh Bhagwanji Parmar as a director on 5 January 2016 (1 page)
6 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 300,000 (6 pages)
6 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 300,000 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2014	Registered office address changed from C/O Dax Parmar Argyle House Joel Street Northwood Hills Middlesex HA6 1NW England to Argyle House Joel Street Northwood Middlesex HA6 1NW on 18 December 2014 (1 page)
18 December 2014	Register inspection address has been changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA United Kingdom to Argyle House Joel Street Northwood Middlesex HA6 1NW (1 page)
18 December 2014	Register inspection address has been changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA United Kingdom to Argyle House Joel Street Northwood Middlesex HA6 1NW (1 page)
18 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 300,000 (6 pages)
18 December 2014	Registered office address changed from C/O Dax Parmar Argyle House Joel Street Northwood Hills Middlesex HA6 1NW England to Argyle House Joel Street Northwood Middlesex HA6 1NW on 18 December 2014 (1 page)
18 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 300,000 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 October 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
3 October 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
22 July 2014	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA to Argyle House Joel Street Northwood Hills Middlesex HA6 1NW on 22 July 2014 (1 page)
22 July 2014	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA to Argyle House Joel Street Northwood Hills Middlesex HA6 1NW on 22 July 2014 (1 page)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 300,000 (6 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 300,000 (6 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 7 (10 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 7 (10 pages)
26 March 2013	Amended accounts made up to 31 January 2012 (4 pages)
26 March 2013	Amended accounts made up to 31 January 2012 (4 pages)
18 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 January 2012	Total exemption small company accounts made up to 31 January 2011 (4 pages)
12 January 2012	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 January 2012	Director's details changed for Mr Dakshesh Bhagwanji Parmar on 5 December 2011 (2 pages)
11 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Director's details changed for Mr Dakshesh Bhagwanji Parmar on 5 December 2011 (2 pages)
11 January 2012	Director's details changed for Mr Dakshesh Bhagwanji Parmar on 5 December 2011 (2 pages)
24 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
24 January 2011	Termination of appointment of Chandresh Parmar as a secretary (1 page)
24 January 2011	Termination of appointment of Chandresh Parmar as a secretary (1 page)
24 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
24 November 2010	Full accounts made up to 31 January 2010 (9 pages)
24 November 2010	Full accounts made up to 31 January 2010 (9 pages)
11 December 2009	Director's details changed for Chandresh Bhagwanji Parmar on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Daksheh Parmar on 10 December 2009 (2 pages)
11 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Director's details changed for Bhagwanji Mulchand Parmar on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Daksheh Parmar on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Bhagwanji Mulchand Parmar on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Chandresh Bhagwanji Parmar on 11 December 2009 (2 pages)
18 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
18 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
12 May 2009	Full accounts made up to 31 January 2009 (9 pages)
12 May 2009	Full accounts made up to 31 January 2009 (9 pages)
12 December 2008	Return made up to 12/12/08; full list of members (5 pages)
12 December 2008	Return made up to 12/12/08; full list of members (5 pages)
21 November 2008	Full accounts made up to 31 January 2008 (10 pages)
21 November 2008	Full accounts made up to 31 January 2008 (10 pages)
7 May 2008	Full accounts made up to 31 January 2007 (10 pages)
7 May 2008	Full accounts made up to 31 January 2007 (10 pages)
6 May 2008	Registered office changed on 06/05/2008 from parmex house 104 college road harrow middlesex HA1 1BQ (1 page)
6 May 2008	Registered office changed on 06/05/2008 from parmex house 104 college road harrow middlesex HA1 1BQ (1 page)
17 December 2007	Return made up to 13/12/07; full list of members (3 pages)
17 December 2007	Return made up to 13/12/07; full list of members (3 pages)
11 April 2007	Full accounts made up to 31 January 2006 (11 pages)
11 April 2007	Full accounts made up to 31 January 2006 (11 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
18 December 2006	Return made up to 13/12/06; full list of members (3 pages)
18 December 2006	Return made up to 13/12/06; full list of members (3 pages)
13 December 2005	Return made up to 13/12/05; full list of members (3 pages)
13 December 2005	Return made up to 13/12/05; full list of members (3 pages)
23 November 2005	Full accounts made up to 31 January 2005 (11 pages)
23 November 2005	Full accounts made up to 31 January 2005 (11 pages)
23 May 2005	New secretary appointed (1 page)
23 May 2005	New secretary appointed (1 page)
22 March 2005	Return made up to 31/12/04; full list of members (9 pages)
22 March 2005	Return made up to 31/12/04; full list of members (9 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
29 November 2004	Full accounts made up to 31 January 2004 (12 pages)
29 November 2004	Full accounts made up to 31 January 2004 (12 pages)
24 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 November 2003	Full accounts made up to 31 January 2003 (12 pages)
18 November 2003	Full accounts made up to 31 January 2003 (12 pages)
29 April 2003	Return made up to 31/12/02; full list of members (9 pages)
29 April 2003	Return made up to 31/12/02; full list of members (9 pages)
2 December 2002	Full accounts made up to 31 January 2002 (12 pages)
2 December 2002	Full accounts made up to 31 January 2002 (12 pages)
27 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2001	Full accounts made up to 31 January 2001 (12 pages)
9 October 2001	Full accounts made up to 31 January 2001 (12 pages)
20 February 2001	Return made up to 31/12/00; full list of members (8 pages)
20 February 2001	Return made up to 31/12/00; full list of members (8 pages)
1 December 2000	Full accounts made up to 31 January 2000 (12 pages)
1 December 2000	Full accounts made up to 31 January 2000 (12 pages)
1 February 2000	Return made up to 31/12/99; full list of members (8 pages)
1 February 2000	Return made up to 31/12/99; full list of members (8 pages)
1 October 1999	Full accounts made up to 31 January 1999 (12 pages)
1 October 1999	Full accounts made up to 31 January 1999 (12 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 October 1998	Full accounts made up to 31 January 1998 (12 pages)
15 October 1998	Full accounts made up to 31 January 1998 (12 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
16 October 1997	Auditor's resignation (1 page)
16 October 1997	Auditor's resignation (1 page)
26 September 1997	Full accounts made up to 31 January 1997 (13 pages)
26 September 1997	Full accounts made up to 31 January 1997 (13 pages)
30 January 1997	Ad 21/01/97--------- Â£ si 100000@1=100000 Â£ ic 200000/300000 (2 pages)
30 January 1997	Ad 21/01/97--------- Â£ si 100000@1=100000 Â£ ic 200000/300000 (2 pages)
24 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 1996	Â£ nc 200000/500000 29/11/96 (1 page)
4 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 December 1996	Â£ nc 200000/500000 29/11/96 (1 page)
11 October 1996	Full accounts made up to 31 January 1996 (13 pages)
11 October 1996	Full accounts made up to 31 January 1996 (13 pages)
2 February 1996	Return made up to 31/12/95; full list of members (6 pages)
2 February 1996	Return made up to 31/12/95; full list of members (6 pages)
11 September 1995	Full accounts made up to 31 January 1995 (13 pages)
11 September 1995	Full accounts made up to 31 January 1995 (13 pages)
1 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
2 March 1978	Certificate of incorporation (1 page)
2 March 1978	Certificate of incorporation (1 page)

Parmex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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