| Company Name | Namax Limited |
|---|---|
| Directors | Charles George Whitley Brewer and Louise Eileen Mary Brewer |
| Company Status | Active |
| Company Number | 03146355 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1996(28 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Charles George Whitley Brewer |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1996(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Heathside Guildford Road Westcott Dorking Surrey RH4 3QE |
| Director Name | Louise Eileen Mary Brewer |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heathside Guildford Road Westcott Dorking Surrey RH4 3QE |
| Secretary Name | Louise Eileen Mary Brewer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heathside Guildford Road Westcott Dorking Surrey RH4 3QE |
Contact
| Website | namax.co.uk |
|---|---|
| Telephone | 01306 886790 |
| Telephone region | Dorking |
Location
| Registered Address | Wyvern House 1 Church Road Great Bookham Leatherhead Surrey KT23 3PD |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £24,992 |
| Cash | £22,388 |
| Current Liabilities | £901 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 2 weeks from now) |
Filing History
| 30 January 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
|---|---|
| 18 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 1 February 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 16 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 26 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 19 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 20 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 28 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 21 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 23 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 23 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 24 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 2 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 25 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 3 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 18 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 6 February 2010 | Director's details changed for Charles George Whitley Brewer on 1 January 2010 (2 pages) |
| 6 February 2010 | Director's details changed for Charles George Whitley Brewer on 1 January 2010 (2 pages) |
| 6 February 2010 | Director's details changed for Louise Eileen Mary Brewer on 1 January 2010 (2 pages) |
| 6 February 2010 | Director's details changed for Louise Eileen Mary Brewer on 1 January 2010 (2 pages) |
| 6 February 2010 | Director's details changed for Louise Eileen Mary Brewer on 1 January 2010 (2 pages) |
| 6 February 2010 | Director's details changed for Charles George Whitley Brewer on 1 January 2010 (2 pages) |
| 6 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 6 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 21 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 21 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 28 March 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 28 March 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 5 February 2007 | Return made up to 15/01/07; full list of members (3 pages) |
| 5 February 2007 | Return made up to 15/01/07; full list of members (3 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (10 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (10 pages) |
| 25 January 2006 | Return made up to 15/01/06; full list of members (3 pages) |
| 25 January 2006 | Return made up to 15/01/06; full list of members (3 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 11 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 11 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 25 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 25 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 1 December 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 1 December 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 20 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 20 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 30 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 30 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 25 March 2002 | Return made up to 15/01/02; full list of members; amend (6 pages) |
| 25 March 2002 | Return made up to 15/01/02; full list of members; amend (6 pages) |
| 20 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 23 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 4 October 2000 | Return made up to 15/01/00; full list of members; amend (6 pages) |
| 4 October 2000 | Return made up to 15/01/00; full list of members; amend (6 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 1 February 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 1 February 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 23 November 1999 | Amended full accounts made up to 31 January 1999 (7 pages) |
| 23 November 1999 | Amended full accounts made up to 31 January 1999 (7 pages) |
| 5 July 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 5 July 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 22 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 22 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 2 October 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 2 October 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 3 March 1998 | Return made up to 15/01/98; no change of members
|
| 3 March 1998 | Return made up to 15/01/98; no change of members
|
| 22 July 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 22 July 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 3 March 1997 | Registered office changed on 03/03/97 from: 26 bracken close great bookham surrey KT23 3ER (1 page) |
| 3 March 1997 | Registered office changed on 03/03/97 from: 26 bracken close great bookham surrey KT23 3ER (1 page) |
| 7 February 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 7 February 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 5 September 1996 | Accounting reference date notified as 31/01 (1 page) |
| 5 September 1996 | Accounting reference date notified as 31/01 (1 page) |
| 15 January 1996 | Incorporation (21 pages) |
| 15 January 1996 | Incorporation (21 pages) |