| Company Name | Freshmax Ltd |
|---|---|
| Directors | Oliver David Van Emden and Bradley David Rose |
| Company Status | Active |
| Company Number | 05047481 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2004(20 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1821 | Manufacture of workwear |
| SIC 14120 | Manufacture of workwear |
Directors
| Director Name | Mr Oliver David Van Emden |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinetic Centre The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ |
| Director Name | Mr Bradley David Rose |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinetic Centre The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ |
| Secretary Name | Mr Oliver Van Emden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Charwood Close Shenley Radlett Hertfordshire WD7 9LH |
Contact
| Website | www.freshmax.co.uk |
|---|
Location
| Registered Address | Kenwood House 77a, 103 Shenley Road Borehamwood WD6 1AG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1.4k at £0.01 | Heliant Pty Atf Heliant Investments Trust 7.50% Ordinary |
|---|---|
| 1.3k at £0.01 | Tony Endfield 6.99% Ordinary |
| 1000 at £0.01 | Chris Carr 5.27% Ordinary |
| 966 at £0.01 | Antony Welfare 5.09% Ordinary |
| 839 at £0.01 | Mr Terry Hitchcock 4.42% Ordinary |
| 798 at £0.01 | Andrew Hoare 4.21% Ordinary |
| 798 at £0.01 | Mark Gooden 4.21% Ordinary |
| 798 at £0.01 | Mike Sidnell 4.21% Ordinary |
| 738 at £0.01 | Haiyan Zhang 3.89% Ordinary |
| - | OTHER 3.59% - |
| 587 at £0.01 | Sefton Technologies LTD 3.09% Ordinary |
| 570 at £0.01 | Inetworks 360 LTD 3.00% Ordinary |
| 474 at £0.01 | Mandarin Enterprises LTD 2.50% Ordinary |
| 418 at £0.01 | Neil Murphy 2.20% Ordinary |
| 400 at £0.01 | Christopher Giness 2.11% Ordinary |
| 379 at £0.01 | Inetworks 360 Plus LTD 2.00% Ordinary |
| 380 at £0.01 | Paul Tollet 2.00% Ordinary |
| 2.9k at £0.01 | Bradley Rose 15.41% Ordinary |
| 2.9k at £0.01 | Oliver Van Emden 15.41% Ordinary |
| 360 at £0.01 | Samuel Kattan 1.90% Ordinary |
| 190 at £0.01 | Martin Kitcatt 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£99,573 |
| Cash | £3,606 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months, 1 week from now) |
Filing History
| 3 July 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
|---|---|
| 5 April 2023 | Accounts for a dormant company made up to 30 June 2022 (8 pages) |
| 7 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 22 March 2022 | Accounts for a dormant company made up to 30 June 2021 (8 pages) |
| 14 June 2021 | Accounts for a dormant company made up to 30 June 2020 (8 pages) |
| 14 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 24 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 11 March 2020 | Accounts for a dormant company made up to 30 June 2019 (8 pages) |
| 18 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 20 March 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 20 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 20 March 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
| 20 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 19 October 2016 | Registered office address changed from 11 Ashcombe Gardens Edgeware Middlesex HA8 8HR to Kenwood House 77a, 103 Shenley Road Borehamwood WD6 1AG on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 11 Ashcombe Gardens Edgeware Middlesex HA8 8HR to Kenwood House 77a, 103 Shenley Road Borehamwood WD6 1AG on 19 October 2016 (1 page) |
| 25 July 2016 | Secretary's details changed for Mr Oliver Van Emden on 1 July 2016 (1 page) |
| 25 July 2016 | Director's details changed for Mr Bradley Rose on 1 July 2016 (2 pages) |
| 25 July 2016 | Director's details changed for Mr Oliver Van Emden on 1 July 2016 (2 pages) |
| 25 July 2016 | Director's details changed for Mr Bradley Rose on 1 July 2016 (2 pages) |
| 25 July 2016 | Director's details changed for Mr Oliver Van Emden on 1 July 2016 (2 pages) |
| 25 July 2016 | Secretary's details changed for Mr Oliver Van Emden on 1 July 2016 (1 page) |
| 23 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 23 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 23 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 27 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 13 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (7 pages) |
| 13 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (7 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (7 pages) |
| 16 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (7 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 17 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
| 17 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 16 March 2010 | Director's details changed for Mr Oliver Van Emden on 2 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Mr Oliver Van Emden on 2 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (8 pages) |
| 16 March 2010 | Director's details changed for Mr Oliver Van Emden on 2 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (8 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 19 March 2009 | Return made up to 18/02/09; full list of members (7 pages) |
| 19 March 2009 | Return made up to 18/02/09; full list of members (7 pages) |
| 4 September 2008 | Ad 18/08/08\gbp si [email protected]=2.8\gbp ic 137.35/140.15\ (2 pages) |
| 4 September 2008 | Ad 18/08/08\gbp si [email protected]=2.8\gbp ic 137.35/140.15\ (2 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 11 March 2008 | Return made up to 18/02/08; full list of members (6 pages) |
| 11 March 2008 | Return made up to 18/02/08; full list of members (6 pages) |
| 17 April 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 17 April 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 12 March 2007 | Ad 22/02/07--------- £ si [email protected]=21 £ ic 116/137 (2 pages) |
| 12 March 2007 | Ad 22/02/07--------- £ si [email protected]=21 £ ic 116/137 (2 pages) |
| 11 March 2007 | Return made up to 18/02/07; full list of members (8 pages) |
| 11 March 2007 | Return made up to 18/02/07; full list of members (8 pages) |
| 22 May 2006 | Resolutions
|
| 22 May 2006 | Resolutions
|
| 31 March 2006 | Ad 28/03/06--------- £ si [email protected]=10 £ ic 105/115 (2 pages) |
| 31 March 2006 | Ad 28/03/06--------- £ si [email protected]=10 £ ic 105/115 (2 pages) |
| 24 February 2006 | Resolutions
|
| 24 February 2006 | Memorandum and Articles of Association (6 pages) |
| 24 February 2006 | Memorandum and Articles of Association (6 pages) |
| 24 February 2006 | S-div 15/05/05 (1 page) |
| 24 February 2006 | S-div 15/05/05 (1 page) |
| 24 February 2006 | Resolutions
|
| 23 February 2006 | Return made up to 18/02/06; full list of members (8 pages) |
| 23 February 2006 | Return made up to 18/02/06; full list of members (8 pages) |
| 30 November 2005 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 30 November 2005 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 12 August 2005 | Memorandum and Articles of Association (6 pages) |
| 12 August 2005 | S-div 05/05/05 (1 page) |
| 12 August 2005 | Memorandum and Articles of Association (6 pages) |
| 12 August 2005 | Resolutions
|
| 12 August 2005 | Resolutions
|
| 12 August 2005 | S-div 05/05/05 (1 page) |
| 17 March 2005 | Accounting reference date extended from 28/02/05 to 30/06/05 (1 page) |
| 17 March 2005 | Accounting reference date extended from 28/02/05 to 30/06/05 (1 page) |
| 10 March 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 19 July 2004 | Ad 18/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 July 2004 | Ad 18/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 February 2004 | Incorporation (10 pages) |
| 18 February 2004 | Incorporation (10 pages) |