Polimax UK Limited

Company Name	Polimax UK Limited
Director	Roberto Adorno Meneses
Company Status	Active
Company Number	05224244
Category	Private Limited Company
Incorporation Date	7 September 2004(19 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Roberto Adorno Meneses
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Brazilian
Status	Current
Appointed	07 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Croombs Road London E16 3RW

Secretary Name	Third Party Company Secretaries Limited (Corporation)
Status	Current
Appointed	04 November 2004(1 month, 4 weeks after company formation)
Appointment Duration	19 years, 6 months
Correspondence Address	Unit 10 Robjohns House Navigation Road Chelmsford Essex CM2 6ND

Secretary Name	Rosana Meneses
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	89 Croombs Road London Greater London E16 3RW

Contact

Website	www.polimax.co.uk
Telephone	020 86169010
Telephone region	London

Location

Registered Address	294 Railway Arch 294 Cambridge Heath Rd London E2 9HA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Shareholders

1 at £1	Roberto Adorno Meneses 100.00% Ordinary

Financials

Year	2014
Net Worth	£91
Cash	£2,611
Current Liabilities	£3,677

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 30 September 2022 (3 pages)
29 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
1 November 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
17 March 2021	Registered office address changed from 89 Croombs Road London E16 3RW to 294 Railway Arch 294 Cambridge Heath Rd London E2 9HA on 17 March 2021 (1 page)
21 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
17 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
21 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
16 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
13 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
21 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
21 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
4 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (4 pages)
25 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (4 pages)
25 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
22 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
22 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (4 pages)
19 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (4 pages)
19 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (4 pages)
27 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
23 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
23 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
1 December 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Secretary's details changed for Third Party Company Secretaries Limited on 2 September 2010 (2 pages)
4 October 2010	Secretary's details changed for Third Party Company Secretaries Limited on 2 September 2010 (2 pages)
4 October 2010	Director's details changed for Roberto Adorno Meneses on 2 September 2010 (2 pages)
4 October 2010	Director's details changed for Roberto Adorno Meneses on 2 September 2010 (2 pages)
4 October 2010	Director's details changed for Roberto Adorno Meneses on 2 September 2010 (2 pages)
4 October 2010	Secretary's details changed for Third Party Company Secretaries Limited on 2 September 2010 (2 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
11 September 2009	Return made up to 07/09/09; full list of members (3 pages)
11 September 2009	Return made up to 07/09/09; full list of members (3 pages)
2 September 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
2 September 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
22 September 2008	Return made up to 07/09/08; full list of members (3 pages)
22 September 2008	Return made up to 07/09/08; full list of members (3 pages)
25 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
25 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
2 October 2007	Return made up to 07/09/07; full list of members (2 pages)
2 October 2007	Registered office changed on 02/10/07 from: 14 wilkinson road, custom house london greater london E16 3RW (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 14 wilkinson road, custom house london greater london E16 3RW (1 page)
2 October 2007	Location of register of members (1 page)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Location of debenture register (1 page)
2 October 2007	Location of register of members (1 page)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Return made up to 07/09/07; full list of members (2 pages)
2 October 2007	Location of debenture register (1 page)
11 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
11 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
9 October 2006	Return made up to 07/09/06; full list of members (2 pages)
9 October 2006	Return made up to 07/09/06; full list of members (2 pages)
27 September 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
27 September 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
17 November 2005	Return made up to 07/09/05; full list of members (6 pages)
17 November 2005	Return made up to 07/09/05; full list of members (6 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New secretary appointed (1 page)
16 November 2004	New secretary appointed (1 page)
7 September 2004	Incorporation (14 pages)
7 September 2004	Incorporation (14 pages)

Polimax UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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