| Company Name | Huxmax Ltd |
|---|---|
| Director | Tindara Ruggeri |
| Company Status | Active |
| Company Number | 06083004 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2007(17 years, 2 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mrs Tindara Ruggeri |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 11 July 2018(11 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9, 97/101 Peregrine Road Hainault Business Park Hainault Essex IG6 3XH |
| Director Name | Mr David Andrew Spurling |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 06 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Manor Road Chigwell Essex IG7 5PG |
| Secretary Name | Mrs Natalie Debra Spurling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 11 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Manor Road Chigwell Essex IG7 5PG |
| Director Name | Mr Terry Frank Joel Spurling |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2014(7 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 11 July 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 112b High Road Ilford Essex IG1 1BY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 9, 97/101 Peregrine Road Hainault Business Park Hainault Essex IG6 3XH |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Andrew Spurling 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,918 |
| Cash | £90,122 |
| Current Liabilities | £57,724 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Filing History
| 31 October 2023 | Accounts for a dormant company made up to 28 February 2023 (5 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
| 25 October 2022 | Accounts for a dormant company made up to 28 February 2022 (5 pages) |
| 9 September 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 5 November 2021 | Accounts for a dormant company made up to 28 February 2021 (5 pages) |
| 29 September 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 18 March 2021 | Accounts for a dormant company made up to 28 February 2020 (5 pages) |
| 8 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 23 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with updates (3 pages) |
| 3 August 2018 | Notification of Tindara Ruggeri as a person with significant control on 3 August 2018 (2 pages) |
| 12 July 2018 | Registered office address changed from 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH England to Unit 9, 97/101 Peregrine Road Hainault Business Park Hainault Essex IG6 3XH on 12 July 2018 (1 page) |
| 12 July 2018 | Confirmation statement made on 11 July 2018 with updates (4 pages) |
| 11 July 2018 | Termination of appointment of Terry Frank Joel Spurling as a director on 11 July 2018 (1 page) |
| 11 July 2018 | Appointment of Mrs Tindara Ruggeri as a director on 11 July 2018 (2 pages) |
| 11 July 2018 | Termination of appointment of Natalie Debra Spurling as a secretary on 11 July 2018 (1 page) |
| 11 July 2018 | Cessation of Terry Frank Joel Spurling as a person with significant control on 11 July 2018 (1 page) |
| 31 May 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 8 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 8 February 2017 | Registered office address changed from 112B High Road Ilford Essex IG1 1BY to 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 8 February 2017 (1 page) |
| 8 February 2017 | Registered office address changed from 112B High Road Ilford Essex IG1 1BY to 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 8 February 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 10 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 20 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 11 September 2014 | Termination of appointment of David Andrew Spurling as a director on 6 February 2014 (1 page) |
| 11 September 2014 | Appointment of Mr Terry Frank Joel Spurling as a director on 6 February 2014 (2 pages) |
| 11 September 2014 | Appointment of Mr Terry Frank Joel Spurling as a director on 6 February 2014 (2 pages) |
| 11 September 2014 | Appointment of Mr Terry Frank Joel Spurling as a director on 6 February 2014 (2 pages) |
| 11 September 2014 | Termination of appointment of David Andrew Spurling as a director on 6 February 2014 (1 page) |
| 11 September 2014 | Termination of appointment of David Andrew Spurling as a director on 6 February 2014 (1 page) |
| 11 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 25 June 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 25 June 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 9 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 5 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 28 March 2009 | Resolutions
|
| 28 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 28 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 28 March 2009 | Resolutions
|
| 6 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 6 November 2008 | Resolutions
|
| 6 November 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 6 November 2008 | Resolutions
|
| 7 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 25 October 2007 | New director appointed (2 pages) |
| 25 October 2007 | New secretary appointed (2 pages) |
| 25 October 2007 | New secretary appointed (2 pages) |
| 25 October 2007 | New director appointed (2 pages) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Secretary resigned (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 7 March 2007 | Secretary resigned (1 page) |
| 5 February 2007 | Incorporation (9 pages) |
| 5 February 2007 | Incorporation (9 pages) |