Company NamePolimax Motorsport Ltd
DirectorRoberto Adorno Meneses
Company StatusActive
Company Number07812636
CategoryPrivate Limited Company
Incorporation Date17 October 2011(12 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMr Roberto Adorno Meneses
Date of BirthMay 1972 (Born 52 years ago)
NationalityBrazilian
StatusCurrent
Appointed17 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address295 Cambridge Heath Road
London
E2 9HA
Secretary NameRosana Ferreira
NationalityBritish
StatusCurrent
Appointed17 October 2011(same day as company formation)
RoleCompany Director
Correspondence Address295 Cambridge Heath Road
London
E2 9HA
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44a The Green
Warlingham
Surrey
CR6 9NA
Director NameRosana Ferreira
Date of BirthJune 1972 (Born 51 years ago)
NationalityItalian
StatusResigned
Appointed17 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 Croombs Road
London
E16 3RW

Contact

Websitepolimax.co.uk
Telephone020 86169010
Telephone regionLondon

Location

Registered Address295 Cambridge Heath Road
London
E2 9HA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Shareholders

50 at £1R. Ferreira
50.00%
Ordinary
50 at £1R. Meneses
50.00%
Ordinary

Financials

Year2014
Net Worth£274
Cash£2,036
Current Liabilities£2,739

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return11 October 2023 (6 months, 2 weeks ago)
Next Return Due25 October 2024 (5 months, 4 weeks from now)

Filing History

30 October 2023Confirmation statement made on 11 October 2023 with no updates (3 pages)
30 October 2023Micro company accounts made up to 31 October 2022 (3 pages)
15 December 2022Confirmation statement made on 11 October 2022 with no updates (3 pages)
31 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
16 November 2021Confirmation statement made on 11 October 2021 with no updates (3 pages)
30 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
17 March 2021Registered office address changed from 89 Croombs Road London E16 3RW to 295 Cambridge Heath Road London E2 9HA on 17 March 2021 (1 page)
12 November 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
17 September 2020Micro company accounts made up to 31 October 2019 (3 pages)
11 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
30 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
21 November 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
13 November 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
28 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
28 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
23 December 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
23 December 2016Termination of appointment of Rosana Ferreira as a director on 1 September 2016 (1 page)
23 December 2016Termination of appointment of Rosana Ferreira as a director on 1 September 2016 (1 page)
23 December 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
20 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(4 pages)
20 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(4 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 January 2015Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(4 pages)
28 January 2015Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(4 pages)
22 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
22 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
28 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
28 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
16 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
16 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
14 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
22 November 2011Appointment of Mr. Roberto Adorno Meneses as a director (3 pages)
22 November 2011Appointment of Rosana Ferreira as a director (3 pages)
22 November 2011Appointment of Mr. Roberto Adorno Meneses as a director (3 pages)
22 November 2011Appointment of Rosana Ferreira as a director (3 pages)
8 November 2011Appointment of Rosana Ferreira as a secretary (3 pages)
8 November 2011Appointment of Rosana Ferreira as a secretary (3 pages)
19 October 2011Termination of appointment of Laurence Adams as a director (1 page)
19 October 2011Termination of appointment of Laurence Adams as a director (1 page)
17 October 2011Incorporation (45 pages)
17 October 2011Incorporation (45 pages)