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KALMAX LIMITED

Learn more about KALMAX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT B2 BIRDINEYE FARM BIRDINEYE HILL, FRAMFIELD, UCKFIELD, EAST SUSSEX, TN22 5HA

KALMAX LIMITED on the map

Company type: Private Limited Company
Company number: 00546193
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.19
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 748
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN SINCLAIR / 13/09/2015
Form type: CH01
Date: 2015.09.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, THE HAYLOFT 67C HIGH STREET, EDENBRIDGE, KENT, TN8 5AL, ENGLAND
Form type: AD01
Date: 2014.04.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/2013 FROM, 1 STATION ROAD, EDENBRIDGE, KENT, TN8 5HP
Form type: AD01
Date: 2013.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.11.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2012.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2012.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2012.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2012.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2012.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2012.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2012.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2012.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2012.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2012.10.29
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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DIRECTOR APPOINTED MR JEFFREY ALAN SINCLAIR
Form type: AP01
Date: 2012.09.05
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DIRECTOR APPOINTED MR KARL JACK RICHARD
Form type: AP01
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY SINCLAIR
Form type: TM01
Date: 2012.04.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWAR
Form type: TM01
Date: 2012.04.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.26
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ALTER ARTICLES 01/04/2012
Form type: RES01
Date: 2012.04.26
Child documents:
Document type: ANNOTATION
Date: 2012.04.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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DIRECTOR APPOINTED MR STEPHEN DEWAR
Form type: AP01
Date: 2011.11.18
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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APPOINTMENT TERMINATED, SECRETARY JEFFREY SINCLAIR
Form type: TM02
Date: 2011.06.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.26
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.01.12
Child documents:
Document type: ANNOTATION
Date: 2011.01.12
Form type: RES01
Document description: ADOPT ARTICLES 13/03/2010
Document type: ANNOTATION
Date: 2011.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.10.27
£2.95
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA ALOISIA ANN RICHARD / 13/09/2010
Form type: CH01
Date: 2010.10.26
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SECRETARY'S CHANGE OF PARTICULARS / JEFFREY ALAN SINCLAIR / 13/09/2010
Form type: CH03
Date: 2010.10.26
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.07
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.01.02
£2.95
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2009.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2008.11.24
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.10.23
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.28
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£ IC 914/891, 20/08/07, £ SR [email protected]=23
Form type: 169
Date: 2007.09.10
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COMPANY NAME CHANGED, KALMAX HOLDINGS LIMITED, CERTIFICATE ISSUED ON 02/07/07
Form type: CERTNM
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.14

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Company directors and board members:

ANTONIA ALOISIA ANN RICHARD (current)
Director, 1999.01.04
5 RICHMOND PLACE , TUNBRIDGE WELLS
TN2 5JZ, KENT
KARL JACK RICHARD (current)
Director, FARMER, 2012.04.01
THE GRANARY DUNORLAN FARM HALLS HOLE ROAD , TUNBRIDGE WELLS
TN2 4RE, KENT
ENGLAND
JEFFREY ALAN SINCLAIR (current)
Director, CHARTERED SURVEYOR, 2012.09.05
UNIT B2 BIRDINEYE FARM BIRDINEYE HILL FRAMFIELD , UCKFIELD
TN22 5HA, EAST SUSSEX
ENGLAND
LINDA CHRISTINE LESTER (resigned)
Secretary, 1994.07.04 - 1997.10.01
FOXGLOVE COTTAGE 121 HURST GREEN ROAD , OXTED
RH8 9AP, SURREY
VICTOR RICHARD (resigned)
Secretary, 1991.08.22 - 1994.07.04
COWDEN CROSS HOUSE , COWDEN
TN8 7DX, KENT
JEFFREY ALAN SINCLAIR (resigned)
Secretary, 1997.10.01 - 2011.06.24
1 STATION ROAD EDENBRIDGE , KENT
TN8 5HP
STEPHEN DEWAR (resigned)
Director, SOLICITOR, 2011.09.17 - 2012.04.01
1 STATION ROAD EDENBRIDGE , KENT
TN8 5HP
ANTONIA ALOISIA ANN RICHARD (resigned)
Director, M/W, 1991.08.22 - 1994.07.04
COWDEN CROSS HOUSE , COWDEN
TN8 7DX, KENT
MAX ANTHONY RICHARD (resigned)
Director, ENTREPRENEUR, 2002.10.04 - 2006.04.01
46 GROSVENOR ROAD , TUNBRIDGE WELLS
TN1 2AS, KENT
VICTOR RICHARD (resigned)
Director, GARAGE PROPRIETOR, 1991.08.22 - 2001.11.28
COWDEN CROSS HOUSE , COWDEN
TN8 7DX, KENT
JEFFREY ALAN SINCLAIR (resigned)
Director, CHARTERED SURVEYOR, 2001.11.29 - 2012.04.27
MEADOW VIEW PIT LANE , EDENBRIDGE
TN8 6BD, KENT
Date 2014.03.31
Fixed Assets £ 9,960
Tangible Fixed Assets £ 9,660
Current Assets £ 372,545
Tangible Fixed Assets Depreciation £ 1,384
Provisions For Liabilities Charges £ 107,500
Debtors £ 361,316
Shareholder Funds £ 263,954
Profit Loss Account Reserve £ 262,954
Called Up Share Capital £ 748
Net Assets Liabilities Including Pension Asset Liability £ 263,954
Total Assets Less Current Liabilities £ 371,454
Net Current Assets Liabilities £ 361,494
Creditors Due Within One Year £ 11,051
Cash Bank In Hand £ 11,229
Share Capital Allotted Called Up Paid £ 748
Number Shares Allotted £ 748
Tangible Fixed Assets Disposals £ 16,500
Tangible Fixed Assets Cost Or Valuation £ 1,668
Tangible Fixed Assets Depreciation Charged In Period £ 95
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,219
Capital Redemption Reserve £ 252
Investments Fixed Assets £ 300

Companies near to KALMAX ltd.

Information about the Private Limited Company KALMAX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data