K- MAX LTD
NEW BARNET

Hellopages » Greater London » Barnet » EN5 5JG
Company number 03073888
Status Active
Incorporation Date 29 June 1995
Company Type Private Limited Company
Address 11A PLANTAGENET ROAD, NEW BARNET, HERTS, EN5 5JG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of K- MAX LTD are www.kmax.co.uk, and www.k-max.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. K Max Ltd is a Private Limited Company. The company registration number is 03073888. K Max Ltd has been working since 29 June 1995. The present status of the company is Active. The registered address of K Max Ltd is 11a Plantagenet Road New Barnet Herts En5 5jg. The company`s financial liabilities are £74.06k. It is £12.42k against last year. The cash in hand is £13.33k. It is £1.75k against last year. And the total assets are £19.23k, which is £19.23k against last year. IRVINE, Joanna is a Secretary of the company. IRVINE, Robert Bradley is a Director of the company. Secretary EADON, Edgar Louis has been resigned. Secretary IRVINE, Robert Bradley has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director EADON, Edgar Louis has been resigned. Director TUCKER, Carl Edward has been resigned. The company operates in "Maintenance and repair of motor vehicles".


k- max Key Finiance

LIABILITIES £74.06k
+20%
CASH £13.33k
+15%
TOTAL ASSETS £19.23k
All Financial Figures

Current Directors

Secretary
IRVINE, Joanna
Appointed Date: 30 June 2000
Director
IRVINE, Robert Bradley
Appointed Date: 29 June 1995
59 years old

Resigned Directors

Secretary
EADON, Edgar Louis
Resigned: 25 November 1996
Appointed Date: 29 June 1995
Secretary
IRVINE, Robert Bradley
Resigned: 30 June 2000
Appointed Date: 25 November 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 June 1995
Appointed Date: 29 June 1995
Director
EADON, Edgar Louis
Resigned: 25 November 1996
Appointed Date: 29 June 1995
58 years old
Director
TUCKER, Carl Edward
Resigned: 30 June 2000
Appointed Date: 29 June 1995
55 years old

Persons With Significant Control

Mr Robert Irvine
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

K- MAX LTD Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
02 Feb 1997
Secretary resigned;director resigned
02 Feb 1997
Registered office changed on 02/02/97 from: 11A plantagenet road barnet hertfordshire EN5 5JG
02 Feb 1997
New secretary appointed
05 Jul 1995
Secretary resigned
29 Jun 1995
Incorporation

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