Polimax Limited. Head office in Kent. Check Director.

Polimax Limited, Kent

Polimax Limited is a private limited company. Situated at 12 Hatherley Road, Sidcup, Kent DA14 4DT, this 26 years old firm was incorporated on 1998-01-20 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the firm: Michael N. (appointed on 21 October 2009).

About
Name: Polimax Limited
Number: 03495313
Incorporation date: 1998-01-20
End of financial year: 30 April


Address:	12 Hatherley Road Sidcup Kent DA14 4DT
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Andrew N.

12 February 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Brenda N.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michael N.

6 April 2016 - 12 February 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	18,035	18,038	30,942	31,136	39,935	24,842	13,859	7,673	6,838	1,280	6,228	3,570	22,088
Fixed Assets	2,071	4,924	4,185	6,764	5,749	28,887	24,554	29,115	24,748	23,313	24,949	21,547	21,751
Shareholder Funds	11,295	11,556	9,506	9,322	7,338	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,071	4,924	4,185	6,764	5,749	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,295	11,556	9,506	9,322	7,338	18,630	3,640	6,824	6,816	12,420	20,634	11,212	11,896

The due date for Polimax Limited confirmation statement filing is 2024-02-03. The previous confirmation statement was submitted on 2023-01-20. The deadline for a subsequent accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Andrew N. that owns 1/2 or less of shares, 1/2 or less of voting rights. Brenda N. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michael N. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 27th, January 2024 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 27th, January 2024 \| accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Tue, 30th Apr 2024 to Wed, 31st Jan 2024 filed on: 8th, January 2024 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 30th, January 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 24th, January 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 13th, October 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 9th, January 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2016 filed on: 30th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 30th Mar 2016: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 18th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jan 2015 filed on: 30th, January 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 1st, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jan 2014 filed on: 29th, January 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 29th Jan 2014: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 24th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jan 2013 filed on: 29th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 9th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jan 2012 filed on: 6th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Jan 2011 filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 3rd, November 2010 \| accounts	Free Download (3 pages)
AA01	Extension of current accouting period to Fri, 30th Apr 2010 filed on: 23rd, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2010 filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 13th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 26th Jan 2009 with complete member list filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 3rd, December 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 17th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 17th, April 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 26th Jan 2007 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 26th Jan 2007 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 16th, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 16th, August 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 23rd Jan 2006 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 23rd Jan 2006 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Sat, 5th Feb 2005 with complete member list filed on: 5th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 5th Feb 2005 with complete member list filed on: 5th, February 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 31st, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 31st, March 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 13th Feb 2004 with complete member list filed on: 13th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 13th Feb 2004 with complete member list filed on: 13th, February 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 7th, August 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 7th, August 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Sat, 25th Jan 2003 with complete member list filed on: 25th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 25th Jan 2003 with complete member list filed on: 25th, January 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 11th, October 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 11th, October 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 29th Jan 2002 with complete member list filed on: 29th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 29th Jan 2002 with complete member list filed on: 29th, January 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 15th, November 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 15th, November 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 6th Feb 2001 with complete member list filed on: 6th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 6th Feb 2001 with complete member list filed on: 6th, February 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2000 filed on: 7th, April 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2000 filed on: 7th, April 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 26th Jan 2000 with complete member list filed on: 26th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 26th Jan 2000 with complete member list filed on: 26th, January 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 1999 filed on: 19th, November 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jan 1999 filed on: 19th, November 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 25th Jan 1999 with complete member list filed on: 25th, January 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 25th Jan 1999 with complete member list filed on: 25th, January 1999 \| annual return	Free Download (6 pages)

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