ACEMAX ESTATES LTD

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ACEMAX ESTATES LTD

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Key Data

Status

Active

Company No.

03415436

Incorporation date

06/08/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O 20, 20 Weaver Industrial Estate, Blackburne Street, Liverpool, Merseyside L19 8JACopy
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Latest events (Record since 06/08/1997)
dot icon14/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon25/07/2025
Confirmation statement made on 2025-06-27 with no updates
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/09/2024
Compulsory strike-off action has been discontinued
dot icon17/09/2024
First Gazette notice for compulsory strike-off
dot icon16/09/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/07/2023
Confirmation statement made on 2023-06-27 with no updates
dot icon27/06/2022
Confirmation statement made on 2022-06-27 with updates
dot icon13/06/2022
Total exemption full accounts made up to 2022-03-31
dot icon15/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon23/09/2021
Confirmation statement made on 2021-08-06 with updates
dot icon20/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon09/10/2020
Confirmation statement made on 2020-08-06 with no updates
dot icon27/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon20/09/2019
Confirmation statement made on 2019-08-06 with no updates
dot icon04/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon02/10/2018
Confirmation statement made on 2018-08-06 with no updates
dot icon23/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/09/2017
Confirmation statement made on 2017-08-06 with no updates
dot icon27/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/09/2016
Confirmation statement made on 2016-08-06 with updates
dot icon21/03/2016
Termination of appointment of Yvonne Brenda Van Den Bos as a director on 2016-03-21
dot icon21/03/2016
Termination of appointment of Richard Van Den Bos as a secretary on 2016-03-18
dot icon21/03/2016
Appointment of Mr Christopher Van Den Bos as a director on 2016-03-18
dot icon21/03/2016
Appointment of Mr Richard Van Den Bos as a director on 2016-03-18
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/09/2015
Annual return made up to 2015-08-06 with full list of shareholders
dot icon24/09/2015
Secretary's details changed for Richard Van Den Bos on 2014-08-31
dot icon08/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/09/2014
Annual return made up to 2014-08-06 with full list of shareholders
dot icon31/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon06/09/2013
Annual return made up to 2013-08-06 with full list of shareholders
dot icon29/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon21/09/2012
Annual return made up to 2012-08-06 with full list of shareholders
dot icon24/07/2012
Registered office address changed from 12G Weaver Industrial Estate Blackburne Street Liverpool Merseyside L19 8JA on 2012-07-24
dot icon07/12/2011
Compulsory strike-off action has been discontinued
dot icon06/12/2011
First Gazette notice for compulsory strike-off
dot icon01/12/2011
Annual return made up to 2011-08-06 with full list of shareholders
dot icon05/04/2011
Total exemption small company accounts made up to 2011-03-31
dot icon30/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon20/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon20/08/2010
Director's details changed for Yvonne Brenda Van Den Bos on 2009-11-01
dot icon28/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon24/09/2009
Return made up to 06/08/09; full list of members
dot icon13/10/2008
Return made up to 06/08/08; full list of members
dot icon13/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon05/11/2007
Return made up to 06/08/07; full list of members
dot icon08/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon02/10/2006
Return made up to 06/08/06; full list of members
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon16/11/2005
Return made up to 06/08/05; full list of members
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon06/12/2004
Return made up to 06/08/04; full list of members
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon28/09/2003
Return made up to 06/08/03; full list of members
dot icon19/11/2002
Total exemption small company accounts made up to 2002-03-31
dot icon11/10/2002
Return made up to 06/08/02; full list of members
dot icon13/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon19/11/2001
Return made up to 06/08/01; full list of members
dot icon10/11/2000
Accounts for a small company made up to 2000-03-31
dot icon18/10/2000
Return made up to 06/08/00; full list of members
dot icon02/02/2000
Accounts for a small company made up to 1999-03-31
dot icon26/08/1999
Return made up to 06/08/99; no change of members
dot icon14/06/1999
New secretary appointed
dot icon14/06/1999
Secretary resigned
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
dot icon14/09/1998
Director resigned
dot icon04/09/1998
Return made up to 06/08/98; full list of members
dot icon14/07/1998
Accounting reference date shortened from 31/08/98 to 31/03/98
dot icon06/07/1998
New director appointed
dot icon18/02/1998
Registered office changed on 18/02/98 from: 154 east prescot road knotty ash liverpool merseyside L14 2ND
dot icon06/10/1997
Registered office changed on 06/10/97 from: 61 allerton road liverpool L25 7RE
dot icon02/09/1997
New director appointed
dot icon02/09/1997
New secretary appointed
dot icon28/08/1997
Registered office changed on 28/08/97 from: 1ST floor suite 39A leicester road salford M7 4AS
dot icon28/08/1997
Director resigned
dot icon28/08/1997
Secretary resigned
dot icon06/08/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

11
2023
change arrow icon-13.13 % *

* during past year

Cash in Bank

£161,132.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
118.48K
-
0.00
187.90K
-
2022
11
66.63K
-
0.00
185.48K
-
2023
11
99.93K
-
0.00
161.13K
-
2023
11
99.93K
-
0.00
161.13K
-

Employees

2023

Employees

11 Ascended0 % *

Net Assets(GBP)

99.93K £Ascended49.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

161.13K £Descended-13.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Richard Van Den Bos
Director
18/03/2016 - Present
-
Mr Christopher Van Den Bos
Director
18/03/2016 - Present
2
FORM 10 SECRETARIES FD LTD
Nominee Secretary
05/08/1997 - 14/08/1997
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
05/08/1997 - 14/08/1997
12878
Van Den Bos, Richard
Secretary
03/06/1999 - 17/03/2016
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACEMAX ESTATES LTD

ACEMAX ESTATES LTD is an(a) Active company incorporated on 06/08/1997 with the registered office located at C/O 20, 20 Weaver Industrial Estate, Blackburne Street, Liverpool, Merseyside L19 8JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ACEMAX ESTATES LTD?

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ACEMAX ESTATES LTD is currently Active. It was registered on 06/08/1997 .

Where is ACEMAX ESTATES LTD located?

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ACEMAX ESTATES LTD is registered at C/O 20, 20 Weaver Industrial Estate, Blackburne Street, Liverpool, Merseyside L19 8JA.

What does ACEMAX ESTATES LTD do?

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ACEMAX ESTATES LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does ACEMAX ESTATES LTD have?

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ACEMAX ESTATES LTD had 11 employees in 2023.

What is the latest filing for ACEMAX ESTATES LTD?

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The latest filing was on 14/12/2025: Total exemption full accounts made up to 2025-03-31.