EXIMAX LIMITED

Key Data

Status

Active

Company No.

04898123

Incorporation date

14/09/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2003)

24/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

14/10/2025

Confirmation statement made on 2025-09-14 with updates

View PDF (6 pages)

17/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

27/12/2024

Resolutions

View PDF (2 pages)

27/12/2024

Memorandum and Articles of Association

View PDF (17 pages)

24/12/2024

Change of share class name or designation

View PDF (2 pages)

19/12/2024

Statement of capital following an allotment of shares on 2024-10-28

View PDF (6 pages)

26/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

20/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

28/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

28/09/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (4 pages)

02/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

30/10/2021

Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-30

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (4 pages)

03/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

01/12/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

14/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

22/06/2020

Previous accounting period shortened from 2019-09-25 to 2019-09-24

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

01/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

26/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

30/08/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

18/06/2018

Previous accounting period shortened from 2017-09-26 to 2017-09-25

View PDF (1 pages)

29/03/2018

Registered office address changed from 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 2018-03-29

View PDF (1 pages)

20/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

02/08/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

26/06/2017

Previous accounting period shortened from 2016-09-27 to 2016-09-26

View PDF (1 pages)

03/01/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

03/01/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

25/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

17/08/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

27/06/2016

Previous accounting period shortened from 2015-09-28 to 2015-09-27

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

22/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

26/09/2013

Total exemption full accounts made up to 2012-09-30

View PDF (23 pages)

23/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (5 pages)

26/06/2013

Previous accounting period shortened from 2012-09-29 to 2012-09-28

View PDF (1 pages)

22/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (5 pages)

19/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

20/09/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

15/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (4 pages)

27/06/2011

Previous accounting period shortened from 2010-09-30 to 2010-09-29

View PDF (1 pages)

20/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

20/09/2010

Director's details changed for Mrs Linda Mary Hawkes on 2009-10-01

View PDF (2 pages)

20/09/2010

Director's details changed for Mr Alan Hawkes on 2009-10-01

View PDF (2 pages)

20/09/2010

Secretary's details changed for Mr Alan Hawkes on 2009-10-01

View PDF (1 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

16/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

06/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

13/10/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

27/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

17/09/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

03/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

28/09/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

16/06/2006

Registered office changed on 16/06/06 from: 1 station parade beaconsfield buckinghamshire HP9 2PB

View PDF (1 pages)

25/10/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

11/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

21/10/2004

Return made up to 14/09/04; full list of members

View PDF (9 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

25/10/2003

Ad 15/10/03--------- £ si 89@1=89 £ ic 11/100

View PDF (2 pages)

25/10/2003

Ad 15/10/03--------- £ si 10@1=10 £ ic 1/11

View PDF (2 pages)

25/10/2003

New director appointed

View PDF (2 pages)

25/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2003

Secretary resigned

View PDF (1 pages)

25/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Registered office changed on 21/10/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB

View PDF (1 pages)

21/10/2003

Nc inc already adjusted 15/10/03

View PDF (1 pages)

21/10/2003

Resolutions

View PDF (0 pages)

21/10/2003

Resolutions

View PDF (1 pages)

21/10/2003

Resolutions

View PDF (2 pages)

14/09/2003

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

24/09/2025

Next due on

24/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.05M
-
0.00
330.21K
-

2022
2
3.40M
-
0.00
332.48K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
A.C. DIRECTORS LIMITED	Nominee Director	14/09/2003 - 15/10/2003	41
A.C. SECRETARIES LIMITED	Nominee Secretary	14/09/2003 - 15/10/2003	1441
Hawkes, Linda Mary	Director	15/10/2003 - Present	1
Hawkes, Alan	Secretary	15/10/2003 - Present	1
Hawkes, Alan	Director	15/10/2003 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About EXIMAX LIMITED

EXIMAX LIMITED is an(a) Active company incorporated on 14/09/2003 with the registered office located at Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXIMAX LIMITED?

EXIMAX LIMITED is currently Active. It was registered on 14/09/2003 .

Where is EXIMAX LIMITED located?

EXIMAX LIMITED is registered at Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD.

What does EXIMAX LIMITED do?

EXIMAX LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EXIMAX LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-09-30.