| Company Name | Inimax Limited |
|---|---|
| Directors | John Leslie Cartwright and Penelope Cartwright |
| Company Status | Active |
| Company Number | 04797935 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2003(20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Leslie Cartwright |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2003(1 month after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moss Farm Ellerdine Telford Shropshire TF6 6RL |
| Director Name | Mrs Penelope Cartwright |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2003(1 month after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moss Farm Ellerdine Telford Shropshire TF6 6RL |
| Secretary Name | Mrs Penelope Cartwright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2003(1 month after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moss Farm Ellerdine Telford Shropshire TF6 6RL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | J.l. Cartwright 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs P. Cartwright 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 24 November 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 3 August 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
| 13 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 13 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 15 December 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 15 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 31 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 16 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 7 January 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 13 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 19 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 21 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 10 August 2017 | Notification of John Leslie Cartwright as a person with significant control on 1 July 2017 (2 pages) |
| 10 August 2017 | Notification of John Leslie Cartwright as a person with significant control on 1 July 2017 (2 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 1 August 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 26 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 14 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 21 October 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 19 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 6 December 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 21 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 21 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 17 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 15 July 2009 | Registered office changed on 15/07/2009 from 5 st johns court vicars lane chester cheshire CH1 1QE (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from 5 st johns court vicars lane chester cheshire CH1 1QE (1 page) |
| 15 June 2009 | Director and secretary's change of particulars / penelope cartwright / 09/06/2009 (1 page) |
| 15 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 15 June 2009 | Director and secretary's change of particulars / penelope cartwright / 09/06/2009 (1 page) |
| 17 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 3 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 26 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 26 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 10 July 2007 | Return made up to 13/06/07; full list of members
|
| 10 July 2007 | Return made up to 13/06/07; full list of members
|
| 13 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 13 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 30 June 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 30 June 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 19 August 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 19 August 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 2 July 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 2 July 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 26 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 16 August 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 16 August 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 4 August 2004 | Ad 17/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 August 2004 | Ad 17/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 July 2004 | Registered office changed on 21/07/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page) |
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | Director resigned (1 page) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | Director resigned (1 page) |
| 27 July 2003 | Registered office changed on 27/07/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 27 July 2003 | Registered office changed on 27/07/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 13 June 2003 | Incorporation (16 pages) |
| 13 June 2003 | Incorporation (16 pages) |