Kimax (Timber Supplies) Limited

Company Name	Kimax (Timber Supplies) Limited
Directors	Dale Ratcliffe and Jason Ratcliffe
Company Status	Active
Company Number	04563089
Category	Private Limited Company
Incorporation Date	15 October 2002(21 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Dale Ratcliffe
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 October 2002(same day as company formation)
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	Compound A Bradley Workshops Ind. Est. Leadgate Consett Co. Durham DH8 6HG

Director Name	Jason Ratcliffe
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 October 2002(same day as company formation)
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	Compound A Bradley Workshops Ind. Est Leadgate Consett Co. Durham DH8 6HG

Secretary Name	Dale Ratcliffe
Nationality	British
Status	Current
Appointed	15 October 2002(same day as company formation)
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	Compound A Bradley Workshops Industrial Est Leadgate Consett Co. Durham DH8 6HG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C11 Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mr D. Ratcliffe 50.00% Ordinary
1 at £1	Mr J. Ratcliffe 50.00% Ordinary

Financials

Year	2014
Net Worth	-£23,048
Cash	£3,410
Current Liabilities	£34,305

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

25 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
24 October 2017	Notification of Dale Ratcliffe as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Notification of Jason Ratcliffe as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
25 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
23 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
13 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Registered office address changed from 4 High Street Stanley Durham DH9 0DQ on 13 November 2012 (1 page)
29 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
24 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
21 October 2009	Secretary's details changed for Dale Ratcliffe on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Jason Ratcliffe on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Dale Ratcliffe on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
16 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 October 2008	Return made up to 15/10/08; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 October 2007	Return made up to 15/10/07; no change of members (7 pages)
13 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
8 November 2006	Return made up to 15/10/06; full list of members (7 pages)
24 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
28 October 2005	Return made up to 15/10/05; full list of members (7 pages)
23 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 November 2004	Return made up to 15/10/04; full list of members (7 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
23 October 2003	Return made up to 15/10/03; full list of members (7 pages)
17 October 2002	Secretary resigned (1 page)
15 October 2002	Incorporation (17 pages)

Kimax (Timber Supplies) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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