Niramax Holdings Limited

Company Name	Niramax Holdings Limited
Directors	Nicholas Mark Elliott and Mark Edward Betts
Company Status	Active
Company Number	06385583
Category	Private Limited Company
Incorporation Date	1 October 2007(16 years, 7 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas Mark Elliott
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(11 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Maintenance Manager
Country of Residence	England
Correspondence Address	384 Linthorpe Road Middlesbrough TS5 6HA

Director Name	Mr Mark Edward Betts
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(12 years after company formation)
Appointment Duration	4 years, 6 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	384 Linthorpe Road Middlesbrough TS5 6HA

Director Name	Mr Malcolm Robert Dean
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wessex End Beechwood Avenue Ryton Tyne & Wear NE40 3LX

Secretary Name	Bridget Helen Fogarty
Nationality	British
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	18 Richardson Street Hartlepool TS26 8RB

Director Name	Mr Neil Elliott
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Niramax House Suite 6-8 Tofts Farm West Tofts Farm Industrial Estate Brenda Road Hartlepool TS25 2BQ

Secretary Name	Mr Malcolm Robert Dean
Nationality	British
Status	Resigned
Appointed	02 October 2007(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 19 January 2009)
Role	Manager
Country of Residence	England
Correspondence Address	Wessex End Beechwood Avenue Ryton Tyne & Wear NE40 3LX

Director Name	Mr Nicholas Mark Elliott
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Niramax House Suite 6-8 Tofts Farm West Tofts Farm Industrial Estate Brenda Road Hartlepool TS25 2BQ

Director Name	Mr Kevin John Wanless
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2013)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Niramax House Suite 6-8 Tofts Farm West Tofts Farm Industrial Estate Brenda Road Hartlepool A1lc6fhts25 2bq

Director Name	Mr Mark Edward Betts
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Niramax House Suite 6-8 Tofts Farm West Tofts Farm Industrial Estate Brenda Road Hartlepool TS25 2BQ

Director Name	Mr Frank Antropik
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(5 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Niramax House Site 6-8, Tofts Farm Industrial Esta Brenda Road Hartlepool Cleveland TS25 2BQ

Director Name	Mr Neil Elliott
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(9 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Niramax House Site 6-8, Tofts Farm Industrial Esta Brenda Road Hartlepool Cleveland TS25 2BQ

Contact

Website	www.niramax.co.uk
Telephone	01429 276961
Telephone region	Hartlepool

Location

Registered Address	384 Linthorpe Road Middlesbrough TS5 6HA
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Park
Built Up Area	Teesside
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£25,412,433
Gross Profit	£7,955,992
Net Worth	£8,191,010
Cash	£1,448,833
Current Liabilities	£8,141,766

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

15 January 2010	Delivered on: 22 January 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 January 2010

Delivered on: 22 January 2010
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 January 2024	Registered office address changed from Niramax House Site 6-8, Tofts Farm Industrial Estate West Brenda Road Hartlepool Cleveland TS25 2BQ to 384 Linthorpe Road Middlesbrough TS5 6HA on 15 January 2024 (1 page)
13 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
26 September 2023	Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
4 April 2023	Group of companies' accounts made up to 31 March 2022 (34 pages)
3 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
10 November 2021	Group of companies' accounts made up to 31 March 2021 (33 pages)
4 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
5 November 2020	Group of companies' accounts made up to 31 March 2020 (30 pages)
6 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Neil Elliott as a director on 31 March 2020 (1 page)
31 December 2019	Group of companies' accounts made up to 31 March 2019 (30 pages)
20 December 2019	Satisfaction of charge 1 in full (1 page)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
1 October 2019	Appointment of Mr Mark Edward Betts as a director on 1 October 2019 (2 pages)
14 June 2019	Appointment of Mr Nicholas Mark Elliott as a director on 14 June 2019 (2 pages)
3 January 2019	Group of companies' accounts made up to 31 March 2018 (29 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with updates (3 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (31 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (31 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 January 2017	Termination of appointment of Frank Antropik as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Neil Elliott as a director on 31 December 2016 (2 pages)
3 January 2017	Termination of appointment of Frank Antropik as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Neil Elliott as a director on 31 December 2016 (2 pages)
7 December 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
7 December 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 December 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
14 December 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
23 February 2015	Auditors resignation (1 page)
23 February 2015	Auditors resignation (1 page)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
20 December 2013	Group of companies' accounts made up to 31 March 2013 (33 pages)
20 December 2013	Group of companies' accounts made up to 31 March 2013 (33 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (3 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (3 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (3 pages)
20 September 2013	Termination of appointment of Nicholas Elliott as a director (1 page)
20 September 2013	Termination of appointment of Nicholas Elliott as a director (1 page)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 June 2013	Statement of company's objects (2 pages)
10 June 2013	Statement of company's objects (2 pages)
17 April 2013	Registered office address changed from John Shadforth House Thomlinson Road Hartlepool Cleveland TS25 1NS England on 17 April 2013 (1 page)
17 April 2013	Registered office address changed from John Shadforth House Thomlinson Road Hartlepool Cleveland TS25 1NS England on 17 April 2013 (1 page)
16 April 2013	Registered office address changed from Niramax House, Site 6-8, Tofts Road West, Tofts Farm Industrial Estate West Brenda Road Hartlepool TS25 2BQ on 16 April 2013 (1 page)
16 April 2013	Registered office address changed from Niramax House, Site 6-8, Tofts Road West, Tofts Farm Industrial Estate West Brenda Road Hartlepool TS25 2BQ on 16 April 2013 (1 page)
16 April 2013	Termination of appointment of Neil Elliott as a director (1 page)
16 April 2013	Termination of appointment of Neil Elliott as a director (1 page)
16 April 2013	Appointment of Mr Frank Antropik as a director (2 pages)
16 April 2013	Appointment of Mr Frank Antropik as a director (2 pages)
19 March 2013	Termination of appointment of Kevin Wanless as a director (1 page)
19 March 2013	Termination of appointment of Kevin Wanless as a director (1 page)
17 December 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
17 December 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
24 September 2012	Termination of appointment of Mark Betts as a director (1 page)
24 September 2012	Termination of appointment of Mark Betts as a director (1 page)
1 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (30 pages)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (30 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
14 October 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
14 October 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Mr Neil Elliott on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Neil Elliott on 30 September 2010 (2 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
10 December 2009	Director's details changed for Kevin Wanless on 1 October 2009 (3 pages)
10 December 2009	Director's details changed for Mr Mark Edward Betts on 1 October 2009 (3 pages)
10 December 2009	Director's details changed for Nicholas Mark Elliott on 1 October 2009 (3 pages)
10 December 2009	Director's details changed for Mr Neil Elliott on 1 October 2009 (3 pages)
10 December 2009	Director's details changed for Kevin Wanless on 1 October 2009 (3 pages)
10 December 2009	Director's details changed for Mr Neil Elliott on 1 October 2009 (3 pages)
10 December 2009	Director's details changed for Kevin Wanless on 1 October 2009 (3 pages)
10 December 2009	Director's details changed for Nicholas Mark Elliott on 1 October 2009 (3 pages)
10 December 2009	Director's details changed for Mr Neil Elliott on 1 October 2009 (3 pages)
10 December 2009	Director's details changed for Nicholas Mark Elliott on 1 October 2009 (3 pages)
10 December 2009	Director's details changed for Mr Mark Edward Betts on 1 October 2009 (3 pages)
10 December 2009	Director's details changed for Mr Mark Edward Betts on 1 October 2009 (3 pages)
24 November 2009	Director's details changed for Mr Mark Edward Betts on 6 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Mark Edward Betts on 6 October 2009 (2 pages)
24 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Mr Mark Edward Betts on 6 October 2009 (2 pages)
24 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
23 November 2009	Appointment of Nicholas Mark Elliott as a director (1 page)
23 November 2009	Appointment of Nicholas Mark Elliott as a director (1 page)
20 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
20 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
30 May 2009	Company name changed niramax waste services LIMITED\certificate issued on 02/06/09 (2 pages)
30 May 2009	Company name changed niramax waste services LIMITED\certificate issued on 02/06/09 (2 pages)
24 February 2009	Director appointed mark edward betts (1 page)
24 February 2009	Director appointed mark edward betts (1 page)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
1 February 2009	Appointment terminated secretary malcolm dean (1 page)
1 February 2009	Appointment terminated secretary malcolm dean (1 page)
23 January 2009	Appointment terminate, director malcolm robert dean logged form (1 page)
23 January 2009	Director appointed nicholas mark elliott (1 page)
23 January 2009	Director appointed kevin wanless logged form (1 page)
23 January 2009	Director appointed nicholas mark elliott (1 page)
23 January 2009	Appointment terminate, director malcolm robert dean logged form (1 page)
23 January 2009	Director appointed kevin wanless logged form (1 page)
22 January 2009	Appointment terminated director malcolm dean (1 page)
22 January 2009	Appointment terminated director malcolm dean (1 page)
22 January 2009	Director appointed kevin wanless (1 page)
22 January 2009	Director appointed kevin wanless (1 page)
15 December 2008	Director's change of particulars / neil elliott / 04/12/2008 (1 page)
15 December 2008	Director's change of particulars / neil elliott / 04/12/2008 (1 page)
8 October 2008	Return made up to 01/10/08; full list of members (4 pages)
8 October 2008	Return made up to 01/10/08; full list of members (4 pages)
16 September 2008	Appointment terminated secretary bridget fogarty (1 page)
16 September 2008	Secretary appointed mr malcolm robert dean (1 page)
16 September 2008	Director appointed mr neil elliott (2 pages)
16 September 2008	Appointment terminated secretary bridget fogarty (1 page)
16 September 2008	Director appointed mr neil elliott (2 pages)
16 September 2008	Secretary appointed mr malcolm robert dean (1 page)
27 March 2008	Curr sho from 31/10/2008 to 31/03/2008 (1 page)
27 March 2008	Curr sho from 31/10/2008 to 31/03/2008 (1 page)
14 February 2008	Company name changed niramax group LIMITED\certificate issued on 14/02/08 (2 pages)
14 February 2008	Company name changed niramax group LIMITED\certificate issued on 14/02/08 (2 pages)
23 January 2008	Company name changed niramax waste services LIMITED\certificate issued on 23/01/08 (2 pages)
23 January 2008	Company name changed niramax waste services LIMITED\certificate issued on 23/01/08 (2 pages)
3 October 2007	Secretary's particulars changed (1 page)
3 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Incorporation (8 pages)
1 October 2007	Incorporation (8 pages)