About

Registered Number: 07723743
Date of Incorporation: 01/08/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: 350 West Derby Road, Liverpool, L13 7HG,

 

Founded in 2011, Belmax Ltd are based in Liverpool, it's status in the Companies House registry is set to "Active". There is only one director listed for the organisation at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Caroline 01 August 2011 19 March 2013 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 09 September 2020
CS01 - N/A 09 September 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 12 July 2017
AD01 - Change of registered office address 10 July 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 05 September 2016
AA - Annual Accounts 07 November 2015
AR01 - Annual Return 19 August 2015
AUD - Auditor's letter of resignation 03 February 2015
AD01 - Change of registered office address 29 January 2015
AA - Annual Accounts 20 October 2014
RP04 - N/A 02 September 2014
AR01 - Annual Return 25 July 2014
AP01 - Appointment of director 12 June 2014
AP01 - Appointment of director 22 August 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 31 May 2013
AA01 - Change of accounting reference date 25 April 2013
AP01 - Appointment of director 17 April 2013
AP01 - Appointment of director 17 April 2013
AD01 - Change of registered office address 16 April 2013
AP01 - Appointment of director 16 April 2013
TM01 - Termination of appointment of director 16 April 2013
TM01 - Termination of appointment of director 16 April 2013
MR04 - N/A 10 April 2013
MG01 - Particulars of a mortgage or charge 28 March 2013
MG01 - Particulars of a mortgage or charge 28 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 March 2013
MG01 - Particulars of a mortgage or charge 30 January 2013
AR01 - Annual Return 31 August 2012
AD01 - Change of registered office address 31 August 2012
AA01 - Change of accounting reference date 15 August 2012
MG01 - Particulars of a mortgage or charge 04 April 2012
MG01 - Particulars of a mortgage or charge 29 March 2012
MG01 - Particulars of a mortgage or charge 29 March 2012
NEWINC - New incorporation documents 01 August 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 19 March 2013 Outstanding

N/A

Debenture 19 March 2013 Outstanding

N/A

Debenture 23 January 2013 Fully Satisfied

N/A

Debenture 22 March 2012 Outstanding

N/A

Debenture 19 March 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.