About

Registered Number: 00654307
Date of Incorporation: 28/03/1960 (65 years ago)
Company Status: Active
Registered Address: 21-23 Gloster Road Martlesham Heath Industrial Estate, Ipswich, IP5 3RD,

 

Stelmax Ltd was founded on 28 March 1960 with its registered office in Ipswich. Currently we aren't aware of the number of employees at the the business. The current directors of the business are listed as Clougherty, Helen, Fitzpatrick, Kathryn Frances, Martin, Roger Edward, Fitzpatrick, Kate, Martin, Gladys Patricia, Martin, Roger Edward John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOUGHERTY, Helen N/A - 1
FITZPATRICK, Kathryn Frances 31 October 2019 - 1
MARTIN, Roger Edward 31 October 2019 - 1
FITZPATRICK, Kate N/A 30 June 2006 1
MARTIN, Gladys Patricia N/A 29 May 2018 1
MARTIN, Roger Edward John 01 July 1994 30 June 2006 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 09 June 2020
PSC09 - N/A 12 November 2019
PSC01 - N/A 12 November 2019
PSC01 - N/A 12 November 2019
PSC01 - N/A 12 November 2019
AP01 - Appointment of director 12 November 2019
AP01 - Appointment of director 12 November 2019
CS01 - N/A 14 October 2019
CH01 - Change of particulars for director 30 July 2019
AD01 - Change of registered office address 30 July 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 04 October 2018
PSC08 - N/A 04 October 2018
PSC07 - N/A 04 October 2018
TM01 - Termination of appointment of director 03 July 2018
TM02 - Termination of appointment of secretary 03 July 2018
CH01 - Change of particulars for director 03 July 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 18 November 2016
CH03 - Change of particulars for secretary 18 November 2016
CH01 - Change of particulars for director 18 November 2016
CH01 - Change of particulars for director 18 November 2016
CH01 - Change of particulars for director 18 November 2016
CH01 - Change of particulars for director 18 November 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 14 December 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 18 March 2009
363s - Annual Return 24 October 2008
AA - Annual Accounts 07 March 2008
363s - Annual Return 23 October 2007
AA - Annual Accounts 23 February 2007
363s - Annual Return 13 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 20 September 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 27 September 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 09 October 2000
AA - Annual Accounts 10 July 2000
225 - Change of Accounting Reference Date 18 May 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 19 October 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 10 October 1997
AA - Annual Accounts 17 March 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 19 October 1995
288 - N/A 03 October 1994
363s - Annual Return 23 September 1994
288 - N/A 21 September 1994
AA - Annual Accounts 13 September 1994
363s - Annual Return 05 October 1993
AA - Annual Accounts 12 September 1993
363s - Annual Return 08 October 1992
AA - Annual Accounts 08 October 1992
MISC - Miscellaneous document 08 October 1992
AA - Annual Accounts 16 October 1991
363a - Annual Return 16 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1990
AA - Annual Accounts 08 October 1990
363 - Annual Return 08 October 1990
395 - Particulars of a mortgage or charge 27 July 1990
AA - Annual Accounts 01 November 1989
363 - Annual Return 01 November 1989
395 - Particulars of a mortgage or charge 14 June 1989
363 - Annual Return 19 December 1988
AA - Annual Accounts 27 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 March 1988
363 - Annual Return 10 August 1987
AA - Annual Accounts 08 July 1987
AA - Annual Accounts 15 July 1986
363 - Annual Return 15 July 1986
363 - Annual Return 14 August 1980
363 - Annual Return 03 October 1975
363 - Annual Return 06 May 1974
NEWINC - New incorporation documents 28 March 1960

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 23 July 1990 Outstanding

N/A

Single debenture 08 June 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.