About

Registered Number: 00654307
Date of Incorporation: 28/03/1960 (64 years and 1 month ago)
Company Status: Active
Registered Address: 21-23 Gloster Road Martlesham Heath Industrial Estate, Ipswich, IP5 3RD,

 

Based in Ipswich, Stelmax Ltd was registered on 28 March 1960, it has a status of "Active". Clougherty, Helen, Fitzpatrick, Kathryn Frances, Martin, Roger Edward, Fitzpatrick, Kate, Martin, Gladys Patricia, Martin, Roger Edward John are listed as the directors of the business.

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.