Megamax Limited

Company Name	Megamax Limited
Director	Samir Kiami
Company Status	Active
Company Number	03044921
Category	Private Limited Company
Incorporation Date	11 April 1995(29 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Samir Kiami
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 May 1995(3 weeks after company formation)
Appointment Duration	28 years, 12 months
Role	Merchant
Country of Residence	England
Correspondence Address	18 Amberley Road Sale Cheshire M33 6QP

Secretary Name	Tracey Elizabeth Kiami
Status	Current
Appointed	03 October 2011(16 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	Unit 6 Stretford Motorway Estate Stretford Manchester M32 0ZH

Secretary Name	Michelle Laura Kiami
Nationality	British
Status	Resigned
Appointed	02 May 1995(3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 13 June 1999)
Role	Secretary
Correspondence Address	17 Norman Road Sale Cheshire M33 3DF

Secretary Name	Rafik Kiami
Nationality	British
Status	Resigned
Appointed	14 June 1999(4 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 03 October 2011)
Role	Company Director
Correspondence Address	53 Bowness Street Stretford Manchester Lancashire M32 0EA

Director Name	Creditreform (England) Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	168 Corporation Street Birmingham B4 6TU

Secretary Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Contact

Website	sksports.co.uk
Telephone	0161 8658555
Telephone region	Manchester

Location

Registered Address	Unit 6 Stretford Motorway Estate Stretford Manchester M32 0ZH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Samir Kiami 100.00% Ordinary

Financials

Year	2014
Net Worth	£428,386
Cash	£8,356
Current Liabilities	£522,457

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (5 days from now)

Charges

26 July 1996	Delivered on: 1 August 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 July 1996

Delivered on: 1 August 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 July 2023	Micro company accounts made up to 30 September 2022 (3 pages)
13 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 30 September 2021 (3 pages)
27 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
21 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
22 January 2021	Compulsory strike-off action has been discontinued (1 page)
21 January 2021	Micro company accounts made up to 30 September 2019 (3 pages)
12 January 2021	Compulsory strike-off action has been suspended (1 page)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
27 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
30 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
24 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
26 September 2018	Compulsory strike-off action has been discontinued (1 page)
25 September 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
11 August 2018	Compulsory strike-off action has been suspended (1 page)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
24 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 June 2016	Registered office address changed from Unit 8 Stretford Motorway Estate Stretford Manchester Lancashire M32 0ZH to Unit 6 Stretford Motorway Estate Stretford Manchester M32 0ZH on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Unit 8 Stretford Motorway Estate Stretford Manchester Lancashire M32 0ZH to Unit 6 Stretford Motorway Estate Stretford Manchester M32 0ZH on 2 June 2016 (1 page)
2 June 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (3 pages)
2 June 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 June 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (3 pages)
26 June 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (3 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 (3 pages)
26 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 (3 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 May 2012	Termination of appointment of Rafik Kiami as a secretary (1 page)
16 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
16 May 2012	Termination of appointment of Rafik Kiami as a secretary (1 page)
16 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
3 October 2011	Appointment of Tracey Elizabeth Kiami as a secretary (1 page)
3 October 2011	Appointment of Tracey Elizabeth Kiami as a secretary (1 page)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
22 May 2009	Return made up to 11/04/09; full list of members (3 pages)
22 May 2009	Return made up to 11/04/09; full list of members (3 pages)
7 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 September 2008	Return made up to 11/04/08; full list of members (3 pages)
9 September 2008	Return made up to 11/04/08; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 August 2007	Return made up to 11/04/07; no change of members (6 pages)
16 August 2007	Return made up to 11/04/07; no change of members (6 pages)
21 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 June 2006	Return made up to 11/04/06; full list of members (6 pages)
30 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
30 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
30 June 2006	Return made up to 11/04/06; full list of members (6 pages)
8 September 2005	Return made up to 11/04/05; full list of members (6 pages)
8 September 2005	Return made up to 11/04/05; full list of members (6 pages)
27 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
27 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
29 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
29 April 2004	Return made up to 11/04/04; full list of members (6 pages)
29 April 2004	Return made up to 11/04/04; full list of members (6 pages)
15 July 2003	Return made up to 11/04/03; full list of members (6 pages)
15 July 2003	Return made up to 11/04/03; full list of members (6 pages)
29 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
29 April 2003	Return made up to 11/04/02; full list of members (6 pages)
29 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
29 April 2003	Return made up to 11/04/02; full list of members (6 pages)
14 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
14 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
10 May 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
12 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
9 March 2001	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
9 March 2001	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
18 May 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
18 May 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
10 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
10 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 August 1999	Return made up to 11/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1999	Return made up to 11/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
3 August 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
4 June 1999	Registered office changed on 04/06/99 from: 158-160 sylvan avenue timperley altrincham cheshire WA15 6AH (1 page)
4 June 1999	Registered office changed on 04/06/99 from: 158-160 sylvan avenue timperley altrincham cheshire WA15 6AH (1 page)
8 July 1998	Return made up to 11/04/98; no change of members (4 pages)
8 July 1998	Return made up to 11/04/98; no change of members (4 pages)
8 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
8 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
28 July 1997	Return made up to 11/04/97; no change of members 363(287) ‐ Registered office changed on 28/07/97 (4 pages)
28 July 1997	Return made up to 11/04/97; no change of members 363(287) ‐ Registered office changed on 28/07/97 (4 pages)
12 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
12 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 August 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	Particulars of mortgage/charge (3 pages)
16 July 1996	Return made up to 11/04/96; full list of members (6 pages)
16 July 1996	Return made up to 11/04/96; full list of members (6 pages)
27 November 1995	Ad 25/10/95--------- Â£ si 996@1=996 Â£ ic 4/1000 (2 pages)
27 November 1995	Ad 25/10/95--------- £ si 996@1=996 £ ic 4/1000 (2 pages)
16 November 1995	Ad 01/07/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)
16 November 1995	Ad 01/07/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 July 1995	Accounting reference date notified as 30/06 (1 page)
19 July 1995	Accounting reference date notified as 30/06 (1 page)
3 May 1995	Secretary resigned;new secretary appointed (2 pages)
3 May 1995	Registered office changed on 03/05/95 from: gazette buildings 168 corporation street birmingham B4 6TU (1 page)
3 May 1995	Secretary resigned;new secretary appointed (2 pages)
3 May 1995	Registered office changed on 03/05/95 from: gazette buildings 168 corporation street birmingham B4 6TU (1 page)
11 April 1995	Incorporation (14 pages)
11 April 1995	Incorporation (14 pages)