| Company Name | Shirmax Limited |
|---|---|
| Director | Aryeh Gradel |
| Company Status | Active |
| Company Number | 05641362 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2005(18 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Aryeh Gradel |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2005(4 days after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
| Secretary Name | Mrs Lillie Gradel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2005(4 days after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
| Director Name | Mrs Lillie Gradel |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2005(4 days after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 02 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Carrwood Hale Barns Altrincham Cheshire WA15 0EN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carrwood Estates LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,371 |
| Cash | £8 |
| Current Liabilities | £611,851 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Charges
| 31 August 2011 | Delivered on: 2 September 2011 Persons entitled: West Bromwich Commercial Limited Classification: Charge over account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the deposit see image for full details. Outstanding |
|---|---|
| 8 May 2007 | Delivered on: 11 May 2007 Persons entitled: West Bromwich Commercial Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on north of linknel road, eastwood also k/a langley bridge industrial estate t/no DY278962. Outstanding |
| 8 May 2007 | Delivered on: 11 May 2007 Persons entitled: West Bromwich Commercial Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all present and future assets and undertakings of the company. Outstanding |
| 8 May 2007 | Delivered on: 11 May 2007 Persons entitled: West Bromwich Commercial Limited Classification: Rent assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the rights to receive all payments reserved as rent under any lease over f/h land and buildings on the north of linknel road, eastwood, also k/a langley bridge industrial estate t/no DY278962. See the mortgage charge document for full details. Outstanding |
Filing History
| 20 December 2020 | Accounts for a small company made up to 30 April 2020 (9 pages) |
|---|---|
| 2 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 10 January 2020 | Accounts for a small company made up to 30 April 2019 (8 pages) |
| 18 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 24 January 2019 | Accounts for a small company made up to 30 April 2018 (9 pages) |
| 20 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 11 December 2017 | Accounts for a small company made up to 30 April 2017 (10 pages) |
| 11 December 2017 | Accounts for a small company made up to 30 April 2017 (10 pages) |
| 31 January 2017 | Audited abridged accounts made up to 30 April 2016 (11 pages) |
| 31 January 2017 | Audited abridged accounts made up to 30 April 2016 (11 pages) |
| 14 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 1 February 2016 | Accounts for a small company made up to 30 April 2015 (6 pages) |
| 1 February 2016 | Accounts for a small company made up to 30 April 2015 (6 pages) |
| 16 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 16 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 12 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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| 12 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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| 12 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 4 November 2014 | Accounts for a small company made up to 30 April 2014 (6 pages) |
| 4 November 2014 | Accounts for a small company made up to 30 April 2014 (6 pages) |
| 18 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 18 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 12 December 2013 | Accounts for a small company made up to 30 April 2013 (6 pages) |
| 12 December 2013 | Accounts for a small company made up to 30 April 2013 (6 pages) |
| 19 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 16 December 2011 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 2 September 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 2 September 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 26 November 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Director's details changed for Aryeh Gradel on 1 September 2009 (1 page) |
| 7 December 2009 | Director's details changed for Aryeh Gradel on 1 September 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Lillie Gradel on 1 September 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Lillie Gradel on 1 September 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Lillie Gradel on 1 September 2009 (1 page) |
| 7 December 2009 | Director's details changed for Aryeh Gradel on 1 September 2009 (1 page) |
| 22 October 2009 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 22 October 2009 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 3 August 2009 | Appointment terminated director lillie gradel (1 page) |
| 3 August 2009 | Appointment terminated director lillie gradel (1 page) |
| 18 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 17 October 2008 | Accounts for a small company made up to 30 April 2008 (8 pages) |
| 17 October 2008 | Accounts for a small company made up to 30 April 2008 (8 pages) |
| 22 December 2007 | Return made up to 01/12/07; no change of members (7 pages) |
| 22 December 2007 | Return made up to 01/12/07; no change of members (7 pages) |
| 18 September 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 18 September 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 11 May 2007 | Particulars of mortgage/charge (4 pages) |
| 11 May 2007 | Particulars of mortgage/charge (4 pages) |
| 11 May 2007 | Particulars of mortgage/charge (4 pages) |
| 11 May 2007 | Particulars of mortgage/charge (4 pages) |
| 11 May 2007 | Particulars of mortgage/charge (4 pages) |
| 11 May 2007 | Particulars of mortgage/charge (4 pages) |
| 15 December 2006 | Return made up to 01/12/06; full list of members (7 pages) |
| 15 December 2006 | Return made up to 01/12/06; full list of members (7 pages) |
| 17 January 2006 | Accounting reference date extended from 31/12/06 to 30/04/07 (1 page) |
| 17 January 2006 | Accounting reference date extended from 31/12/06 to 30/04/07 (1 page) |
| 20 December 2005 | New director appointed (3 pages) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | New director appointed (3 pages) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | New secretary appointed;new director appointed (3 pages) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | New secretary appointed;new director appointed (3 pages) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 1 December 2005 | Incorporation (19 pages) |
| 1 December 2005 | Incorporation (19 pages) |