Camax UK Limited

Company Name	Camax UK Limited
Directors	Jayne Susan Milnes and Peter Demaine Abbott
Company Status	Active
Company Number	02072051
Category	Private Limited Company
Incorporation Date	7 November 1986(37 years, 6 months ago)
Previous Name	Camax Electronic Instruments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jayne Susan Milnes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 8, Jubilee Court Wath Lane Copgrove Harrogate North Yorkshire HG3 3TB

Secretary Name	Mrs Jayne Susan Milnes
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 8, Jubilee Court Wath Lane Copgrove Harrogate North Yorkshire HG3 3TB

Director Name	Peter Demaine Abbott
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(18 years, 5 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8, Jubilee Court Wath Lane Copgrove Harrogate North Yorkshire HG3 3TB

Director Name	Mr Charles Maxwell Abbott
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	31 years, 10 months (resigned 31 October 2023)
Role	Electronic Equipment Distributor
Country of Residence	United Kingdom
Correspondence Address	Unit 8, Jubilee Court Wath Lane Copgrove Harrogate North Yorkshire HG3 3TB

Contact

Website	www.camax.co.uk
Email address	[email protected]
Telephone	01423 880440
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Unit 8 Jubilee Court Wath Lane Copgrove Harrogate North Yorkshire HG3 3TB
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Copgrove
Ward	Claro

Shareholders

5 at £1	Mrs Jayne Susan Milnes 5.56% Ordinary B
30 at £1	Mr Charles Maxwell Abbott 33.33% Ordinary A
30 at £1	Peter Demaine Abbott 33.33% Ordinary A
25 at £1	Mrs Jayne Susan Milnes 27.78% Ordinary A

Financials

Year	2014
Net Worth	£556,341
Cash	£241,805
Current Liabilities	£429,807

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
14 December 2021	Director's details changed for Mrs Jayne Susan Milnes on 30 November 2021 (2 pages)
14 December 2021	Director's details changed for Mr Charles Maxwell Abbott on 30 November 2021 (2 pages)
14 December 2021	Change of details for Mrs Jayne Susan Milnes as a person with significant control on 30 November 2021 (2 pages)
14 December 2021	Secretary's details changed for Mrs Jayne Susan Milnes on 30 November 2021 (1 page)
14 December 2021	Confirmation statement made on 1 December 2021 with updates (6 pages)
14 December 2021	Change of details for Peter Demaine Abbott as a person with significant control on 30 November 2021 (2 pages)
14 December 2021	Director's details changed for Peter Demaine Abbott on 30 November 2021 (2 pages)
2 May 2021	Sub-division of shares on 22 February 2021 (6 pages)
22 March 2021	Change of details for Peter Demaine Abbott as a person with significant control on 22 February 2021 (2 pages)
14 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 December 2018	Confirmation statement made on 1 December 2018 with updates (5 pages)
2 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
14 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (7 pages)
14 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (7 pages)
23 November 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 100.0 (4 pages)
23 November 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 100.0 (4 pages)
23 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
23 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 November 2015	Particulars of variation of rights attached to shares (2 pages)
23 November 2015	Particulars of variation of rights attached to shares (2 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 90 (7 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 90 (7 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 90 (7 pages)
6 October 2014	Registered office address changed from Unit 8 Jubilee Court Copgrove Wath Lane Harrogate North Yorkshire HG3 3TB England to C/O Mrs Jayne Milnes Unit 8 Jubilee Court Wath Lane Copgrove Harrogate North Yorkshire HG3 3TB on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from Spa Lodge 2 Spa Street Harrogate North Yorkshire HG2 7LE to C/O Mrs Jayne Milnes Unit 8 Jubilee Court Wath Lane Copgrove Harrogate North Yorkshire HG3 3TB on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from Spa Lodge 2 Spa Street Harrogate North Yorkshire HG2 7LE to C/O Mrs Jayne Milnes Unit 8 Jubilee Court Wath Lane Copgrove Harrogate North Yorkshire HG3 3TB on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from Unit 8 Jubilee Court Copgrove Wath Lane Harrogate North Yorkshire HG3 3TB England to C/O Mrs Jayne Milnes Unit 8 Jubilee Court Wath Lane Copgrove Harrogate North Yorkshire HG3 3TB on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from Unit 8 Jubilee Court Copgrove Wath Lane Harrogate North Yorkshire HG3 3TB England to C/O Mrs Jayne Milnes Unit 8 Jubilee Court Wath Lane Copgrove Harrogate North Yorkshire HG3 3TB on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from Spa Lodge 2 Spa Street Harrogate North Yorkshire HG2 7LE to C/O Mrs Jayne Milnes Unit 8 Jubilee Court Wath Lane Copgrove Harrogate North Yorkshire HG3 3TB on 6 October 2014 (1 page)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 90 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 90 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
30 November 2012	Amended accounts made up to 31 March 2012 (6 pages)
30 November 2012	Amended accounts made up to 31 March 2012 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2011	Director's details changed for Mrs Jayne Susan Milnes on 31 December 2010 (2 pages)
4 January 2011	Director's details changed for Mr Charles Maxwell Abbott on 31 December 2010 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Director's details changed for Mrs Jayne Susan Milnes on 31 December 2010 (2 pages)
4 January 2011	Director's details changed for Mr Charles Maxwell Abbott on 31 December 2010 (2 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2009	Return made up to 31/12/08; full list of members (5 pages)
29 January 2009	Return made up to 31/12/08; full list of members (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 January 2008	Return made up to 31/12/07; full list of members (4 pages)
4 January 2008	Return made up to 31/12/07; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007	Return made up to 31/12/06; full list of members (4 pages)
3 January 2007	Return made up to 31/12/06; full list of members (4 pages)
3 January 2006	Return made up to 31/12/05; full list of members (4 pages)
3 January 2006	Return made up to 31/12/05; full list of members (4 pages)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2005	Ad 03/05/05--------- Â£ si 83@1=83 Â£ ic 7/90 (2 pages)
9 June 2005	Nc inc already adjusted 03/05/05 (1 page)
9 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2005	Ad 03/05/05--------- Â£ si 83@1=83 Â£ ic 7/90 (2 pages)
9 June 2005	Nc inc already adjusted 03/05/05 (1 page)
9 June 2005	Ad 03/05/05--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
9 June 2005	Ad 03/05/05--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
28 April 2005	Company name changed camax electronic instruments lim ited\certificate issued on 28/04/05 (2 pages)
28 April 2005	Company name changed camax electronic instruments lim ited\certificate issued on 28/04/05 (2 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
3 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 February 2004	Return made up to 31/12/03; full list of members (7 pages)
8 February 2004	Return made up to 31/12/03; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
16 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
25 February 2002	Return made up to 31/12/01; full list of members (6 pages)
25 February 2002	Return made up to 31/12/01; full list of members (6 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
20 December 2000	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 (6 pages)
20 December 2000	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 (6 pages)
17 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1999	Return made up to 31/12/99; full list of members (6 pages)
22 December 1999	Return made up to 31/12/99; full list of members (6 pages)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1998	Return made up to 31/12/98; full list of members (6 pages)
17 December 1998	Return made up to 31/12/98; full list of members (6 pages)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1998	Registered office changed on 23/01/98 from: 16 aspin gardens knaresborough north yorkshire HG5 8HW (1 page)
23 January 1998	Registered office changed on 23/01/98 from: 16 aspin gardens knaresborough north yorkshire HG5 8HW (1 page)
15 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1997	Return made up to 31/12/96; no change of members (8 pages)
20 January 1997	Return made up to 31/12/96; no change of members (8 pages)
17 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
25 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 January 1996	Return made up to 31/12/95; full list of members (4 pages)
4 January 1996	Return made up to 31/12/95; full list of members (4 pages)
7 November 1986	Incorporation (16 pages)
7 November 1986	Incorporation (16 pages)

Camax UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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