| Company Name | Telmax Limited |
|---|---|
| Director | John Damien Glenc |
| Company Status | Active |
| Company Number | 03457884 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1997(26 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr John Damien Glenc |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1997(5 days after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Telecoms Engineer |
| Country of Residence | Northern Ireland |
| Correspondence Address | Flat 1 129 North Road Belfast BT5 5NG Northern Ireland |
| Secretary Name | Carol Marie McSherry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1997(5 days after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Sales Assistant |
| Correspondence Address | 20 Dalebrook Park Belfast BT11 9EW Northern Ireland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.telmax-co.com |
|---|
Location
| Registered Address | 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Damien Glenc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207,549 |
| Cash | £126,188 |
| Current Liabilities | £31,381 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
Filing History
| 20 June 2023 | Unaudited abridged accounts made up to 31 October 2022 (9 pages) |
|---|---|
| 31 October 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 16 May 2022 | Unaudited abridged accounts made up to 31 October 2021 (9 pages) |
| 1 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 29 April 2021 | Unaudited abridged accounts made up to 31 October 2020 (9 pages) |
| 2 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 21 September 2020 | Unaudited abridged accounts made up to 31 October 2019 (9 pages) |
| 4 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 2 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
| 1 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 4 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 9 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 4 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 27 September 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 23 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for John Damien Glenc on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for John Damien Glenc on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for John Damien Glenc on 1 October 2009 (2 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 31 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 12 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
| 12 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 16 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 24 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 8 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 5 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 5 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 1 December 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 1 December 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 14 November 2001 | Return made up to 30/10/01; full list of members
|
| 14 November 2001 | Return made up to 30/10/01; full list of members
|
| 4 September 2001 | Total exemption small company accounts made up to 31 October 1999 (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 1999 (6 pages) |
| 8 November 2000 | Return made up to 30/10/00; full list of members
|
| 8 November 2000 | Return made up to 30/10/00; full list of members
|
| 7 March 2000 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 28 February 2000 | Return made up to 30/10/99; full list of members (6 pages) |
| 28 February 2000 | Return made up to 30/10/99; full list of members (6 pages) |
| 6 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 6 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 1 December 1997 | New secretary appointed (2 pages) |
| 1 December 1997 | Director resigned (1 page) |
| 1 December 1997 | Secretary resigned (1 page) |
| 1 December 1997 | Secretary resigned (1 page) |
| 1 December 1997 | New director appointed (2 pages) |
| 1 December 1997 | Director resigned (1 page) |
| 1 December 1997 | New director appointed (2 pages) |
| 1 December 1997 | New secretary appointed (2 pages) |
| 10 November 1997 | Registered office changed on 10/11/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 10 November 1997 | Registered office changed on 10/11/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 30 October 1997 | Incorporation (17 pages) |
| 30 October 1997 | Incorporation (17 pages) |