Company information:
Polimax Limited (No: 03495313)
Address: 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT
Status: Active
Incorporated: 20-Jan-1998
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ANDREW LAURENCE NEVE ( DOB: Mar-1962 From: Feb-2024 )
Current Secretary: POVEY LITTLE SECRETARIES LIMITED ( From: Jan-2013 )
Resigned Director: BRENDA ELIZABETH NEVE ( From: Jan-1998 To: Oct-2001 )
Resigned Director: MICHAEL WILLIAM NEVE ( From: Jan-1998 To: Oct-2001 )
Resigned Director: MICHAEL WILLIAM NEVE ( DOB: Jun-1938 From: Oct-2009 To: Apr-2024 )
Resigned Director: MATTHEW RICHARD NEVE ( From: Oct-2012 To: Jun-2017 )
Resigned Director: POVEY LITTLE DIRECTORS LIMITED ( From: Oct-2001 To: Oct-2009 )
Resigned Director: R L C DIRECTORS LIMITED ( From: Jan-1998 To: Mar-1998 )
Resigned Secretary: MICHAEL WILLIAM NEVE ( From: Jan-1998 To: Oct-2001 )
Resigned Secretary: BRENDA ELIZABETH NEVE ( From: Oct-2009 To: Jan-2013 )
Resigned Secretary: POVEY LITTLE SECRETARIES LIMITED ( From: Jan-2013 To: Jul-2019 )
Persons of Significant Control:
Mr Michael William Neve, 12 Hatherley Road, Sidcup, DA14 4DT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-02-12)
Mrs Brenda Elizabeth Neve, 12 Hatherley Road, Sidcup, DA14 4DT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,749 | 28,887 | 24,554 | 29,115 | 24,748 | 23,313 | 24,949 | 21,547 | 21,751 | 17,673 | 5749.0,28887.0,24554.0,29115.0,24748.0,23313.0,24949.0,21547.0,21751.0,17673.0 |
| Fixed assets / Property, plant and equipment | 5,749 | 28,887 | 24,554 | 29,115 | 24,748 | 23,313 | 24,949 | 21,547 | 21,751 | 17,673 | 5749.0,28887.0,24554.0,29115.0,24748.0,23313.0,24949.0,21547.0,21751.0,17673.0 |
| Current assets | 39,935 | 24,842 | 13,859 | 7,673 | 6,838 | 1,280 | 6,228 | 3,570 | 22,088 | 4,541 | 39935.0,24842.0,13859.0,7673.0,6838.0,1280.0,6228.0,3570.0,22088.0,4541.0 |
| Current assets / Debtors | 5,404 | 2,675 | 2,385 | 3,652 | 3,652 | 1,280 | 1,160 | 1,400 | 10,260 | 1,300 | 5404.0,2675.0,2385.0,3652.0,3652.0,1280.0,1160.0,1400.0,10260.0,1300.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 5,404 | 2,675 | 2,385 | 3,652 | 3,652 | 1,280 | 1,160 | 1,400 | 1,415 | 1,300 | 5404.0,2675.0,2385.0,3652.0,3652.0,1280.0,1160.0,1400.0,1415.0,1300.0 |
| Current assets / Cash at bank and on hand | 34,531 | 22,167 | 11,474 | 4,021 | 3,186 | 5,068 | 2,170 | 11,828 | 3,241 | 34531.0,22167.0,11474.0,4021.0,3186.0,0.0,5068.0,2170.0,11828.0,3241.0 | |
| Net current assets (liabilities) | 1,589 | -10,257 | -20,914 | -22,291 | -17,932 | -10,893 | -4,315 | -10,335 | -9,855 | -17,171 | 1589.0,-10257.0,-20914.0,-22291.0,-17932.0,-10893.0,-4315.0,-10335.0,-9855.0,-17171.0 |
| Total assets less current liabilities | 7,338 | 18,630 | 3,640 | 6,824 | 6,816 | 12,420 | 20,634 | 11,212 | 11,896 | 502 | 7338.0,18630.0,3640.0,6824.0,6816.0,12420.0,20634.0,11212.0,11896.0,502.0 |
| Net assets (liabilities) | 7,338 | 18,630 | 3,640 | 6,824 | 6,816 | 12,420 | 20,634 | 11,212 | 11,896 | 502 | 7338.0,18630.0,3640.0,6824.0,6816.0,12420.0,20634.0,11212.0,11896.0,502.0 |
| Equity / share capital and reserves | 7,338 | 18,630 | 3,640 | 6,824 | 6,816 | 12,420 | 20,634 | 11,212 | 11,896 | 502 | 7338.0,18630.0,3640.0,6824.0,6816.0,12420.0,20634.0,11212.0,11896.0,502.0 |