Company information:
I-Max Trading Limited (No: 08585934)
Address: 10 RECTORY LANE, LOUGHTON, ESSEX, IG10 2RL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Jun-2013
Accounts Next Due: 30-Nov-2025
Next Confirmation Statement Due: 13-Apr-2024
Industry Class: 68202 - Letting and operating of conference and exhibition centres
Current Director: SIOBHAN ALICIA COOK ( DOB: Jun-1982 From: Feb-2018 )
Current Director: SAM ANTHONY COOK ( DOB: Nov-1973 From: May-2017 )
Current Director: GAYLE LISA HORNE ( DOB: Feb-1970 From: Feb-2018 )
Current Secretary: HENRIETTA LOUISE COOK ( From: Apr-2022 )
Resigned Director: SAM ANTHONY COOK ( DOB: Nov-1973 From: Mar-2017 To: Apr-2017 )
Resigned Director: SIOBHAN ALICIA COOK ( From: Jul-2013 To: Mar-2017 )
Resigned Director: SIOBHAN COOK ( From: Apr-2017 To: May-2017 )
Resigned Director: SAM COOK ( From: Apr-2017 To: May-2017 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Jun-2013 To: Jun-2013 )
Resigned Secretary: HENRIETTA LOUISE COOK ( From: Apr-2023 To: Apr-2023 )
Persons of Significant Control:
Ms Siobhan Alicia Cook, 10 Rectory Lane, Loughton, Essex, IG10 2RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-01)
Mr Sam Anthony Cook, 10 Rectory Lane, Loughton, Essex, IG10 2RL, 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: 2020-01-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 96,594 | 64,398 | 32,202 | 0.0,96594.0,64398.0,32202.0,0.0,0.0,0.0 | ||||
| Current assets | 20,184 | 335,918 | 1,048,926 | 960,998 | 864,717 | 888,399 | 1,157 | 20184.0,335918.0,1048926.0,960998.0,864717.0,888399.0,1157.0 |
| Current assets / Debtors | 318,932 | 86,097 | 708,627 | 0.0,318932.0,86097.0,708627.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 20,184 | 16,986 | 962,829 | 252,371 | 101,493 | 345,221 | 1,157 | 20184.0,16986.0,962829.0,252371.0,101493.0,345221.0,1157.0 |
| Net current assets (liabilities) | 19,825 | -350,487 | 929,605 | 790,254 | 19825.0,-350487.0,929605.0,790254.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 19,825 | -253,893 | 994,003 | 822,456 | 856,267 | 888,399 | -110,961 | 19825.0,-253893.0,994003.0,822456.0,856267.0,888399.0,-110961.0 |
| Accrued liabilities, not expressed within creditors subtotal | -578 | -2,000 | -2,000 | -2,000 | -2,000 | -2,000 | -3,000 | -578.0,-2000.0,-2000.0,-2000.0,-2000.0,-2000.0,-3000.0 |
| Net assets (liabilities) | 19,247 | -255,893 | -103,867 | -10,414 | 23,397 | -49,244 | -113,961 | 19247.0,-255893.0,-103867.0,-10414.0,23397.0,-49244.0,-113961.0 |
| Equity / share capital and reserves | 19,247 | -255,893 | 19247.0,-255893.0,0.0,0.0,0.0,0.0,0.0 |