Amax Fire And Security Limited in Harrow MIDDLESEX

Amax Fire And Security Limited MIDDLESEX

Amax Fire And Security started in year 2000 as Private Limited Company with registration number 04133096. The Amax Fire And Security company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Middlesex at Unit B1b, Neptune Road. Postal code: HA1 4HX. Since 2012/09/11 Amax Fire And Security Limited is no longer carrying the name Amax Security.

The firm has 4 directors, namely Tejas M., Shane F. and Carl J. and others. Of them, Pradeep M. has been with the company the longest, being appointed on 28 March 2001 and Tejas M. has been with the company for the least time - from 2 March 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Cora M. who worked with the the firm until 2 March 2021.

Amax Fire And Security Limited Address / Contact

Office Address	Unit B1b, Neptune Road
Office Address2	Harrow
Town	Middlesex
Post code	HA1 4HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04133096
Date of Incorporation	Fri, 29th Dec 2000
Industry	Other construction installation
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Tejas M.

Position: Director

Appointed: 02 March 2021

Shane F.

Position: Director

Appointed: 17 October 2018

Carl J.

Position: Director

Appointed: 17 October 2018

Pradeep M.

Position: Director

Appointed: 28 March 2001

William M.

Position: Director

Appointed: 31 October 2008

Resigned: 23 September 2011

Cora M.

Position: Director

Appointed: 14 February 2005

Resigned: 02 March 2021

Cora M.

Position: Secretary

Appointed: 28 March 2001

Resigned: 02 March 2021

Ashok B.

Position: Nominee Secretary

Appointed: 29 December 2000

Resigned: 23 March 2001

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 29 December 2000

Resigned: 23 March 2001

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Amax Holdings London Limited from Harrow, England. This PSC is categorised as "a private limited company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cora M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pradeep M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Amax Holdings London Limited

Unit B1b Neptune Road, Harrow, Middlesex, HA1 4HX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company Limited By Shares
Country registered	England
Place registered	Register Of Companies Of England And Wales
Registration number	13207796
Notified on	2 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cora M.

Notified on	6 April 2016
Ceased on	2 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Pradeep M.

Notified on	29 December 2016
Ceased on	2 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Amax Security	September 11, 2012
Acelock	October 22, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	130 706	185 973

Balance Sheet
Cash Bank In Hand	8 641	205 432
Cash Bank On Hand		205 432	84 846	57 396	91 353
Current Assets	486 428	739 115	589 124	635 886	556 947
Debtors	458 604	499 152	504 278	543 643	444 076
Net Assets Liabilities		185 973	187 368	207 171	181 265
Net Assets Liabilities Including Pension Asset Liability	130 706	185 973
Other Debtors		4 716	33 483		2 258
Property Plant Equipment		127 985	186 492	170 777	122 002
Stocks Inventory	19 183	34 531
Tangible Fixed Assets	79 824	127 985
Total Inventories		34 531		34 847	21 518

Reserves/Capital
Called Up Share Capital	10 100	10 100
Profit Loss Account Reserve	120 606	175 873
Shareholder Funds	130 706	185 973

Other
Accumulated Depreciation Impairment Property Plant Equipment		214 749	271 505	323 549	226 028
Average Number Employees During Period				6	22
Creditors		49 400	108 604	101 910	60 657
Creditors Due After One Year	12 695	49 400
Creditors Due Within One Year	422 851	631 727
Disposals Decrease In Depreciation Impairment Property Plant Equipment					135 744
Disposals Property Plant Equipment					148 987
Finance Lease Liabilities Present Value Total		49 400	108 604	101 910	60 657
Increase From Depreciation Charge For Year Property Plant Equipment			56 756	52 044	38 223
Net Current Assets Liabilities	63 577	107 388	109 480	138 304	119 920
Number Shares Allotted		10 100
Other Creditors		127 152	70 209	162 161	190 317
Other Taxation Social Security Payable		139 165	125 732	124 175	75 756
Par Value Share		10 100
Payments Received On Account		71 293
Property Plant Equipment Gross Cost		342 734	457 997	494 326	348 030
Share Capital Allotted Called Up Paid	10 100	10 100
Tangible Fixed Assets Additions		70 792
Tangible Fixed Assets Cost Or Valuation	271 942	342 734
Tangible Fixed Assets Depreciation	192 118	214 749
Tangible Fixed Assets Depreciation Charged In Period		22 631
Total Additions Including From Business Combinations Property Plant Equipment			115 263	36 329	2 691
Total Assets Less Current Liabilities	143 401	235 373	295 972	309 081	241 922
Trade Creditors Trade Payables		270 969	249 630	174 138	140 729
Trade Debtors Trade Receivables		494 436	470 795	543 643	441 818

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, January 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 25th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/29 with full list of members filed on: 1st, February 2016	annual return	Free Download (4 pages)
SH01	10100.00 GBP is the capital in company's statement on 2016/02/01	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/29 with full list of members filed on: 5th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/29 with full list of members filed on: 9th, January 2014	annual return	Free Download (5 pages)
SH01	10100.00 GBP is the capital in company's statement on 2014/01/09	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/29 with full list of members filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/29 with full list of members filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/29 with full list of members filed on: 5th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/29 with full list of members filed on: 14th, January 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/01/24 with shareholders record filed on: 24th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 10th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 27th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 27th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/01/06 with shareholders record filed on: 6th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/06 with shareholders record filed on: 6th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/08 with shareholders record filed on: 8th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/08 with shareholders record filed on: 8th, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 24th, July 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 24th, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/01/07 with shareholders record filed on: 7th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/07 with shareholders record filed on: 7th, January 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 27th, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 27th, October 2002	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 21st, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 21st, December 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/12/21 with shareholders record filed on: 21st, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/12/21 with shareholders record filed on: 21st, December 2001	annual return	Free Download (7 pages)

Amax Fire And Security Limited MIDDLESEX

Amax Fire And Security Limited Address / Contact

Company Information / Profile

Company staff

Tejas M.

Shane F.

Carl J.

Pradeep M.

William M.

Cora M.

Cora M.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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