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Niramax Group Limited HARTLEPOOL

Niramax Group started in year 2001 as Private Limited Company with registration number 04216946. The Niramax Group company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Hartlepool at John Shadforth House Thomlinson Road. Postal code: TS25 1NS. Since Mon, 18th Feb 2008 Niramax Group Limited is no longer carrying the name Niramax Recycling & Manufacturing.

The firm has 2 directors, namely Mark B., Nicholas E.. Of them, Nicholas E. has been with the company the longest, being appointed on 14 June 2019 and Mark B. has been with the company for the least time - from 1 October 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Neil E. who worked with the the firm until 19 January 2009.

This company operates within the TS25 2BQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1005875 . It is located at Blaydon Quarry, Lead Road, Blaydon-on-tyne with a total of 60 carsand 44 trailers. It has four locations in the UK.

Niramax Group Limited Address / Contact

Office Address John Shadforth House Thomlinson Road
Office Address2 Longhill Industrial Estate
Town Hartlepool
Post code TS25 1NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04216946
Date of Incorporation Tue, 15th May 2001
Industry Treatment and disposal of non-hazardous waste
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Mark B.

Position: Director

Appointed: 01 October 2019

Nicholas E.

Position: Director

Appointed: 14 June 2019

Neil E.

Position: Director

Appointed: 31 December 2016

Resigned: 31 March 2020

Frank A.

Position: Director

Appointed: 01 June 2012

Resigned: 31 December 2016

Kevin W.

Position: Director

Appointed: 01 June 2012

Resigned: 28 February 2013

Mark B.

Position: Director

Appointed: 14 August 2009

Resigned: 19 July 2012

Malcolm D.

Position: Director

Appointed: 21 February 2008

Resigned: 24 August 2009

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2001

Resigned: 15 May 2001

Nicholas E.

Position: Director

Appointed: 15 May 2001

Resigned: 21 February 2008

Neil E.

Position: Director

Appointed: 15 May 2001

Resigned: 19 January 2009

Neil E.

Position: Secretary

Appointed: 15 May 2001

Resigned: 19 January 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Niramax Holdings Limited from Hartlepool, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Niramax Holdings Limited

Site 6 - 8 Tofts Farm Industrial Estate West, Brenda Road, Hartlepool, TS25 2BQ, England

Legal authority Limited Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Niramax Recycling & Manufacturing February 18, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand7 257 6117 725 6409 895 3629 704 10211 811 821
Current Assets12 735 26713 078 81414 867 36016 041 25916 240 570
Debtors5 474 5185 348 6514 963 2626 324 6024 340 669
Net Assets Liabilities13 300 10813 981 62914 759 72015 785 40916 055 814
Other Debtors1 466 416703 694447 381201 894702 035
Property Plant Equipment4 002 7775 101 0995 155 8415 004 3724 100 268
Total Inventories3 1384 5238 73612 55588 080
Other
Audit Fees Expenses14 90014 50010 20016 50017 000
Accrued Liabilities Deferred Income168 631382 4441 618 0511 365 876970 520
Accumulated Depreciation Impairment Property Plant Equipment10 492 3579 130 1865 046 1195 403 5516 281 346
Additional Provisions Increase From New Provisions Recognised   321 162 
Additions Other Than Through Business Combinations Property Plant Equipment 1 979 3171 370 7401 369 414358 603
Administration Support Average Number Employees33455
Administrative Expenses-1 999 6682 657 4502 570 8703 412 7402 922 195
Amounts Owed By Associates Joint Ventures Participating Interests  132 000 01313
Amounts Owed By Group Undertakings1 652 0271 446 7702 122 8002 012 7472 292 367
Applicable Tax Rate1919191919
Average Number Employees During Period4332252321
Comprehensive Income Expense4 785 156716 521828 0911 625 689770 405
Corporation Tax Payable338 35637 796  170 766
Corporation Tax Recoverable  84 79626 772 
Cost Sales14 398 53114 697 93116 081 23411 845 55111 694 343
Creditors3 350 0963 318 2824 638 5164 267 9013 706 729
Current Tax For Period338 35637 796 76 393208 895
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-21 650-9 725-26 526321 162-65 493
Deferred Tax Liabilities77 49567 77041 244362 406296 913
Depreciation Expense Property Plant Equipment902 728880 8041 252 4931 470 6151 258 530
Depreciation Rate Used For Property Plant Equipment 15151515
Depreciation Transfer Revaluation Surplus Before Tax Increase Decrease In Equity-87 857-15 476-15 476-15 476-15 476
Disposals Decrease In Depreciation Impairment Property Plant Equipment 2 242 9755 336 5601 113 183380 735
Disposals Property Plant Equipment 2 243 1665 400 0651 163 451384 912
Distribution Costs73 95738 89640 15935 35246 528
Dividends Paid175 00035 00050 000600 000500 000
Dividends Paid On Shares175 00035 00050 000600 000500 000
Finance Lease Liabilities Present Value Total69 095250 056306 911370 285348 532
Finance Lease Payments Owing Minimum Gross79 4401 062 288890 6321 000 200629 914
Future Minimum Lease Payments Under Non-cancellable Operating Leases16 22732 03120 4001 800 
Gain Loss On Disposals Property Plant Equipment4 311 76233 447415 50279 732145 823
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss-15 132-10 338-8 529-41 4339
Government Grant Income   62 9337 344
Gross Profit Loss3 179 4403 409 4293 282 7255 406 1263 908 698
Income Expense Recognised Directly In Equity-175 000-35 000-50 000-600 000-500 000
Increase Decrease In Current Tax From Adjustment For Prior Periods  -37 796  
Increase Decrease In Existing Provisions -9 725-26 526  
Increase From Depreciation Charge For Year Property Plant Equipment 880 8041 252 4931 470 6151 258 530
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings143  42 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts11 3698 09037 61143 40763 352
Interest Income On Cash Cash Equivalents8 22339 599129 68445 72629 840
Interest Payable Similar Charges Finance Costs11 5128 09037 61143 44963 352
Net Current Assets Liabilities9 385 1719 760 53210 228 84411 773 35812 533 841
Net Deferred Tax Liability Asset77 49567 770-235 58562 42559 752
Number Shares Issued Fully Paid100100100100100
Operating Profit Loss5 105 151713 083671 6962 020 967947 319
Other Creditors34 4054645866215 210
Other Interest Receivable Similar Income Finance Income8 22339 599129 68445 72629 840
Other Inventories 4 5238 736  
Other Operating Income Format1   62 9337 344
Other Taxation Social Security Payable259 106136 032211 564462 294307 189
Par Value Share 1111
Pension Costs Defined Contribution Plan7 03310 15717 59715 27415 167
Pension Other Post-employment Benefit Costs Other Pension Costs7 03310 15717 59715 27415 167
Prepayments Accrued Income367 070477 189429 185415 057268 638
Production Average Number Employees312114109
Profit Loss4 785 156716 521828 0911 625 689770 405
Profit Loss On Ordinary Activities Before Tax5 101 862744 592763 7692 023 244913 807
Property Plant Equipment Gross Cost14 495 13414 231 28510 201 96010 407 92310 381 614
Provisions77 49567 77041 244362 406296 913
Raw Materials    80 080
Raw Materials Consumables3 1384 5238 73612 5558 000
Revenue From Rendering Services17 577 97118 107 36019 363 95917 251 67715 603 041
Selling Average Number Employees 2111
Social Security Costs88 47873 48380 38965 62168 215
Staff Costs Employee Benefits Expense1 113 253866 544949 902841 119809 875
Taxation Including Deferred Taxation Balance Sheet Subtotal77 49567 77041 244362 406296 913
Tax Decrease From Utilisation Tax Losses2 6694 113-11 057240 6047 269
Tax Decrease Increase From Effect Revenue Exempt From Taxation  78 94515 14927 706
Tax Expense Credit Applicable Tax Rate969 354141 472145 116384 416173 623
Tax Increase Decrease From Effect Capital Allowances Depreciation189 412-93 209-350 608-53 07770 247
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss-817 741-6 354 807 
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward  235 584  
Tax Increase Decrease From Other Short-term Timing Differences -9 725-26 526321 162-65 493
Tax Increase Decrease From Other Tax Effects Tax Reconciliation-21 650-9 725   
Tax Tax Credit On Profit Or Loss On Ordinary Activities316 70628 071-64 322397 555143 402
Total Assets Less Current Liabilities13 387 94814 861 63115 384 68516 777 73016 634 109
Total Current Tax Expense Credit 37 796-37 79676 393 
Trade Creditors Trade Payables2 480 5032 511 4902 501 4042 068 8251 904 512
Trade Debtors Trade Receivables1 989 0052 720 9981 879 0871 668 1191 077 616
Turnover Revenue17 577 97118 107 36019 363 95917 251 67715 603 041
Unused Provision Reversed    65 493
Wages Salaries1 017 742782 904851 916760 224726 493
Director Remuneration72 94772 807163 861146 589163 947

Transport Operator Data

Blaydon Quarry
Address Lead Road
City Blaydon-on-tyne
Post code NE21 4SX
Vehicles 6
Trailers 6
Site 6-8
Address Tofts Farm Industrial Estate , Tofts Road West
City Hartlepool
Post code TS25 2BQ
Vehicles 20
Trailers 16
Thomlinson Road
Address Longhill Ind Est
City Hartlepool
Post code TS25 1NS
Vehicles 19
Trailers 16
Monument Park
Address Pattinson Industrial Estate
City Washington
Post code NE38 8QU
Vehicles 15
Trailers 6

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Address change date: Mon, 15th Jan 2024. New Address: 384 Linthorpe Road Middlesbrough TS5 6HA. Previous address: John Shadforth House Thomlinson Road Longhill Industrial Estate Hartlepool Cleveland TS25 1NS
filed on: 15th, January 2024 		Free Download (1 page)

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