Rymax Designs Limited in Claygate ESHER

Rymax Designs Limited ESHER

Rymax Designs started in year 2001 as Private Limited Company with registration number 04153800. The Rymax Designs company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Esher at High Trees Trystings Close. Postal code: KT10 0TF.

The company has one director. David L., appointed on 2 April 2002. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Clare C. who worked with the the company until 25 October 2005.

Rymax Designs Limited Address / Contact

Office Address	High Trees Trystings Close
Office Address2	Claygate
Town	Esher
Post code	KT10 0TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04153800
Date of Incorporation	Mon, 5th Feb 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (55 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

David L.

Position: Director

Appointed: 02 April 2002

Mary F.

Position: Director

Appointed: 23 April 2009

Resigned: 01 July 2013

International Registrars Limited

Position: Corporate Secretary

Appointed: 25 October 2005

Resigned: 09 November 2021

Theydon Nominees Limited

Position: Nominee Director

Appointed: 05 February 2001

Resigned: 05 February 2001

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2001

Resigned: 05 February 2001

Clare C.

Position: Secretary

Appointed: 05 February 2001

Resigned: 25 October 2005

Anthony C.

Position: Director

Appointed: 05 February 2001

Resigned: 21 December 2006

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is David L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Sippchoice Trustees Limited - 0012 Lewis that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

David L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sippchoice Trustees Limited - 0012 Lewis

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	6869793
Notified on	4 February 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-11 415	32 986	37 156

Balance Sheet
Debtors	2	2	2	2	2 320	11 720	23 120	35 120
Net Assets Liabilities									2	2	2
Intangible Fixed Assets	25 407	54 234	54 234
Tangible Fixed Assets	1

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-11 417	32 984	37 154
Shareholder Funds	-11 415	32 986	37 156

Other
Version Production Software										2 022	2 023
Accumulated Depreciation Impairment Property Plant Equipment									6 069	6 069	6 069
Creditors				7 782	1 200	600		5 200
Dividends Paid On Shares						54 234	54 234
Equity Securities Held									2	2	2
Fixed Assets	25 410	54 236	54 236			54 236	54 236	54 236	2
Intangible Assets				54 234	54 234	54 234	54 234	54 234
Investments									2	2	2
Investments Fixed Assets	2	2	2	2	2	2	2	2	2
Net Current Assets Liabilities	-36 825	-21 250	-17 080	-7 780	1 120	11 120	20 520	29 920
Number Shares Issued Fully Paid					2	2
Par Value Share		1	1		1	1
Property Plant Equipment Gross Cost									6 069	6 069	6 069
Total Assets Less Current Liabilities	-11 415	32 986	37 156	46 456	55 356	65 356	74 756	84 156	2
Creditors Due Within One Year	36 827	21 252	17 082
Intangible Fixed Assets Aggregate Amortisation Impairment	28 827
Intangible Fixed Assets Amortisation Charged In Period		-28 827
Intangible Fixed Assets Cost Or Valuation		54 234	54 234
Number Shares Allotted		2	2
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation		6 069	6 069
Tangible Fixed Assets Depreciation	6 068	6 069	6 069
Tangible Fixed Assets Depreciation Charged In Period		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 27th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 27th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 21st, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 26th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 21st, February 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from 2020-05-24 to 2020-05-31 filed on: 23rd, December 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 17th, December 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2019-05-25 to 2019-05-24 filed on: 14th, May 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2019-05-26 to 2019-05-25 filed on: 17th, February 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 5th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 23rd, May 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2017-05-27 to 2017-05-26 filed on: 23rd, February 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 16th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-02-05 with full list of members filed on: 18th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-18: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 10th, February 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 20th, August 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2014-05-28 to 2014-05-27 filed on: 21st, May 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2014-05-29 to 2014-05-28 filed on: 25th, February 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-02-05 with full list of members filed on: 11th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-11: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 2nd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-02-05 with full list of members filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-10: 2.00 GBP	capital
AA01	Previous accounting period shortened from 2013-05-30 to 2013-05-29 filed on: 27th, February 2014	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 6th, June 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2012-05-31 to 2012-05-30 filed on: 28th, February 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-02-05 with full list of members filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 2nd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-05 with full list of members filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 25th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-02-05 with full list of members filed on: 14th, February 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-02-05 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 12th, February 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 3rd, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-04 filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 3rd, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-18 filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-18 filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 30th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 30th, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-02-09 filed on: 9th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-09 filed on: 9th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 16th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 16th, March 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-02-15 filed on: 15th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-15 filed on: 15th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-04-18 filed on: 18th, April 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-04-18 filed on: 18th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 4th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 4th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 28th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 28th, June 2004	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/05/03 filed on: 26th, March 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/03 filed on: 26th, March 2004	accounts	Free Download (1 page)
363a	Annual return made up to 2004-03-09 filed on: 9th, March 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-03-09 filed on: 9th, March 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-03-13 filed on: 13th, March 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-03-13 filed on: 13th, March 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 9th, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 9th, December 2002	accounts	Free Download (4 pages)
225	Accounting reference date extended from 28/02/02 to 31/05/02 filed on: 27th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/05/02 filed on: 27th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-03-27 filed on: 27th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-27 filed on: 27th, March 2002	annual return	Free Download (6 pages)

Rymax Designs Limited ESHER

Rymax Designs Limited Address / Contact

Company Information / Profile

Company staff

David L.

Mary F.

International Registrars Limited

Theydon Nominees Limited

Theydon Secretaries Limited

Clare C.

Anthony C.

People with significant control

Annual reports financial information

Company filings

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