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Shirmax Limited MANCHESTER

Shirmax started in year 2005 as Private Limited Company with registration number 05641362. The Shirmax company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Manchester at The Copper Room Deva City Office Park. Postal code: M3 7BG.

There is a single director in the firm at the moment - Aryeh G., appointed on 5 December 2005. In addition, a secretary was appointed - Lillie G., appointed on 5 December 2005. As of 26 April 2024, there was 1 ex director - Lillie G.. There were no ex secretaries.

Shirmax Limited Address / Contact

Office Address The Copper Room Deva City Office Park
Office Address2 Trinity Way
Town Manchester
Post code M3 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05641362
Date of Incorporation Thu, 1st Dec 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Lillie G.

Position: Secretary

Appointed: 05 December 2005

Aryeh G.

Position: Director

Appointed: 05 December 2005

Lillie G.

Position: Director

Appointed: 05 December 2005

Resigned: 02 December 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 2005

Resigned: 05 December 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 December 2005

Resigned: 05 December 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Carrwood Estates Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carrwood Estates Limited

The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02734471
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand44486414
Current Assets59 95259 601228 008
Debtors59 50859 515227 594
Net Assets Liabilities469 828411 114225 966
Other Debtors55 84056 440250
Other
Accrued Liabilities Deferred Income13 66615 4912 042
Amounts Owed By Group Undertakings  208 766
Amounts Owed To Group Undertakings689 038718 128 
Average Number Employees During Period111
Balances Amounts Owed To Related Parties 16 374 
Bank Borrowings1 134 8681 134 868 
Bank Borrowings Overdrafts1 134 8681 134 868 
Creditors1 134 8681 134 8682 042
Disposals Investment Property Fair Value Model  2 220 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model -30 000 
Investment Property2 250 0002 220 000 
Investment Property Fair Value Model2 250 0002 220 000 
Net Current Assets Liabilities-645 304-674 018225 966
Other Creditors100  
Other Taxation Social Security Payable2 452  
Prepayments Accrued Income3 6683 07518 578
Profit Loss467 958-58 714-185 148
Total Assets Less Current Liabilities1 604 6961 545 982225 966
Total Borrowings1 134 8681 134 868 
Transfers To From Retained Earnings Increase Decrease In Equity-555 00030 000526 749

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 17th, January 2024 		Free Download (11 pages)

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