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CLIMAX JOINERY CONTRACTS LIMITED - Horley Green House, Horley Green Road, Halifax, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05522720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Horley Green House
- Horley Green Road
- Halifax
- West Yorkshire
- HX3 6AS Horley Green House, Horley Green Road, Halifax, West Yorkshire, HX3 6AS UK
Management
- Managing Directors
- KARL PANKS
- PANKS, Karl
- Company secretaries
- CLIVE COXON
- COXON, Clive
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-29
- Age Of Company 2005-07-29 18 years
- SIC/NACE
- 43320
Ownership
- Beneficial Owners
- Mr Karl Panks
- Mr Clive Coxon
- -
- -
- -
- -
- Mr Karl Panks
- Mr Clive Coxon
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLIMAX BUILDING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
✓
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CLIMAX JOINERY CONTRACTS LIMITED Company Description
- CLIMAX JOINERY CONTRACTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05522720. Its current trading status is "live". It was registered 2005-07-29. It was previously called CLIMAX BUILDING SERVICES LIMITED. It has declared SIC or NACE codes as "43320". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-29.It can be contacted at Horley Green House .
Get CLIMAX JOINERY CONTRACTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Climax Joinery Contracts Limited - Horley Green House, Horley Green Road, Halifax, West Yorkshire, United Kingdom
- 2005-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CLIMAX JOINERY CONTRACTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05522720#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05522720#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05522720#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-04-26) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-25) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-11) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
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confirmation-statement-with-updates (2019-08-15) - CS01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-09-05) - PSC07
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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change-to-a-person-with-significant-control (2017-08-11) - PSC04
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keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-10-18) - GAZ1
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gazette-filings-brought-up-to-date (2016-10-19) - DISS40
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FIRST GAZETTE (2016-10-18) - GAZ1
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31/07/15 TOTAL EXEMPTION SMALL (2016-04-29) - AA
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CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES (2016-10-17) - CS01
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
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DISS40 (DISS40(SOAD)) (2016-10-19) - DISS40
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keyboard_arrow_right 2015
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31/07/14 TOTAL EXEMPTION SMALL (2015-05-31) - AA
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accounts-with-accounts-type-total-exemption-small (2015-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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29/07/15 FULL LIST (2015-09-16) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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29/07/14 FULL LIST (2014-09-05) - AR01
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31/07/13 TOTAL EXEMPTION SMALL (2014-04-30) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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31/07/12 TOTAL EXEMPTION SMALL (2013-04-30) - AA
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29/07/13 FULL LIST (2013-08-23) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-27) - AA
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31/07/11 TOTAL EXEMPTION SMALL (2012-04-27) - AA
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29/07/12 FULL LIST (2012-08-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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31/07/10 TOTAL EXEMPTION SMALL (2011-04-11) - AA
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29/07/11 FULL LIST (2011-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-27) - CH03
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31/07/09 TOTAL EXEMPTION SMALL (2010-04-28) - AA
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CHANGE OF NAME 22/01/2010 (2010-04-06) - RES15
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CHANGE OF NAME 26/02/2010 (2010-03-05) - RES15
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CHANGE OF NAME 15/02/2010 (2010-02-19) - RES15
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COMPANY NAME CHANGED CLIMAX BUILDING SERVICES LIMITED (2010-09-08) - CERTNM
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resolution (2010-02-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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COMPANY NAME CHANGED CLIMAX JOINERY CONTRACTS LIMITED (2010-07-29) - CERTNM
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change-person-director-company-with-change-date (2010-09-27) - CH01
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certificate-change-of-name-company (2010-09-08) - CERTNM
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change-of-name-notice (2010-08-31) - CONNOT
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-08-31) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2010-04-28) - AA
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resolution (2010-04-06) - RESOLUTIONS
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resolution (2010-03-05) - RESOLUTIONS
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE COXON / 29/07/2010 (2010-09-27) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARL PANKS / 29/07/2010 (2010-09-27) - CH01
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29/07/10 FULL LIST (2010-09-27) - AR01
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certificate-change-of-name-company (2010-07-29) - CERTNM
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS (2009-08-14) - 363a
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31/07/08 TOTAL EXEMPTION SMALL (2009-01-15) - AA
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legacy (2009-08-14) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-13) - AA
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legacy (2008-10-21) - 363a
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31/07/07 TOTAL EXEMPTION SMALL (2008-03-13) - AA
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS (2008-10-21) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-14) - 363a
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS (2007-08-14) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS (2006-08-22) - 363s
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legacy (2006-08-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-30) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2006-11-30) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-01) - 288b
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NEW DIRECTOR APPOINTED (2005-08-15) - 288a
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NEW SECRETARY APPOINTED (2005-08-15) - 288a
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REGISTERED OFFICE CHANGED ON 15/08/05 FROM: (2005-08-15) - 287
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DIRECTOR RESIGNED (2005-08-01) - 288b
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SECRETARY RESIGNED (2005-08-01) - 288b
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INCORPORATION DOCUMENTS (2005-07-29) - NEWINC
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legacy (2005-08-15) - 288a
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legacy (2005-08-15) - 287
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legacy (2005-09-12) - 88(2)R
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AD 31/08/05--------- (2005-09-12) - 88(2)R
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incorporation-company (2005-07-29) - NEWINC
