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Niramax Group Limited

Niramax Group Limited is a liquidation company incorporated on 15 May 2001 with the registered office located in Stockton-on-Tees, County Durham. Niramax Group Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
04216946
Private limited company
Age
24 years
Incorporated 15 May 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 April 2024 (1 year 4 months ago)
Next confirmation dated 30 April 2025
Was due on 14 May 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
C/O Frp Advisory Trading Limited, 1st Floor
34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Address changed on 21 Jun 2024 (1 year 2 months ago)
Previous address was 384 Linthorpe Road Middlesbrough TS5 6HA England
Telephone
01429276961
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Manager • British • Lives in England • Born in Feb 1966
Director • Maintenance Manager • British • Lives in England • Born in Aug 1973
Niramax Holdings Limited
PSC
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Mutual Companies
Seneca Investments And Developments Limited
Nicholas Mark Elliott is a mutual person.
Active
Nationwide Tyre Disposals Limited
Nicholas Mark Elliott is a mutual person.
Active
S.W.S. Limited
Nicholas Mark Elliott and Mark Edward Betts are mutual people.
Liquidation
Niramax Holdings Limited
Nicholas Mark Elliott and Mark Edward Betts are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£11.81M
Increased by £2.11M (+22%)
Turnover
£15.6M
Decreased by £1.65M (-10%)
Employees
21
Decreased by 2 (-9%)
Total Assets
£20.34M
Decreased by £704K (-3%)
Total Liabilities
-£4.29M
Decreased by £975K (-19%)
Net Assets
£16.06M
Increased by £271K (+2%)
Debt Ratio (%)
21%
Decreased by 3.93% (-16%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Declaration of Solvency
1 Year 2 Months Ago on 21 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 21 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 26 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
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Documents
Liquidators' statement of receipts and payments to 6 June 2025
Submitted on 8 Aug 2025
Appointment of a voluntary liquidator
Submitted on 21 Jun 2024
Registered office address changed from 384 Linthorpe Road Middlesbrough TS5 6HA England to C/O Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 21 June 2024
Submitted on 21 Jun 2024
Declaration of solvency
Submitted on 21 Jun 2024
Resolutions
Submitted on 21 Jun 2024
Satisfaction of charge 042169460013 in full
Submitted on 16 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Satisfaction of charge 5 in full
Submitted on 19 Feb 2024
Registered office address changed from John Shadforth House Thomlinson Road Longhill Industrial Estate Hartlepool Cleveland TS25 1NS to 384 Linthorpe Road Middlesbrough TS5 6HA on 15 January 2024
Submitted on 15 Jan 2024
Current accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 26 Sep 2023
Repayment History
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