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Tymax Ltd

Tymax Ltd is an active company incorporated on 28 August 2014 with the registered office located in Caterham, Surrey. Tymax Ltd was registered 11 years ago.
Status
Active
Active since 7 years ago
Company No
09188304
Private limited company
Age
11 years
Incorporated 28 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Due by 11 September 2025 (2 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1 Marden Manor 1 The Crescent
Station Road
Woldingham
CR3 7DB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in England • Born in Sep 1940
Director • Gardener • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Aaroc Limited
Mr David Henry Mole is a mutual person.
Active
Crestlancelot Limited
Mr Jonathan David Mole is a mutual person.
Active
Foot Tappers Limited
Mr David Henry Mole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £428.19K (-100%)
Total Liabilities
£0
Decreased by £413.99K (-100%)
Net Assets
£0
Decreased by £14.19K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Phillippa Jane Pollard (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Jonathon David Mole (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Jessica Claire Mole (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
David Henry Mole (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Jessica Claire Mole (PSC) Appointed
2 Years 4 Months Ago on 2 May 2023
Phillippa Jane Pollard (PSC) Appointed
2 Years 4 Months Ago on 2 May 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 28 August 2024 with updates
Submitted on 3 Sep 2024
Notification of David Henry Mole as a person with significant control on 1 June 2024
Submitted on 17 Jun 2024
Cessation of Jonathon David Mole as a person with significant control on 1 June 2024
Submitted on 17 Jun 2024
Cessation of Phillippa Jane Pollard as a person with significant control on 1 June 2024
Submitted on 17 Jun 2024
Statement of capital following an allotment of shares on 1 June 2024
Submitted on 17 Jun 2024
Cessation of Jessica Claire Mole as a person with significant control on 1 June 2024
Submitted on 17 Jun 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 28 August 2023 with updates
Submitted on 3 Oct 2023
Notification of Phillippa Jane Pollard as a person with significant control on 2 May 2023
Submitted on 2 Oct 2023
Repayment History
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