Cymax Computers & Communications Limited

Company Name	Cymax Computers & Communications Limited
Company Status	Dissolved
Company Number	03039871
Category	Private Limited Company
Incorporation Date	30 March 1995(29 years, 1 month ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Stuart William Bark
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1995(5 days after company formation)
Appointment Duration	24 years, 3 months (closed 16 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Willans House 10 Accommodation Road Boxted Colchester Essex CO4 5HR

Secretary Name	Brian Bark
Nationality	British
Status	Resigned
Appointed	04 April 1995(5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 29 February 2000)
Role	Secretary
Correspondence Address	Vernons Wing Vernons Road Chappel Colchester Essex CO6 2AQ

Director Name	Nigel Francis Fisher
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 25 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Fern Cottage East End East Bergholt Essex CO7 6XE

Secretary Name	Deborah Bark
Nationality	British
Status	Resigned
Appointed	29 February 2000(4 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 26 January 2017)
Role	Company Director
Correspondence Address	10 Accommodation Road Boxted Colchester Essex CO4 5HR

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Contact

Website	cymaxcomputers.co.uk
Telephone	01206 795493
Telephone region	Colchester

Location

Registered Address	Central Chambers 227 London Road London Road Hadleigh Benfleet SS7 2RF
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	4 other UK companies use this postal address

Shareholders

96 at £1	S.w. Bark 35.42% Ordinary
94 at £1	D.a. Bark 34.69% Ordinary
10 at £1	Nigel Francis Fisher 3.69% Ordinary
71 at £1	S.w. Bank 26.20% Preference

Financials

Year	2014
Net Worth	£56,605
Cash	£30,532
Current Liabilities	£17,361

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

11 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
31 January 2017	Termination of appointment of Deborah Bark as a secretary on 26 January 2017 (1 page)
30 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
12 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 271 (5 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 April 2015	Termination of appointment of Nigel Francis Fisher as a director on 25 March 2015 (2 pages)
14 April 2015	Termination of appointment of Nigel Francis Fisher as a director on 25 March 2015 (1 page)
14 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 271 (5 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 271 (6 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 January 2013	Registered office address changed from Unit 1a Challenge Way Hythe Hill Colchester Essex CO1 2LY on 10 January 2013 (1 page)
12 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
4 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
6 May 2010	Director's details changed for Nigel Francis Fisher on 30 March 2010 (2 pages)
6 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
5 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
27 May 2009	Return made up to 30/03/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 30 April 2008 (10 pages)
12 May 2008	Return made up to 30/03/08; full list of members (4 pages)
20 September 2007	Total exemption full accounts made up to 30 April 2007 (14 pages)
16 May 2007	Return made up to 30/03/07; full list of members (3 pages)
26 September 2006	Total exemption full accounts made up to 30 April 2006 (13 pages)
20 September 2006	Registered office changed on 20/09/06 from: block a unit 77 cowdray centre cowdray avenue colchester essex CO1 1BH (1 page)
11 April 2006	Return made up to 30/03/06; full list of members (7 pages)
20 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 April 2005	Return made up to 30/03/05; full list of members (7 pages)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 April 2004	Return made up to 30/03/04; full list of members (7 pages)
10 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
8 April 2002	Return made up to 30/03/02; full list of members (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
23 May 2001	Return made up to 30/03/01; full list of members (6 pages)
8 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 December 2000	Ad 26/10/00--------- Â£ si 71@1=71 Â£ ic 200/271 (2 pages)
8 December 2000	Nc inc already adjusted 26/10/00 (1 page)
10 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
30 May 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Secretary resigned (1 page)
9 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
16 June 1999	Return made up to 30/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 July 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
12 May 1998	New director appointed (2 pages)
20 April 1998	Return made up to 30/03/98; full list of members (6 pages)
3 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
8 December 1997	Registered office changed on 08/12/97 from: 55 north hill colchester essex CO1 1PX (1 page)
21 April 1997	Return made up to 30/03/97; full list of members (6 pages)
10 December 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
11 April 1996	Return made up to 30/03/96; full list of members (6 pages)
18 May 1995	Ad 12/05/95--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
18 May 1995	Accounting reference date notified as 30/04 (1 page)
18 May 1995	Registered office changed on 18/05/95 from: 4 caroline close wivenhoe colchester essex, CO7 9SD (1 page)
10 April 1995	Director resigned;new director appointed (2 pages)
10 April 1995	Registered office changed on 10/04/95 from: 102 sydney street london SW3 6NJ (1 page)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
30 March 1995	Incorporation (22 pages)

Cymax Computers & Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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