Fermax UK Limited

Company Name	Fermax UK Limited
Company Status	Active
Company Number	03304050
Category	Private Limited Company
Incorporation Date	17 January 1997(27 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Alberto Maestre Azcon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Current
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Fermax Avenida Tres Cruces 133 Valencia 46017

Secretary Name	Alberto Maestre Azcon
Nationality	Spanish
Status	Current
Appointed	20 February 1997(1 month after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Fermax Avenida Tres Cruces 133 Valencia 46017

Director Name	Mr Sergio Rodriguez
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	19 December 2012(15 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Fermax Avenida Tres Cruces 133 Valencia 46017

Director Name	Mr Sergio Maestre Azcon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Spanish
Status	Current
Appointed	30 December 2015(18 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Fermax Avenida Tres Cruces 133 Valencia 46017

Director Name	Mr Roberto Vicente Garcia Morante
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Spanish
Status	Current
Appointed	01 January 2016(18 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Fermax Avenida Tres Cruces 133 Valencia 46017

Director Name	Jose Javier Abad Melgar
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/Alzira 5-3-2a Paterna Valencia 46989 Spain

Director Name	Anthony Eric Garrett
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Perry Street Billericay Essex CM12 0LZ

Director Name	Juan Francisco Sebastian
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle Ribera Alta No 200 Urbanizacion Alfinach Valencia Puzol 46530 Spain

Secretary Name	Sarah Ann Studman
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	68 Woodstock Crescent London N9 7LY

Director Name	Vicente Ferriz
Date of Birth	October 1929 (Born 94 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 February 1997(1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	Arturo Soria 321 Madrid 28033

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	fermax.com

Location

Registered Address	Unit 36 Saffron Court Southfields Business Park Basildon Laindon Park Essex SS15 6SS
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Shareholders

145k at £1	Fermax Electronica Sau 100.00% Ordinary

Financials

Year	2014
Turnover	£1,291,338
Gross Profit	£643,552
Net Worth	£86,189
Cash	£877
Current Liabilities	£462,454

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

30 September 1997	Delivered on: 8 October 1997 Persons entitled: Banco De Sabadell S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

30 September 1997

Delivered on: 8 October 1997
Persons entitled: Banco De Sabadell S.A.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 April 2024	Accounts for a small company made up to 31 December 2023 (12 pages)
26 January 2024	Confirmation statement made on 17 January 2024 with updates (5 pages)
6 April 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
23 March 2023	Termination of appointment of Alberto Maestre Azcon as a director on 20 March 2023 (1 page)
23 March 2023	Termination of appointment of Sergio Rodriguez as a director on 20 March 2023 (1 page)
23 March 2023	Appointment of Mr Jeremy Palacio Chavagnat as a director on 20 March 2023 (2 pages)
23 March 2023	Termination of appointment of Sergio Maestre Azcon as a director on 20 March 2023 (1 page)
23 March 2023	Termination of appointment of Alberto Maestre Azcon as a secretary on 20 March 2023 (1 page)
23 March 2023	Termination of appointment of Roberto Vicente Garcia Morante as a director on 20 March 2023 (1 page)
17 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
14 April 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
20 January 2022	Confirmation statement made on 17 January 2022 with updates (5 pages)
25 May 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
12 March 2021	Confirmation statement made on 17 January 2021 with updates (5 pages)
5 March 2021	Director's details changed for Alberto Maestre Azcon on 16 January 2021 (2 pages)
5 March 2021	Secretary's details changed for Alberto Maestre Azcon on 16 January 2021 (1 page)
5 March 2021	Director's details changed for Mr Sergio Maestre Azcon on 16 January 2021 (2 pages)
5 March 2021	Director's details changed for Mr Sergio Rodriguez on 16 January 2021 (2 pages)
5 March 2021	Director's details changed for Mr Roberto Vicente Garcia Morante on 16 January 2021 (2 pages)
3 March 2021	Cessation of Fermax Electronica, Sau as a person with significant control on 16 January 2021 (1 page)
3 March 2021	Notification of a person with significant control statement (2 pages)
3 March 2021	Cessation of Fermax Electronica Sau as a person with significant control on 16 January 2021 (1 page)
27 May 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
24 February 2020	Confirmation statement made on 17 January 2020 with updates (5 pages)
21 February 2020	Secretary's details changed for Alberto Maestre Azcon on 21 February 2020 (1 page)
21 February 2020	Director's details changed for Mr Sergio Rodriguez on 21 February 2020 (2 pages)
21 February 2020	Director's details changed for Alberto Maestre Azcon on 21 February 2020 (2 pages)
12 February 2020	Director's details changed for Alberto Maestre Azcon on 12 February 2020 (2 pages)
12 February 2020	Director's details changed for Mr Roberto Vicente Garcia Morante on 12 February 2020 (2 pages)
12 February 2020	Director's details changed for Mr Sergio Rodriguez on 12 February 2020 (2 pages)
12 February 2020	Director's details changed for Mr Sergio Maestre Azcon on 12 February 2020 (2 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
23 January 2019	Notification of Fermax Electronica Sau as a person with significant control on 30 June 2016 (2 pages)
23 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
19 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
31 October 2016	Full accounts made up to 31 December 2015 (20 pages)
31 October 2016	Full accounts made up to 31 December 2015 (20 pages)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
1 June 2016	Registered office address changed from Fermax House Bebington Close Billericay CM12 0DT to Unit 36 Saffron Court Southfields Business Park Basildon Laindon Park Essex SS15 6SS on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from Fermax House Bebington Close Billericay CM12 0DT to Unit 36 Saffron Court Southfields Business Park Basildon Laindon Park Essex SS15 6SS on 1 June 2016 (1 page)
31 May 2016	Appointment of Mr Sergio Maestre Azcon as a director on 30 December 2015 (2 pages)
31 May 2016	Appointment of Mr Roberto Vicente Garcia Morante as a director on 1 January 2016 (2 pages)
31 May 2016	Termination of appointment of Juan Francisco Sebastian as a director on 31 December 2014 (1 page)
31 May 2016	Termination of appointment of Juan Francisco Sebastian as a director on 31 December 2014 (1 page)
31 May 2016	Appointment of Mr Roberto Vicente Garcia Morante as a director on 1 January 2016 (2 pages)
31 May 2016	Appointment of Mr Sergio Maestre Azcon as a director on 30 December 2015 (2 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 145,000 (6 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 145,000 (6 pages)
29 September 2015	Full accounts made up to 31 December 2014 (17 pages)
29 September 2015	Full accounts made up to 31 December 2014 (17 pages)
20 May 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 145,000 (6 pages)
20 May 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 145,000 (6 pages)
6 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 145,000.00 (4 pages)
6 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 145,000.00 (4 pages)
19 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
19 December 2014	Solvency Statement dated 10/12/14 (1 page)
19 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
19 December 2014	Solvency Statement dated 10/12/14 (1 page)
19 December 2014	Statement by Directors (1 page)
19 December 2014	Statement of capital on 19 December 2014 GBP 45,000 (4 pages)
19 December 2014	Statement of capital on 19 December 2014 GBP 45,000 (4 pages)
19 December 2014	Statement by Directors (1 page)
6 June 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 145,000 (6 pages)
6 June 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 145,000 (6 pages)
25 April 2014	Full accounts made up to 31 December 2013 (18 pages)
25 April 2014	Full accounts made up to 31 December 2013 (18 pages)
23 December 2013	Statement of capital following an allotment of shares on 20 December 2013 GBP 145,000 (4 pages)
23 December 2013	Statement by directors (1 page)
23 December 2013	Statement of capital on 23 December 2013 GBP 5,000 (5 pages)
23 December 2013	Statement of capital on 23 December 2013 GBP 5,000 (5 pages)
23 December 2013	Solvency statement dated 20/12/13 (1 page)
23 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot of 88,683 shares ratified 20/12/2013 (1 page)
23 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot of 88,683 shares ratified 20/12/2013 (1 page)
23 December 2013	Statement of capital following an allotment of shares on 20 December 2013 GBP 145,000 (4 pages)
23 December 2013	Statement by directors (1 page)
23 December 2013	Solvency statement dated 20/12/13 (1 page)
17 May 2013	Full accounts made up to 31 December 2012 (17 pages)
17 May 2013	Full accounts made up to 31 December 2012 (17 pages)
10 April 2013	Director's details changed for Mr Sergio Rodriguez on 27 February 2013 (2 pages)
10 April 2013	Director's details changed for Mr Sergio Rodriguez on 27 February 2013 (2 pages)
10 April 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
21 March 2013	Appointment of Mr Sergio Rodriguez as a director (2 pages)
21 March 2013	Termination of appointment of Jose Abad Melgar as a director (1 page)
21 March 2013	Termination of appointment of Jose Abad Melgar as a director (1 page)
21 March 2013	Appointment of Mr Sergio Rodriguez as a director (2 pages)
10 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 145,000 (4 pages)
10 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 145,000 (4 pages)
31 December 2012	Statement by directors (1 page)
31 December 2012	Solvency statement dated 19/12/12 (1 page)
31 December 2012	Statement of capital on 31 December 2012 GBP 56,317 (5 pages)
31 December 2012	Statement by directors (1 page)
31 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 December 2012	Solvency statement dated 19/12/12 (1 page)
31 December 2012	Statement of capital on 31 December 2012 GBP 56,317 (5 pages)
31 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 May 2012	Full accounts made up to 31 December 2011 (16 pages)
4 May 2012	Full accounts made up to 31 December 2011 (16 pages)
1 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
25 May 2011	Full accounts made up to 31 December 2010 (19 pages)
25 May 2011	Full accounts made up to 31 December 2010 (19 pages)
16 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
5 May 2010	Full accounts made up to 31 December 2009 (17 pages)
5 May 2010	Full accounts made up to 31 December 2009 (17 pages)
12 February 2010	Director's details changed for Jose Javier Abad Melgar on 17 January 2010 (2 pages)
12 February 2010	Director's details changed for Alberto Maestre Azcon on 17 January 2010 (2 pages)
12 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Jose Javier Abad Melgar on 17 January 2010 (2 pages)
12 February 2010	Director's details changed for Juan Francisco Sebastian on 17 January 2010 (2 pages)
12 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Alberto Maestre Azcon on 17 January 2010 (2 pages)
12 February 2010	Director's details changed for Juan Francisco Sebastian on 17 January 2010 (2 pages)
27 April 2009	Full accounts made up to 31 December 2008 (17 pages)
27 April 2009	Full accounts made up to 31 December 2008 (17 pages)
23 February 2009	Return made up to 17/01/09; full list of members (4 pages)
23 February 2009	Return made up to 17/01/09; full list of members (4 pages)
23 April 2008	Full accounts made up to 31 December 2007 (17 pages)
23 April 2008	Full accounts made up to 31 December 2007 (17 pages)
18 April 2008	Return made up to 17/01/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
18 April 2008	Return made up to 17/01/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
20 August 2007	Full accounts made up to 31 December 2006 (16 pages)
20 August 2007	Full accounts made up to 31 December 2006 (16 pages)
23 July 2007	Return made up to 17/01/07; full list of members (7 pages)
23 July 2007	Return made up to 17/01/07; full list of members (7 pages)
20 September 2006	Full accounts made up to 31 December 2005 (18 pages)
20 September 2006	Full accounts made up to 31 December 2005 (18 pages)
11 May 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Director resigned (8 pages)
11 May 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Director resigned (8 pages)
20 May 2005	Return made up to 17/01/05; full list of members (8 pages)
20 May 2005	Return made up to 17/01/05; full list of members (8 pages)
8 April 2005	Full accounts made up to 31 December 2004 (18 pages)
8 April 2005	Full accounts made up to 31 December 2004 (18 pages)
4 May 2004	Full accounts made up to 31 December 2003 (17 pages)
4 May 2004	Full accounts made up to 31 December 2003 (17 pages)
22 January 2004	Return made up to 17/01/04; full list of members (8 pages)
22 January 2004	Return made up to 17/01/04; full list of members (8 pages)
15 April 2003	Full accounts made up to 31 December 2002 (17 pages)
15 April 2003	Full accounts made up to 31 December 2002 (17 pages)
30 January 2003	Return made up to 17/01/03; full list of members (8 pages)
30 January 2003	Return made up to 17/01/03; full list of members (8 pages)
26 July 2002	Full accounts made up to 31 December 2001 (15 pages)
26 July 2002	Full accounts made up to 31 December 2001 (15 pages)
3 April 2002	Return made up to 17/01/02; full list of members (7 pages)
3 April 2002	Return made up to 17/01/02; full list of members (7 pages)
3 May 2001	Full accounts made up to 31 December 2000 (15 pages)
3 May 2001	Full accounts made up to 31 December 2000 (15 pages)
14 February 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/02/01 (7 pages)
14 February 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/02/01 (7 pages)
10 November 2000	Ad 28/09/00--------- Â£ si 70000@1=70000 Â£ ic 75000/145000 (2 pages)
10 November 2000	Ad 28/09/00--------- Â£ si 70000@1=70000 Â£ ic 75000/145000 (2 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 February 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 September 1999	Registered office changed on 14/09/99 from: 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH (1 page)
14 September 1999	Registered office changed on 14/09/99 from: 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH (1 page)
19 February 1999	Return made up to 04/01/99; full list of members (6 pages)
19 February 1999	Return made up to 04/01/99; full list of members (6 pages)
14 December 1998	Ad 13/11/98--------- Â£ si 25000@1=25000 Â£ ic 50000/75000 (2 pages)
14 December 1998	Ad 13/11/98--------- Â£ si 25000@1=25000 Â£ ic 50000/75000 (2 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 February 1998	Return made up to 06/01/98; full list of members (6 pages)
19 February 1998	Return made up to 06/01/98; full list of members (6 pages)
8 October 1997	Particulars of mortgage/charge (5 pages)
8 October 1997	Particulars of mortgage/charge (5 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
13 February 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
13 February 1997	Ad 05/02/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 February 1997	Ad 05/02/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 February 1997	New director appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
28 January 1997	Director resigned (1 page)
17 January 1997	Incorporation (15 pages)
17 January 1997	Incorporation (15 pages)