EMINOX NEW VENTURES LIMITED

Active - Accounts Filed

General Information

NAME
EMINOX NEW VENTURES LIMITED

COMPANY NUMBER
04511649

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
15/08/2002 (22 years and 5 months old)

WEBSITE
http://hexadex.com

CONFIRMATION STATEMENT MADE UP TO
15/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/09/2012 11/06/2018
HEXADEX PROPERTY HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

THE OLD COURT HOUSE, 24 MARKET STREET, GAINSBOROUGH
LINCOLNSHIRE
DN21 2BE

Telephone: 01427676700
TPS: Yes

TRADING ADDRESSES

Miller Road
Corringham Road Industrial Estate
Gainsborough
Lincolnshire
DN21 1QB

Telephone: 810088

The Old Court House
24 Market Street
Gainsborough
Lincolnshire
DN21 2BE

Telephone: 676700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£306k

6.42%

NET WORTH

£323k

1.82%

TOTAL LIABILITIES

£69k

11.29%

NET ASSETS

£323k

1.82%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HEXADEX LIMITED	Active - Accounts Filed	View Report
EMINOX NEW VENTURES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EMINOX NEW VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EMINOX NEW VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£306k

6.42%

NET WORTH

£323k

1.82%

TOTAL LIABILITIES

£69k

11.29%

NET ASSETS

£323k

1.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HEXADEX LIMITED	Owned: 89.01 %	Shares: 4,550	Price per share: £1.00	Total Value: £4,550.00
HEXADEX LIMITED	Owned: 9.04 %	Shares: 462	Price per share: £1.00	Total Value: £462.00
HEXADEX LIMITED	Owned: 1.96 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ravinder Henry Saib 23/02/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alan Gary Lyons 01/01/2024 - Present (1years) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Gary Lyons 01/01/2024 - Present (1years) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 11 Past: 25	View Report
COBBETTS LIMITED Director: 15/08/2002 - Present (22 years and 5 months) Secretary: 15/08/2002 - Present (22 years and 5 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 21 Past: 771	View Report
Jonathan Howard Banister 31/10/2002 - Present (22 years and 2 months) Born in Jun 1954	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HEXADEX LIMITED	Active - Accounts Filed	View Report
CERAMEX LTD	Active - Accounts Filed	View Report
VERITEX LIMITED	Active - Accounts Filed	View Report
X PURGE LIMITED	Active - Accounts Filed	View Report
CWM AUTOMATION LIMITED	Active - Accounts Filed	View Report
WILLIAMS ELECTRICAL DESIGNS & INSTALLATIONS LIMITED	Active - Accounts Filed	View Report
EMINOX LIMITED	Active - Accounts Filed	View Report
EMINOX NEW VENTURES LIMITED	Active - Accounts Filed	View Report
HOOTON ENGINEERING LTD	Company is dissolved	View Report
SMITH & JOHNSON (KEIGHLEY) LIMITED	Active - Accounts Filed	View Report
TECONNEX LIMITED	Active - Accounts Filed	View Report
BELLOWS TECHNOLOGY LIMITED	Company is dissolved	View Report
CONNECTORS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 27/01/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Board Member Alan Gary Lyons (912204734) Appointed
Date: 04/01/2024	Event: Andrew Joseph Meakin (907756435) has left the board
Date: 04/01/2024	Event: New Board Member Alan Gary Lyons (931756979) Appointed
Date: 30/08/2023	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: Mark Charles Runciman (918395660) has left the board
Date: 02/03/2023	Event: New Company Secretary Ravinder Henry Saib (930612194) Appointed
Date: 02/03/2023	Event: David John Hodgson (918034942) has left the board
Date: 02/12/2022	Event: New Accounts filed
Date: 07/09/2022	Event: Joginderpal Singh Lall (926355022) has left the board
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 15/10/2021	Event: New Confirmation Statement filed
Date: 30/04/2021	Event: New Board Member Joginderpal Singh Lall (926355022) Appointed
Date: 16/10/2020	Event: New Accounts filed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 05/01/2020	Event: New Accounts filed
Date: 04/10/2019	Event: William David Milles (911274460) has left the board
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 30/12/2018	Event: New Accounts filed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 13/06/2018	Event: New Board Member Mark Charles Runciman (918395660) Appointed
Date: 05/01/2018	Event: New Accounts filed
Date: 21/08/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 20/08/2016	Event: New Annual Return filed
Date: 30/09/2015	Event: New Accounts filed
Date: 21/08/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: New Accounts filed
Date: 12/09/2014	Event: Paul Sleaford (918033717) has left the board
Date: 12/09/2014	Event: New Board Member William David Milles (911274460) Appointed
Date: 22/08/2014	Event: New Annual Return filed
Date: 27/12/2013	Event: New Accounts filed
Date: 06/09/2013	Event: New Annual Return filed
Date: 04/09/2013	Event: New Board Member Andrew Joseph Meakin (907756435) Appointed
Date: 07/08/2013	Event: Jonathan Howard Banister (907595351) has left the board
Date: 07/08/2013	Event: Sara Elizabeth Banister (904398620) has left the board
Date: 07/08/2013	Event: Roger Edward Norman Banister (901900108) has left the board
Date: 07/08/2013	Event: New Company Secretary David John Hodgson (918034942) Appointed
Date: 07/08/2013	Event: New Board Member Paul Sleaford (918033717) Appointed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 07/03/2013	Event: New Accounts filed
Date: 05/03/2013	Event: Change in Reg. Office
Date: 28/09/2012	Event: New Annual Return filed

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EMINOX NEW VENTURES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£306k

£323k

£69k

£323k

People Overview

2

8

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£306k

£323k

£69k

£323k

Accounts

People Overview

2

8

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™