- Companies
- Builders
- Stratford-upon-Avon
- Amax Construction Limited
Amax Construction Limited
- Company number
- 05117522
- Incorporated
- 4 May 200422 years trading
- Registered office
- 12 Payton Street, Stratford-upon-Avon, Warwickshire, CV37 6UA
- Nature of business
- Construction of domestic buildings
Amax Construction Limited is a 22-year-old private limited company registered in Stratford-upon-Avon, company number 05117522, one of 41 building contractors in Stratford-upon-Avon. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £56K on the year before, to -£52K.
- Net assets rose in 4 of 9 year-on-year comparisons on record.
- Current assets of £194K against £247K owed within a year: 0.8 times cover.
- 4 employees on average, down from 5 the year before.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | -£52K | £194K | £247K | 4 | |
| 31 Dec 2024 | £3,707 | £278K | £266K | 5 | |
| 31 Dec 2023 | -£53K | £113K | £148K | 4 | |
| 31 Dec 2022 | -£88K | £77K | £138K | 4 | |
| 31 Dec 2021 | -£71K | £85K | £127K | 4 | |
| 31 Dec 2020 | -£44K | £63K | £72K | 3 | |
| 31 Dec 2019 | -£32K | £52K | £91K | 2 | |
| 31 Dec 2018 | -£40K | £20K | £70K | ||
| 31 Dec 2017 | -£27K | £17K | £57K | ||
| 31 Dec 2016 | -£58K | £28K | £103K | 2 |
Who runs and owns Amax Construction Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| A*** K*** | Director | Apr 2012 |
7 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| K*** H*** | Secretary | May 2004 | Feb 2010 |
| A*** K*** | Secretary | Feb 2010 | Jul 2015 |
| Secretarial Appointments Limited | Corporate Nominee Secretary | May 2004 | May 2004 |
| C*** K*** | Director | May 2004 | Apr 2012 |
| J*** K*** | Director | May 2004 | Apr 2012 |
| S*** W*** | Director | Dec 2016 | Feb 2017 |
| Corporate Appointments Limited | Nominee director (company) | May 2004 | May 2004 |
Person with significant control
Charges (secured borrowing)
1 of 1 registered charge is outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Lloyds TSB Bank PLC | Outstanding | Jul 2004 |
Where Amax Construction Limited is registered
The registered office is in Stratford-upon-Avon (CV37), in the Stratford-on-Avon local authority area, West Midlands. Show CV37 6UA on a map.
Other trade companies in CV37
- Aether Air Conditioning LtdPlumbers and heating engineers
- Yabai Garage LtdMotor traders
- Mooreroofing4U LtdRoofers
- The Stratford Upon Avon Cleaning Company LtdCleaning companies
- Stride Projects LimitedBuilders
- Babic Newey LimitedMotor traders
- Premier Core Group LimitedMotor traders
- Lawnhub LtdLandscapers and gardeners
Shared registered office
30 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Amax Construction Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 05117522
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 4 May 2004 (22 years ago)
- Registered office
- 12 Payton Street, Stratford-upon-Avon, Warwickshire, CV37 6UA
- Nature of business
- Construction of domestic buildings (SIC 41202)
- Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 4 May 2026
- Charges (mortgages)
- 1 outstanding of 1 registered
Filing notes for building contractors
Building companies often run the Construction Industry Scheme as a contractor, a subcontractor or both. CIS deductions suffered during the year are set against the PAYE bill, and any unrecovered balance at the year end matters when the accounts are drawn up.
Similar companies in Stratford-upon-Avon
Other active building contractors registered in Stratford-upon-Avon.
- Ashlane Construction Limited2002
- Aztec Builders (Stratford) Limited2016
- Bold Construction Midlands Limited2023
- Bonner & Milner Limited2007
- Bonner Construction Limited2018
- C. Padbury Limited1975
- D M Perry Construction Limited2013
- Gary Woskett (Builders) Limited2012
All building contractors in Stratford-upon-Avon · All trades in Stratford-upon-Avon · Builders across the UK
Frequently asked questions
When are Amax Construction Limited's accounts due?
Amax Construction Limited's next accounts are due at Companies House by 30 September 2027 (in 353 days), covering the period to 31 December 2026.
When is Amax Construction Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is Amax Construction Limited still trading?
Amax Construction Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Amax Construction Limited do?
Amax Construction Limited is registered under Construction of domestic buildings (SIC 41202).
How old is Amax Construction Limited?
Amax Construction Limited was incorporated on 4 May 2004, 22 years ago.
Who runs Amax Construction Limited?
Amax Construction Limited has 1 active director, the longest-serving appointed in Apr 2012. Their names and service addresses are on the Companies House register.
Who owns Amax Construction Limited?
One person or company has significant control of Amax Construction Limited: an individual (owns 75% or more of the shares).
What is the penalty if Amax Construction Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Amax Construction Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.