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MAXFIELD & SONS,LIMITED

Learn more about MAXFIELD & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ

MAXFIELD & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00038459
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.03.21
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

List of company documents:

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10/06/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 27670
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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PREVSHO FROM 31/12/2014 TO 30/06/2014
Form type: AA01
Date: 2015.01.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
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CURRSHO FROM 30/06/2014 TO 31/12/2013
Form type: AA01
Date: 2015.01.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE UMFREVILLE
Form type: TM02
Date: 2014.09.11
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DIRECTOR APPOINTED MISS MOYRA SMITH
Form type: AP01
Date: 2014.09.11
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PREVEXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.09.11
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REGISTERED OFFICE CHANGED ON 11/09/2014 FROM, 24 CORNWALL ROAD, DORCHESTER, DORSET, DT1 1RX
Form type: AD01
Date: 2014.09.11
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DIRECTOR APPOINTED MR PAUL EDWARD MARSHALL
Form type: AP01
Date: 2014.09.11
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ADOPT ARTICLES 11/07/2014
Form type: RES01
Date: 2014.08.07
Child documents:
Document type: ANNOTATION
Date: 2014.08.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.08.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.08.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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11/07/14 STATEMENT OF CAPITAL GBP 27670
Form type: SH01
Date: 2014.08.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.07
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.08.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.07
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SYRETT UMFREVILLE / 01/10/2009
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SYRETT FOLLIS / 01/10/2009
Form type: CH01
Date: 2010.06.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, 66 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NX
Form type: 287
Date: 2002.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/03/94 FROM:, 107 POWNEY ROAD, MAIDENHEAD, BERKS, SL6 6EG
Form type: 287
Date: 1994.03.21

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Company directors and board members:

FRANK SYRETT FOLLIS (current)
Director, COMPANY DIRECTOR, 1991.06.10
78 MELLSTOCK AVENUE , DORCHESTER
DT1 2BQ, DORSET
PAUL EDWARD MARSHALL (current)
Director, 2014.07.11
4TH FLOOR 7/10 CHANDOS STREET , LONDON
W1G 9DQ
MOYRA SMITH (current)
Director, 2014.07.11
4TH FLOOR 7/10 CHANDOS STREET , LONDON
W1G 9DQ
ANNE SYRETT UMFREVILLE (current)
Director, COMPANY DIRECTOR, 1991.06.10
15 KIT LANE OWERMOIGNE , DORCHESTER
DT2 8HP, DORSET
ANNE SYRETT UMFREVILLE (resigned)
Secretary, 1991.06.10 - 2014.07.11
15 KIT LANE OWERMOIGNE , DORCHESTER
DT2 8HP, DORSET
Date 2012.12.31
Debtors £ 50,939
Shareholder Funds £ 128,439
Profit Loss Account Reserve £ 21,722
Called Up Share Capital £ 19,650
Total Assets Less Current Liabilities £ 128,439
Net Current Assets Liabilities £ 50,939
Share Capital Allotted Called Up Paid £ 7,650
Number Shares Allotted £ 7,650
Investments Fixed Assets £ 77,500

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Information about the Private Limited Company MAXFIELD & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data