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MAX LIMITED

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

Company details

FLAT 1036 1 FAIRMONT AVENUE, LONDON, E14 9PX

MAX LIMITED on the map

Company type: Private Limited Company
Company number: 00103004
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.05.13
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 50000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAX CORPORATE SERVICES LIMITED / 12/10/2014
Form type: CH04
Date: 2014.12.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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REGISTERED OFFICE CHANGED ON 22/10/2014 FROM, FLAT 1 19 PARKWOOD ROAD, LONDON, SW19 7AQ
Form type: AD01
Date: 2014.10.22
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DIRECTOR APPOINTED MR JAMES DOBSON DAVISON
Form type: AP01
Date: 2014.10.22
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAX CORPORATE SERVICES LIMITED / 28/10/2013
Form type: CH04
Date: 2013.12.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON
Form type: TM01
Date: 2013.11.18
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REGISTERED OFFICE CHANGED ON 28/10/2013 FROM, FLAT 10 3 PELLING STREET, LONDON, E14 7EN
Form type: AD01
Date: 2013.10.28
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GORDON GRIEVE / 06/12/2011
Form type: CH01
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA PENELOPE CRANFIELD / 06/12/2011
Form type: CH01
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, 42-44 PORTMAN ROAD, READING, BERKSHIRE, RG30 1EA
Form type: AD01
Date: 2010.04.01
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CORPORATE SECRETARY APPOINTED MAX CORPORATE SERVICES LIMITED
Form type: AP04
Date: 2010.04.01
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APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP
Form type: TM02
Date: 2010.04.01
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.09
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, 42 PORTMAN ROAD, READING, BERKSHIRE RG30 1EA
Form type: 287
Date: 2007.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.10
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.17
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REGISTERED OFFICE CHANGED ON 17/12/04 FROM:, 30 OVER NORTON ROAD, CHIPPING NORTON, OXFORDSHIRE OX7 5NR
Form type: 287
Date: 2004.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
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RETURN MADE UP TO 10/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.04
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10
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RETURN MADE UP TO 28/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 28/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.28
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/10/00 FROM:, 28A ALBION STREET, CHIPPING NORTON, OXON, OX7 5BJ
Form type: 287
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.21
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
Child documents:
Document type: ANNOTATION
Date: 1998.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MAX CORPORATE SERVICES LIMITED (current)
Secretary, 2010.04.01
FLAT 1036 NEW PROVIDENCE WHARF 1 FAIRMONT AVENUE , LONDON
E14 9PX
ENGLAND
JULIA PENELOPE CRANFIELD (current)
Director, BUSINESS OWNER, 2003.03.25
35 SOUTHCLIFF ROAD , SOUTHAMPTON
SO14 6GD
JAMES DOBSON DAVISON (current)
Director, FINANCIAL ADVISER, 2014.09.20
46 DEVONSHIRE CLOSE , LONDON
W1G 7BG
ENGLAND
ALEXANDER GORDON GRIEVE (current)
Director, CHARTERED SURVEYOR, 1995.02.07
LOWER HEIGHT CALBECK , CUMBRIA
CA5 8EF
JOHN ROWLAND RYLE (current)
Director, WRITER, 1993.02.04
1 ST LUKES MEWS , LONDON
W11 1DF
LEWIS FREDERICK BULLARD (resigned)
Secretary, 1991.11.28 - 2004.12.13
30 OVER NORTON ROAD , CHIPPING NORTON
OX7 5NR, OXFORDSHIRE
THROGMORTON SECRETARIES LLP (resigned)
Secretary, 2007.07.16 - 2010.03.31
42-44 PORTMAN ROAD , READING
RG30 1EA, BERKSHIRE
THROGMORTON UK LIMITED (resigned)
Secretary, 2007.07.16 - 2007.07.16
42-44 PORTMAN ROAD , READING
RG30 1EA, BERKSHIRE
THROGMORTON UK LIMITED (resigned)
Secretary, 2004.12.13 - 2007.07.16
42-44 PORTMAN ROAD , READING
RG30 1EA, BERKSHIRE
ROSEMARY SHIRLEY ANNE CRANFIELD (resigned)
Director, BARRISTER, 1994.07.13 - 2001.08.30
COXS FARM NEWICK , LEWES
EAST SUSSEX
PENELOPE JANE CULVERHOUSE (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 2004.09.25
34 SHORTHEATH ROAD , FARNHAM
GU9 8SL, SURREY
ROBERT FRANKLAND DAVISON (resigned)
Director, FSA INVESTIGATOR, 2004.09.25 - 2013.11.10
FLAT 10 3 PELLING STREET , LONDON
E14 7EN
PAULINE MARGARET WRENCH FRANKLAND (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 1993.11.19
46 DEVONSHIRE CLOSE , LONDON
W1N 1LH
CATHERINE JANE REAY (resigned)
Director, SOLICITOR/COMPANY DIRECTOR, 1991.11.28 - 1994.11.17
3 ST CYPRIANS STREET TOOTING , LONDON
SW17 8SZ
GEORGE AINSWORTH WATES (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 1993.11.19
ROWHILL MOUNT WILMINGTON , DARTFORD
DA2 7QG, KENT
Date 2013.03.31 2012.03.31
Current Assets £ 1,264,307 + 1.4 % £ 1,246,820
Shareholder Funds £ 1,234,391 + 1.76 % £ 1,213,020
Profit Loss Account Reserve £ 1,184,391 + 1.84 % £ 1,163,020
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 1,234,391 + 1.76 % £ 1,213,020
Total Assets Less Current Liabilities £ 1,234,391 + 1.76 % £ 1,213,020
Net Current Assets Liabilities £ 1,234,391 + 1.76 % £ 1,213,020
Creditors Due Within One Year £ 29,916 - 11.49 % £ 33,800
Cash Bank In Hand £ 68,335 + 1.02 % £ 67,648
Share Capital Allotted Called Up Paid £ 50,000 £ 50,000
Number Shares Allotted 500000 Ordinary shares of £0.10 each

Companies near to MAX ltd.

Information about the Private Limited Company MAX 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: 2016.04.04. Reload the data