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MAXTON SAUNDERS LIMITED

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

Company details

842,STRATFORD ROAD, BIRMINGHAM, B11 4BS

MAXTON SAUNDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00253904
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.02.02
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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CURREXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.03.27
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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DIRECTOR APPOINTED MRS ALINA HAJI
Form type: AP01
Date: 2012.11.07
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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SECRETARY APPOINTED MRS ALINA HAJI
Form type: AP03
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR AUDREY BUTLER
Form type: TM01
Date: 2011.07.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN BUTLER
Form type: TM02
Date: 2011.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BUTLER
Form type: TM01
Date: 2011.07.15
£2.95
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DIRECTOR APPOINTED MR MUNIRALI HAJI
Form type: AP01
Date: 2011.07.15
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN CLARE BUTLER / 27/09/2010
Form type: CH01
Date: 2010.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY MARIA BUTLER / 27/09/2010
Form type: CH01
Date: 2010.12.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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SECRETARY APPOINTED MRS. SUSAN CLARE BUTLER
Form type: AP03
Date: 2010.09.28
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APPOINTMENT TERMINATED, SECRETARY AUDREY BUTLER
Form type: TM02
Date: 2010.09.28
£2.95
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27/09/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
Child documents:
Document type: ANNOTATION
Date: 1996.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/94 FROM:, 21 BULL RING, BIRMINGHAM 5
Form type: 287
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21

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Company directors and board members:

ALINA HAJI (current)
Secretary, 2011.03.29
25 METCHLEY PARK ROAD EDGBASTON , BIRMINGHAM
B15 2PQ, WEST MIDLANDS
ALINA HAJI (current)
Director, 2011.09.28
25 METCHLEY PARK ROAD EDGBASTON , BIRMINGHAM
B15 2PQ, WEST MIDLANDS
MUNIRALI HAJI (current)
Director, OPTICIAN, 2011.02.14
25 METCHLEY PARK ROAD EDGBASTON , BIRMINGHAM
B15 2PQ, WEST MIDLANDS
AUDREY MARIA BUTLER (resigned)
Secretary, 1991.09.27 - 2010.09.27
153 STATION LANE LAPWORTH , SOLIHULL
B94 6JH, WEST MIDLANDS
SUSAN CLARE BUTLER (resigned)
Secretary, 2010.09.27 - 2011.02.14
842,STRATFORD ROAD BIRMINGHAM ,
B11 4BS
AUDREY MARIA BUTLER (resigned)
Director, OPTICIAN, 1991.09.27 - 2011.02.14
842,STRATFORD ROAD BIRMINGHAM ,
B11 4BS
SUSAN CLARE BUTLER (resigned)
Director, 1991.09.27 - 2011.02.14
842,STRATFORD ROAD BIRMINGHAM ,
B11 4BS
Date 2013.06.30
Tangible Fixed Assets £ 2,078
Current Assets £ 29,099
Tangible Fixed Assets Depreciation £ 17,468
Debtors £ 18,922
Shareholder Funds £ 14,892
Profit Loss Account Reserve £ 14,792
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 14,892
Net Current Assets Liabilities £ 12,814
Creditors Due Within One Year £ 16,285
Cash Bank In Hand £ 8,177
Stocks Inventory £ 2,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 19,245
Tangible Fixed Assets Depreciation Charged In Period £ 301

Companies near to MAXTON SAUNDERS ltd.

Information about the Private Limited Company MAXTON SAUNDERS 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: 2016.04.15. Reload the data