0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MAXWELLS LIMITED

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

Company details

WELTECH CENTRE, RIDGEWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 2AA

MAXWELLS LIMITED on the map

Company type: Private Limited Company
Company number: 00359943
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.03.18
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

buy all documents
Find out more information about MAXWELLS LIMITED. Our website makes it possible to view other available documents related to MAXWELLS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 301
£2.95
Add to cart
31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
£2.95
Add to cart
14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
Add to cart
31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
£2.95
Add to cart
14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
£2.95
Add to cart
COMPANY NAME CHANGED MAXWELLS (HANDBAGS) LIMITED, CERTIFICATE ISSUED ON 04/10/12
Form type: CERTNM
Date: 2012.10.04
Child documents:
Document type: ANNOTATION
Date: 2012.10.04
Form type: RES15
Document description: CHANGE OF NAME 27/09/2012
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.04
£2.95
Add to cart
14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SHERRARD POMROY / 14/08/2012
Form type: CH01
Date: 2012.09.27
£2.95
Add to cart
31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
£2.95
Add to cart
31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
£2.95
Add to cart
14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
Add to cart
31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
£2.95
Add to cart
14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/08/2010 FROM, UNIT A1, WELTECH CENTRE, RIDGEWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 2AA
Form type: AD01
Date: 2010.08.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY ANNE HASE / 14/08/2010
Form type: CH01
Date: 2010.08.26
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS MARY ANNE HASE / 14/08/2010
Form type: CH03
Date: 2010.08.26
£2.95
Add to cart
31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
Add to cart
RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
Add to cart
31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
Add to cart
RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.05
£2.95
Add to cart
RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/09/07 FROM:, 6 MORNINGTON, DIGSWELL, WELWYN, HERTS AL6 0AJ
Form type: 287
Date: 2007.09.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/11/06 FROM:, PROSPECT HOUSE, 2 ATHENAEUM ROAD, WHETSTONE, LONDON. N20 9YU
Form type: 287
Date: 2006.11.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.24
£2.95
Add to cart
RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.21
£2.95
Add to cart
RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.14
£2.95
Add to cart
RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.19
£2.95
Add to cart
RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.25
£2.95
Add to cart
RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
Add to cart
RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
Add to cart
RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.22
£2.95
Add to cart
RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
Add to cart
RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
Add to cart
RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
Add to cart
RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.01
£2.95
Add to cart
RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
Child documents:
Document type: ANNOTATION
Date: 1995.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/95
Document type: ANNOTATION
Date: 1995.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARY ANNE HASE (current)
Secretary, CHARTERED ACCOUNTANT, 1991.08.14
WELTECH CENTRE RIDGEWAY , WELWYN GARDEN CITY
AL7 2AA, HERTFORDSHIRE
MARY ANNE HASE (current)
Director, CHARTERED ACCOUNTANT, 1991.08.14
WELTECH CENTRE RIDGEWAY , WELWYN GARDEN CITY
AL7 2AA, HERTFORDSHIRE
CHRISTOPHER SHERRARD POMROY (current)
Director, CHARTERED ACCOUNTANT, 1991.08.14
WELTECH CENTRE RIDGEWAY , WELWYN GARDEN CITY
AL7 2AA, HERTFORDSHIRE
Date 2014.01.31
Fixed Assets £ 616,903
Tangible Fixed Assets £ 1,893
Current Assets £ 21,442
Tangible Fixed Assets Depreciation £ 3,166
Debtors £ 2,231
Shareholder Funds £ 605,935
Profit Loss Account Reserve £ 150,136
Revaluation Reserve £ 280,165
Called Up Share Capital £ 301
Total Assets Less Current Liabilities £ 605,935
Net Current Assets Liabilities £ 10,968
Creditors Due Within One Year £ 32,410
Cash Bank In Hand £ 19,211
Share Capital Allotted Called Up Paid £ 301
Number Shares Allotted £ 301
Tangible Fixed Assets Cost Or Valuation £ 4,083
Tangible Fixed Assets Depreciation Charged In Period £ 976
Investments Fixed Assets £ 615,010

Companies near to MAXWELLS ltd.

Information about the Private Limited Company MAXWELLS 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: 2016.04.28. Reload the data