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MAX MOTORS (SOUTHCHURCH) LIMITED

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

Company details

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU

MAX MOTORS (SOUTHCHURCH) LIMITED on the map

Company type: Private Limited Company
Company number: 00416173
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.30
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1958.01.07
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1959.05.12
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.12.08

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 6100
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.06
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.01
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL ADAMS / 31/01/2011
Form type: CH01
Date: 2011.04.13
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE ADAMS / 31/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL ADAMS / 31/03/2010
Form type: CH01
Date: 2010.04.23
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
Form type: AAMD
Date: 2010.02.22
£2.95
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09/12/09 STATEMENT OF CAPITAL GBP 6100
Form type: SH01
Date: 2009.12.21
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/06 FROM:, 99 LONDON ROAD, TARPOTS CORNER, S BENFLEET, ESSEX SS7 5TG
Form type: 287
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.18
£2.95
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S366A DISP HOLDING AGM 17/03/00
Form type: ELRES
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/03/00
Form type: ELRES
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.21

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Company directors and board members:

PATRICIA ANN ADAMS (current)
Secretary, 1992.03.31
359 LINK ROAD , CANVEY ISLAND
SS8 9YT, ESSEX
JASON MICHAEL ADAMS (current)
Director, CO DIRECTOR, 1992.03.31
359 LINK ROAD , CANVEY ISLAND
SS89 YTO, ESSEX
MICHAEL LESLIE ADAMS (current)
Director, CO DIRECTOR, 1992.03.31
359 LINK ROAD , CANVEY ISLAND
SS89 YTO, ESSEX
Date 2014.05.31
Tangible Fixed Assets £ 130,719
Current Assets £ 196,402
Tangible Fixed Assets Depreciation £ 2,373
Debtors £ 11
Shareholder Funds £ 316,175
Profit Loss Account Reserve £ 199,250
Revaluation Reserve £ 110,825
Called Up Share Capital £ 6,100
Total Assets Less Current Liabilities £ 316,175
Net Current Assets Liabilities £ 185,456
Creditors Due Within One Year £ 10,946
Cash Bank In Hand £ 189,591
Stocks Inventory £ 6,800
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 133,011
Tangible Fixed Assets Depreciation Charged In Period £ 81

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Information about the Private Limited Company MAX MOTORS (SOUTHCHURCH) 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: 2016.05.02. Reload the data