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MAXELLA MODES LIMITED

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

Company details

14 CALDECOTE GARDENS, BUSHEY, WATFORD, HERTFORDSHIRE, WD23 4GP

MAXELLA MODES LIMITED on the map

Company type: Private Limited Company
Company number: 00485916
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.01
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

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

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

SUN LIFE ASSURANCE SOCIETY
MORTGAGE - ALL of the property or undertaking has been released from charge on 1964.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1972.07.21
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1974.07.19

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.14
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
Form type: MR05
Date: 2015.03.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2015.03.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.03.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GRANT / 01/10/2009
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID GRANT / 01/10/2009
Form type: CH01
Date: 2010.08.24
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA GRANT / 01/10/2009
Form type: CH03
Date: 2010.08.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.26
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.16
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/00
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.10
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REGISTERED OFFICE CHANGED ON 08/02/00 FROM:, 30 WOODHALL DRIVE, PINNER, MIDDLESEX, HA5 4TQ
Form type: 287
Date: 2000.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 02/12/94
Form type: SRES01
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.22

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Company directors and board members:

SANDRA GRANT (current)
Secretary, 2000.01.04
14 CALDECOTE GARDENS BUSHEY , WATFORD
WD23 4GP, HERTFORDSHIRE
HOWARD DAVID GRANT (current)
Director, PHARMACIST, 2000.01.16
14 CALDECOTE GARDENS BUSHEY , WATFORD
WD23 4GP, HERTFORDSHIRE
SANDRA GRANT (current)
Director, SECRETARY, 1991.07.18
14 CALDECOTE GARDENS BUSHEY , WATFORD
WD23 4GP, HERTFORDSHIRE
ROBERT D'OLIVEIRO (resigned)
Secretary, 1991.07.18 - 1991.11.29
136A KENTON ROAD , HARROW
HA3 8AZ, MIDDLESEX
BRENDA GOODMAN (resigned)
Secretary, 1991.11.29 - 2000.01.04
FLAT 2 HERNE COURT BUSHEY , WATFORD
WD2 3XF, HERTFORDSHIRE
BRENDA GOODMAN (resigned)
Director, SECRETARY, 1991.07.18 - 2000.01.04
FLAT 2 HERNE COURT BUSHEY , WATFORD
WD2 3XF, HERTFORDSHIRE
DAVID SOLOMON GOODMAN (resigned)
Director, ACCOUNTANT, 1991.07.18 - 2000.01.16
30 WOODHALL DRIVE , PINNER
HA5 4TQ, MIDDLESEX
Date 2014.03.31
Tangible Fixed Assets £ 65,550
Current Assets £ 25,299
Tangible Fixed Assets Depreciation £ 50,722
Debtors £ 3,927
Shareholder Funds £ 81,020
Profit Loss Account Reserve £ 20
Revaluation Reserve £ 80,000
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 81,020
Net Current Assets Liabilities £ 15,470
Creditors Due Within One Year £ 9,829
Cash Bank In Hand £ 21,372
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 67
Tangible Fixed Assets Cost Or Valuation £ 110,667
Tangible Fixed Assets Depreciation Charged In Period £ 5,672

Companies near to MAXELLA MODES ltd.

Information about the Private Limited Company MAXELLA MODES 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: 2016.05.11. Reload the data