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MAXWELLS (SUNDERLAND) LIMITED

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

Company details

UNIT 4, DURHAM ROAD INDUSTRIAL ESTATE, BIRTLEY, COUNTY DURHAM, DH3 2BQ

MAXWELLS (SUNDERLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00618332
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.06
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
Company MAXWELLS (SUNDERLAND) LIMITED is a Private Limited Company, registration number 00618332, established in United Kingdom on the 6. January 1959. The company is now active. The company has been in business for 57 years and 11 months. The company is based on UNIT 4, DURHAM ROAD INDUSTRIAL ESTATE, BIRTLEY, COUNTY DURHAM, DH3 2BQ. Business of the company MAXWELLS (SUNDERLAND) LIMITED by SIC and NACE code is "47520 - Retail sale of hardware, paints and glass in specialised stores". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15" from the 2016.02.03. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.07.10. We do not have any information about the company MAXWELLS (SUNDERLAND) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.05.20

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2016.02.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.29
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 6350
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.10
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006183320003
Form type: MR01
Date: 2014.05.20
Child documents:
Document type: ANNOTATION
Date: 2014.05.27
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.05
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.18
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.01
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.29
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MAXWELL / 10/07/2010
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MAXWELL / 10/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAXWELL / 10/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER MAXWELL / 10/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON MAXWELL / 10/07/2010
Form type: CH01
Date: 2010.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL MAXWELL / 10/07/2010
Form type: CH03
Date: 2010.07.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER MAXWELL / 18/03/2009
Form type: 288c
Date: 2009.07.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 10/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.01
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REGISTERED OFFICE CHANGED ON 03/10/02 FROM:, UNIT 4, DURHAM ROAD TRADING ESTATE, BIRTLEY, CHESTER LE STREET, COUNTY DURHAM DH3 2BQ
Form type: 287
Date: 2002.10.03
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
Child documents:
Document type: ANNOTATION
Date: 2001.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AAMD
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 10/07/00; 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: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.23
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REGISTERED OFFICE CHANGED ON 26/10/99 FROM:, 12 VINE PLACE, SUNDERLAND, TYNE & WEAR., SR1 3NE
Form type: 287
Date: 1999.10.26
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
Child documents:
Document type: ANNOTATION
Date: 1999.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30

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Company directors and board members:

NEIL MAXWELL (current)
Secretary, DIRECTOR, 2001.09.30
UNIT 4 DURHAM ROAD INDUSTRIAL ESTATE , BIRTLEY
DH3 2BQ, COUNTY DURHAM
ALISON MAXWELL (current)
Director, CHARTERED SECRETARY, 1991.07.10
UNIT 4 DURHAM ROAD INDUSTRIAL ESTATE , BIRTLEY
DH3 2BQ, COUNTY DURHAM
FRASER MAXWELL (current)
Director, HARDWARE MERCHANT, 1992.02.03
UNIT 4 DURHAM ROAD INDUSTRIAL ESTATE , BIRTLEY
DH3 2BQ, COUNTY DURHAM
IAN MAXWELL (current)
Director, HANDICRAFTS DEALER, 1991.07.10
UNIT 4 DURHAM ROAD INDUSTRIAL ESTATE , BIRTLEY
DH3 2BQ, COUNTY DURHAM
KEITH MAXWELL (current)
Director, HANDICRAFTS DEALER, 1991.07.10
UNIT 4 DURHAM ROAD INDUSTRIAL ESTATE , BIRTLEY
DH3 2BQ, COUNTY DURHAM
NEIL MAXWELL (current)
Director, 1991.07.10
UNIT 4 DURHAM ROAD INDUSTRIAL ESTATE , BIRTLEY
DH3 2BQ, COUNTY DURHAM
ZILLAH MARY MAXWELL (resigned)
Secretary, 1991.07.10 - 2001.09.30
15 HUNTER CLOSE , EAST BOLDON
NE36 0TB, TYNE & WEAR
JOHN DONALD MAXWELL (resigned)
Director, HANDICRAFTS DEALER, 1991.07.10 - 2001.09.30
15 HUNTER CLOSE , EAST BOLDON
NE36 0TB, TYNE & WEAR
ZILLAH MARY MAXWELL (resigned)
Director, SECRETARY, 1991.07.10 - 2001.09.30
15 HUNTER CLOSE , EAST BOLDON
NE36 0TB, TYNE & WEAR

Companies near to MAXWELLS (SUNDERLAND) ltd.

Information about the Private Limited Company MAXWELLS (SUNDERLAND) 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: 2016.05.22. Reload the data