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MAXAD INVESTMENTS LIMITED

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

Company details

2 ST ANDREWS PLACE, LEWES, EAST SUSSEX, ENGLAND, BN7 1UP

MAXAD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00653279
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.21
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1975.08.11

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 75
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REGISTERED OFFICE CHANGED ON 23/12/2015 FROM, 8 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JT
Form type: AD01
Date: 2015.12.23
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
£2.95
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
£2.95
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
£2.95
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 23/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 23/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
Child documents:
Document type: ANNOTATION
Date: 1997.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 09/07/96
Form type: SRES01
Date: 1996.07.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.21
£2.95
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ALTER MEM AND ARTS 22/06/95
Form type: SRES01
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.28

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Company directors and board members:

ESME ADELA WOOLLEY (current)
Secretary, 1991.03.31
FLAT 27 15 GRAND AVENUE , HOVE
BN3 2NG, EAST SUSSEX
ESME ADELA WOOLLEY (current)
Director, HOUSEWIFE, 1991.03.31
FLAT 27 15 GRAND AVENUE , HOVE
BN3 2NG, EAST SUSSEX
JOHN MAXWELL WOOLLEY (current)
Director, SOLICITOR, 1991.03.31
FLAT 27 15 GRAND AVENUE , HOVE
BN3 2NG, EAST SUSSEX
Date 2014.04.05
Tangible Fixed Assets £ 160,351
Current Assets £ 95,405
Debtors £ 18,078
Shareholder Funds £ 236,216
Profit Loss Account Reserve £ 236,141
Called Up Share Capital £ 75
Total Assets Less Current Liabilities £ 236,216
Net Current Assets Liabilities £ 75,865
Creditors Due Within One Year £ 19,540
Cash Bank In Hand £ 77,327
Share Capital Allotted Called Up Paid £ 75
Number Shares Allotted £ 75
Tangible Fixed Assets Cost Or Valuation £ 160,351

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Information about the Private Limited Company MAXAD INVESTMENTS 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: 2016.05.25. Reload the data