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MAXVIEW LIMITED

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

Company details

MAXVIEW WORKS, COMMON LANE SETCHEY, KINGS LYNN, NORFOLK, PE33 0AT

MAXVIEW LIMITED on the map

Company type: Private Limited Company
Company number: 00791435
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.11
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26400 - Manufacture of consumer electronics

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.31

List of company documents:

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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 280449.2
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.10.28
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.08.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.08.15
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APPOINTMENT TERMINATED, DIRECTOR DEREK CLARK
Form type: TM01
Date: 2014.06.19
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06/05/14 STATEMENT OF CAPITAL GBP 280449
Form type: SH06
Date: 2014.05.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.05.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.06
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.06
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AAMD
Date: 2012.10.24
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
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APPOINTMENT TERMINATED, DIRECTOR JOAN CLARK
Form type: TM01
Date: 2011.12.08
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR REGINALD CLARK
Form type: TM01
Date: 2011.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.04
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APPOINTMENT TERMINATED, SECRETARY JOAN CLARK
Form type: TM02
Date: 2010.11.29
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APPOINTMENT TERMINATED, DIRECTOR SUSAN FRYATT
Form type: TM01
Date: 2010.11.29
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.07
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN FRYATT / 27/09/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD EDWIN JAMES CLARK / 27/09/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARIAN CLARK / 27/09/2010
Form type: CH01
Date: 2010.09.29
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.25
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.14
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.09.27
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.05
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.05
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.30
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.23
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01

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Company directors and board members:

SANDRA ANN CLARK (current)
Secretary, 2006.11.28
CAUSEWAY LODGE STATION ROAD, STOW BRIDGE , KINGS LYNN
PE34 3PH, NORFOLK
ALLAN REGINALD CLARK (current)
Director, MANAGER, 1992.09.27
CAUSEWAY LODGE STATION ROAD STOWBRIDGE , KINGS LYNN
PE34 3PH, NORFOLK
JOAN MARIAN CLARK (resigned)
Secretary, 1992.09.27 - 2010.10.31
MAXVIEW HOUSE THE GREEN NORTH RUNCTON , KINGS LYNN
PE33 0RB, NORFOLK
TIMOTHY JAMES HARDY (resigned)
Secretary, 2003.02.14 - 2006.11.27
12 STONEY ROAD ROYDON , KING'S LYNN
PE32 1AP, NORFOLK
UK
DEREK JAMES CLARK (resigned)
Director, MANAGER, 1992.09.27 - 2014.06.18
HIGH HOUSE FORDHAM , DOWNHAM MARKET
PE38 0HJ, NORFOLK
JOAN MARIAN CLARK (resigned)
Director, COMPANY SECRETARY, 1992.09.27 - 2010.10.31
MAXVIEW HOUSE THE GREEN NORTH RUNCTON , KINGS LYNN
PE33 0RB, NORFOLK
REGINALD EDWIN JAMES CLARK (resigned)
Director, ELECTRICAL WHOLESALER, 1992.09.27 - 2010.12.12
MAXVIEW HOUSE THE GREEN NORTH RUNCTON , KINGS LYNN
PE33 0RB, NORFOLK
SUSAN ANN FRYATT (resigned)
Director, MANAGERESS, 1992.09.27 - 2010.10.31
27 COMMON LANE NORTH RUNCTON , KINGS LYNN
PE33 0RD, NORFOLK
JOHN EDWARD TRUNDLE (resigned)
Director, ACCOUNTANT, 1992.09.27 - 1995.07.25
18 CLARKSON AVENUE , WISBECH
PE13 2EG, CAMBRIDGESHIRE
Date 2016.06.30 2015.06.30
Fixed Assets £ 907,560 + 0.53 % £ 902,779
Tangible Fixed Assets £ 852,004 + 0.56 % £ 847,223
Current Assets £ 1,791,303 + 0.32 % £ 1,785,575
Tangible Fixed Assets Depreciation £ 998,707 - 73.43 % £ 3,759,244
Debtors £ 593,993 - 4.67 % £ 623,120
Shareholder Funds £ 2,019,229 + 9.88 % £ 1,837,658
Profit Loss Account Reserve £ 1,345,737 + 15.6 % £ 1,164,166
Revaluation Reserve £ 172,594 £ 172,594
Called Up Share Capital £ 280,449 £ 280,449
Net Assets Liabilities Including Pension Asset Liability £ 2,019,229 + 9.88 % £ 1,837,658
Total Assets Less Current Liabilities £ 2,146,181 + 6.17 % £ 2,021,535
Net Current Assets Liabilities £ 1,238,621 + 10.71 % £ 1,118,756
Creditors Due Within One Year £ 576,975 - 22.09 % £ 740,523
Cash Bank In Hand £ 277,926 + 25.23 % £ 221,927
Stocks Inventory £ 919,384 - 2.25 % £ 940,528
Share Capital Allotted Called Up Paid £ 252,000 £ 252,000
Number Shares Allotted 252000 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,850,711 - 59.82 % £ 4,606,467
Investments Fixed Assets £ 55,556 £ 55,556
Creditors Due After One Year £ 126,952 - 30.96 % £ 183,877

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Information about the Private Limited Company MAXVIEW 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: 2016.10.07. Reload the data