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MAXWELLS (SOUTH SHIELDS) LIMITED

Learn more about MAXWELLS (SOUTH SHIELDS) 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 IND ESTATE, BIRTLEY, DURHAM, DH3 2BQ

MAXWELLS (SOUTH SHIELDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00946266
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.20
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 9005
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.14
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/12
Form type: AA
Date: 2012.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.30
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MAXWELL / 30/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MAXWELL / 30/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAXWELL / 30/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER MAXWELL / 30/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON MAXWELL / 30/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL MAXWELL / 30/06/2010
Form type: CH03
Date: 2010.07.05
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/03 FROM:, 139 BOLDON LANE, SOUTH SHIELDS, NE34 0NE
Form type: 287
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/06/01; 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/11/99
Form type: SRES03
Date: 1999.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
Child documents:
Document type: ANNOTATION
Date: 1999.07.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.08

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Company directors and board members:

NEIL MAXWELL (current)
Secretary, COMPANY DIRECTOR, 2005.07.12
UNIT 4 DURHAM ROAD IND ESTATE BIRTLEY , DURHAM
DH3 2BQ
ALISON MAXWELL (current)
Director, CHARTERED SECRETARY, 1991.06.30
UNIT 4 DURHAM ROAD IND ESTATE BIRTLEY , DURHAM
DH3 2BQ
FRASER MAXWELL (current)
Director, HARDWARE MERCHANT, 1992.02.03
UNIT 4 DURHAM ROAD IND ESTATE BIRTLEY , DURHAM
DH3 2BQ
IAN MAXWELL (current)
Director, HANDICRAFTS DEALER, 1991.06.30
UNIT 4 DURHAM ROAD IND ESTATE BIRTLEY , DURHAM
DH3 2BQ
KEITH MAXWELL (current)
Director, HANDICRAFTS DEALER, 1991.06.30
UNIT 4 DURHAM ROAD IND ESTATE BIRTLEY , DURHAM
DH3 2BQ
NEIL MAXWELL (current)
Director, HANDICRAFTS DEALER, 1991.06.30
UNIT 4 DURHAM ROAD IND ESTATE BIRTLEY , DURHAM
DH3 2BQ
ZILLAH MARY MAXWELL (resigned)
Secretary, 1991.06.30 - 2005.07.12
15 HUNTER CLOSE , EAST BOLDON
NE36 0TB, TYNE & WEAR
JOHN DONALD MAXWELL (resigned)
Director, HANDICRAFTS DEALER, 1991.06.30 - 2005.07.12
15 HUNTER CLOSE , EAST BOLDON
NE36 0TB, TYNE & WEAR
ZILLAH MARY MAXWELL (resigned)
Director, SECRETARY, 1991.06.30 - 2005.07.12
15 HUNTER CLOSE , EAST BOLDON
NE36 0TB, TYNE & WEAR
Date 2014.01.31
Debtors £ 208,267
Shareholder Funds £ 208,267
Profit Loss Account Reserve £ 199,262
Called Up Share Capital £ 9,005
Total Assets Less Current Liabilities £ 208,267
Share Capital Allotted Called Up Paid £ 9,005
Number Shares Allotted £ 9,005

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Information about the Private Limited Company MAXWELLS (SOUTH SHIELDS) 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: 2016.06.20. Reload the data