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MAXIMISE ENTERPRISES LIMITED

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

Company details

KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, HERTS, WD6 1AG

MAXIMISE ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 03396596
Company status: Active
country of origin: United Kingdom
incorporation date: 1997.07.02
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.16
overdue: NO
last made update: 2016.07.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2003.07.30
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2003.09.11
CONSOLIDATED INVESTMENTS & SECURITIES LIMITED, SINGLEWISE LIMITED AND CENTRAL GARAGE(BOREHAMWOOD) LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.01.04
COUTTS & CO
MORTGAGE DEBENTURE - Outstanding on 2008.09.06
CONSOLIDATED INVESTMENTS & SECURITIES LIMITED AND SINGLEWISE LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.09.26

List of company documents:

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DIRECTOR APPOINTED MR WILLIAM ROBERT STEARN
Form type: AP01
Date: 2016.07.18
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CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.18
Form type: LATEST SOC
Document description: 18/07/16 STATEMENT OF CAPITAL;GBP 12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEARN
Form type: TM01
Date: 2016.07.14
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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APPOINTMENT TERMINATED, SECRETARY SIMON GURNEY
Form type: TM02
Date: 2013.03.18
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APPOINTMENT TERMINATED, DIRECTOR SIMON GURNEY
Form type: TM01
Date: 2013.03.18
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.09.26
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / GLEN WILKES / 02/07/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STEARN / 02/07/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR APPOINTED MR WILLIAM ROBERT STEARN
Form type: AP01
Date: 2010.07.02
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
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REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, 20 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BJ
Form type: 287
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.09.06
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.24
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.30
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.19
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.27
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.25
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.30
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REGISTERED OFFICE CHANGED ON 21/10/98 FROM:, 13 BURNSIDE CLOSE, BARNET, HERTFORDSHIRE EN5 5LN
Form type: 287
Date: 1998.10.21
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ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98
Form type: 225
Date: 1998.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
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AD 24/03/98---------, £ SI [email protected]=10, £ IC 2/12
Form type: 88(2)R
Date: 1998.07.08

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Company directors and board members:

MICHAEL JOHN STEARN (current)
Director, COMPANY DIRECTOR, 2007.08.30
FORDS FARM GUILDFORD ROAD PIRBRIGHT , WOKING
GU24 0LW, SURREY
WILLIAM ROBERT STEARN (current)
Director, 2016.07.05
KENWOOD HOUSE 77A SHENLEY ROAD , BOREHAMWOOD
WD6 1AG, HERTS
GLEN WILKES (current)
Director, 1998.03.24
3 LOWER TAIL , CARPENDERS PARK
WD19 5DD, HERTFORDSHIRE
ACCESS REGISTRARS LIMITED (resigned)
Nominee Secretary, 1997.07.02 - 1997.07.02
INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON , LONDON
NW4 4EB
PETER MATTHEW BOAST (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1997.07.02 - 2007.08.30
9 RAEBARN GARDENS , BARNET
EN5 3DB, HERTFORDSHIRE
SIMON JOHN OKEY GURNEY (resigned)
Secretary, COMPANY DIRECTOR, 2007.08.30 - 2013.01.31
SLEEPY HOLLOW BAGSHOT ROAD , WORPLESDON
GU3 3PX, SURREY
ACCESS NOMINEES LIMITED (resigned)
Nominee Director, 1997.07.02 - 1997.07.02
INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON , LONDON
NW4 4EB
PETER MATTHEW BOAST (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1997.07.02 - 2007.08.30
9 RAEBARN GARDENS , BARNET
EN5 3DB, HERTFORDSHIRE
SIMON JOHN OKEY GURNEY (resigned)
Director, COMPANY DIRECTOR, 2007.08.30 - 2013.01.31
SLEEPY HOLLOW BAGSHOT ROAD , WORPLESDON
GU3 3PX, SURREY
DAVID EDWARD HERBERT IBBOTSON (resigned)
Director, 1997.07.02 - 2007.08.30
20 GARTHLAND DRIVE , BARNET
EN5 3AZ, HERTFORDSHIRE
WILLIAM ROBERT STEARN (resigned)
Director, MARKETING, 2010.05.24 - 2016.07.05
KENWOOD HOUSE 77A SHENLEY ROAD , BOREHAMWOOD
WD6 1AG, HERTS
ENGLAND
NICHOLAS JOHN WEBB (resigned)
Director, COMPANY DIRECTOR, 1997.07.02 - 2007.08.30
33 DUNSTABLE ROAD , REDBOURN
AL3 7PH, HERTFORDSHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 74,722 + 700.28 % £ 9,337
Tangible Fixed Assets £ 74,722 + 700.28 % £ 9,337
Current Assets £ 96,105 - 42.49 % £ 167,106
Tangible Fixed Assets Depreciation £ 90,420 + 3.75 % £ 87,155
Provisions For Liabilities Charges £ 13,870
Debtors £ 96,105 - 16.19 % £ 114,666
Shareholder Funds £ 321,381 - 4 % £ 334,788
Profit Loss Account Reserve £ 321,393 - 4 % £ 334,800
Called Up Share Capital £ 12 £ 12
Net Assets Liabilities Including Pension Asset Liability £ 321,381 - 4 % £ 334,788
Total Assets Less Current Liabilities £ 182,511 - 13 % £ 209,788
Net Current Assets Liabilities £ 257,233 + 17.39 % £ 219,125
Creditors Due Within One Year £ 353,338 - 8.52 % £ 386,231
Share Capital Allotted Called Up Paid £ 12 £ 12
Number Shares Allotted 12 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 165,142 + 71.15 % £ 96,492
Creditors Due After One Year £ 125,000 £ 125,000
Cash Bank In Hand £ 52,440

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Information about the Private Limited Company MAXIMISE ENTERPRISES 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: 2017.02.04. Reload the data