Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE MAXIM GROUP LIMITED
Company Information for

THE MAXIM GROUP LIMITED

THE BARLEY GARTH GATEFORTH LANE, HAMBLETON, SELBY, NORTH YORKSHIRE, YO8 9HP,
Company Registration Number
03010853
Private Limited Company
Active

Company Overview

About The Maxim Group Ltd
THE MAXIM GROUP LIMITED was founded on 1995-01-17 and has its registered office in Selby. The organisation's status is listed as "Active". The Maxim Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE MAXIM GROUP LIMITED
 
Legal Registered Office
THE BARLEY GARTH GATEFORTH LANE
HAMBLETON
SELBY
NORTH YORKSHIRE
YO8 9HP
Other companies in LS28
 
Filing Information
Company Number 03010853
Company ID Number 03010853
Date formed 1995-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB436681922  
Last Datalog update: 2024-12-05 06:32:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MAXIM GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name THE MAXIM GROUP LIMITED
The following companies were found which have the same name as THE MAXIM GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE MAXIM GROUP INC Georgia Unknown
THE MAXIM GROUP INC NEW YORK Georgia Unknown
THE MAXIM GROUP INC NEW YORK Georgia Unknown
THE MAXIM GROUP INC Georgia Unknown

Company Officers of THE MAXIM GROUP LIMITED

Current Directors
Officer Role Date Appointed
SIMON EDWARD ENGELHART
 Company Secretary 2000-06-01
JACQUELINE ELAINE ENGELHART
 Director 2002-07-01
SIMON ENGELHART
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HOWARTH
 Director 2012-01-01 2018-06-15
JOHN ROBERT ENGELHART
 Director 1995-06-01 2011-12-31
MILES JOHN SAWDON
 Director 1998-01-01 2007-06-30
KATHRYN MARGARET ENGELHART
 Company Secretary 1995-06-01 2000-03-15
KATHRYN MARGARET ENGELHART
 Director 1995-06-01 2000-03-15
AARCO SERVICES LIMITED
 Nominated Secretary 1995-01-17 1995-06-01
AARCO NOMINEES LIMITED
 Nominated Director 1995-01-17 1995-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON EDWARD ENGELHART ZABLE INTERPAC LIMITED Company Secretary 2000-06-01 CURRENT 1987-12-21 Active - Proposal to Strike off
JACQUELINE ELAINE ENGELHART ZABLE INTERPAC LIMITED Director 2011-09-28 CURRENT 1987-12-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2024-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-07CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-13CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM C/O Fullertons Suite 6 Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ENGLEHART
2018-06-18PSC07CESSATION OF DAVID HOWARTH AS A PERSON OF SIGNIFICANT CONTROL
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARTH
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-28AR0117/01/16 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM C/O Fullertons Westbourne House Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-22AR0117/01/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-30AR0117/01/14 ANNUAL RETURN FULL LIST
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/14 FROM the New Mill 16 Gateforth Lane Hambleton Selby North Yorkshire YO8 9HP
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0117/01/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0117/01/12 ANNUAL RETURN FULL LIST
2012-01-10AP01DIRECTOR APPOINTED MR SIMON ENGELHART
2012-01-10AP01DIRECTOR APPOINTED MR DAVID HOWARTH
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ENGELHART
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0117/01/11 FULL LIST
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-01AR0117/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT ENGELHART / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELAINE ENGELHART / 01/02/2010
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-08-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-23288bDIRECTOR RESIGNED
2007-01-30363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-06363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-20395PARTICULARS OF MORTGAGE/CHARGE
2005-02-10363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-05-06287REGISTERED OFFICE CHANGED ON 06/05/04 FROM: WESTFIELD HOUSE WESTFIELD ROAD LEEDS LS3 1DF
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-24363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-17363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-12288aNEW DIRECTOR APPOINTED
2002-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-18363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-09363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-13288aNEW SECRETARY APPOINTED
2000-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-29363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-05363sRETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-21363sRETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
1998-01-12395PARTICULARS OF MORTGAGE/CHARGE
1998-01-05288aNEW DIRECTOR APPOINTED
1997-10-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-12363sRETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/96
1996-02-08363sRETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
1995-11-14395PARTICULARS OF MORTGAGE/CHARGE
1995-10-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-07-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-04-12CERTNMCOMPANY NAME CHANGED AARCO 128 LIMITED CERTIFICATE ISSUED ON 13/04/95
1995-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to THE MAXIM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MAXIM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-20 Outstanding HSBC BANK PLC
DEBENTURE 1998-01-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MAXIM GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE MAXIM GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MAXIM GROUP LIMITED
Trademarks
We have not found any records of THE MAXIM GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MAXIM GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as THE MAXIM GROUP LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where THE MAXIM GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MAXIM GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MAXIM GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode YO8 9HP