Active
Company Information for MAX APPLIANCES LIMITED
KINGFISHER HOUSE UNIT 16, WHEEL PARK, WESTFIELD, SUSSEX, TN35 4SE,
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Company Registration Number
03432279
Private Limited Company
Active |
Company Name | |
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MAX APPLIANCES LIMITED | |
Legal Registered Office | |
KINGFISHER HOUSE UNIT 16 WHEEL PARK WESTFIELD SUSSEX TN35 4SE Other companies in TN35 | |
Company Number | 03432279 | |
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Company ID Number | 03432279 | |
Date formed | 1997-09-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB763167028 |
Last Datalog update: | 2023-08-06 09:26:48 |
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Registered address | Last known status | Formation date | ||
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MAX APPLIANCES LLC | 11 PLAZA REAL SOUTH BOCA RATON FL 33432 | Inactive | Company formed on the 2017-08-30 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JAMES YELVERTON SCOTT |
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DAVID MICHAEL ADDERLEY |
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COLIN RYLEY SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN SUMNER |
Director | ||
PHILIP JOHN SUMNER |
Company Secretary | ||
PHILIP JOHN SUMNER |
Director | ||
JANET MADELEINE SUMNER |
Director | ||
JONATHAN CLINTON HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRIENDS OF THE COMMONWEALTH FOUNDATION | Director | 2007-06-12 | CURRENT | 2007-06-12 | Dissolved 2014-08-26 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR COLIN RYLEY SHEPHERD | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-05 GBP 100 | |
CAP-SS | Solvency Statement dated 20/08/20 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 20/08/20 | |
CH01 | Director's details changed for Mr David Michael Adderley on 2020-08-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
PSC04 | Change of details for Mr David Michael Adderley as a person with significant control on 2020-07-22 | |
CH01 | Director's details changed for Mr David Michael Adderley on 2020-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/20 FROM Kingfisher House Wheel Park Westfield Sussex TN35 4SE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JAMES YELVERTON SCOTT on 2012-07-27 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SUMNER | |
AR01 | 09/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SUMNER / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADDERLEY / 09/09/2010 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 09/09/09; full list of members | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 30/03/01--------- £ SI 98@1 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: NAPIER ROAD CASTLEHAM INDUSTRIAL ESTATE ST LEONARDS ON SEA EAST SUSSEX TN38 9NY | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/09/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/09/99 | |
363s | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/09/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Satisfied | GE CAPITAL COMMERCIAL FINANCE LIMITED |
Creditors Due After One Year | 2012-10-01 | £ 0 |
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Creditors Due After One Year | 2011-10-01 | £ 0 |
Creditors Due Within One Year | 2012-10-01 | £ 112,375 |
Creditors Due Within One Year | 2011-10-01 | £ 90,193 |
Provisions For Liabilities Charges | 2012-10-01 | £ 0 |
Provisions For Liabilities Charges | 2011-10-01 | £ 0 |
Creditors and other liabilities
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 MAX APPLIANCES LIMITED
Called Up Share Capital | 2012-10-01 | £ 40,000 |
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Called Up Share Capital | 2011-10-01 | £ 40,000 |
Cash Bank In Hand | 2012-10-01 | £ 80,442 |
Cash Bank In Hand | 2011-10-01 | £ 76,517 |
Current Assets | 2012-10-01 | £ 331,785 |
Current Assets | 2011-10-01 | £ 311,336 |
Debtors | 2012-10-01 | £ 39,514 |
Debtors | 2011-10-01 | £ 42,664 |
Fixed Assets | 2012-10-01 | £ 599 |
Fixed Assets | 2011-10-01 | £ 749 |
Shareholder Funds | 2012-10-01 | £ 220,009 |
Shareholder Funds | 2011-10-01 | £ 221,892 |
Stocks Inventory | 2012-10-01 | £ 211,829 |
Stocks Inventory | 2011-10-01 | £ 192,155 |
Tangible Fixed Assets | 2012-10-01 | £ 599 |
Tangible Fixed Assets | 2011-10-01 | £ 749 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (27510 - Manufacture of electric domestic appliances) as MAX APPLIANCES LIMITED are:
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. |