MAX AUTOMOTIVE LTD - Wholesale trade of motor vehicle parts and accessories - A business based in ENGLAND registered with Companies House

Company Overview

About Max Automotive Ltd

MAX AUTOMOTIVE LTD was founded on 2003-03-13 and has its registered office in Reading. The organisation's status is listed as "Active". Max Automotive Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MAX AUTOMOTIVE LTD

Legal Registered Office

Unit 49 Sutton Park Avenue
Earley
Reading
RG6 1AZ
Other companies in RH1

Previous Names

MAX CAR PARTS LTD	14/09/2021
ELA U.K. LIMITED	28/04/2017

Filing Information

Company Number		04697390
Company ID Number		04697390
Date formed		2003-03-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-02-24
Return next due		2025-03-10
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB602667941

Last Datalog update:	2024-12-31 12:25:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAX AUTOMOTIVE LTD

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Companies with same name MAX AUTOMOTIVE LTD

The following companies were found which have the same name as MAX AUTOMOTIVE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MAX AUTOMOTIVE LTD	9 EGERTON GARDENS SEVEN KINGS ESSEX IG3 9HP	Dissolved	Company formed on the 2014-08-18
MAX Automotive, Inc.	3930 S. FEDERAL BLVD ENGLEWOOD CO 80110	Delinquent	Company formed on the 2007-11-30
MAX AUTOMOTIVE INC.	1840 SW 22ND ST. MIAMI FL 33145	Inactive	Company formed on the 2011-05-09
MAX AUTOMOTIVE EQUIPMENT INC.	3310 N.W. 210TH TERRACE MIAMI FL 33055	Inactive	Company formed on the 1993-05-17
MAX AUTOMOTIVE EQUIPMENT INC.	3310 NW 210TH TERR MIAMI GARDENS FL 33056	Active	Company formed on the 2015-04-10
MAX AUTOMOTIVE LTD	9 EGERTON GARDENS ESSEX, SEVEN KINGS IG3 9HP	Active - Proposal to Strike off	Company formed on the 2017-06-16
MAX AUTOMOTIVE INCORPORATED	California	Unknown
Max Automotive Warehouse Inc	Maryland	Unknown
MAX AUTOMOTIVE GROUP LLC	Georgia	Unknown

Company Officers of MAX AUTOMOTIVE LTD

Current Directors

Officer	Role	Date Appointed
RAMAN KAPUR	Director	2017-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SURESH SREEDHARAN	Director	2003-03-13	2017-04-01
JAGRUTI SURESH	Director	2003-03-13	2017-04-01
JAGRUTI SURESH	Company Secretary	2003-03-13	2017-02-26
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-03-13	2003-03-13
INSTANT COMPANIES LIMITED	Nominated Director	2003-03-13	2003-03-13

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.

Date	Document Type	Document Description
2024-12-31		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-16		REGISTRATION OF A CHARGE / CHARGE CODE 046973900005
2024-03-18		CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-02-24		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2023-02-10		CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046973900004
2022-11-04		REGISTRATION OF A CHARGE / CHARGE CODE 046973900003
2022-11-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046973900003
2022-10-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046973900002
2022-10-19	AP01	DIRECTOR APPOINTED MR RAMAN KAPUR
2022-01-19		CESSATION OF DEMI PATTNI AS A PERSON OF SIGNIFICANT CONTROL
2022-01-19		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPEN PATTNI
2022-01-19		CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-19	CS01	CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPEN PATTNI
2022-01-19	PSC07	CESSATION OF DEMI PATTNI AS A PERSON OF SIGNIFICANT CONTROL
2021-12-13		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14	RES15	CHANGE OF COMPANY NAME 14/09/21
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-09-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMI PATTNI
2021-09-13	PSC07	CESSATION OF RAMAN KAPUR AS A PERSON OF SIGNIFICANT CONTROL
2021-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RAMAN KAPUR
2021-08-25	AP01	DIRECTOR APPOINTED MRS DEMI PATTNI
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/21 FROM Unit 14 Headley Park Ten Woodley Reading RG5 4SW England
2020-12-03	PSC04	Change of details for Mr Raman Kapur as a person with significant control on 2017-04-29
2020-11-27	PSC04	Change of details for Mr Raman Kapur as a person with significant control on 2017-04-27
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR YOENDRAKUMAR AJITKUMAR PATEL
2020-10-30	PSC04	Change of details for Mr Raman Kapur as a person with significant control on 2017-04-27
2020-10-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMAN KAPUR
2020-10-27	PSC07	CESSATION OF SREEDHARAN SURESH AS A PERSON OF SIGNIFICANT CONTROL
2020-10-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SREEDHARAN SURESH
2020-10-09	PSC07	CESSATION OF RAMAN KAPUR AS A PERSON OF SIGNIFICANT CONTROL
2020-01-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23	AP01	DIRECTOR APPOINTED MR DIPEN PATTNI
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/19 FROM 6 Dashwood Avenue High Wycombe HP12 3ES England
2019-03-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2019-03-13	RT01	Administrative restoration application
2019-02-12	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-01-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-11-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-07	AP01	DIRECTOR APPOINTED MR YOENDRAKUMAR AJITKUMAR PATEL
2018-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/18 FROM 123 High Street Cranford Hounslow TW5 9PB England
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-09-07	PSC04	Change of details for Mr Suresh Sreedharan as a person with significant control on 2017-04-01
2017-08-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-06	TM02	Termination of appointment of Jagruti Suresh on 2017-02-26
2017-04-28	RES15	CHANGE OF COMPANY NAME 28/04/17
2017-04-28	CERTNM	COMPANY NAME CHANGED ELA U.K. LIMITED CERTIFICATE ISSUED ON 28/04/17
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/17 FROM 155 Stafford Road Wallington SM6 9BN England
2017-04-27	AP01	DIRECTOR APPOINTED MR RAMAN KAPUR
2017-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAGRUTI SURESH
2017-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SURESH SREEDHARAN
2017-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAGRUTI SURESH
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/17 FROM J S Food & Wine 30-32 Portland Drive Merstham Redhill Surrey RH1 3HY
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11	AR01	13/03/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10	AR01	13/03/15 ANNUAL RETURN FULL LIST
2015-01-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09	AR01	13/03/14 ANNUAL RETURN FULL LIST
2014-01-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-15	AR01	13/03/13 ANNUAL RETURN FULL LIST
2013-01-10	AA	31/03/12 TOTAL EXEMPTION FULL
2012-04-11	AR01	13/03/12 FULL LIST
2012-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2012 FROM ELA ESTATES - 22 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AU ENGLAND
2011-12-30	AA	31/03/11 TOTAL EXEMPTION FULL
2011-06-23	AR01	13/03/11 FULL LIST
2010-12-30	AA	31/03/10 TOTAL EXEMPTION FULL
2010-06-17	AR01	13/03/10 FULL LIST
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JAGRUTI SURESH / 13/03/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SURESH SREEDHARAN / 13/03/2010
2010-06-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JAGRUTI SURESH / 13/03/2010
2010-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/2010 FROM IMPEX HOUSE 14 CAVENDISH ROAD CROYDON SURREY CR0 3LB ENGLAND
2010-03-10	AA	31/03/09 TOTAL EXEMPTION FULL
2009-04-27	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-04-17	AA	31/03/08 TOTAL EXEMPTION FULL
2009-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 2 BARNARDS PLACE SOUTH CROYDON SURREY CR2 6DZ
2008-03-26	363a	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-01-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-05	363a	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-10-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-02	363s	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-14	363s	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-17	363s	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 226 BRIGSTOCK ROAD THORNTON HEATH SURREY CR7 7JD
2003-03-21	288a	NEW DIRECTOR APPOINTED
2003-03-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-14	288b	SECRETARY RESIGNED
2003-03-14	288b	DIRECTOR RESIGNED
2003-03-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to MAX AUTOMOTIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 MAX AUTOMOTIVE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-03-02	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 MAX AUTOMOTIVE LTD

Intangible Assets

Patents

We have not found any records of MAX AUTOMOTIVE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MAX AUTOMOTIVE LTD

Trademarks

We have not found any records of MAX AUTOMOTIVE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAX AUTOMOTIVE LTD. 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as MAX AUTOMOTIVE LTD are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where MAX AUTOMOTIVE LTD 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 MAX AUTOMOTIVE LTD 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 MAX AUTOMOTIVE LTD 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.

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