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Company Information for

MAX K LIMITED

52A RECTORY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6BU,
Company Registration Number
04851263
Private Limited Company
Active

Company Overview

About Max K Ltd
MAX K LIMITED was founded on 2003-07-30 and has its registered office in Nottingham. The organisation's status is listed as "Active". Max K Limited 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 K LIMITED
 
Legal Registered Office
52A RECTORY ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 6BU
Other companies in LE9
 
Filing Information
Company Number 04851263
Company ID Number 04851263
Date formed 2003-07-30
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 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:19:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAX K LIMITED
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Companies with same name MAX K LIMITED
The following companies were found which have the same name as MAX K LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAX K 9 SECURITY SERVICES LIMITED 10 TINTERN ROAD GOSSOPS GREEN CRAWLEY WEST SUSSEX RH11 8NG Dissolved Company formed on the 2014-05-22
MAX K AND COMPANY INC 117 NW 8 ST BOCA RATON FL 33432 Active Company formed on the 2016-08-26
MAX K CLARK INCORPORATED Delaware Unknown
MAX K DESIGNS, LLC 3120 ARBORWOODS DR. Alpharetta GA 30022 Dissolved Company formed on the 2008-07-15
MAX K DESIGNS LLC Georgia Unknown
MAX K HOMES LLC Griffen Ave Westchester Scarsdale NY 105837905 Active Company formed on the 2023-06-08
MAX K JEFFERSON LLC 1967 WEHRLE DRIVE, SUITE 1-086 Nassau BUFFALO NY 14221 Active Company formed on the 2022-07-07
MAX K LLC 9945 WARWANA RD HOUSTON TX 77080 Forfeited Company formed on the 2022-03-29
Max K LLC 8525 E Hampden Ave Apt 1801 Denver CO 80231 Good Standing Company formed on the 2023-08-19
MAX K MCGEE,CPA, PA 609 N Main St CHIEFLAND FL 32626 Active Company formed on the 2007-08-31
MAX K PIERCE MD A PROFESSIONAL CORPORATION California Unknown
MAX K PROPERTIES LLC Michigan UNKNOWN
MAX K PTY LTD Active Company formed on the 2021-01-21
Max K Services, LLC 9850 Zenith Meridian Dr Apt 10-105 Englewood CO 80112 Good Standing Company formed on the 2024-03-09
MAX K, INC. 1307 BASINBORRK DRIVE NORTH LAS VEGAS NV 89030 Permanently Revoked Company formed on the 1996-03-27
MAX K. DWECK, M.D., P.A. 2520 SANDS WAY COOPER CITY FL 33026 Inactive Company formed on the 1986-06-25
MAX K. ONE LLC 155 SUMMER ST QUEENS BUFFALO NEW YORK 14222 Active Company formed on the 2002-10-04
MAX K9 LTD 1 Lindside Walk Manchester M9 6DH Active - Proposal to Strike off Company formed on the 2023-11-08
MAX KAABE AND SONS LLC New Jersey Unknown
MAX KADE FOUNDATION, INC. New York Active Company formed on the 1944-12-22

Company Officers of MAX K LIMITED

Current Directors
Officer Role Date Appointed
MARIE KIRKLAND
 Company Secretary 2008-03-01
CHRISTOPHER EDMUND KIRKLAND
 Director 2003-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
LEEONA KIRKLAND
 Company Secretary 2003-09-22 2008-03-01
COLIN KENNETH GORDON
 Company Secretary 2003-07-30 2003-09-22
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-07-30 2003-07-30
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-07-30 2003-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER EDMUND KIRKLAND FERN VILLAGE HOMES LTD Director 2015-02-13 CURRENT 2014-07-18 Liquidation

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
2024-04-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-30Previous accounting period extended from 30/06/23 TO 31/12/23
2023-08-14CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-06-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-06-27AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-15CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM Rose Cottage Ashby Road Stapleton Leicester LE9 8JF
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0130/07/15 ANNUAL RETURN FULL LIST
2015-02-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0130/07/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0130/07/13 ANNUAL RETURN FULL LIST
2013-03-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-08-21AR0130/07/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0130/07/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0130/07/10 ANNUAL RETURN FULL LIST
2010-08-17CH01Director's details changed for Christopher Edmund Kirkland on 2010-07-30
2010-03-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17363aReturn made up to 30/07/09; full list of members
2009-04-24AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-31363aReturn made up to 30/07/08; full list of members
2008-04-09AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM OAKLANDS ST MICHAEL ROAD AUGHTON ORMSKIRK NEAR LIVERPOOL L39 6SA
2008-03-28288aSECRETARY APPOINTED MARIE KIRKLAND
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY LEEONA KIRKLAND
2007-07-31363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-20363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-10-20353LOCATION OF REGISTER OF MEMBERS
2006-04-27395PARTICULARS OF MORTGAGE/CHARGE
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-17363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-10-25288cSECRETARY'S PARTICULARS CHANGED
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-06363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 11 FRIARSGATE CLOSE LIVERPOOL MERSEYSIDE L18 2JL
2004-02-20288cDIRECTOR'S PARTICULARS CHANGED
2004-02-20288cSECRETARY'S PARTICULARS CHANGED
2003-10-30123NC INC ALREADY ADJUSTED 01/09/03
2003-10-30RES04£ NC 100000/200000
2003-10-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-3088(2)RAD 01/09/03--------- £ SI 50@1=50 £ IC 1/51
2003-10-3088(2)RAD 01/09/03--------- £ SI 49@1=49 £ IC 51/100
2003-10-27CERTNMCOMPANY NAME CHANGED MAX KIRKLAND LIMITED CERTIFICATE ISSUED ON 27/10/03
2003-10-15225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
2003-10-15288aNEW SECRETARY APPOINTED
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: C/O NEAL & CO, SHAKESPEARE BUILDINGS, 26 CRADLEY ROAD CRADLEY HEATH WEST MIDLANDS B64 6AG
2003-10-15288bSECRETARY RESIGNED
2003-09-02288aNEW DIRECTOR APPOINTED
2003-09-02288bDIRECTOR RESIGNED
2003-09-02288aNEW SECRETARY APPOINTED
2003-09-02288bSECRETARY RESIGNED
2003-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAX K LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-05-08
Resolutions for Winding-up2024-05-08
Fines / Sanctions
No fines or sanctions have been issued against MAX K LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-04-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 266,674
Creditors Due Within One Year 2011-07-01 £ 302,195

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 K LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 12,329
Cash Bank In Hand 2011-07-01 £ 6,552
Current Assets 2012-07-01 £ 36,003
Current Assets 2011-07-01 £ 41,851
Debtors 2012-07-01 £ 23,674
Debtors 2011-07-01 £ 35,299
Fixed Assets 2012-07-01 £ 1,658,602
Fixed Assets 2011-07-01 £ 1,656,123
Shareholder Funds 2012-07-01 £ 1,427,931
Shareholder Funds 2011-07-01 £ 1,395,779
Tangible Fixed Assets 2012-07-01 £ 1,653,802
Tangible Fixed Assets 2011-07-01 £ 1,656,123

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAX K LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAX K LIMITED
Trademarks
We have not found any records of MAX K LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAX K 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 (82990 - Other business support service activities n.e.c.) as MAX K LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MAX K 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMAX K LIMITEDEvent Date2024-05-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAX K 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 MAX K LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG2 6BU