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Company Information for

MAX SKI LIMITED

2 THE CALLS, LEEDS, WEST YORKSHIRE, LS2 7JU,
Company Registration Number
05324225
Private Limited Company
Active

Company Overview

About Max Ski Ltd
MAX SKI LIMITED was founded on 2005-01-05 and has its registered office in Leeds. The organisation's status is listed as "Active". Max Ski Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAX SKI LIMITED
 
Legal Registered Office
2 THE CALLS
LEEDS
WEST YORKSHIRE
LS2 7JU
Other companies in LS24
 
Filing Information
Company Number 05324225
Company ID Number 05324225
Date formed 2005-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB853172136  
Last Datalog update: 2024-07-06 01:07:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAX SKI LIMITED
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Companies with same name MAX SKI LIMITED
The following companies were found which have the same name as MAX SKI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAX SKILLS LTD UNIT 10 ENTERPRISE COURT FARFIELD PARK MANVERS ROTHERHAM S63 5DB Active Company formed on the 2015-02-09
MAX SKILLS ACADEMY PUNGGOL CENTRAL Singapore 820651 Dissolved Company formed on the 2011-04-21
MAX SKILLS CORPORATION Georgia Unknown
MAX SKILLS CORPORATION Georgia Unknown
MAX SKINNER PTY LTD Active Company formed on the 2014-03-04

Company Officers of MAX SKI LIMITED

Current Directors
Officer Role Date Appointed
JOHN MAXWELL BEDFORD
 Director 2005-01-05
TOM BEDFORD
 Director 2014-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA BEDFORD
 Company Secretary 2005-01-05 2010-08-10
FIONA BEDFORD
 Director 2005-01-05 2010-08-10
SMALL FIRMS SECRETARY SERVICES LIMITED
 Company Secretary 2005-01-05 2005-01-05
SMALL FIRMS DIRECT SERVICES LIMITED
 Director 2005-01-05 2005-01-05

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
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-19CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-05CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-12-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 42002
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 42002
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 42002
2016-03-17SH0103/03/16 STATEMENT OF CAPITAL GBP 42002
2016-03-17RES10Resolutions passed:
  • Resolution of allotment of securities
2016-02-22AR0105/01/16 ANNUAL RETURN FULL LIST
2015-12-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 31002
2015-02-17AR0105/01/15 ANNUAL RETURN FULL LIST
2014-10-23CC04STATEMENT OF COMPANY'S OBJECTS
2014-10-23RES13COMPANY SHALL NOT HAVE AN AUTHORISED SHARE CAPITAL AND CAPITAL CLAUSE SHALL CEASE TO APPLY 23/09/2014
2014-10-23RES12Resolution of varying share rights or name
2014-10-23RES01ADOPT ARTICLES 23/09/2014
2014-10-23CC04STATEMENT OF COMPANY'S OBJECTS
2014-10-23RES01ADOPT ARTICLES 23/09/2014
2014-10-23SH08Change of share class name or designation
2014-10-14AP01DIRECTOR APPOINTED MR TOM BEDFORD
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM 86 Hawksworth Lane Guiseley Leeds West Yorkshire LS20 8HE
2014-09-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 31002
2014-01-09AR0105/01/14 ANNUAL RETURN FULL LIST
2013-11-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0105/01/13 ANNUAL RETURN FULL LIST
2012-12-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AAMDAmended accounts made up to 2011-06-30
2012-04-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0105/01/12 ANNUAL RETURN FULL LIST
2011-08-17DISS40Compulsory strike-off action has been discontinued
2011-08-16AA30/06/10 TOTAL EXEMPTION SMALL
2011-07-05GAZ1FIRST GAZETTE
2011-02-03AR0105/01/11 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL BEDFORD / 18/08/2010
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR FIONA BEDFORD
2010-08-10TM02APPOINTMENT TERMINATED, SECRETARY FIONA BEDFORD
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 75 WESTGATE, TRANMERE PARK GUISELEY LEEDS LS20 8HH
2010-04-08AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-10AR0105/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA BEDFORD / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL BEDFORD / 10/02/2010
2009-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-26AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-04-15AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-17363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-05-0888(2)RAD 01/02/06--------- £ SI 1@1=1 £ IC 31001/31002
2006-01-24363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-11-03225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06
2005-03-31395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30123NC INC ALREADY ADJUSTED 08/03/05
2005-03-30RES04£ NC 1000/51000 08/03/
2005-03-3088(2)RAD 08/03/05--------- £ SI 30999@1=30999 £ IC 2/31001
2005-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288bSECRETARY RESIGNED
2005-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAX SKI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against MAX SKI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-23 Outstanding CLYDESDALE BANK PLC
CHARGE OVER DEPOSIT 2005-03-31 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
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 SKI LIMITED

Intangible Assets
Patents
We have not found any records of MAX SKI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAX SKI LIMITED
Trademarks
We have not found any records of MAX SKI LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MAX SKI LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-09-11 GBP £ Educational Supplies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAX SKI 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 TypeProposal to Strike Off
Defending partyMAX SKI LIMITEDEvent Date2011-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAX SKI 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 SKI 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.
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