Company Information for MAZE8 SOLUTIONS LIMITED
20 OWL LANE, DEWSBURY, WEST YORKSHIRE, WF12 7RQ,
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Company Registration Number
06405325
Private Limited Company
Active |
Company Name | |
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MAZE8 SOLUTIONS LIMITED | |
Legal Registered Office | |
20 OWL LANE DEWSBURY WEST YORKSHIRE WF12 7RQ Other companies in WF14 | |
Company Number | 06405325 | |
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Company ID Number | 06405325 | |
Date formed | 2007-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927131634 |
Last Datalog update: | 2024-06-05 06:17:30 |
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Officer | Role | Date Appointed |
---|---|---|
MARTYN GREGORY CONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVEN DICK |
Company Secretary | ||
BEVERLEY ANN PARSONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLDCO 2016 LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
MAZE 8 INVESTMENTS LTD | Director | 2015-05-18 | CURRENT | 2015-04-17 | Active | |
MIRFIELD LEISURE LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2016-07-19 | |
COMM DESIGN GROUP LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Dissolved 2016-03-01 | |
COMMISSIONING HUB LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Dissolved 2017-06-27 | |
COMMISSIONING & DESIGN SOLUTIONS LTD | Director | 2008-10-06 | CURRENT | 2008-10-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064053250007 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM Suite B, Half Acre 41/43 Milton Square Heckmondwike West Yorkshire WF16 0AE England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/20 FROM Suite 4 Crossley Woods Business Park Crossley Lane Mirfield West Yorkshire WF14 0NX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064053250006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064053250003 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064053250005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064053250005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064053250004 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/15 FROM York House Sandal Castle Centre Wakefield West Yorkshire WF2 7JE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/15 FROM 1 Brewery Wharf Mirfield West Yorkshire WF14 8NH | |
AP01 | DIRECTOR APPOINTED MR MARTYN GREGORY CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANN PARSONS | |
TM02 | Termination of appointment of Keven Dick on 2015-05-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064053250003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY PARSONS / 22/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN DICK / 22/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY PARSONS / 22/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SIEMENS FINANCIAL SERVICES LIMITED | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | ULTIMATE INVOICE FINANCE LTD | ||
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
FIXED & FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED |
Creditors Due Within One Year | 2013-12-31 | £ 289,963 |
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Creditors Due Within One Year | 2012-12-31 | £ 221,155 |
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 MAZE8 SOLUTIONS LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 679,829 |
Cash Bank In Hand | 2012-12-31 | £ 573,406 |
Current Assets | 2013-12-31 | £ 1,024,534 |
Current Assets | 2012-12-31 | £ 842,008 |
Debtors | 2013-12-31 | £ 344,705 |
Debtors | 2012-12-31 | £ 268,602 |
Fixed Assets | 2013-12-31 | £ 8,392 |
Fixed Assets | 2012-12-31 | £ 13,199 |
Shareholder Funds | 2013-12-31 | £ 742,963 |
Shareholder Funds | 2012-12-31 | £ 634,052 |
Tangible Fixed Assets | 2013-12-31 | £ 7,892 |
Tangible Fixed Assets | 2012-12-31 | £ 13,199 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Surrey County Council | |
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Staff Advertising & Recruitment |
Surrey County Council | |
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Staff Advertising & Recruitment |
North Norfolk District Council | |
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Other Professional Fees |
North Norfolk District Council | |
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Other Professional Fees |
North Norfolk District Council | |
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Other Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Wandsworth Council | |
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London Borough of Wandsworth | |
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AGENCY STAFF |
Suffolk County Council | |
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Professional Fees |
Wandsworth Council | |
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London Borough of Wandsworth | |
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AGENCY STAFF |
Suffolk County Council | |
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Professional Fees |
Wandsworth Council | |
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London Borough of Wandsworth | |
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AGENCY STAFF |
Suffolk County Council | |
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Professional Fees |
Wandsworth Council | |
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London Borough of Wandsworth | |
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AGENCY STAFF |
Wandsworth Council | |
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London Borough of Wandsworth | |
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AGENCY STAFF |
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.
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. |