Maxway Investments Limited

Company Name	Maxway Investments Limited
Directors	John Dudley Stevenson and Nicholas John Stevenson
Company Status	Active
Company Number	03140862
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Dudley Stevenson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Bleak House Farm Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Mr Nicholas John Stevenson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 3 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	29 Southampton Street Swindon SN1 2JT

Secretary Name	Janet Linda Stevenson
Nationality	British
Status	Current
Appointed	13 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	Bleak House Farm Crow Green Road Brentwood Essex CM15 9RP

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	101a Crow Green Road Pilgrims Road Brentwood Essex CM15 9RP
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Janet Linda Stevenson 50.00% Ordinary
50 at £1	John Dudley Stevenson 50.00% Ordinary

Financials

Year	2014
Net Worth	£370
Current Liabilities	£6,882

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months, 2 weeks ago)
Next Return Due	5 January 2025 (8 months from now)

Filing History

6 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (5 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 December 2013	Director's details changed for Nicholas John Stevenson on 22 December 2013 (2 pages)
31 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 January 2010	Director's details changed for Mr John Dudley Stevenson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Nicholas John Stevenson on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr John Dudley Stevenson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Nicholas John Stevenson on 7 January 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 April 2009	Return made up to 22/12/08; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 April 2008	Registered office changed on 28/04/2008 from 101 crow green road pilgrims road brentwood essex CM15 9RP (1 page)
28 April 2008	Return made up to 22/12/07; full list of members (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 January 2007	Return made up to 22/12/06; full list of members (2 pages)
24 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 February 2006	Return made up to 22/12/05; full list of members (2 pages)
4 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 December 2004	Return made up to 22/12/04; full list of members (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 January 2004	Return made up to 22/12/03; full list of members (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
31 December 2002	Return made up to 22/12/02; full list of members (7 pages)
9 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 January 2002	Return made up to 22/12/01; full list of members (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 December 2000	Return made up to 22/12/00; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
23 December 1999	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 December 1998	Return made up to 22/12/98; no change of members (4 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 January 1998	Return made up to 22/12/97; no change of members (4 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 December 1996	Return made up to 22/12/96; full list of members 363(288) ‐ Director's particulars changed (4 pages)
9 August 1996	Ad 23/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 March 1996	New director appointed (2 pages)
27 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 February 1996	Director resigned;new director appointed (2 pages)
27 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 February 1996	New secretary appointed (1 page)
27 February 1996	Memorandum and Articles of Association (14 pages)
27 February 1996	New director appointed (1 page)
27 February 1996	Â£ nc 100/5000 13/02/96 (1 page)
27 February 1996	Secretary resigned (2 pages)
27 February 1996	Registered office changed on 27/02/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
22 December 1995	Incorporation (12 pages)

Maxway Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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