| Company Name | Maxdesigns Limited |
|---|---|
| Director | Kevin Anthony Perkins |
| Company Status | Active |
| Company Number | 03512694 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1998(26 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Kevin Anthony Perkins |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Ravensfield Basildon SS14 1UF |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Eileen Rose Perkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Pamplins Basildon Essex SS15 5BW |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1998(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Royal Terrace Southend-On-Sea Essex SS1 1EA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kevin Anthony Perkins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £321 |
| Cash | £3,979 |
| Current Liabilities | £3,945 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 3 March 2024 (overdue) |
Filing History
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
|---|---|
| 22 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 24 February 2016 | Director's details changed for Kevin Anthony Perkins on 10 February 2016 (2 pages) |
| 24 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 19 February 2015 | Director's details changed for Kevin Anthony Perkins on 10 February 2015 (2 pages) |
| 19 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 30 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 10 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 23 March 2012 | Director's details changed for Kevin Anthony Perkins on 23 March 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 11 November 2010 | Termination of appointment of Eileen Perkins as a secretary (2 pages) |
| 23 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Kevin Anthony Perkins on 22 February 2010 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 26 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 19 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 22 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 22 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 26 October 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 24 February 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 30 December 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 17 February 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 12 June 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 26 February 2003 | Return made up to 18/02/03; full list of members (6 pages) |
| 18 August 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 13 June 2002 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 9 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 8 March 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 4 January 2001 | Full accounts made up to 29 February 2000 (11 pages) |
| 6 March 2000 | Return made up to 18/02/00; full list of members
|
| 24 November 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 11 March 1999 | Return made up to 18/02/99; full list of members (6 pages) |
| 5 March 1998 | New secretary appointed (2 pages) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | Registered office changed on 05/03/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 5 March 1998 | Ad 18/02/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 February 1998 | Director resigned (1 page) |
| 24 February 1998 | Secretary resigned (1 page) |
| 18 February 1998 | Incorporation (17 pages) |