| Company Name | Maxdata Communications Limited |
|---|---|
| Directors | Michael John Betts and John Mark Abbott |
| Company Status | Active |
| Company Number | 03651816 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1998(25 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael John Betts |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Black Cottage Aimes Green Waltham Abbey Essex EN9 2BJ |
| Secretary Name | Mr John Mark Abbott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Mount Pleasant Road Chigwell Essex IG7 5ER |
| Director Name | Mr John Mark Abbott |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2021(22 years, 6 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1053 London Road Leigh-On-Sea SS9 3JP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 1053 London Road Leigh-On-Sea SS9 3JP |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Blenheim Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | John Abbott 49.50% Ordinary C |
|---|---|
| 99 at £1 | Michael Betts 49.50% Ordinary B |
| 1 at £1 | John Mark Abbott 0.50% Ordinary A |
| 1 at £1 | Michael John Betts 0.50% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £711,191 |
| Cash | £705,411 |
| Current Liabilities | £1,278,751 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (11 months, 4 weeks from now) |
Charges
| 10 December 2021 | Delivered on: 13 December 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 61 goldings road, loughton, essex, IG10 2QR. Outstanding |
|---|---|
| 29 August 2014 | Delivered on: 16 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 61 goldrings road, loughton, essex. Outstanding |
Filing History
| 31 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
|---|---|
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 1 November 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 26 November 2015 | Director's details changed for Mr Michael John Betts on 1 November 2014 (2 pages) |
| 26 November 2015 | Director's details changed for Mr Michael John Betts on 1 November 2014 (2 pages) |
| 26 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 30 October 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 22 October 2015 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-10-22
|
| 10 February 2015 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 16 September 2014 | Registration of charge 036518160001, created on 29 August 2014 (10 pages) |
| 10 March 2014 | Statement of capital following an allotment of shares on 25 November 2013
|
| 30 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 25 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 30 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 3 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Current accounting period extended from 30 April 2010 to 31 October 2010 (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 24 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 28 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 6 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 373A rayleigh road eastwood leigh on sea essex SS9 5PS (1 page) |
| 16 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 17 November 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 25 October 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 9 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 22 March 2003 | Return made up to 19/10/02; full list of members (6 pages) |
| 18 March 2002 | Registered office changed on 18/03/02 from: 4 market square chambers west street rochford essex SS4 1AL (1 page) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 6 February 2002 | Return made up to 19/10/01; full list of members (6 pages) |
| 1 February 2002 | Return made up to 19/10/00; full list of members (6 pages) |
| 16 May 2001 | Registered office changed on 16/05/01 from: 119C high street waltham cross hertfordshire EN8 7AN (1 page) |
| 2 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 3 April 2000 | Return made up to 19/10/99; full list of members (6 pages) |
| 14 May 1999 | Accounting reference date extended from 01/11/99 to 30/04/00 (1 page) |
| 21 October 1998 | Registered office changed on 21/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 October 1998 | New secretary appointed (2 pages) |
| 21 October 1998 | Secretary resigned (1 page) |
| 21 October 1998 | New director appointed (2 pages) |
| 21 October 1998 | Director resigned (1 page) |
| 19 October 1998 | Incorporation (13 pages) |