| Company Name | Max H.R. Consulting Limited |
|---|---|
| Director | Peter Guy Maxwell |
| Company Status | Active |
| Company Number | 04519489 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Peter Guy Maxwell |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ |
| Secretary Name | Mrs Jennifer Irene Millar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Meadow House Front Street Ousden Newmarket Suffolk CB8 8TR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.maxhrconsulting.com |
|---|
Location
| Registered Address | 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Parish | Myland |
| Ward | Mile End |
| Built Up Area | Colchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Guy Maxwell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,363 |
| Cash | £120 |
| Current Liabilities | £20,859 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Filing History
| 29 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
|---|---|
| 26 June 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 29 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 11 November 2013 | Director's details changed for Peter Guy Maxwell on 11 November 2013 (2 pages) |
| 2 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 10 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Secretary's details changed for Mrs. Jennifer Irene Millar on 27 August 2012 (2 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 18 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Director's details changed for Peter Guy Maxwell on 27 August 2010 (2 pages) |
| 29 June 2010 | Current accounting period extended from 31 August 2010 to 30 September 2010 (3 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 9 October 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 September 2008 | Secretary's change of particulars / jennifer carter / 01/02/2006 (2 pages) |
| 1 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 24 October 2007 | Return made up to 27/08/07; no change of members (6 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 22 September 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 13 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 10 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 21 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | New secretary appointed (2 pages) |
| 27 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | Incorporation (17 pages) |