Maxted - Page Limited - Company Information

Company Name	Maxted - Page Limited
Director	Lee Neil Maxted-Page
Company Status	Active
Company Number	04600344
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)
Previous Name	Maxted Page & Baxter Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Lee Neil Maxted-Page
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Secretary Name	Amanda Maxted-Page
Nationality	British
Status	Current
Appointed	09 July 2004(1 year, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Director Name	James Anderson Baxter
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upalong Bardfield End Green Thaxted Essex CM6 3PY

Secretary Name	Lee Neil Maxted-Page
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Lodge Farm Church Road, Little Maplestead Halstead Essex CO9 2SL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	maxted-page.com
Email address	[email protected]
Telephone	01787 477749
Telephone region	Sudbury

Location

Registered Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Amanda Maxted-page 50.00% Ordinary
1 at £1	Lee Neil Maxted-page 50.00% Ordinary

Financials

Year	2014
Net Worth	£133,001
Cash	£174,691
Current Liabilities	£328,017

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Filing History

20 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
15 December 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
14 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
10 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
5 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 June 2015	Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page)
16 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
3 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
16 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
16 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
11 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
11 May 2012	Registered office address changed from Ground Flr, Boundary Hse 4 County Place New London Road Chelmsford Essex CM2 0RP on 11 May 2012 (1 page)
12 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 January 2010	Director's details changed for Lee Neil Maxted-Page on 24 November 2009 (2 pages)
8 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Register inspection address has been changed (1 page)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
10 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
9 December 2008	Return made up to 25/11/08; full list of members (3 pages)
3 January 2008	Return made up to 25/11/07; full list of members (2 pages)
6 December 2007	Amended accounts made up to 30 November 2006 (5 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
21 January 2007	Return made up to 25/11/06; full list of members (6 pages)
19 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 December 2005	Return made up to 25/11/05; full list of members (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
2 December 2004	Return made up to 25/11/04; full list of members (6 pages)
12 November 2004	Company name changed maxted page & baxter LIMITED\certificate issued on 12/11/04 (2 pages)
12 October 2004	Amended accounts made up to 30 November 2003 (5 pages)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	Secretary resigned (1 page)
11 February 2004	Accounting reference date shortened from 28/02/04 to 30/11/03 (1 page)
25 November 2003	Return made up to 25/11/03; full list of members (7 pages)
4 May 2003	Accounting reference date extended from 30/11/03 to 28/02/04 (1 page)
8 January 2003	Ad 25/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 December 2002	New secretary appointed;new director appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	New director appointed (2 pages)
9 December 2002	Secretary resigned (1 page)
25 November 2002	Incorporation (16 pages)

Maxted - Page Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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