| Company Name | Wellmax Scaffold Ltd |
|---|---|
| Director | Russel Maxwell-Smith |
| Company Status | Active |
| Company Number | 06757403 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2008(15 years, 5 months ago) |
| Previous Names | MSB Saftey Consultants Ltd and MSB Safety Consultants Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Russel Maxwell-Smith |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 25 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yard 4, Temple Wood Estate Stock Road West Hanningfield Chelmsford CM2 8LP |
Location
| Registered Address | Yard 4, Temple Wood Estate Stock Road West Hanningfield Chelmsford CM2 8LP |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | West Hanningfield |
| Ward | Bicknacre and East and West Hanningfield |
Shareholders
| 100 at £1 | Russell Maxwell-smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
|---|---|
| 4 August 2023 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
| 24 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 3 August 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 23 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 22 November 2021 | Change of details for Mr Russell Maxwell-Smith as a person with significant control on 20 September 2021 (2 pages) |
| 22 November 2021 | Director's details changed for Mr Russel Maxwell-Smith on 20 September 2021 (2 pages) |
| 6 September 2021 | Change of details for Mr Russell Maxwell-Smith as a person with significant control on 6 September 2021 (2 pages) |
| 6 September 2021 | Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Yard 4, Temple Wood Estate Stock Road West Hanningfield Chelmsford CM2 8LP on 6 September 2021 (1 page) |
| 31 August 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 20 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 17 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 27 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 18 March 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
| 28 November 2018 | Director's details changed for Mr Russel Maxwell-Smith on 18 July 2017 (2 pages) |
| 27 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 27 November 2018 | Change of details for Mr Russell Maxwell-Smith as a person with significant control on 17 November 2018 (2 pages) |
| 27 April 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 7 December 2017 | Change of details for Mr Russell Maxwell-Smith as a person with significant control on 18 July 2017 (2 pages) |
| 7 December 2017 | Change of details for Mr Russell Maxwell-Smith as a person with significant control on 18 July 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 14 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 10 December 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 6 November 2015 | Registered office address changed from Yard 4 Temple Wood Estate Stock Road West Hanningfield Essex CM2 8LP England to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from Yard 4 Temple Wood Estate Stock Road West Hanningfield Essex CM2 8LP England to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from 36 Kings Way South Woodham Ferrers Chelmsford CM3 5QH to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from 36 Kings Way South Woodham Ferrers Chelmsford CM3 5QH to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 6 November 2015 (1 page) |
| 27 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 11 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 11 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 26 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 1 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 4 April 2013 | Company name changed msb safety consultants LTD\certificate issued on 04/04/13
|
| 4 April 2013 | Company name changed msb safety consultants LTD\certificate issued on 04/04/13
|
| 29 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Registered office address changed from 20 Woodfield Wickford Essex SS12 9BT on 29 March 2012 (1 page) |
| 29 March 2012 | Director's details changed for Mr Russel Maxwell-Smith on 29 March 2012 (2 pages) |
| 29 March 2012 | Director's details changed for Mr Russel Maxwell-Smith on 29 March 2012 (2 pages) |
| 29 March 2012 | Registered office address changed from 20 Woodfield Wickford Essex SS12 9BT on 29 March 2012 (1 page) |
| 28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 17 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Russel Maxwell-Smith on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Russel Maxwell-Smith on 26 November 2009 (2 pages) |
| 16 July 2009 | Company name changed msb saftey consultants LTD\certificate issued on 20/07/09 (3 pages) |
| 16 July 2009 | Company name changed msb saftey consultants LTD\certificate issued on 20/07/09 (3 pages) |
| 30 March 2009 | Accounting reference date shortened from 30/11/2009 to 31/07/2009 (1 page) |
| 30 March 2009 | Accounting reference date shortened from 30/11/2009 to 31/07/2009 (1 page) |
| 25 November 2008 | Incorporation (9 pages) |
| 25 November 2008 | Incorporation (9 pages) |