| Company Name | Maximus Watches Limited |
|---|---|
| Director | Ali Carter |
| Company Status | Active |
| Company Number | 07888139 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2011(12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Director
| Director Name | Mr Ali Carter |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Professional Snooker Player |
| Country of Residence | England |
| Correspondence Address | Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
Location
| Registered Address | Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ali Carter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £789 |
| Cash | £23,767 |
| Current Liabilities | £41,183 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 20 December 2017 | Confirmation statement made on 20 December 2017 with updates (5 pages) |
|---|---|
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 5 December 2017 | Registered office address changed from Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 5 December 2017 (1 page) |
| 5 December 2017 | Director's details changed for Mr Ali Carter on 5 December 2017 (2 pages) |
| 15 September 2017 | Change of details for Mr Ali Carter as a person with significant control on 15 September 2017 (2 pages) |
| 15 September 2017 | Director's details changed for Mr Ali Carter on 15 September 2017 (2 pages) |
| 17 March 2017 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017 (1 page) |
| 22 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Registered office address changed from 7 Winston Avenue Tiptree Colchester Essex CO5 0JU to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 14 January 2015 (1 page) |
| 13 January 2015 | Director's details changed for Mr Ali Carter on 20 December 2014 (2 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 20 December 2011 | Incorporation
|