MODERNMAX LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Modernmax Ltd

MODERNMAX LIMITED was founded on 2000-09-11 and has its registered office in Hartlepool. The organisation's status is listed as "Active - Proposal to Strike off". Modernmax Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MODERNMAX LIMITED

EXCHANGE BUILDING 66 CHURCH STREET HARTLEPOOL TS24 7DN Other companies in CO10

Filing Information

Company Number		04069238
Company ID Number		04069238
Date formed		2000-09-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		11/09/2015
Return next due		09/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 22:22:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MODERNMAX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NEWLANDS BOOKKEEPING LTD TEES VALLEY BUSINESS SERVICES LTD

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Companies with same name MODERNMAX LIMITED

The following companies were found which have the same name as MODERNMAX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MODERNMAX DESIGN	Singapore	Dissolved	Company formed on the 2008-09-12
	MODERNMAX DESIGN TRADING PTE. LTD.	Singapore	Dissolved	Company formed on the 2008-09-12

Company Officers of MODERNMAX LIMITED

Current Directors

Officer	Role	Date Appointed
DOREEN HARPER	Company Secretary	2000-11-15
DOREEN HARPER	Director	2000-11-15
GEORGE BARRIE HARPER	Director	2000-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-09-11	2000-11-15
INSTANT COMPANIES LIMITED	Nominated Director	2000-09-11	2000-11-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-11		Compulsory strike-off action has been suspended
2023-01-31		FIRST GAZETTE notice for compulsory strike-off
2021-11-24	PSC04	Change of details for Mr Fraser Thomas Harper as a person with significant control on 2021-11-24
2021-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/21 FROM 109 Baddow Road Chelmsford Essex CM2 7PY United Kingdom
2021-11-24	CH01	Director's details changed for Mr Fraser Thomas Harper on 2021-11-24
2021-11-24	DISS40	Compulsory strike-off action has been discontinued
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-10-19	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-09-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-09-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/20 FROM 61 Station Road Sudbury Suffolk CO10 2SP
2020-06-01	PSC07	CESSATION OF DOREEN HARPER AS A PERSON OF SIGNIFICANT CONTROL
2020-06-01	PSC07	CESSATION OF DOREEN HARPER AS A PERSON OF SIGNIFICANT CONTROL
2020-06-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER THOMAS HARPER
2020-06-01	AP01	DIRECTOR APPOINTED MR FRASER THOMAS HARPER
2020-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DOREEN HARPER
2020-06-01	TM02	Termination of appointment of Doreen Harper on 2020-05-31
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-06-26	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-06-27	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-24	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14	AR01	11/09/15 ANNUAL RETURN FULL LIST
2015-06-19	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08	AR01	11/09/14 ANNUAL RETURN FULL LIST
2014-06-20	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	AR01	11/09/13 ANNUAL RETURN FULL LIST
2013-06-24	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21	AR01	11/09/12 ANNUAL RETURN FULL LIST
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14	AR01	11/09/11 ANNUAL RETURN FULL LIST
2011-06-29	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18	AR01	11/09/10 ANNUAL RETURN FULL LIST
2010-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BARRIE HARPER / 10/09/2010
2010-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOREEN HARPER / 10/09/2010
2010-07-22	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15	AR01	11/09/09 ANNUAL RETURN FULL LIST
2009-07-13	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-09	363a	Return made up to 11/09/08; full list of members
2008-07-03	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-02	363s	RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-27	363a	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-10	363a	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-21	363s	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-16	363s	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-03	363s	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-26	363s	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2000-11-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2000-11-24	288a	NEW DIRECTOR APPOINTED
2000-11-22	288b	SECRETARY RESIGNED
2000-11-22	288b	DIRECTOR RESIGNED
2000-09-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MODERNMAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MODERNMAX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MODERNMAX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors

Creditors Due Within One Year	2012-09-30	£ 1,676

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODERNMAX LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-09-30	£ 1,296
Debtors	2012-09-30	£ 1,287

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MODERNMAX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MODERNMAX LIMITED

Trademarks

We have not found any records of MODERNMAX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MODERNMAX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MODERNMAX LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where MODERNMAX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MODERNMAX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MODERNMAX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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