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Home > England & Wales Companies > MAXI'S (ROTISSERIE) LIMITED
Company Information for

MAXI'S (ROTISSERIE) LIMITED

PLOT 26, INGS LANE, YORK BUSINESS PARK, NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6RA,
Company Registration Number
04864554
Private Limited Company
Active

Company Overview

About Maxi's (rotisserie) Ltd
MAXI'S (ROTISSERIE) LIMITED was founded on 2003-08-13 and has its registered office in York. The organisation's status is listed as "Active". Maxi's (rotisserie) 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
Company Name
MAXI'S (ROTISSERIE) LIMITED
 
Legal Registered Office
PLOT 26, INGS LANE, YORK BUSINESS PARK
NETHER POPPLETON
YORK
NORTH YORKSHIRE
YO26 6RA
Other companies in LS3
 
Previous Names
MAXI'S HOLDINGS LIMITED28/12/2005
Filing Information
Company Number 04864554
Company ID Number 04864554
Date formed 2003-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 23:12:41
Primary Source:Companies House
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Company Officers of MAXI'S (ROTISSERIE) LIMITED

Current Directors
Officer Role Date Appointed
PAULINE NG
 Company Secretary 2003-08-13
RAYMOND JUNIOR YU HANG WONG
 Director 2015-10-15
RAYMOND WAI TONG WONG
 Director 2003-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
WAN TUNG AU
 Director 2007-08-31 2009-08-03
PAULINE NG
 Director 2003-08-13 2009-08-03
WAN TUNG AU
 Director 2003-08-13 2004-04-25
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-08-13 2003-08-13
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-08-13 2003-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE NG MAXI'S (KEIGHLEY) LIMITED Company Secretary 2005-03-02 CURRENT 2005-03-02 Dissolved 2017-08-22
PAULINE NG MAXI'S (YORK) LIMITED Company Secretary 2001-11-01 CURRENT 1999-03-01 Active
PAULINE NG MAXI'S (YORKSHIRE) CO. LIMITED Company Secretary 1999-10-01 CURRENT 1986-10-10 Liquidation
RAYMOND JUNIOR YU HANG WONG MAXI'S (KEIGHLEY) LIMITED Director 2015-10-15 CURRENT 2005-03-02 Dissolved 2017-08-22
RAYMOND JUNIOR YU HANG WONG MAXI'S (YORKSHIRE) CO. LIMITED Director 2015-10-15 CURRENT 1986-10-10 Liquidation
RAYMOND JUNIOR YU HANG WONG MAXI'S (YORK) LIMITED Director 2015-10-15 CURRENT 1999-03-01 Active
RAYMOND WAI TONG WONG MAXI'S (YORKSHIRE) CO. LIMITED Director 1991-12-31 CURRENT 1986-10-10 Liquidation

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.

DateDocument TypeDocument Description
2023-11-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-16SECRETARY'S DETAILS CHNAGED FOR MISS PAULINE NG on 2023-09-16
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-03-2031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-10-25AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-10-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUI SZE TANG
2021-10-01PSC04Change of details for Mr Raymond Junior Yu Hang Wong as a person with significant control on 2021-08-30
2021-09-30SH08Change of share class name or designation
2021-09-29SH10Particulars of variation of rights attached to shares
2021-09-27MEM/ARTSARTICLES OF ASSOCIATION
2021-09-27CC04Statement of company's objects
2021-09-27RES12Resolution of varying share rights or name
2021-08-18SH0118/08/21 STATEMENT OF CAPITAL GBP 1315.8
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2020-11-12AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-08-14CH01Director's details changed for Mr Raymond Wai Tong Wong on 2020-08-01
2020-04-21AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13PSC04Change of details for Mr Raymond Junior Yu Hang Wong as a person with significant control on 2020-03-09
2020-03-13PSC07CESSATION OF RAYMOND WAI TONG WONG AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12PSC04Change of details for Mr Raymond Wai Tong Wong as a person with significant control on 2020-03-09
2020-03-12PSC07CESSATION OF WAN TUNG AU AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07CH01Director's details changed for Mr Raymond Junior Yu Hang Wong on 2019-11-06
2020-01-07PSC04Change of details for Mr Raymond Junior Yu Hang Wong as a person with significant control on 2019-11-06
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM 6 Bingley Street Leeds West Yorkshire LS3 1LX
2018-11-06AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2017-11-08AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 1315.79
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-03-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1315.79
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-11-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19AP01DIRECTOR APPOINTED MR RAYMOND JUNIOR YU HANG WONG
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1315.79
2015-08-27AR0113/08/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1315.79
2014-08-28AR0113/08/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0113/08/13 ANNUAL RETURN FULL LIST
2013-01-16AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0113/08/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0113/08/11 ANNUAL RETURN FULL LIST
2011-02-21CH03SECRETARY'S DETAILS CHNAGED FOR MISS PAULINE NG on 2011-02-09
2010-10-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0113/08/10 ANNUAL RETURN FULL LIST
2010-01-07AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE NG on 2009-12-02
2009-09-14363aReturn made up to 13/08/09; full list of members
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR WAN AU
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR PAULINE NG
2009-02-11AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WONG / 02/01/2007
2008-04-21288aDIRECTOR APPOINTED MR WAN TUNG AU
2008-04-08AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-30363sRETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-04363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-28CERTNMCOMPANY NAME CHANGED MAXI'S HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/12/05
2005-09-09363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2004-11-29363(288)DIRECTOR RESIGNED
2004-11-29363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-09225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04
2003-08-18287REGISTERED OFFICE CHANGED ON 18/08/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-08-18288bDIRECTOR RESIGNED
2003-08-18288bSECRETARY RESIGNED
2003-08-18288aNEW DIRECTOR APPOINTED
2003-08-18288aNEW DIRECTOR APPOINTED
2003-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-13New incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MAXI'S (ROTISSERIE) 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 MAXI'S (ROTISSERIE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAXI'S (ROTISSERIE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MAXI'S (ROTISSERIE) LIMITED

Intangible Assets
Patents
We have not found any records of MAXI'S (ROTISSERIE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXI'S (ROTISSERIE) LIMITED
Trademarks
We have not found any records of MAXI'S (ROTISSERIE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXI'S (ROTISSERIE) 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 (47290 - Other retail sale of food in specialised stores) as MAXI'S (ROTISSERIE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAXI'S (ROTISSERIE) 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 MAXI'S (ROTISSERIE) 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 MAXI'S (ROTISSERIE) 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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    Other companies at postcode YO26 6RA