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Home > England & Wales Companies > MAXWELL BATHROOM SPECIALISTS LIMITED
Company Information for

MAXWELL BATHROOM SPECIALISTS LIMITED

20 WESTLANDS WAY, OXTED, SURREY, RH8 0ND,
Company Registration Number
04936577
Private Limited Company
Active

Company Overview

About Maxwell Bathroom Specialists Ltd
MAXWELL BATHROOM SPECIALISTS LIMITED was founded on 2003-10-17 and has its registered office in Surrey. The organisation's status is listed as "Active". Maxwell Bathroom Specialists Limited is a Private Limited Company registered in 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
MAXWELL BATHROOM SPECIALISTS LIMITED
 
Legal Registered Office
20 WESTLANDS WAY
OXTED
SURREY
RH8 0ND
Other companies in RH8
 
Filing Information
Company Number 04936577
Company ID Number 04936577
Date formed 2003-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB689234785  
Last Datalog update: 2024-11-05 15:05:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXWELL BATHROOM SPECIALISTS LIMITED
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Company Officers of MAXWELL BATHROOM SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
PAMELA KATHLEEN MANSTER
 Company Secretary 2003-10-17
DARREN LEE MAXWELL
 Director 2003-10-17
MARK DAVID MAXWELL
 Director 2003-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-10-17 2003-10-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-10-17 2003-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA KATHLEEN MANSTER STORM LEATHER LIMITED Company Secretary 2008-10-01 CURRENT 2008-09-29 Active
PAMELA KATHLEEN MANSTER IMMUNOPHARMA CONSULTING LTD Company Secretary 2008-06-11 CURRENT 2008-06-11 Active
PAMELA KATHLEEN MANSTER COW CORNER LIMITED Company Secretary 2007-09-19 CURRENT 2007-09-19 Active
PAMELA KATHLEEN MANSTER ZONEBERRY LTD Company Secretary 2007-07-03 CURRENT 2007-07-03 Active
PAMELA KATHLEEN MANSTER PHILIP BEDFORD CONSULTING LTD Company Secretary 2007-04-01 CURRENT 2007-03-22 Active - Proposal to Strike off
PAMELA KATHLEEN MANSTER THE MOOLI RESTAURANT LIMITED Company Secretary 2006-12-01 CURRENT 2006-11-28 Active
PAMELA KATHLEEN MANSTER GROSVENOR KITCHEN DESIGN LIMITED Company Secretary 2006-09-04 CURRENT 1996-05-03 Active
PAMELA KATHLEEN MANSTER WISTWELL LTD Company Secretary 2006-09-01 CURRENT 2006-04-28 Active
PAMELA KATHLEEN MANSTER CLIVE CHRISTIAN WEYBRIDGE LIMITED Company Secretary 2006-03-31 CURRENT 1995-04-18 Active
PAMELA KATHLEEN MANSTER GROSVENOR DESIGNS LIMITED Company Secretary 2006-03-27 CURRENT 2006-03-27 Dissolved 2014-09-09
PAMELA KATHLEEN MANSTER MR ADAM STACEY-CLEAR LIMITED Company Secretary 2006-03-27 CURRENT 2006-03-27 Active
PAMELA KATHLEEN MANSTER HIGHLINE TRAVEL LIMITED Company Secretary 2006-03-13 CURRENT 2006-03-13 Active
PAMELA KATHLEEN MANSTER JCP MCMANUS LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Active - Proposal to Strike off
PAMELA KATHLEEN MANSTER KAIROS CONSULTANCY LIMITED Company Secretary 2005-12-20 CURRENT 2005-12-20 Active
PAMELA KATHLEEN MANSTER WJR CONSULTANCY LIMITED Company Secretary 2005-11-30 CURRENT 2005-11-30 Active
PAMELA KATHLEEN MANSTER AD DESIGN ASSOCIATES LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-12 Active
PAMELA KATHLEEN MANSTER TOTAL TRANSPORT SOLUTIONS LIMITED Company Secretary 2005-08-10 CURRENT 2005-08-10 Active - Proposal to Strike off
PAMELA KATHLEEN MANSTER DT TECHNICAL SERVICES LTD. Company Secretary 2004-03-29 CURRENT 2004-03-29 Active - Proposal to Strike off
PAMELA KATHLEEN MANSTER AD BOOKS LTD Company Secretary 2004-01-05 CURRENT 2004-01-05 Dissolved 2015-02-03
PAMELA KATHLEEN MANSTER GEOFF MORRISON LIMITED Company Secretary 2003-05-13 CURRENT 2003-05-13 Active
PAMELA KATHLEEN MANSTER SHEEN KITCHENS LTD Company Secretary 2003-03-01 CURRENT 1992-09-22 Active
PAMELA KATHLEEN MANSTER SHEEN DESIGNS LIMITED Company Secretary 2003-03-01 CURRENT 2003-02-26 Active
PAMELA KATHLEEN MANSTER NEPALI KITCHEN LIMITED Company Secretary 2002-02-01 CURRENT 2001-11-14 Active

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
2024-10-30CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31Director's details changed for Mr Mark David Maxwell on 2023-05-06
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN MAXWELL
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0117/10/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0117/10/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0117/10/12 ANNUAL RETURN FULL LIST
2011-11-09AR0117/10/11 ANNUAL RETURN FULL LIST
2011-08-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-14AR0118/10/10 ANNUAL RETURN FULL LIST
2010-11-08AR0117/10/10 ANNUAL RETURN FULL LIST
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-03AR0117/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID MAXWELL / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE MAXWELL / 01/10/2009
2009-01-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-17363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-11-17288cDIRECTOR'S CHANGE OF PARTICULARS / DARREN MAXWELL / 18/10/2007
2008-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-12363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-17363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2005-12-22225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-11-07363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-08363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2003-11-26287REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 20 WESTLANDS WAY OXTED SURREY RH8 0ND
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-26288aNEW SECRETARY APPOINTED
2003-10-22288bDIRECTOR RESIGNED
2003-10-22288bSECRETARY RESIGNED
2003-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




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

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors
Other Creditors Due Within One Year 2013-03-31 £ 27,381
Taxation Social Security Due Within One Year 2013-03-31 £ 46,185
Trade Creditors Within One Year 2013-03-31 £ 31,435

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MAXWELL BATHROOM SPECIALISTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 37,561
Current Assets 2013-03-31 £ 118,151
Debtors 2013-03-31 £ 50,145
Fixed Assets 2013-03-31 £ 73,380
Other Debtors 2013-03-31 £ 50,145
Shareholder Funds 2013-03-31 £ 64,169
Stocks Inventory 2013-03-31 £ 30,445
Tangible Fixed Assets 2013-03-31 £ 73,380

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAXWELL BATHROOM SPECIALISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXWELL BATHROOM SPECIALISTS LIMITED
Trademarks
We have not found any records of MAXWELL BATHROOM SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXWELL BATHROOM SPECIALISTS 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as MAXWELL BATHROOM SPECIALISTS LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where MAXWELL BATHROOM SPECIALISTS 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 MAXWELL BATHROOM SPECIALISTS 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 MAXWELL BATHROOM SPECIALISTS 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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