Company Information for MAJOR, LINDSEY & AFRICA - UK, LTD
MAXIS 2, WESTERN ROAD, BRACKNELL, RG12 1RT,
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Company Registration Number
04980539
Private Limited Company
Active |
Company Name | ||
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MAJOR, LINDSEY & AFRICA - UK, LTD | ||
Legal Registered Office | ||
MAXIS 2 WESTERN ROAD BRACKNELL RG12 1RT Other companies in EC4V | ||
Previous Names | ||
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Company Number | 04980539 | |
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Company ID Number | 04980539 | |
Date formed | 2003-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB835502538 |
Last Datalog update: | 2024-03-06 23:49:15 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ALTON CASHMAN |
||
STEPHEN LESLIE FORMAN |
||
BRENT ALEXANDER HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELINDA WALLMAN |
Company Secretary | ||
MELINDA WALLMAN |
Director | ||
SIMON ROBINSON |
Director | ||
LYNNSEY JANE MCCALL |
Company Secretary | ||
LYNNSEY JANE MCCALL |
Director | ||
RAYMOND CARBONE |
Director | ||
CARTER WILSON BROWN |
Director | ||
THOMAS KELLY |
Director | ||
JOSEPH ALBERT BESON |
Director | ||
JANET ELAINE BERRY |
Company Secretary | ||
H S FORMATIONS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR DANIEL ANTHONY DAVILA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STICKLIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/21 FROM C/O Rees Pollock Chartered Accountants 35 New Bridge Street 4th Floor London EC4V 6BW | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STICKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE FORMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALAN BUTLER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SEAN BISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELINDA WALLMAN | |
TM02 | Termination of appointment of Melinda Wallman on 2018-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALTON CASHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBINSON | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNSEY JANE MCCALL | |
TM02 | Termination of appointment of Lynnsey Jane Mccall on 2016-01-05 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Robinson on 2014-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR BRENT ALEXANDER HARRIS | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN LESLIE FORMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CARBONE | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELINDA WALLMAN / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNNSEY JANE MCCALL / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNSEY JANE MCCALL / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELINDA WALLMAN / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED RAYMOND CARBONE | |
AP01 | DIRECTOR APPOINTED SIMON ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARTER BROWN | |
AR01 | 18/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KELLY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARTER WILSON BROWN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELINDA WALLMAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNSEY JANE MCCALL / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED THOMAS KELLY | |
288a | DIRECTOR AND SECRETARY APPOINTED LYNNSEY JANE MCCALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH BESON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED MAJOR, HAGEN & AFRICA - UK, LTD CERTIFICATE ISSUED ON 04/07/05 | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 20 ARUNDEL GATE SHEFFIELD SOUTH YORKSHIRE S1 2PP | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 346 GLOSSOP ROAD SHEFFIELD S10 2HW | |
CERTNM | COMPANY NAME CHANGED H S (78) LIMITED CERTIFICATE ISSUED ON 06/02/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.42 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
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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 MAJOR, LINDSEY & AFRICA - UK, LTD
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as MAJOR, LINDSEY & AFRICA - UK, LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
96089900 | Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |