Active
Company Information for MAXIM (GB) LIMITED
ORBITAL 7, ORBITAL WAY, CANNOCK, STAFFORDSHIRE, WS11 8XW,
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Company Registration Number
05091465
Private Limited Company
Active |
Company Name | ||
---|---|---|
MAXIM (GB) LIMITED | ||
Legal Registered Office | ||
ORBITAL 7 ORBITAL WAY CANNOCK STAFFORDSHIRE WS11 8XW Other companies in GU9 | ||
Previous Names | ||
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Company Number | 05091465 | |
---|---|---|
Company ID Number | 05091465 | |
Date formed | 2004-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB873840203 |
Last Datalog update: | 2024-05-05 09:19:28 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
CLIVE ROBERT MACCOWEN MORRISON |
||
IAN PAUL CAPES |
||
CLIVE ROBERT MACCOWEN MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW LEE EVANS |
Director | ||
CLIVE STANLEY JAMES SPARKES |
Director | ||
EMLYN JOHN EVANS |
Company Secretary | ||
EMLYN JOHN EVANS |
Director | ||
MICHAEL SPICER |
Director | ||
ANDREW LEE EVANS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXBOW HANDLING & TRANSPORT SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 1982-11-30 | Active | |
NECKAR FORKLIFTS LIMITED | Director | 2008-01-02 | CURRENT | 2008-01-02 | Active - Proposal to Strike off | |
NECKAR INVESTMENTS LTD | Director | 1999-03-10 | CURRENT | 1999-03-10 | Active | |
OXBOW HANDLING & TRANSPORT SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 1982-11-30 | Active | |
NECKAR INVESTMENTS LTD | Director | 2005-08-26 | CURRENT | 1999-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/05/23 TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 14/02/23 FROM Wey Court West Union Road Farnham Surrey GU9 7PT | ||
APPOINTMENT TERMINATED, DIRECTOR IAN PAUL CAPES | ||
Termination of appointment of Clive Robert Maccowen Morrison on 2023-02-10 | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBERT MACCOWEN MORRISON | ||
Appointment of Mr Iain Robert Wilton as company secretary on 2023-02-10 | ||
DIRECTOR APPOINTED MR PETER BRIAN JONES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/07/20 TO 31/05/20 | |
PSC02 | Notification of Neckar Investments Ltd as a person with significant control on 2020-04-30 | |
PSC07 | CESSATION OF CLIVE ROBERT MACCOWEN MORRISON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Clive Robert Maccowen Morrison on 2017-03-31 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE STANLEY JAMES SPARKES | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | Resolutions passed:
| |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SPARKES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL CAPES / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ROBERT MACCOWEN MORRISON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE EVANS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT MACCOWEN MORRISON / 01/01/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CLIVE SPARKES | |
288a | DIRECTOR APPOINTED ANDREW LEE EVANS | |
288a | DIRECTOR APPOINTED CLIVE ROBERT MACCOWEN MORRISON | |
88(2) | AD 30/04/08 GBP SI 98@1=98 GBP IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 6 THE GREEN TADLEY HAMPSHIRE RG26 3PD | |
288a | SECRETARY APPOINTED MR CLIVE ROBERT MACCOWEN MORRISON | |
288b | APPOINTMENT TERMINATED SECRETARY EMLYN EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR EMLYN EVANS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 5 BERRY COURT, LITTLE LONDON TADLEY HANTS RG26 5AT | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HYTSU (UK) LTD. CERTIFICATE ISSUED ON 29/06/05 | |
88(2)R | AD 02/04/04--------- £ SI 2@1=2 £ IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 MAXIM (GB) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAXIM (GB) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84271090 | Self-propelled works trucks powered by an electric motor, with a lifting height < 1 m | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84279000 | Works trucks fitted with lifting or handling equipment, not self-propelled | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84271090 | Self-propelled works trucks powered by an electric motor, with a lifting height < 1 m | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84271090 | Self-propelled works trucks powered by an electric motor, with a lifting height < 1 m | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84271090 | Self-propelled works trucks powered by an electric motor, with a lifting height < 1 m | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
85068080 | Primary cells and primary batteries, electric (excl. spent, dry zinc-carbon batteries of a voltage of >= 5,5 V but <= 6,5 V, and those of manganese dioxide, mercuric oxide, silver oxide, lithium and air-zinc) | |||
84 | ||||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84271010 | Self-propelled works trucks powered by an electric motor, with a lifting height >= 1 m | |||
84271090 | Self-propelled works trucks powered by an electric motor, with a lifting height < 1 m | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84279000 | Works trucks fitted with lifting or handling equipment, not self-propelled | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84 | ||||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84271090 | Self-propelled works trucks powered by an electric motor, with a lifting height < 1 m | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84271090 | Self-propelled works trucks powered by an electric motor, with a lifting height < 1 m | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84271010 | Self-propelled works trucks powered by an electric motor, with a lifting height >= 1 m | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84279000 | Works trucks fitted with lifting or handling equipment, not self-propelled | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84271010 | Self-propelled works trucks powered by an electric motor, with a lifting height >= 1 m | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84271010 | Self-propelled works trucks powered by an electric motor, with a lifting height >= 1 m | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84279000 | Works trucks fitted with lifting or handling equipment, not self-propelled | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84279000 | Works trucks fitted with lifting or handling equipment, not self-propelled | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84271010 | Self-propelled works trucks powered by an electric motor, with a lifting height >= 1 m | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84271090 | Self-propelled works trucks powered by an electric motor, with a lifting height < 1 m | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84271010 | Self-propelled works trucks powered by an electric motor, with a lifting height >= 1 m | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84271010 | Self-propelled works trucks powered by an electric motor, with a lifting height >= 1 m | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84271090 | Self-propelled works trucks powered by an electric motor, with a lifting height < 1 m | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84271090 | Self-propelled works trucks powered by an electric motor, with a lifting height < 1 m | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84271090 | Self-propelled works trucks powered by an electric motor, with a lifting height < 1 m | |||
84 | ||||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84 | ||||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84271090 | Self-propelled works trucks powered by an electric motor, with a lifting height < 1 m | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84271090 | Self-propelled works trucks powered by an electric motor, with a lifting height < 1 m | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84271090 | Self-propelled works trucks powered by an electric motor, with a lifting height < 1 m | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84271090 | Self-propelled works trucks powered by an electric motor, with a lifting height < 1 m | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84 | ||||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84314100 | Buckets, shovels, grabs and grips for machinery of heading 8426, 8429 and 8430 | |||
84 | ||||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84314100 | Buckets, shovels, grabs and grips for machinery of heading 8426, 8429 and 8430 | |||
84271090 | Self-propelled works trucks powered by an electric motor, with a lifting height < 1 m | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
87019020 | Agricultural tractors and forestry tractors, wheeled, new, of an engine power > 18 kW but <= 37 kW (excl. pedestrian-controlled tractors) | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84271090 | Self-propelled works trucks powered by an electric motor, with a lifting height < 1 m | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84272019 | Works trucks, self-propelled, with a lifting height >= 1 m, non- powered with an electric motor (excl. rough terrain fork-lift trucks and other stacking trucks) | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84272019 | Works trucks, self-propelled, with a lifting height >= 1 m, non- powered with an electric motor (excl. rough terrain fork-lift trucks and other stacking trucks) | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84272019 | Works trucks, self-propelled, with a lifting height >= 1 m, non- powered with an electric motor (excl. rough terrain fork-lift trucks and other stacking trucks) | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. |
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. |