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Company Information for

MAX EUROPE LIMITED

10 NORTH FARM AVENUE, SUNDERLAND, SR4 9SB,
Company Registration Number
05399315
Private Limited Company
Active

Company Overview

About Max Europe Ltd
MAX EUROPE LIMITED was founded on 2005-03-19 and has its registered office in Sunderland. The organisation's status is listed as "Active". Max Europe 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
MAX EUROPE LIMITED
 
Legal Registered Office
10 NORTH FARM AVENUE
SUNDERLAND
SR4 9SB
Other companies in CW4
 
Filing Information
Company Number 05399315
Company ID Number 05399315
Date formed 2005-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906616132  
Last Datalog update: 2024-01-08 00:26:48
Primary Source:Companies House
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Companies with same name MAX EUROPE LIMITED
The following companies were found which have the same name as MAX EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Max Europe Holdings Limited Unknown

Company Officers of MAX EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES SMEATON
 Director 2007-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL NEWLOVE
 Director 2010-04-01 2014-12-31
ANTHONY BRIAN MORRISON
 Director 2005-03-19 2008-07-01
GEORGE DUNCAN HEYS THOMPSON
 Company Secretary 2005-03-19 2008-01-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-03-19 2005-03-19
INSTANT COMPANIES LIMITED
 Nominated Director 2005-03-19 2005-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES SMEATON MAX ZIPPER (EUROPE) COMPANY LIMITED Director 2014-05-14 CURRENT 2014-05-14 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
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-09-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-05-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-10-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/20 FROM 4 Admiral Way Doxford Business Park Sunderland SR3 3XW England
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-11-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14AR0119/03/16 ANNUAL RETURN FULL LIST
2016-04-14CH01Director's details changed for Robert James Smeaton on 2015-09-10
2016-02-18AD02Register inspection address changed from C/O Mark Corcoran Agp Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH United Kingdom to C/O Agp Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH
2016-02-18AD03Registers moved to registered inspection location of C/O Agp Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, DOXFORD BUSINESS PARK ADMIRAL WAY, SUNDERLAND, SR3 3XW, ENGLAND
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, 77 NEEDHAM DRIVE, CRANAGE, CREWE, CHESHIRE, CW4 8FB
2015-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWLOVE
2015-04-05LATEST SOC05/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-05AR0119/03/15 ANNUAL RETURN FULL LIST
2015-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWLOVE
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0119/03/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0119/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0119/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0119/03/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-05AR0119/03/10 FULL LIST
2010-04-05AD02SAIL ADDRESS CREATED
2010-04-05AP01DIRECTOR APPOINTED MR MICHAEL NEWLOVE
2009-04-24363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY GEORGE THOMPSON
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY MORRISON
2008-10-0988(2)AD 17/09/08 GBP SI 1@1=1 GBP IC 1/2
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM DELTA HOUSE, 99-101 BARK STREET BOLTON LANCASHIRE BL1 2AX
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, DELTA HOUSE, 99-101 BARK STREET, BOLTON, LANCASHIRE, BL1 2AX
2008-04-02AA31/03/07 TOTAL EXEMPTION SMALL
2007-07-25288aNEW DIRECTOR APPOINTED
2007-04-03363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-09363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-04-18288aNEW SECRETARY APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-12288bSECRETARY RESIGNED
2005-04-12288bDIRECTOR RESIGNED
2005-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




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

  Average Max
MortgagesNumMortCharges0.499
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Intangible Assets
Patents
We have not found any records of MAX EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAX EUROPE LIMITED
Trademarks
We have not found any records of MAX EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAX EUROPE 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as MAX EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAX EUROPE 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 MAX EUROPE 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 MAX EUROPE 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 SR4 9SB