Company Information for MAXSHOW LIMITED
THE FORGE NARBOROUGH WOOD PARK, ENDERBY, LEICESTER, LE19 4XT,
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Company Registration Number
05923338
Private Limited Company
Active |
Company Name | |
---|---|
MAXSHOW LIMITED | |
Legal Registered Office | |
THE FORGE NARBOROUGH WOOD PARK ENDERBY LEICESTER LE19 4XT Other companies in BS8 | |
Company Number | 05923338 | |
---|---|---|
Company ID Number | 05923338 | |
Date formed | 2006-09-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB886174580 |
Last Datalog update: | 2024-04-07 01:04:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAXSHOW PRODUCTION | NORTH BRIDGE ROAD Singapore 0617 | Dissolved | Company formed on the 2008-09-10 | |
MAXSHOW.COM INC. | 2438 NW BLUE RIDGE DR SEATTLE WA 98177 | Dissolved | Company formed on the 2000-03-23 |
Officer | Role | Date Appointed |
---|---|---|
PETER WILSON |
||
THOMAS WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
PETER WILSON |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Distribution Assistant | Enderby | We have a entry level vacancy, ideal for an enthusiastic individual, as a Sales & Distribution Assistant, who can develop in to a wider role within their | |
Enthusiastic Distribution & Sales Trainee | Enderby | Distribution & Sales Trainee*. We would specifically ask for a covering letter with your application as we feel this is an important part of your application &... |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/22 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | |
PSC07 | CESSATION OF THOMAS WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/17 FROM 41 First Floor 41 Chalton Street London NW1 1JD England | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/15 FROM 41 Chalton Street First Floor London NW1 1JD | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM 44 Upper Belgrave Road Bristol BS8 2XN | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Thomas Wilson on 2011-09-30 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSON / 04/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR THOMAS WILSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 37 ACACIA CLOSE LEICESTER FOREST EAST LEICESTER LEICESTERSHIRE LE3 3PX | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 37 ACACIA CLOSE LEICESTER FOREST EAST LEICESTER LE3 3PX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-02-14 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CAROLYN JANE SHROPSHIRE T/A MESSRS A C SHROPSHIRE & COMPANY | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | CAROLYN JANE SHROPSHIRE | |
RENT DEPOSIT DEED | Outstanding | CAROLYN JANE SHROPSHIRE |
Creditors Due Within One Year | 2011-10-01 | £ 84,249 |
---|---|---|
Provisions For Liabilities Charges | 2011-10-01 | £ 0 |
Creditors and other liabilities
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 MAXSHOW LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 91,984 |
Current Assets | 2011-10-01 | £ 199,094 |
Debtors | 2011-10-01 | £ 103,210 |
Fixed Assets | 2011-10-01 | £ 31,653 |
Shareholder Funds | 2011-10-01 | £ 147,498 |
Stocks Inventory | 2011-10-01 | £ 3,900 |
Tangible Fixed Assets | 2011-10-01 | £ 31,653 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as MAXSHOW LIMITED are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
74199990 | Articles of copper, n.e.s. | |||
62129000 | Corsets, braces, garters, suspenders and similar articles and parts thereof, incl. parts of brassieres, girdles, panty girdles and corselettes, of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. complete brassieres, girdles, panty girdles and corselettes) | |||
74199990 | Articles of copper, n.e.s. | |||
74199990 | Articles of copper, n.e.s. | |||
74199990 | Articles of copper, n.e.s. | |||
74199990 | Articles of copper, n.e.s. | |||
74199990 | Articles of copper, n.e.s. | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
74199990 | Articles of copper, n.e.s. | |||
74199990 | Articles of copper, n.e.s. | |||
62129000 | Corsets, braces, garters, suspenders and similar articles and parts thereof, incl. parts of brassieres, girdles, panty girdles and corselettes, of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. complete brassieres, girdles, panty girdles and corselettes) | |||
74199990 | Articles of copper, n.e.s. | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
74199990 | Articles of copper, n.e.s. | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
62111200 | Women's or girls' swimwear (excl. knitted or crocheted) | |||
62113900 | Men's or boys' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted) | |||
74199930 | Copper springs (excl. clock and watch springs, spring washers and other lock washers) | |||
74199990 | Articles of copper, n.e.s. | |||
74199990 | Articles of copper, n.e.s. | |||
40161000 | Articles of cellular rubber, n.e.s. | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
74199990 | Articles of copper, n.e.s. | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
74199990 | Articles of copper, n.e.s. | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
74199990 | Articles of copper, n.e.s. | |||
74199990 | Articles of copper, n.e.s. | |||
74199990 | Articles of copper, n.e.s. | |||
74199930 | Copper springs (excl. clock and watch springs, spring washers and other lock washers) | |||
74199990 | Articles of copper, n.e.s. | |||
74199990 | Articles of copper, n.e.s. | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
74199990 | Articles of copper, n.e.s. | |||
74199990 | Articles of copper, n.e.s. | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85269120 | Radio navigational receivers (excl. radar apparatus) | |||
74199990 | Articles of copper, n.e.s. | |||
85258091 | Video camera recorders only able to record sound and images taken by the television camera | |||
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
85269120 | Radio navigational receivers (excl. radar apparatus) | |||
74199990 | Articles of copper, n.e.s. | |||
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
74199990 | Articles of copper, n.e.s. | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
74199990 | Articles of copper, n.e.s. | |||
85258030 | Digital cameras | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
74199930 | Copper springs (excl. clock and watch springs, spring washers and other lock washers) | |||
74199990 | Articles of copper, n.e.s. | |||
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | |||
74199990 | Articles of copper, n.e.s. | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
74199990 | Articles of copper, n.e.s. | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | |||
74 | ||||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | |||
74199930 | Copper springs (excl. clock and watch springs, spring washers and other lock washers) | |||
95061121 | Monoskis and snowboards | |||
74199990 | Articles of copper, n.e.s. | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | |||
74122000 | Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves" | |||
74199930 | Copper springs (excl. clock and watch springs, spring washers and other lock washers) | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | |||
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | |||
74122000 | Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves" | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
74122000 | Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves" | |||
95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | |||
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MAXSHOW LIMITED | Event Date | 2012-02-14 |
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. |