Company Information for MAXEM SOLUTIONS LIMITED
SANDERSON HOUSE, STATION ROAD, HORSFORTH, LEEDS, LS18 5NT,
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Company Registration Number
06333540 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| MAXEM SOLUTIONS LIMITED | |
| Legal Registered Office | |
| SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5NT Other companies in LS18 | |
| Company Number | 06333540 | |
|---|---|---|
| Company ID Number | 06333540 | |
| Date formed | 2007-08-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/08/2017 | |
| Account next due | 30/05/2019 | |
| Latest return | 03/08/2015 | |
| Return next due | 31/08/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-12-15 17:49:10 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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MAXEM SOLUTIONS PTY. LTD. | QLD 4573 | Active | Company formed on the 2016-02-17 |
| Officer | Role | Date Appointed |
|---|---|---|
JAMES RICHARD HUTCHINSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JOHN HUTCHINSON |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Company Secretary | ||
RWL DIRECTORS LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RESOURCEFUL WATER SOLUTIONS LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved 2013-11-19 | |
| MAXEM ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Dissolved 2018-05-28 | |
| MAXEM CAD SOLUTIONS LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Dissolved 2013-12-24 | |
| MAXEM INVESTMENT SOLUTIONS LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Dissolved 2013-12-24 | |
| MAXEM SERVER SOLUTIONS LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Dissolved 2014-01-28 | |
| MAXEM SURVEYING SOLUTIONS LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Dissolved 2013-12-24 | |
| MAXEM PROJECT MANAGEMENT SOLUTIONS LIMITED | Director | 2007-08-03 | CURRENT | 2007-08-03 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | |
| AA01 | PREVSHO FROM 31/08/2016 TO 30/08/2016 | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/08/15 FULL LIST | |
| LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 03/08/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 03/08/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HUTCHINSON | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HUTCHINSON / 01/12/2009 | |
| 363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 23/08/07 | |
| ELRES | S366A DISP HOLDING AGM 23/08/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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 | 2014-04-22 |
| Proposal to Strike Off | 2013-08-27 |
| Proposal to Strike Off | 2011-11-29 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
| Creditors Due Within One Year | 2010-09-01 | £ 17,684 |
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Creditors and other liabilities
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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 MAXEM SOLUTIONS LIMITED
| Called Up Share Capital | 2010-09-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2010-09-01 | £ 171 |
| Current Assets | 2010-09-01 | £ 1,571 |
| Debtors | 2010-09-01 | £ 1,400 |
| Fixed Assets | 2010-09-01 | £ 1 |
| Shareholder Funds | 2010-09-01 | £ 16,112 |
| Tangible Fixed Assets | 2010-09-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as MAXEM SOLUTIONS LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MAXEM SOLUTIONS LIMITED | Event Date | 2014-04-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MAXEM SOLUTIONS LIMITED | Event Date | 2013-08-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MAXEM SOLUTIONS LIMITED | Event Date | 2011-11-29 |
| 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. |