Company Information for MAXA TRADING UK LTD
12 GREYCAINE ROAD, WATFORD, WD24 7GP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MAXA TRADING UK LTD | ||
Legal Registered Office | ||
12 GREYCAINE ROAD WATFORD WD24 7GP Other companies in CO2 | ||
Previous Names | ||
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Company Number | 07569911 | |
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Company ID Number | 07569911 | |
Date formed | 2011-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB637024063 |
Last Datalog update: | 2025-03-05 07:30:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW FRANK BRADSHAW |
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KEVIN BRADSHAW |
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STEPHEN BRADSHAW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOWMATE TRAILERS LTD | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
ATE GLOBAL LTD | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
TOWMATE TRAILERS LTD | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
ATE GLOBAL LTD | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/02/25, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Name change 27/02/2025</ul> | ||
CESSATION OF ATE GLOBAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Notification of Maxa Group Limited as a person with significant control on 2025-01-14 | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Current accounting period extended from 30/09/24 TO 31/12/24 | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
CESSATION OF ANDREW FRANK BRADSHAW AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KEVIN BRADSHAW AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STEPHEN BRADSHAW AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Ate Holdings Ltd as a person with significant control on 2022-12-22 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANK BRADSHAW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANK BRADSHAW | |
CH01 | Director's details changed for Daniel Bradshaw on 2022-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
PSC05 | Change of details for Ate Holdings Ltd as a person with significant control on 2021-01-11 | |
CH01 | Director's details changed for Mr Stephen Bradshaw on 2021-01-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM Unit 12, Anglia House, Grange Way Business Park, Grange Way Colchester Essex CO2 8HF United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075699110001 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM Anglia House Grange Way Business Park, Grange Way Colchester Essex CO2 8HF | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROSS BRADSHAW | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1510600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 21/09/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1510600 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/06/16 TO 31/12/15 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1510600 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 82C EAST HILL COLCHESTER ESSEX CO1 2QW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM UNIT 12 GRANGE WAY BUSINESS PARK GRANGE WAY COLCHESTER ESSEX CO2 8HF | |
RES13 | THAT THE SHARE CAPITAL OF THE COMPANY IS INCREASED TO £1510600O 02/06/2014 | |
RES01 | ADOPT ARTICLES 02/06/2014 | |
SH01 | 16/06/14 STATEMENT OF CAPITAL GBP 1510600 | |
AR01 | 18/03/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 31/03/2012 TO 30/06/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-07-01 | £ 1,653,906 |
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Creditors Due Within One Year | 2012-07-01 | £ 542,409 |
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 MAXA TRADING UK LTD
Called Up Share Capital | 2012-07-01 | £ 6 |
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Cash Bank In Hand | 2012-07-01 | £ 172,532 |
Current Assets | 2012-07-01 | £ 1,100,828 |
Debtors | 2012-07-01 | £ 684,494 |
Fixed Assets | 2012-07-01 | £ 1,464,234 |
Shareholder Funds | 2012-07-01 | £ 368,747 |
Stocks Inventory | 2012-07-01 | £ 243,802 |
Tangible Fixed Assets | 2012-07-01 | £ 24,234 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Adur Worthing Council | |
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Vehicles - Parts |
Brighton & Hove City Council | |
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Management Services (DEC) |
Brighton & Hove City Council | |
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Management Services (DEC) |
Bromsgrove District Council | |
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Thanet District Council | |
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Essex County Council | |
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Derbyshire Dales District Council | |
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Waveney District Council | |
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Furniture & Eqt - purchase |
Essex County Council | |
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Derbyshire Dales District Council | |
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Essex County Council | |
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Thanet District Council | |
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Essex County Council | |
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Warrington Borough Council | |
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Veh Maint. Materials |
Knowsley Council | |
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VEHICLE PARTS |
Bromsgrove District Council | |
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Hull City Council | |
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Street Scene |
Hull City Council | |
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Street Scene |
Warrington Borough Council | |
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Veh Maint. Materials |
Hull City Council | |
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Street Scene |
Hull City Council | |
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Street Scene |
Hull City Council | |
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Street Scene |
Hull City Council | |
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Street Scene |
Hull City Council | |
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Street Scene |
Warrington Borough Council | |
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The Borough of Calderdale | |
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Equipment Furniture And Materials |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |