MAX CLOCK CARDS LIMITED - HEBDEN BRIDGE


Company Profile Company Filings

Overview

MAX CLOCK CARDS LIMITED is a Private Limited Company from HEBDEN BRIDGE ENGLAND and has the status: Active.
MAX CLOCK CARDS LIMITED was incorporated 32 years ago on 19/12/1991 and has the registered number: 02674221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

MAX CLOCK CARDS LIMITED - HEBDEN BRIDGE

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 10E, TOP LAND COUNTRY BUSINESS PARK
HEBDEN BRIDGE
WEST YORKSHIRE
HX7 5RW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRISTEL TIME SYSTEMS LIMITED (until 21/09/2017)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN LEE BROADBENT Jun 1971 British Director 2005-10-12 CURRENT
MICHELLE BROADBENT Jul 1970 British Director 2010-06-30 CURRENT
MICHELLE BROADBENT British Secretary 2010-06-30 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-12-19 UNTIL 1991-12-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-12-19 UNTIL 1991-12-19 RESIGNED
JOHN CHRISTOPHER WORMALD Feb 1939 British Director 1991-12-19 UNTIL 2005-10-12 RESIGNED
TERRY BROADBENT Jun 1945 British Director 1991-12-19 UNTIL 2010-06-30 RESIGNED
JOYCE WORMALD Nov 1935 Secretary 1991-12-19 UNTIL 2005-10-12 RESIGNED
TERRY BROADBENT Jun 1945 British Secretary 2005-10-12 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Michelle Broadbent 2017-07-03 7/1970 Hebden Bridge   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Lee Broadbent 2017-07-03 6/1971 Hebden Bridge   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cristel Group Limited 2016-04-06 - 2017-07-03 Halifax   West Yorkshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRISTEL GRAPHICS LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
CRISTEL GROUP LIMITED MYTHOLMROYD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
MAX_Clock_Cards_Limited - Accounts 2023-08-25 30-06-2023 £36,259 Cash £62,569 equity
MAX_Clock_Cards_Limited - Accounts 2022-12-21 30-06-2022 £30,767 Cash
MAX_Clock_Cards_Limited - Accounts 2021-11-10 30-06-2021 £34,932 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIENDLY SOAP LIMITED HEBDEN BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 20411 - Manufacture of soap and detergents
WESTLANDER LIMITED MYTHOLMROYD ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
MEISSNER BOLTE (UK) LIMITED HEBDEN BRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
LOW CARBON PRODUCTS LIMITED HEBDEN BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
ATMOSPHERE ENVIRONMENTAL LIMITED HEBDEN BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VIZBOX ENCLOSURES LIMITED HEBDEN BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 26702 - Manufacture of photographic and cinematographic equipment
GARVEY HOLDINGS LIMITED HALIFAX ENGLAND Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
SAND IN YOUR EYE LTD HEBDEN BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
PMG AUTOMATION LTD MYTHOLMROYD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities