MAXX DESIGN LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
MAXX DESIGN LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Active.
MAXX DESIGN LIMITED was incorporated 29 years ago on 23/06/1995 and has the registered number: 03071832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAXX DESIGN LIMITED was incorporated 29 years ago on 23/06/1995 and has the registered number: 03071832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAXX DESIGN LIMITED - NEWBURY
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 3A THE COURTYARD
NEWBURY
BERKSHIRE
RG14 1AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH ALEXANDER KAUL | Sep 1996 | British | Director | 2024-05-01 | CURRENT |
MRS CATHERINE LEATHAM | Mar 1965 | British | Director | 2008-01-11 UNTIL 2021-03-08 | RESIGNED |
MR HUGH DERMOT RHODERICK DE COURCY ROBINSON | Mar 1952 | British | Director | 1995-12-01 UNTIL 2024-05-01 | RESIGNED |
CATHERINE ANN DE COURCY ROBINSON | Apr 1952 | Director | 1995-12-01 UNTIL 1996-07-31 | RESIGNED | |
JANE ELIZABETH DAUBNEY | Feb 1959 | British | Director | 2003-10-02 UNTIL 2006-01-05 | RESIGNED |
BERNARD LESLIE BUTTS | Apr 1940 | British | Director | 1995-07-31 UNTIL 1995-11-30 | RESIGNED |
MRS JACKIE BLAKER | Apr 1963 | British | Director | 2008-01-11 UNTIL 2024-05-01 | RESIGNED |
MATTHEW JON BARRETT | Oct 1973 | British | Director | 2003-10-02 UNTIL 2006-01-05 | RESIGNED |
MRS CATHERINE ELIZABETH LEATHAM | Secretary | 2021-03-08 UNTIL 2024-05-01 | RESIGNED | ||
CATHERINE ANN DE COURCY ROBINSON | Apr 1952 | Secretary | 1995-12-01 UNTIL 2008-01-11 | RESIGNED | |
WENDY LUCY BUTTS | Jun 1940 | Secretary | 1995-07-31 UNTIL 1995-11-30 | RESIGNED | |
MR WILLIAM ALEXANDER TINSON | Dec 1997 | British | Director | 2023-04-01 UNTIL 2024-05-01 | RESIGNED |
GRIFFINS SECRETARIES LIMITED | Corporate Secretary | 2008-01-11 UNTIL 2017-10-09 | RESIGNED | ||
ACCESS REGISTRARS LIMITED | Corporate Nominee Secretary | 1995-06-23 UNTIL 1995-07-31 | RESIGNED | ||
ACCESS NOMINEES LIMITED | Corporate Nominee Director | 1995-06-23 UNTIL 1995-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Catherine Leatham | 2016-06-24 - 2021-03-08 | 3/1965 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Hugh Dermot Rhoderick De Courcy Robinson | 2016-06-24 | 3/1952 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Jackie Blaker | 2016-06-24 | 4/1963 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MAXX Design Limited - Period Ending 2023-03-31 | 2023-08-11 | 31-03-2023 | £459,797 Cash |
MAXX Design Limited - Period Ending 2022-03-31 | 2022-06-17 | 31-03-2022 | £409,822 Cash |
Maxx Design Limited | 2021-06-19 | 31-03-2021 | £267,463 Cash |
Maxx Design Limited | 2020-11-06 | 31-03-2020 | £119,079 Cash |
Maxx Design Limited - Filleted accounts | 2019-10-21 | 31-03-2019 | £120,797 Cash £331,131 equity |
Maxx Design Limited - Period Ending 2018-03-31 | 2018-06-06 | 31-03-2018 | £89,598 Cash £178,265 equity |
MAXX Design Limited - Accounts to registrar - small 17.2 | 2017-09-02 | 31-03-2017 | £72,347 Cash £133,316 equity |
MAXX Design Limited - Abbreviated accounts 16.1 | 2016-07-22 | 31-03-2016 | £86,808 Cash £175,601 equity |
MAXX Design Limited - Limited company - abbreviated - 11.6 | 2015-08-01 | 31-03-2015 | £40,284 Cash £147,427 equity |