A.j. Maxwell Limited

Company Registration Number: 00452056

Company registered in England and Wales

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A.j. Maxwell Limited is a Private Company Limited by Shares first registered on 9 April 1948. Its current registered address is in Hertfordshire.

Registered Address

ALBURY FARM
CHESHUNT
HERTFORDSHIRE
EN8 8XH

There are 2 companies currently registered at this postcode, including this one.

All companies at EN8 8XH

Registration Data

Company Number

00452056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1948

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £5,822,988£4,139,212£4,206,598£3,859,475£3,699,187£3,707,222£3,769,800£3,762,433
Current Assets £1,458,929£374,534£274,962£417,681£443,649£528,803£350,316£315,359
of which Cash £1,364,076£365,144£264,417£404,054£433,669£515,991£333,747£307,165
Total Assets £7,281,917£4,513,746£4,481,560£4,277,156£4,142,836£4,236,025£4,120,116£4,077,792
Current Liabilities £588,779£661,649£640,435£549,631£503,246£691,130£725,228£683,140
Net Current Assets £870,150£-287,115£-365,473£-131,950£-59,597£-162,327£-374,912£-367,781
Total Net Worth £6,693,138£3,852,097£3,841,125£3,727,525£3,639,590£3,544,895£3,394,888£3,394,652

Previous Names

No previous names

Company Officers

  • MAXWELL, Lynne

    Secretary

    Appointed on 25 June 2006

     

    Longside
    Albury Farm
    Cheshunt
    Hertfordshire
    EN8 8XH

  • MAXWELL, Lynne

    Director

    Appointed on 7 August 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    Albury Farm
    Great Cambridge Road
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 8XH
    United Kingdom

  • MAXWELL, Paul Roger

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1947

    Longside
    Albury Farm
    Cheshunt
    Herts
    EN8 8XH

  • MAXWELL, Alfred John

    Secretary

    Resigned on 25 June 2006

    Albury Farm
    Cheshunt
    Herts
    EN8 8XH

  • MAXWELL, Alfred John

    Director

    Resigned on 25 June 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1914

    Albury Farm
    Cheshunt
    Herts
    EN8 8XH

  • MAXWELL, Edna Caroline

    Director

    Resigned on 7 August 2017

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1918

    Albury Farm
    Cheshunt
    Herts
    EN8 8XH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 14 August 2017 Appointment of Mrs Lynne Maxwell as a director on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: AP01. Barcode: X6CU0VCO. Transaction: MzE4Mjg2OTc0MWFkaXF6a2N4.

  2. 14 August 2017 Termination of appointment of Edna Caroline Maxwell as a director on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: TM01. Barcode: X6CU0VEX. Transaction: MzE4Mjg2OTcxN2FkaXF6a2N4.

  3. 16 March 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BU2AP. Transaction: MzE3MTI5OTc5OWFkaXF6a2N4.

  4. 21 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaSlBQUDZhZGlxemtjeA.

  5. 13 February 2017 Statement of capital following an allotment of shares on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Capital. Type: SH01. Barcode: A5ZJPPPM. Transaction: MzE2ODQ5NjQwMmFkaXF6a2N4.

  6. 11 February 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5ZJPPOI. Transaction: MzE2ODQ5NjQzOWFkaXF6a2N4.

  7. 11 February 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5ZJPPPE. Transaction: MzE2ODQ5NjQwNmFkaXF6a2N4.

  8. 11 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5ZJPPPU. Transaction: MzE2ODQ5NjQwM2FkaXF6a2N4.

  9. 21 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BJYY94. Transaction: MzE1MzMxMjYzOWFkaXF6a2N4.

  10. 22 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X513T1RK. Transaction: MzE0MjI2NTM4OGFkaXF6a2N4.

  11. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MISEZL. Transaction: MzEzODAyOTU3MWFkaXF6a2N4.

  12. 13 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X413WN4Z. Transaction: MzExNzE4MDI3MWFkaXF6a2N4.

  13. 18 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DU4YA9. Transaction: MzEwNTUyNjY4OWFkaXF6a2N4.

  14. 7 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X317PFW2. Transaction: MzA5NDA3MTY5MmFkaXF6a2N4.

  15. 4 October 2013 Total exemption small company accounts made up to 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Accounts. Type: AA. Barcode: A2I06RHF. Transaction: MzA4NjM0NTgxNWFkaXF6a2N4.

  16. 20 August 2013 Current accounting period shortened from 8 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2F52GWR. Transaction: MzA4MzU1MTU4NmFkaXF6a2N4.

  17. 11 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X21RX7Q0. Transaction: MzA3MjUyMDc3NWFkaXF6a2N4.

  18. 3 October 2012 Accounts for a small company made up to 8 April 2012 [View PDF]

    Action Date: 8 April 2012. Category: Accounts. Type: AA. Barcode: L1IF7PO0. Transaction: MzA2NTIxNTQxOGFkaXF6a2N4.

  19. 16 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12SAHRM. Transaction: MzA1MjU5NjYxOWFkaXF6a2N4.

  20. 15 August 2011 Accounts for a small company made up to 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Accounts. Type: AA. Barcode: AKQDQWL4. Transaction: MzA0MjA5NTcyNGFkaXF6a2N4.

  21. 7 April 2011 Accounts for a small company made up to 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Accounts. Type: AA. Barcode: ALCB9T0K. Transaction: MzAzNTIzOTAxMmFkaXF6a2N4.

  22. 25 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XVAD6RYA. Transaction: MzAzMjg5OTYxMWFkaXF6a2N4.

  23. 23 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjc2ODQ2NWFkaXF6a2N4.

  24. 9 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XZ9JDI5O. Transaction: MzAxMTAzOTc1NWFkaXF6a2N4.

  25. 13 January 2010 Total exemption small company accounts made up to 8 April 2009 [View PDF]

    Action Date: 8 April 2009. Category: Accounts. Type: AA. Barcode: ANLXYGG9. Transaction: MzAwNjk3NjE3OGFkaXF6a2N4.

  26. 17 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKS75839. Transaction: MjAyODM0ODE4NGFkaXF6a2N4.

  27. 12 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJQK83Y. Transaction: MjAyNzk5OTk4MWFkaXF6a2N4.

  28. 11 February 2009 Total exemption small company accounts made up to 8 April 2008 [View PDF]

    Action Date: 8 April 2008. Category: Accounts. Type: AA. Barcode: LABHB75A. Transaction: MjAyNTU3Mjc2MGFkaXF6a2N4.

  29. 26 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzk1NTU5N2FkaXF6a2N4.

  30. 26 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzk1NTAzMmFkaXF6a2N4.

  31. 26 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzk1NDYyOWFkaXF6a2N4.

  32. 9 April 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMNAYPV. Transaction: MjAwMjg4NTE0OGFkaXF6a2N4.

  33. 27 December 2007 Total exemption small company accounts made up to 8 April 2007 [View PDF]

    Action Date: 8 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2MTk5OGFkaXF6a2N4.

  34. 16 April 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYwNDg0MmFkaXF6a2N4.

  35. 28 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA2MjU5M2FkaXF6a2N4.

  36. 14 February 2007 Total exemption small company accounts made up to 8 April 2006 [View PDF]

    Action Date: 8 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE2NjgxNGFkaXF6a2N4.

  37. 21 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk1NDg1OWFkaXF6a2N4.

  38. 1 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMyNjc4M2FkaXF6a2N4.

  39. 7 July 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQyMDU3MmFkaXF6a2N4.

  40. 5 April 2006 Accounts for a small company made up to 8 April 2005 [View PDF]

    Action Date: 8 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA1MDIxNWFkaXF6a2N4.

  41. 3 March 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE4OTgxMmFkaXF6a2N4.

  42. 11 February 2005 Accounts for a small company made up to 8 April 2004 [View PDF]

    Action Date: 8 April 2004. Category: Accounts. Type: AA. Transaction: MDExMTUzMDkxNmFkaXF6a2N4.

  43. 23 February 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc1OTQ5NGFkaXF6a2N4.

  44. 11 February 2004 Accounts for a small company made up to 8 April 2003 [View PDF]

    Action Date: 8 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMTQxNzAwMGFkaXF6a2N4.

  45. 24 February 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwMDk0N2FkaXF6a2N4.

  46. 6 February 2003 Accounts for a small company made up to 8 April 2002 [View PDF]

    Action Date: 8 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MDUzNjkyM2FkaXF6a2N4.

  47. 20 February 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIzMjEyMWFkaXF6a2N4.

  48. 27 December 2001 Accounts for a small company made up to 8 April 2001 [View PDF]

    Action Date: 8 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NzI5NTUzMGFkaXF6a2N4.

  49. 19 February 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM5NjM1OGFkaXF6a2N4.

  50. 15 December 2000 Accounts for a small company made up to 8 April 2000 [View PDF]

    Action Date: 8 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NjA4NTM4M2FkaXF6a2N4.

  51. 21 February 2000 Return made up to 07/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcwNTc5OWFkaXF6a2N4.

  52. 2 November 1999 Accounts for a small company made up to 8 April 1999 [View PDF]

    Action Date: 8 April 1999. Category: Accounts. Type: AA. Transaction: MDExMzgwMDE2NmFkaXF6a2N4.

  53. 21 February 1999 Return made up to 07/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgxNTcwN2FkaXF6a2N4.

  54. 21 October 1998 Accounts for a small company made up to 8 April 1998 [View PDF]

    Action Date: 8 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NDgxOTY0MWFkaXF6a2N4.

  55. 13 February 1998 Return made up to 07/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQyMTEyMmFkaXF6a2N4.

  56. 3 November 1997 Accounts for a small company made up to 8 April 1997 [View PDF]

    Action Date: 8 April 1997. Category: Accounts. Type: AA. Transaction: MDE0Nzg5NDczMmFkaXF6a2N4.

  57. 24 February 1997 Return made up to 07/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ3ODMzMGFkaXF6a2N4.

  58. 5 November 1996 Accounts for a small company made up to 8 April 1996 [View PDF]

    Action Date: 8 April 1996. Category: Accounts. Type: AA. Transaction: MDA4MzI1NjEwOGFkaXF6a2N4.

  59. 20 February 1996 Return made up to 07/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM4OTQ0OWFkaXF6a2N4.

  60. 21 December 1995 Accounts for a small company made up to 8 April 1995 [View PDF]

    Action Date: 8 April 1995. Category: Accounts. Type: AA. Transaction: MDAzODU5ODY3N2FkaXF6a2N4.

  61. 14 February 1995 Return made up to 07/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDE3NDUzOGFkaXF6a2N4.

  62. 11 October 1994 Accounts for a small company made up to 8 April 1994

    Action Date: 8 April 1994. Category: Accounts. Type: AA. Transaction: MDE0OTg5ODQxNWFkaXF6a2N4.

  63. 4 February 1994 Return made up to 07/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjI0NTAyNmFkaXF6a2N4.

  64. 7 December 1993 Accounts for a small company made up to 8 April 1993

    Action Date: 8 April 1993. Category: Accounts. Type: AA. Transaction: MDAxMzAyODczMmFkaXF6a2N4.

  65. 16 February 1993 Return made up to 07/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTAzODMyMGFkaXF6a2N4.

  66. 9 December 1992 Accounts for a small company made up to 8 April 1992

    Action Date: 8 April 1992. Category: Accounts. Type: AA. Transaction: MDA3NzU2NzkzOWFkaXF6a2N4.

  67. 20 February 1992 Return made up to 07/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTg0NzA0N2FkaXF6a2N4.

  68. 19 September 1991 Accounts for a small company made up to 8 April 1991 [View PDF]

    Action Date: 8 April 1991. Category: Accounts. Type: AA. Transaction: MDAyNTM3MTY0MGFkaXF6a2N4.

  69. 29 April 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTc1NDI2MmFkaXF6a2N4.

  70. 16 April 1991 Return made up to 28/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjM1NTkxM2FkaXF6a2N4.

  71. 19 December 1990 Accounts for a small company made up to 8 April 1990

    Action Date: 8 April 1990. Category: Accounts. Type: AA. Transaction: MDA3NTY0OTA5N2FkaXF6a2N4.

  72. 12 February 1990 Accounts for a small company made up to 8 April 1989

    Action Date: 8 April 1989. Category: Accounts. Type: AA. Transaction: MDA1MzAyOTI3M2FkaXF6a2N4.

  73. 12 February 1990 Return made up to 07/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTg1NjYxOGFkaXF6a2N4.

  74. 5 February 1989 Return made up to 25/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTEyMjU0M2FkaXF6a2N4.

  75. 31 January 1989 Accounts for a small company made up to 8 April 1988

    Action Date: 8 April 1988. Category: Accounts. Type: AA. Transaction: MDE1Mzk4MzEwN2FkaXF6a2N4.

  76. 6 May 1988 Accounts for a small company made up to 8 April 1987

    Action Date: 8 April 1987. Category: Accounts. Type: AA. Transaction: MDEyNDM4ODY4NWFkaXF6a2N4.

  77. 6 May 1988 Return made up to 21/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDQ4MzE3MmFkaXF6a2N4.

  78. 14 July 1987 Accounts for a small company made up to 8 April 1986

    Action Date: 8 April 1986. Category: Accounts. Type: AA. Transaction: MDEzNzIwODgwOWFkaXF6a2N4.

  79. 14 July 1987 Return made up to 13/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzQ1OTE0NGFkaXF6a2N4.

  80. 6 May 1986 Accounts for a small company made up to 8 April 1985

    Action Date: 8 April 1985. Category: Accounts. Type: AA. Transaction: MDA1NDMxMzQ1MWFkaXF6a2N4.

  81. 6 May 1986 Return made up to 24/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTYzMjQ5OGFkaXF6a2N4.

  82. 15 April 1983 Accounts made up to 8 April 1982 [View PDF]

    Action Date: 8 April 1982. Category: Accounts. Type: AA. Transaction: MzAxNTUyNDY5NGFkaXF6a2N4.

  83. 22 April 1982 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzkwOTIyOWFkaXF6a2N4.

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