........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..a.a.a.a.a.a.a.a.aaaaaaaa. Maxi-Flow Limited

Company Registration Number: 03997834

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..a.a.a.a.a.a.a.a.aaaaaaaa. Maxi-Flow Limited is a Private Company Limited by Shares first registered on 19 May 2000. Its current registered address is in Chester, Cheshire.

Registered Address

THE GROUND FLOOR OFFICE WHITE LANE DEPOT, WHITE LANE
CHRISTLETON
CHESTER
CHESHIRE
CH3 6AH

There are 5 companies currently registered at this postcode, including this one.

All companies at CH3 6AH

Registration Data

Company Number

03997834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £440,392£412,725£351,254£311,576£211,828£149,786
of which Cash £123,777£174,157£203,741£151,142£126,054£88,832
Total Assets £440,392£412,725£351,254£311,576£211,828£149,786
Current Liabilities £306,111£303,053£262,963£244,268£157,278£86,788
Net Current Assets £134,281£109,672£88,291£67,308£54,550£62,998
Total Net Worth £168,021£154,393£117,281£95,360£83,960£83,357

Previous Names

No previous names

Company Officers

  • MCLEOD, Janet

    Secretary

    Appointed on 31 May 2000

     

    Nationality: British

    Occupation: Manager

    30 Reeves Road
    Boughton Heath
    Chester
    Cheshire
    CH3 5RU

  • BEATTY, Warren

    Director

    Appointed on 19 May 2011

     

    Nationality: English

    Occupation: Manager

    Month of birth: March 1973

    The Ground Floor Office
    White Lane Depot, White Lane
    Christleton
    Chester
    Cheshire
    CH3 6AH
    United Kingdom

  • MCLEOD, Kevin

    Director

    Appointed on 30 June 2001

     

    Nationality: British

    Occupation: Works Director

    Month of birth: October 1963

    30 Reeves Road
    Chester
    Cheshire
    CH3 5RU

  • MCLEOD, Luke

    Director

    Appointed on 31 May 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1981

    2
    Thirlmere Road
    Chester
    Cheshire
    CH2 2LS
    Great Britain

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2000

    Resigned on 31 May 2000

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • MCLEOD, John William

    Director

    Appointed on 19 May 2011

    Resigned on 1 September 2015

    Nationality: English

    Occupation: Manager

    Month of birth: October 1976

    The Ground Floor Office
    White Lane Depot, White Lane
    Christleton
    Chester
    Cheshire
    CH3 6AH
    United Kingdom

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2000

    Resigned on 31 May 2000

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X599EOE3. Transaction: MzE1MDg3OTQzMGFkaXF6a2N4.

  2. 13 April 2016 Termination of appointment of John William Mcleod as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X54TLC5L. Transaction: MzE0NjI0NDExNWFkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JOIKH. Transaction: MzE0Mjg2MDQ5NmFkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X489YBKI. Transaction: MzEyMzk3NjY0NWFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HFBF. Transaction: MzExODI3NTg5N2FkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5N0U0. Transaction: MzEwMTkzOTY5MGFkaXF6a2N4.

  7. 16 June 2014 Registered office address changed from Railway Arch 4 Brook Street Chester Cheshire CH1 3DU on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5MZ6O. Transaction: MzEwMTkzOTI0OGFkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NLDMJ. Transaction: MzA5NTQxMzM4NWFkaXF6a2N4.

  9. 18 February 2014 Registration of charge 039978340001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3205QYG. Transaction: MzA5NDcyNTA2OWFkaXF6a2N4.

  10. 22 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2MYR. Transaction: MzA3ODQyNTM5OWFkaXF6a2N4.

  11. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232F9Y1. Transaction: MzA3MzY1NTk1N2FkaXF6a2N4.

  12. 3 August 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8EUY. Transaction: MzA2MTg3MjUxMGFkaXF6a2N4.

  13. 25 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13FFO1M. Transaction: MzA1MzA5NzkyM2FkaXF6a2N4.

  14. 26 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XQ5JTUFD. Transaction: MzAzNzgwOTA1OGFkaXF6a2N4.

  15. 26 May 2011 Appointment of Mr John William Mcleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ5JRUFB. Transaction: MzAzNzc2ODkwOGFkaXF6a2N4.

  16. 26 May 2011 Appointment of Mr Warren Beatty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ5JSUFC. Transaction: MzAzNzc2ODkwOWFkaXF6a2N4.

  17. 25 May 2011 Director's details changed for Luke Mcleod on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XQ5JQUFA. Transaction: MzAzNzc2ODkwN2FkaXF6a2N4.

  18. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZB2NS12. Transaction: MzAzMzA5NDU5NWFkaXF6a2N4.

  19. 2 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4WTEN2T. Transaction: MzAyMjU2Njc2NGFkaXF6a2N4.

  20. 3 August 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XSFF8M8L. Transaction: MzAyMDY4MDEwNGFkaXF6a2N4.

  21. 3 August 2010 Director's details changed for Luke Mcleod on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XSFF7M8K. Transaction: MzAyMDY3OTg1MGFkaXF6a2N4.

  22. 18 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4W87HLR. Transaction: MzAwOTcyNDEyMmFkaXF6a2N4.

  23. 31 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYOTBZK. Transaction: MjAzODIzMzI1M2FkaXF6a2N4.

  24. 25 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AF9ZI8E1. Transaction: MjAyOTA1NzQwOWFkaXF6a2N4.

  25. 26 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AL80K0WJ. Transaction: MjAwNzk1NjczNGFkaXF6a2N4.

  26. 30 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X443Q053. Transaction: MjAwNjM0MjI3MWFkaXF6a2N4.

  27. 6 September 2007 Return made up to 19/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg2MDg4MWFkaXF6a2N4.

  28. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI0OTE3MGFkaXF6a2N4.

  29. 1 September 2006 Return made up to 19/05/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcxNDM4MWFkaXF6a2N4.

  30. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQzNzU5MWFkaXF6a2N4.

  31. 6 October 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyODI5MzA1MWFkaXF6a2N4.

  32. 11 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUzOTc0MmFkaXF6a2N4.

  33. 21 October 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNDE3ODU1MGFkaXF6a2N4.

  34. 20 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkyNzIzOWFkaXF6a2N4.

  35. 12 May 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUxNjQzNWFkaXF6a2N4.

  36. 4 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1NzI1ODAxM2FkaXF6a2N4.

  37. 21 February 2003 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0ODMyNzgwMmFkaXF6a2N4.

  38. 29 August 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ0OTIzN2FkaXF6a2N4.

  39. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI1ODUyNWFkaXF6a2N4.

  40. 22 November 2001 Ad 31/01/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjUwMzgxN2FkaXF6a2N4.

  41. 15 October 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc5NzE3OWFkaXF6a2N4.

  42. 7 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg5NTA3M2FkaXF6a2N4.

  43. 22 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMwMzc0MWFkaXF6a2N4.

  44. 6 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA4ODcyM2FkaXF6a2N4.

  45. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzIyNTU4MGFkaXF6a2N4.

  46. 6 June 2000 Registered office changed on 06/06/00 from: 44 upper belgrave road, bristol, avon BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzAxNTA4NWFkaXF6a2N4.

  47. 19 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDk5NTQwOWFkaXF6a2N4.

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