Ac Maxim Limited

Company Registration Number: 06541338

Company registered in England and Wales

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Ac Maxim Limited is a Private Company Limited by Shares first registered on 20 March 2008. Its current registered address is in Romford, Essex.

Registered Address

36 GLENTON CLOSE
ROMFORD
ESSEX
RM1 4AN

This is the only company currently registered at this postcode.

Registration Data

Company Number

06541338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£86,544
Current Assets £53,847£45,418£45,807£49,072£54,342£41,607£24,539
of which Cash £27,324£5,474£20,724£18,977£11,161£903£650
Total Assets £53,847£45,418£45,807£49,072£54,342£41,607£111,083
Current Liabilities £103,710£108,812£102,997£80,436£100,682£84,674£57,740
Net Current Assets £-49,863£-63,394£-57,190£-31,364£-46,340£-43,067£-33,201
Total Net Worth £-48,773£-61,941£-55,996£-30,090£-44,217£-53,116£53,343

Previous Names

No previous names

Company Officers

  • MAXIM, Elaine

    Secretary

    Appointed on 20 March 2008

     

    36
    Glenton Close
    Romford
    Essex
    RM1 4AN
    United Kingdom

  • MAXIM, Alec Charles

    Director

    Appointed on 20 March 2008

     

    Nationality: English

    Occupation: Director

    Month of birth: February 1949

    36
    Glenton Close
    Romford
    Essex
    RM1 4AN
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 20 March 2008

    Resigned on 20 March 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 20 March 2008

    Resigned on 20 March 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 9 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X640E3PN. Transaction: MzE3MzE4OTM3MWFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDFQMZ. Transaction: MzE2NTEyMDQ5OWFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54WE22Y. Transaction: MzE0NjM5NzEwOWFkaXF6a2N4.

  4. 22 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: X4MRXKNS. Transaction: MzEzODEwNzUwNmFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45DSAV5. Transaction: MzEyMTI0NDg3N2FkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDN2G2. Transaction: MzExNDExMzI1MWFkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X37CILOW. Transaction: MzA5OTUxMzQ5OGFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X32L28MG. Transaction: MzA5NTM3ODM2MGFkaXF6a2N4.

  9. 22 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24NI5RU. Transaction: MzA3NDk5NzMyNWFkaXF6a2N4.

  10. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZKNC1. Transaction: MzA2OTUwMjk2M2FkaXF6a2N4.

  11. 22 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X1583V28. Transaction: MzA1NDU3MDg2MWFkaXF6a2N4.

  12. 22 March 2012 Director's details changed for Mr Alec Charles Maxim on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X1583V23. Transaction: MzA1NDU2OTQxMGFkaXF6a2N4.

  13. 22 March 2012 Secretary's details changed for Elaine Maxim on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH03. Barcode: X1583V1V. Transaction: MzA1NDU2OTQwOGFkaXF6a2N4.

  14. 19 January 2012 Registered office address changed from 45 Squirrels Heath Avenue Gidea Park Romford Essex RM2 6AD on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: X10UNZRF. Transaction: MzA1MTAxNzE4NWFkaXF6a2N4.

  15. 5 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIXWTZTT. Transaction: MzA0ODM5NzM0NmFkaXF6a2N4.

  16. 31 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7H35SWH. Transaction: MzAzNDgzNTEwMGFkaXF6a2N4.

  17. 28 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X5WDESTA. Transaction: MzAzNDU5NDI2NmFkaXF6a2N4.

  18. 26 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X85YAIMM. Transaction: MzAxMjI5NjEyMGFkaXF6a2N4.

  19. 26 March 2010 Director's details changed for Mr Alec Charles Maxim on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X85Y9IML. Transaction: MzAxMjI5NTkzOGFkaXF6a2N4.

  20. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XW0CCGTQ. Transaction: MzAwNzUyMDcxMGFkaXF6a2N4.

  21. 3 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YRP8PB. Transaction: MjAyOTg2NTIwMGFkaXF6a2N4.

  22. 15 April 2008 Secretary appointed elaine maxim [View PDF]

    Category: Officers. Type: 288a. Barcode: LORMMYSY. Transaction: MjAwMzMwODE4MmFkaXF6a2N4.

  23. 15 April 2008 Director appointed alec charles maxim [View PDF]

    Category: Officers. Type: 288a. Barcode: LORMLYSX. Transaction: MjAwMzMwODEyOWFkaXF6a2N4.

  24. 15 April 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LORMQYS2. Transaction: MjAwMzMwODExNGFkaXF6a2N4.

  25. 15 April 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LORMEYSQ. Transaction: MjAwMzMwODEwMmFkaXF6a2N4.

  26. 20 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOR4WY6G. Transaction: MjAwMTgxMTg4OWFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 23:21:03 +0100