Callum Maxwell Limited

Company Registration Number: 06689667

Company registered in England and Wales

Approximate Location Map

Registered Address

BOOTH & CO COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG

There are 263 companies currently registered at this postcode, including this one.

All companies at WF5 0RG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Callum Maxwell Limited is a Private Company Limited by Shares first registered on 4 September 2008. Its current registered address is in Ossett.

Registration Data

Company Number

06689667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,452£141,378£146,674£168,859£465,357£308,036
of which Cash £7,452£16,378£21,674£43,859£58,382£123,655
Total Assets £7,452£141,378£146,674£168,859£465,357£308,036
Current Liabilities £2,654£110,584£114,546£136,731£433,710£282,254
Net Current Assets £4,798£30,794£32,128£32,128£31,647£25,782
Total Net Worth £4,798£30,794£35,080£36,022£35,676£32,196

Previous Names

No previous names

Company Officers

  • POWERS, Stuart John

    Director

    Appointed on 4 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    39 Durkar Low Lane
    Durkar
    Wakefield
    West Yorkshire
    WF4 3BQ

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 March 2018 Registered office address changed from The Masters House 92a Arundel Street Sheffield S1 4RE to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Address. Type: AD01. Barcode: A724LU6W. Transaction: MzIwMTIzNjM1MmFkaXF6a2N4.

  2. 14 March 2018 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A719Z4VS. Transaction: MzIwMDA0OTY0NmFkaXF6a2N4.

  3. 14 March 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A719Z4VK. Transaction: MzIwMDA0ODQ1NGFkaXF6a2N4.

  4. 14 March 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTcxOVo0VkNhZGlxemtjeA.

  5. 13 May 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE3NTY0MTQ2M2FkaXF6a2N4.

  6. 25 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzQ0ODE3NmFkaXF6a2N4.

  7. 12 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6373EZK. Transaction: MzE3MjY5NzEyMmFkaXF6a2N4.

  8. 9 November 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHATC. Transaction: MzE2MTU3MTcyN2FkaXF6a2N4.

  9. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7QR2X. Transaction: MzE1MjA1ODg2OWFkaXF6a2N4.

  10. 16 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1V7RN. Transaction: MzEzMzE0ODYyOWFkaXF6a2N4.

  11. 6 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4904XZN. Transaction: MzEyNDY3MTI1NGFkaXF6a2N4.

  12. 17 March 2015 Registered office address changed from 92a Arundel Street Sheffield S1 4RE England to The Masters House 92a Arundel Street Sheffield S1 4RE on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: X43CRCAP. Transaction: MzExOTMzNTU5MGFkaXF6a2N4.

  13. 11 November 2014 Registered office address changed from Northchurch Business Centre Suite 6 84 Queen Street Sheffield S1 2DW to 92a Arundel Street Sheffield S1 4RE on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: X3KENMAO. Transaction: MzExMTE1NTg2M2FkaXF6a2N4.

  14. 7 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0PRHN. Transaction: MzEwODk1NDAyM2FkaXF6a2N4.

  15. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANTDYH. Transaction: MzEwMjQwMjIyM2FkaXF6a2N4.

  16. 6 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCXK8K. Transaction: MzA4NDU0NDYxOWFkaXF6a2N4.

  17. 22 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B1MHQI. Transaction: MzA4MDI2NjMzNGFkaXF6a2N4.

  18. 7 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYMA48. Transaction: MzA2Mzc0MDYzMmFkaXF6a2N4.

  19. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3O0YG. Transaction: MzA2MDAzNzUwNGFkaXF6a2N4.

  20. 4 October 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XXFEPY2C. Transaction: MzA0NDgzMjM3NWFkaXF6a2N4.

  21. 4 October 2011 Register inspection address has been changed from C/O Bucknell Whitehouse Limited the Masters House 92a Arundel Street Sheffield S1 4RE [View PDF]

    Category: Address. Type: AD02. Barcode: XXFEOY2B. Transaction: MzA0NDc5MTA2MmFkaXF6a2N4.

  22. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2E25VFU. Transaction: MzAzOTczMjAxMGFkaXF6a2N4.

  23. 12 April 2011 Registered office address changed from C/O Bucknell Whitehouse Limited Office 145 Devonshire House 49 Eldon Street Sheffield South Yorkshire S1 4NR on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: XBGYCT8Z. Transaction: MzAzNTQ2MDY2NmFkaXF6a2N4.

  24. 14 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X9ZCCNEU. Transaction: MzAyMzI3MDkxNGFkaXF6a2N4.

  25. 27 August 2010 Registered office address changed from C/O Bucknell Whitehouse Limited the Masters House 92a Arundel Street Sheffield S1 4RE United Kingdom on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Address. Type: AD01. Barcode: X2FIWMV9. Transaction: MzAyMjE2NDMzOGFkaXF6a2N4.

  26. 1 July 2010 Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Address. Type: AD01. Barcode: XZNFYLAR. Transaction: MzAxODY0ODMzNmFkaXF6a2N4.

  27. 1 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XM07VLAG. Transaction: MzAxODY0OTY4MmFkaXF6a2N4.

  28. 1 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XM080LAM. Transaction: MzAxODY0OTY4M2FkaXF6a2N4.

  29. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM0B9LAY. Transaction: MzAxODY1MDEwMmFkaXF6a2N4.

  30. 21 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDIEODGN. Transaction: MjA0MTY3MjM5NmFkaXF6a2N4.

  31. 21 September 2009 Registered office changed on 21/09/2009 from the picasso building caldervale road wakefield west yorkshire WF1 5PF [View PDF]

    Category: Address. Type: 287. Barcode: XDIELDGK. Transaction: MjA0MTY2OTA5NmFkaXF6a2N4.

  32. 21 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDIEMDGL. Transaction: MjA0MTY2OTA5OGFkaXF6a2N4.

  33. 21 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDIENDGM. Transaction: MjA0MTY2OTEwMGFkaXF6a2N4.

  34. 4 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP9CY2U1. Transaction: MjAxMjY4MjY0MmFkaXF6a2N4.

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3.228.21.186 Tue, 15 Oct 2019 19:29:21 +0100