About

Registered Number: 04904520
Date of Incorporation: 18/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 12 Lorne Court, Stockton-On-Tees, TS18 3UB,

 

Established in 2003, Max Imageworks Ltd have registered office in Stockton-On-Tees, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed as Farrall, Maxwell, Farrall, Dan, Rush, Mick, Farrall, Dan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRALL, Maxwell 18 September 2003 - 1
FARRALL, Dan 25 August 2010 01 March 2011 1
Secretary Name Appointed Resigned Total Appointments
FARRALL, Dan 26 April 2008 01 March 2011 1
RUSH, Mick 18 September 2003 26 April 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Maxwell Farrall/
1968-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 09 January 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 27 September 2019
AAMD - Amended Accounts 21 December 2018
CS01 - N/A 23 October 2018
AA - Annual Accounts 19 August 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 18 August 2017
AA - Annual Accounts 14 October 2016
CS01 - N/A 04 October 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 04 October 2012
CH01 - Change of particulars for director 04 October 2012
AD01 - Change of registered office address 14 November 2011
AA - Annual Accounts 12 November 2011
AR01 - Annual Return 21 October 2011
TM01 - Termination of appointment of director 16 March 2011
TM02 - Termination of appointment of secretary 16 March 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH03 - Change of particulars for secretary 14 October 2010
AP01 - Appointment of director 08 September 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 24 September 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 15 October 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 29 September 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 16 September 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 30 July 2004
225 - Change of Accounting Reference Date 12 July 2004
RESOLUTIONS - N/A 16 October 2003
RESOLUTIONS - N/A 16 October 2003
RESOLUTIONS - N/A 16 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
287 - Change in situation or address of Registered Office 16 October 2003
NEWINC - New incorporation documents 18 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.