About

Registered Number: 04248473
Date of Incorporation: 09/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Fairbank House, 27 Ashley Road, Altrincham, Cheshire, WA14 2DP

 

Having been setup in 2001, Max20 Ltd are based in Altrincham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. This business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TOMLINSON, Lynne 09 July 2001 - 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 04 April 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 26 June 2018
PSC01 - N/A 22 June 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 10 April 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 24 April 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 21 March 2014
RESOLUTIONS - N/A 05 March 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 05 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 March 2013
MG01 - Particulars of a mortgage or charge 01 August 2012
AR01 - Annual Return 12 July 2012
AD01 - Change of registered office address 12 July 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 12 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 July 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 21 September 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 03 September 2008
287 - Change in situation or address of Registered Office 19 August 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 06 August 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 16 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 13 August 2004
395 - Particulars of a mortgage or charge 20 April 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 09 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2002
363s - Annual Return 25 September 2002
395 - Particulars of a mortgage or charge 07 January 2002
NEWINC - New incorporation documents 09 July 2001

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 24 July 2012 Outstanding

N/A

Debenture 15 April 2004 Fully Satisfied

N/A

All assets debenture 19 December 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.