About

Registered Number: 05091465
Date of Incorporation: 02/04/2004 (21 years ago)
Company Status: Active
Registered Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

 

Maxim (Gb) Ltd was registered on 02 April 2004 and has its registered office in Surrey. This company has 5 directors listed as Morrison, Clive Robert Maccowen, Morrison, Clive Robert Maccowen, Evans, Andrew Lee, Sparkes, Clive Stanley James, Spicer, Michael. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRISON, Clive Robert Maccowen 30 April 2008 - 1
SPARKES, Clive Stanley James 30 April 2008 01 April 2011 1
SPICER, Michael 01 June 2006 14 February 2007 1
Secretary Name Appointed Resigned Total Appointments
MORRISON, Clive Robert Maccowen 03 April 2007 - 1
EVANS, Andrew Lee 02 April 2004 07 July 2006 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 12 June 2020
PSC02 - N/A 18 May 2020
PSC07 - N/A 13 May 2020
PSC07 - N/A 13 May 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 06 March 2020
CS01 - N/A 02 April 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 01 June 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 03 April 2017
CH01 - Change of particulars for director 31 March 2017
AA - Annual Accounts 03 March 2017
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 15 December 2014
RESOLUTIONS - N/A 27 May 2014
SH10 - Notice of particulars of variation of rights attached to shares 27 May 2014
SH08 - Notice of name or other designation of class of shares 27 May 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 23 October 2012
RESOLUTIONS - N/A 04 May 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 21 June 2011
TM01 - Termination of appointment of director 18 June 2011
TM01 - Termination of appointment of director 18 June 2011
AA - Annual Accounts 15 November 2010
RESOLUTIONS - N/A 22 October 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH03 - Change of particulars for secretary 01 April 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 20 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
287 - Change in situation or address of Registered Office 30 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 30 May 2007
AA - Annual Accounts 08 March 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
225 - Change of Accounting Reference Date 17 January 2007
AA - Annual Accounts 06 September 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
287 - Change in situation or address of Registered Office 08 August 2006
363s - Annual Return 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
395 - Particulars of a mortgage or charge 25 April 2006
288a - Notice of appointment of directors or secretaries 25 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
363s - Annual Return 08 August 2005
CERTNM - Change of name certificate 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2004
NEWINC - New incorporation documents 02 April 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 21 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.