About

Registered Number: 01227350
Date of Incorporation: 23/09/1975 (48 years and 7 months ago)
Company Status: Active
Registered Address: Foxoak Street, Cradley Heath, West Midlands, B64 5DE

 

Having been setup in 1975, Maxspeed Engineering Ltd has its registered office in West Midlands, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. This company has 4 directors listed as Utting, Jane Suzanne, Utting, Robert Edward, Utting, Roger Christopher, Faulkner, Raymond in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UTTING, Jane Suzanne 01 February 2011 - 1
UTTING, Robert Edward 25 April 2017 - 1
UTTING, Roger Christopher N/A - 1
FAULKNER, Raymond N/A 24 February 2010 1

Filing History

Document Type Date
CS01 - N/A 22 November 2019
AA - Annual Accounts 05 November 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 13 November 2018
CS01 - N/A 05 December 2017
PSC01 - N/A 29 November 2017
AA - Annual Accounts 15 November 2017
AP01 - Appointment of director 03 May 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 24 November 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 05 December 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 26 October 2011
AP01 - Appointment of director 07 April 2011
RESOLUTIONS - N/A 01 April 2011
SH01 - Return of Allotment of shares 01 April 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 10 November 2010
SH03 - Return of purchase of own shares 12 April 2010
TM01 - Termination of appointment of director 08 March 2010
TM02 - Termination of appointment of secretary 08 March 2010
AR01 - Annual Return 30 November 2009
CH03 - Change of particulars for secretary 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 24 October 2009
363a - Annual Return 03 December 2008
353 - Register of members 02 December 2008
AA - Annual Accounts 27 November 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 20 November 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 30 November 2006
AA - Annual Accounts 28 December 2005
363a - Annual Return 01 December 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 09 November 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 09 December 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 10 December 2002
363s - Annual Return 06 December 2001
RESOLUTIONS - N/A 05 December 2001
AA - Annual Accounts 23 November 2001
RESOLUTIONS - N/A 18 September 2001
RESOLUTIONS - N/A 18 September 2001
RESOLUTIONS - N/A 18 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2001
123 - Notice of increase in nominal capital 18 September 2001
288c - Notice of change of directors or secretaries or in their particulars 11 April 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 07 December 2000
287 - Change in situation or address of Registered Office 03 May 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 25 November 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 17 December 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 20 November 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 15 December 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 05 December 1995
AA - Annual Accounts 22 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 December 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 08 December 1993
363s - Annual Return 27 November 1992
AA - Annual Accounts 20 November 1992
AA - Annual Accounts 24 December 1991
363b - Annual Return 23 December 1991
AA - Annual Accounts 24 December 1990
363 - Annual Return 24 December 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
288 - N/A 08 February 1989
363 - Annual Return 02 February 1989
AA - Annual Accounts 02 February 1989
363 - Annual Return 22 January 1988
AA - Annual Accounts 22 January 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 18 February 1987
AA - Annual Accounts 03 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 20 May 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.