About

Registered Number: 04956364
Date of Incorporation: 07/11/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: Cranstone Mayfield Avenue, New Haw, Addlestone, KT15 3AG,

 

Maxted Ltd was founded on 07 November 2003 and has its registered office in Addlestone, it's status in the Companies House registry is set to "Active". There is one director listed for this organisation at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Paul 07 November 2003 - 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 13 December 2018
AD01 - Change of registered office address 29 September 2018
AA - Annual Accounts 27 September 2018
AD01 - Change of registered office address 16 March 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 12 November 2013
AD01 - Change of registered office address 07 November 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 02 December 2011
CH01 - Change of particulars for director 02 December 2011
CH03 - Change of particulars for secretary 02 December 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 11 November 2005
AA - Annual Accounts 30 July 2005
363a - Annual Return 26 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2003
225 - Change of Accounting Reference Date 12 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
288a - Notice of appointment of directors or secretaries 09 December 2003
288a - Notice of appointment of directors or secretaries 09 December 2003
NEWINC - New incorporation documents 07 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.