About

Registered Number: 01414312
Date of Incorporation: 12/02/1979 (45 years and 2 months ago)
Company Status: Active
Registered Address: 17 Hatherley Road, Sidcup, Kent, DA14 4BP

 

Maxted Morrison & Co. Ltd was setup in 1979, it's status is listed as "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, John 31 March 1999 - 1
MAXTED, John Francis 07 January 1998 - 1
SMITH, Graham Clive 31 March 1999 - 1
MORRISON, Noel Mcarthur 07 January 1998 31 October 2001 1
ROBSON, Stuart Frederick 31 March 1999 01 April 2006 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 03 February 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 23 December 2013
AD01 - Change of registered office address 13 February 2013
AR01 - Annual Return 08 February 2013
CH01 - Change of particulars for director 08 February 2013
CH01 - Change of particulars for director 08 February 2013
CH01 - Change of particulars for director 08 February 2013
CH03 - Change of particulars for secretary 08 February 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 10 February 2012
AD01 - Change of registered office address 10 February 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 10 February 2010
CH03 - Change of particulars for secretary 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 12 February 2009
AA - Annual Accounts 24 December 2008
363s - Annual Return 06 February 2008
AA - Annual Accounts 09 August 2007
363s - Annual Return 14 February 2007
AA - Annual Accounts 28 November 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 07 July 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 23 January 2002
288b - Notice of resignation of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
AA - Annual Accounts 03 December 2001
363s - Annual Return 09 February 2001
288b - Notice of resignation of directors or secretaries 09 February 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 23 February 2000
288a - Notice of appointment of directors or secretaries 30 January 2000
225 - Change of Accounting Reference Date 04 October 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
287 - Change in situation or address of Registered Office 13 April 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 15 February 1999
AA - Annual Accounts 02 March 1998
363s - Annual Return 18 February 1998
288c - Notice of change of directors or secretaries or in their particulars 18 February 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
CERTNM - Change of name certificate 29 December 1997
AA - Annual Accounts 11 June 1997
363s - Annual Return 05 February 1997
363s - Annual Return 13 February 1996
AA - Annual Accounts 13 February 1996
AA - Annual Accounts 02 February 1995
363s - Annual Return 02 February 1995
363s - Annual Return 14 February 1994
AA - Annual Accounts 21 January 1994
AA - Annual Accounts 12 February 1993
363s - Annual Return 12 February 1993
AA - Annual Accounts 17 February 1992
363s - Annual Return 17 February 1992
287 - Change in situation or address of Registered Office 26 April 1991
AA - Annual Accounts 07 February 1991
363a - Annual Return 07 February 1991
AA - Annual Accounts 02 February 1990
363 - Annual Return 02 February 1990
AA - Annual Accounts 24 February 1989
363 - Annual Return 24 February 1989
363 - Annual Return 24 February 1989
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 January 1988
AA - Annual Accounts 13 December 1986
AA - Annual Accounts 13 December 1986
363 - Annual Return 13 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.