About

Registered Number: 00976311
Date of Incorporation: 06/04/1970 (54 years and 1 month ago)
Company Status: Active
Registered Address: 30 Stephenson's Way, Altcar Industrial Estate Formby, Nr Liverpool, L37 8EG

 

Maxton Roofing Ltd was registered on 06 April 1970 and has its registered office in Nr Liverpool, it's status at Companies House is "Active". There are 5 directors listed as Husk, Antony John, Husk, Antony John, Husk, Elizabeth Eleanor, Cator, Robert, Husk, Antony for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSK, Antony John N/A - 1
CATOR, Robert N/A 30 January 2018 1
HUSK, Antony N/A 30 January 2002 1
Secretary Name Appointed Resigned Total Appointments
HUSK, Antony John 01 February 2012 - 1
HUSK, Elizabeth Eleanor N/A 01 February 2012 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 25 June 2018
TM01 - Termination of appointment of director 18 April 2018
TM01 - Termination of appointment of director 01 February 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 14 June 2012
AP03 - Appointment of secretary 13 June 2012
TM02 - Termination of appointment of secretary 13 June 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 30 June 2009
287 - Change in situation or address of Registered Office 30 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 June 2009
353 - Register of members 30 June 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 29 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 August 2008
287 - Change in situation or address of Registered Office 29 August 2008
353 - Register of members 29 August 2008
AA - Annual Accounts 25 July 2007
363s - Annual Return 16 July 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 08 August 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 23 May 2005
AA - Annual Accounts 08 October 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 10 September 2003
363s - Annual Return 22 August 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 21 June 2002
363s - Annual Return 15 August 2001
AA - Annual Accounts 15 August 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 13 July 2000
363s - Annual Return 20 July 1999
AA - Annual Accounts 09 May 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 05 August 1998
AA - Annual Accounts 31 July 1997
363s - Annual Return 26 June 1997
363s - Annual Return 18 June 1996
AA - Annual Accounts 17 April 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 27 July 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 04 August 1994
363s - Annual Return 15 July 1993
AA - Annual Accounts 27 May 1993
AA - Annual Accounts 22 July 1992
363s - Annual Return 22 July 1992
AA - Annual Accounts 26 June 1991
363a - Annual Return 26 June 1991
395 - Particulars of a mortgage or charge 20 February 1991
AA - Annual Accounts 19 June 1990
363 - Annual Return 19 June 1990
AA - Annual Accounts 06 July 1989
363 - Annual Return 06 July 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 February 1989
363 - Annual Return 18 August 1988
AA - Annual Accounts 18 August 1988
AA - Annual Accounts 01 December 1987
363 - Annual Return 01 December 1987
AA - Annual Accounts 18 July 1986
363 - Annual Return 18 July 1986

Mortgages & Charges

Description Date Status Charge by
Charge 19 February 1991 Outstanding

N/A

Floating charge 30 May 1973 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.