About

Registered Number: 03450304
Date of Incorporation: 15/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 2 Newlands Court, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GF

 

Based in Burntwood, Retail Maxim Ltd was established in 1997, it's status in the Companies House registry is set to "Active". The business has 4 directors listed as Brocklesby, Robert, Trythall, Mark, Heath, Laura Jane, Lingwood, Anne Sandra in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROCKLESBY, Robert 01 June 2007 - 1
TRYTHALL, Mark 02 May 2003 - 1
HEATH, Laura Jane 07 August 2013 10 July 2015 1
LINGWOOD, Anne Sandra 15 October 1997 31 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 28 October 2019
CH01 - Change of particulars for director 28 October 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 31 May 2018
CH01 - Change of particulars for director 31 May 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 20 October 2015
TM01 - Termination of appointment of director 27 July 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 23 October 2013
AP01 - Appointment of director 13 September 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 03 January 2012
SH01 - Return of Allotment of shares 20 June 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 June 2011
AA - Annual Accounts 15 February 2011
TM01 - Termination of appointment of director 09 February 2011
CH01 - Change of particulars for director 09 February 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 16 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 16 September 2008
AA - Annual Accounts 16 June 2008
363a - Annual Return 19 October 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
AA - Annual Accounts 02 July 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 11 August 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 28 October 2004
288c - Notice of change of directors or secretaries or in their particulars 08 May 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
AA - Annual Accounts 16 June 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 19 February 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 12 March 1999
RESOLUTIONS - N/A 16 February 1999
RESOLUTIONS - N/A 16 February 1999
363s - Annual Return 03 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1997
288b - Notice of resignation of directors or secretaries 17 October 1997
NEWINC - New incorporation documents 15 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.