Based in Merseyside, W Maass (UK) Ltd was setup in 1979, it's status is listed as "Active". Toone, David, Maass, Patrick, Toone, David, Maass, Michael, Toone, Kay are the current directors of this company. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAASS, Patrick | 07 March 2018 | - | 1 |
TOONE, David | N/A | - | 1 |
MAASS, Michael | N/A | 07 March 2018 | 1 |
TOONE, Kay | N/A | 01 May 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOONE, David | 01 May 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
RP04CS01 - N/A | 05 June 2020 | |
CS01 - N/A | 05 May 2020 | |
CH01 - Change of particulars for director | 05 May 2020 | |
PSC04 - N/A | 05 May 2020 | |
CH01 - Change of particulars for director | 05 May 2020 | |
PSC04 - N/A | 05 May 2020 | |
PSC04 - N/A | 04 May 2020 | |
PSC04 - N/A | 04 May 2020 | |
CH01 - Change of particulars for director | 04 May 2020 | |
CH01 - Change of particulars for director | 04 May 2020 | |
CH03 - Change of particulars for secretary | 04 May 2020 | |
AD01 - Change of registered office address | 16 April 2020 | |
CS01 - N/A | 08 April 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 04 April 2019 | |
CH03 - Change of particulars for secretary | 28 December 2018 | |
CH01 - Change of particulars for director | 28 December 2018 | |
SH01 - Return of Allotment of shares | 16 October 2018 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 04 April 2018 | |
MR04 - N/A | 08 March 2018 | |
MR04 - N/A | 08 March 2018 | |
TM01 - Termination of appointment of director | 07 March 2018 | |
AP01 - Appointment of director | 07 March 2018 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 21 April 2017 | |
CH01 - Change of particulars for director | 20 April 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AP03 - Appointment of secretary | 10 May 2016 | |
TM01 - Termination of appointment of director | 10 May 2016 | |
TM02 - Termination of appointment of secretary | 10 May 2016 | |
AR01 - Annual Return | 28 April 2016 | |
AA - Annual Accounts | 10 September 2015 | |
AR01 - Annual Return | 14 April 2015 | |
AUD - Auditor's letter of resignation | 03 February 2015 | |
AA - Annual Accounts | 02 July 2014 | |
AUD - Auditor's letter of resignation | 09 June 2014 | |
RESOLUTIONS - N/A | 23 May 2014 | |
MR01 - N/A | 24 April 2014 | |
AR01 - Annual Return | 16 April 2014 | |
AA - Annual Accounts | 05 June 2013 | |
AR01 - Annual Return | 16 April 2013 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 03 April 2012 | |
CH01 - Change of particulars for director | 03 April 2012 | |
AA - Annual Accounts | 22 June 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
AA - Annual Accounts | 24 June 2009 | |
363a - Annual Return | 31 March 2009 | |
AA - Annual Accounts | 01 September 2008 | |
363a - Annual Return | 03 April 2008 | |
AA - Annual Accounts | 21 June 2007 | |
363a - Annual Return | 02 May 2007 | |
AA - Annual Accounts | 04 July 2006 | |
363s - Annual Return | 23 March 2006 | |
AA - Annual Accounts | 08 June 2005 | |
363s - Annual Return | 03 May 2005 | |
AA - Annual Accounts | 09 June 2004 | |
363s - Annual Return | 20 April 2004 | |
AA - Annual Accounts | 03 June 2003 | |
363s - Annual Return | 06 April 2003 | |
AA - Annual Accounts | 08 October 2002 | |
363s - Annual Return | 16 May 2002 | |
AA - Annual Accounts | 26 October 2001 | |
363s - Annual Return | 05 April 2001 | |
AA - Annual Accounts | 30 June 2000 | |
363s - Annual Return | 27 March 2000 | |
AA - Annual Accounts | 07 May 1999 | |
363s - Annual Return | 14 April 1999 | |
AA - Annual Accounts | 09 September 1998 | |
363s - Annual Return | 18 April 1998 | |
AA - Annual Accounts | 08 June 1997 | |
363s - Annual Return | 06 June 1997 | |
AA - Annual Accounts | 14 August 1996 | |
363s - Annual Return | 07 May 1996 | |
AA - Annual Accounts | 25 September 1995 | |
363s - Annual Return | 12 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 18 October 1994 | |
363s - Annual Return | 19 May 1994 | |
AA - Annual Accounts | 21 May 1993 | |
363s - Annual Return | 18 March 1993 | |
363s - Annual Return | 29 May 1992 | |
AA - Annual Accounts | 19 May 1992 | |
AA - Annual Accounts | 11 June 1991 | |
363a - Annual Return | 02 May 1991 | |
287 - Change in situation or address of Registered Office | 11 October 1990 | |
363 - Annual Return | 11 October 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1990 | |
AA - Annual Accounts | 14 August 1990 | |
287 - Change in situation or address of Registered Office | 10 August 1990 | |
395 - Particulars of a mortgage or charge | 02 March 1990 | |
AA - Annual Accounts | 10 May 1989 | |
363 - Annual Return | 10 May 1989 | |
PUC 2 - N/A | 13 January 1989 | |
AA - Annual Accounts | 07 July 1988 | |
363 - Annual Return | 07 July 1988 | |
AA - Annual Accounts | 08 July 1987 | |
363 - Annual Return | 08 July 1987 | |
AA - Annual Accounts | 07 October 1986 | |
363 - Annual Return | 07 October 1986 | |
MISC - Miscellaneous document | 22 February 1979 | |
NEWINC - New incorporation documents | 22 February 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 April 2014 | Outstanding |
N/A |
Legal charge | 20 February 1990 | Fully Satisfied |
N/A |
Debenture | 03 June 1985 | Fully Satisfied |
N/A |
Debenture | 31 August 1982 | Fully Satisfied |
N/A |