Max Motors (Southchurch) Limited

Company Name	Max Motors (Southchurch) Limited
Directors	Jason Michael Adams and Michael Leslie Adams
Company Status	Active
Company Number	00416173
Category	Private Limited Company
Incorporation Date	30 July 1946(77 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Jason Michael Adams
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(45 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	359 Link Road Canvey Island Essex Ss89 Yto

Director Name	Mr Michael Leslie Adams
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(45 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	359 Link Road Canvey Island Essex Ss89 Yto

Secretary Name	Mrs Patricia Ann Adams
Nationality	British
Status	Current
Appointed	31 March 1992(45 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	359 Link Road Canvey Island Essex SS8 9YT

Location

Registered Address	Building 3 North London Business Park Oakleigh Road South London N11 1GN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5.3k at £1	Mr Michael Leslie Adams 86.75% Ordinary
700 at £1	Mr Jason Michael Adams 11.48% Ordinary
100 at £1	Amanda Redgrave 1.64% Dividend
8 at £1	Mrs Patricia Ann Adams 0.13% Ordinary

Financials

Year	2014
Net Worth	£457,760
Cash	£163,250
Current Liabilities	£6,775

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

19 November 1980	Delivered on: 8 December 1980 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 99 london road benfleet essex title no. Ex 20626. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 May 1959	Delivered on: 12 May 1959 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: Land on the north side of london road, thundersley, south benfleet, essex. Title no. Ex 20626. Outstanding
28 December 1957	Delivered on: 7 January 1958 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: Land at junction of london road and rush bottom lane, tarpots corner, thundersley, south benfleet, essex, including all trade and other fixtures present and future. Outstanding

Filing History

27 October 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 6,100 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 6,100 (6 pages)
6 July 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
1 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 6,100 (6 pages)
7 August 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
13 April 2011	Director's details changed for Mr Jason Michael Adams on 31 January 2011 (2 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
23 April 2010	Director's details changed for Mr Michael Leslie Adams on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Jason Michael Adams on 31 March 2010 (2 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
22 February 2010	Amended accounts made up to 31 May 2009 (5 pages)
21 December 2009	Statement of capital following an allotment of shares on 9 December 2009 GBP 6,100 (4 pages)
21 December 2009	Statement of capital following an allotment of shares on 9 December 2009 GBP 6,100 (4 pages)
24 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 April 2009	Return made up to 31/03/09; full list of members (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 June 2008	Return made up to 31/03/08; full list of members (4 pages)
14 July 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
17 April 2007	Return made up to 31/03/07; full list of members (3 pages)
29 September 2006	Return made up to 31/03/06; full list of members (7 pages)
29 September 2006	Registered office changed on 29/09/06 from: 99 london road tarpots corner s benfleet essex SS7 5TG (1 page)
5 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
29 September 2005	Director's particulars changed (1 page)
6 September 2005	Secretary's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
11 April 2005	Return made up to 31/03/05; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
8 June 2004	Return made up to 31/03/04; full list of members (7 pages)
16 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
30 May 2003	Return made up to 31/03/03; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
23 April 2002	Return made up to 31/03/02; full list of members (6 pages)
15 August 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
18 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
20 June 2000	Return made up to 31/03/00; full list of members (5 pages)
20 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
21 April 1999	Return made up to 31/03/99; full list of members (5 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
16 June 1998	Return made up to 31/03/98; full list of members (5 pages)
9 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
28 November 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
10 July 1997	Return made up to 31/03/97; full list of members (5 pages)
10 July 1997	Location of register of members (1 page)
2 May 1996	Return made up to 31/03/96; full list of members (5 pages)
21 April 1996	Full accounts made up to 31 May 1995 (8 pages)
12 June 1995	Return made up to 31/03/95; full list of members (5 pages)

Max Motors (Southchurch) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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