Maxted Morrison & Co. Limited

Company Name	Maxted Morrison & Co. Limited
Company Status	Active
Company Number	01414312
Category	Private Limited Company
Incorporation Date	12 February 1979(45 years, 2 months ago)
Previous Name	Arthur Maxted & Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65201	Life reinsurance
SIC 65202	Non-life reinsurance

Directors

Director Name	John Francis Maxted
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 January 1998(18 years, 11 months after company formation)
Appointment Duration	26 years, 3 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	17 Hatherley Road Sidcup Kent DA14 4BP

Director Name	John Austin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(20 years, 1 month after company formation)
Appointment Duration	25 years
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	17 Hatherley Road Sidcup Kent DA14 4BP

Director Name	Mr Graham Clive Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(20 years, 1 month after company formation)
Appointment Duration	25 years
Role	Insurance Broker
Country of Residence	England
Correspondence Address	17 Hatherley Road Sidcup Kent DA14 4BP

Secretary Name	John Francis Maxted
Nationality	British
Status	Current
Appointed	01 April 1999(20 years, 1 month after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hatherley Road Sidcup Kent DA14 4BP

Director Name	Annette Catherine Maxted
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(11 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 January 1998)
Role	Housewife
Country of Residence	England
Correspondence Address	19 Upperton Road Sidcup Kent DA14 6BB

Director Name	Arthur Stanley Maxted
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(11 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 October 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	19 Upperton Road Sidcup Kent DA14 6BB

Secretary Name	Arthur Stanley Maxted
Nationality	British
Status	Resigned
Appointed	29 January 1991(11 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Upperton Road Sidcup Kent DA14 6BB

Director Name	Noel McArthur Morrison
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(18 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2001)
Role	Insurance Broker
Correspondence Address	Southlands Westbury Road Bromley Kent BR1 2QB

Director Name	Stuart Frederick Robson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(20 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 April 2006)
Role	Insurance Broker
Correspondence Address	Frogwell Lodge Haddon Hill Skilgate Taunton Somerset TA4 2DS

Contact

Website	howemaxted.co.uk
Email address	[email protected]
Telephone	020 83091717
Telephone region	London

Location

Registered Address	17 Hatherley Road Sidcup Kent DA14 4BP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9k at £1	Howe Maxted Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 4 weeks from now)

Filing History

3 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (9 pages)
10 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 9,000 (4 pages)
30 December 2015	Full accounts made up to 31 March 2015 (8 pages)
27 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 9,000 (4 pages)
19 December 2014	Full accounts made up to 31 March 2014 (8 pages)
11 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 9,000 (4 pages)
23 December 2013	Full accounts made up to 31 March 2013 (8 pages)
13 February 2013	Registered office address changed from C/O C/O Brebners 6Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL England on 13 February 2013 (2 pages)
8 February 2013	Director's details changed for John Austin on 28 January 2013 (2 pages)
8 February 2013	Director's details changed for Mr Graham Clive Smith on 28 January 2013 (2 pages)
8 February 2013	Director's details changed for John Francis Maxted on 28 January 2013 (2 pages)
8 February 2013	Secretary's details changed for John Francis Maxted on 28 January 2013 (1 page)
8 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
4 January 2013	Full accounts made up to 31 March 2012 (8 pages)
10 February 2012	Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 10 February 2012 (1 page)
10 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
14 November 2011	Full accounts made up to 31 March 2011 (8 pages)
10 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (15 pages)
1 December 2010	Full accounts made up to 31 March 2010 (8 pages)
10 February 2010	Director's details changed for Mr Graham Clive Smith on 29 January 2010 (3 pages)
10 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (12 pages)
10 February 2010	Director's details changed for John Francis Maxted on 29 January 2010 (3 pages)
10 February 2010	Secretary's details changed for John Francis Maxted on 29 January 2010 (3 pages)
10 February 2010	Director's details changed for John Austin on 29 January 2010 (3 pages)
2 February 2010	Full accounts made up to 31 March 2009 (7 pages)
12 February 2009	Return made up to 29/01/09; no change of members (5 pages)
24 December 2008	Full accounts made up to 31 March 2008 (7 pages)
6 February 2008	Return made up to 29/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2007	Full accounts made up to 31 March 2007 (7 pages)
14 February 2007	Return made up to 29/01/07; full list of members (7 pages)
28 November 2006	Full accounts made up to 31 March 2006 (7 pages)
2 May 2006	Director resigned (1 page)
13 February 2006	Return made up to 29/01/06; full list of members (8 pages)
14 November 2005	Full accounts made up to 31 March 2005 (7 pages)
25 January 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/01/05 (8 pages)
7 July 2004	Full accounts made up to 31 March 2004 (7 pages)
29 January 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2003	Full accounts made up to 31 March 2003 (11 pages)
7 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 December 2002	Full accounts made up to 31 March 2002 (15 pages)
23 January 2002	Return made up to 29/01/02; full list of members (7 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
3 December 2001	Full accounts made up to 31 March 2001 (15 pages)
9 February 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 February 2001	Secretary resigned (1 page)
3 October 2000	Full accounts made up to 31 March 2000 (15 pages)
23 February 2000	Return made up to 29/01/00; full list of members (8 pages)
30 January 2000	New secretary appointed (2 pages)
4 October 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Registered office changed on 13/04/99 from: suffolk house, george street, croydon, surrey. CR0 0YN. (1 page)
17 February 1999	Return made up to 29/01/99; full list of members (6 pages)
15 February 1999	Full accounts made up to 30 September 1998 (15 pages)
2 March 1998	Full accounts made up to 30 September 1997 (15 pages)
18 February 1998	Director's particulars changed (1 page)
18 February 1998	Return made up to 29/01/98; no change of members (4 pages)
26 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
29 December 1997	Company name changed arthur maxted & company LIMITED\certificate issued on 30/12/97 (2 pages)
11 June 1997	Full accounts made up to 30 September 1996 (15 pages)
5 February 1997	Return made up to 29/01/97; full list of members (6 pages)
13 February 1996	Full accounts made up to 30 September 1995 (15 pages)
13 February 1996	Return made up to 29/01/96; no change of members (4 pages)

Maxted Morrison & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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