Maxglow (Hayes) Limited

Company Name	Maxglow (Hayes) Limited
Directors	Peter Gregory Strong and Janet Strong
Company Status	Active
Company Number	01646885
Category	Private Limited Company
Incorporation Date	28 June 1982(41 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Peter Gregory Strong
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Plumbing And Heating Engineer
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	Janet Strong
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 July 1998(16 years after company formation)
Appointment Duration	25 years, 9 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Secretary Name	Janet Strong
Nationality	British
Status	Current
Appointed	17 July 1998(16 years after company formation)
Appointment Duration	25 years, 9 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	Mr Raymond William Paskins
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 July 1998)
Role	Plumbing And Heating Engineer
Correspondence Address	35 Marlborough Road Isleworth Middlesex TW7 5BZ

Secretary Name	Mr Raymond William Paskins
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	35 Marlborough Road Isleworth Middlesex TW7 5BZ

Contact

Website	maxglow.co.uk

Location

Registered Address	364 High Street Harlington Hayes Middlesex UB3 5LF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

8 at £1	Janet Strong 80.00% Ordinary
2 at £1	Peter Gregory Strong 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,123,924
Cash	£571,434
Current Liabilities	£15,336

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

20 April 2002	Delivered on: 3 May 2002 Satisfied on: 27 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit a britannia industrial estate printing house lane london borough title number AGL15402. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

20 April 2002

Delivered on: 3 May 2002
Satisfied on: 27 August 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit a britannia industrial estate printing house lane london borough title number AGL15402. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

31 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 February 2014	Registered office address changed from C/O S W Frankson & Co, Bridge House, Station Road Hayes Middlesex UB3 4BX on 26 February 2014 (1 page)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 January 2013	Director's details changed for Janet Strong on 1 December 2012 (2 pages)
23 January 2013	Director's details changed for Mr Peter Gregory Strong on 1 December 2012 (2 pages)
23 January 2013	Director's details changed for Mr Peter Gregory Strong on 1 December 2012 (2 pages)
23 January 2013	Secretary's details changed for Janet Strong on 1 December 2012 (1 page)
23 January 2013	Secretary's details changed for Janet Strong on 1 December 2012 (1 page)
23 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Director's details changed for Janet Strong on 1 December 2012 (2 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 January 2010	Director's details changed for Mr Peter Gregory Strong on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Peter Gregory Strong on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Janet Strong on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Janet Strong on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2009	Return made up to 20/12/08; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 January 2008	Registered office changed on 04/01/08 from: bridge house station road hayes middlesex UB3 4BT (1 page)
4 January 2008	Return made up to 20/12/07; full list of members (3 pages)
30 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 January 2007	Return made up to 20/12/06; full list of members (2 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 December 2005	Return made up to 20/12/05; full list of members (2 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 December 2004	Return made up to 20/12/04; full list of members (7 pages)
24 December 2003	Return made up to 20/12/03; full list of members (7 pages)
25 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 December 2002	Return made up to 20/12/02; full list of members (8 pages)
28 May 2002	Resolutions RES13 ‐ Guarantee 25/04/02 (1 page)
28 May 2002	Resolutions RES13 ‐ Legal charge 25/04/02 (1 page)
3 May 2002	Particulars of mortgage/charge (3 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 December 2001	Return made up to 20/12/01; full list of members (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
22 December 2000	Return made up to 20/12/00; full list of members (6 pages)
15 December 1999	Return made up to 20/12/99; full list of members (6 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999	Return made up to 20/12/98; full list of members (6 pages)
21 January 1999	Ad 16/12/98--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
14 August 1998	Â£ ic 2/1 20/07/98 Â£ sr 1@1=1 (1 page)
29 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
29 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
29 July 1998	Secretary resigned;director resigned (1 page)
29 July 1998	New secretary appointed;new director appointed (2 pages)
15 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
2 January 1998	Return made up to 20/12/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
15 January 1997	Return made up to 20/12/96; no change of members (4 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
27 December 1995	Return made up to 20/12/95; full list of members (6 pages)
28 June 1982	Certificate of incorporation (1 page)