Company NameMaximus Engineering Limited
DirectorJeffrey Rutland
Company StatusActive
Company Number02570773
CategoryPrivate Limited Company
Incorporation Date24 December 1990(30 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Jeffrey Rutland
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 1991(1 year after company formation)
Appointment Duration29 years, 3 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address10 Rylett Crescent
London
W12 9RL
Secretary NameIan George Rutland
NationalityBritish
StatusCurrent
Appointed24 December 1993(3 years after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence Address3 Whitefriars Walk
Rougemont Mews
Exeter
EX4 7BT
Secretary NameLynne Hayden
NationalityBritish
StatusResigned
Appointed24 December 1991(1 year after company formation)
Appointment Duration2 years (resigned 24 December 1993)
RoleCompany Director
Correspondence Address27 Complins
Holybourne
Alton
Hampshire
GU34 4EJ

Location

Registered Address10 Rylett Crescent
London
W12 9RL
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardRavenscourt Park
Built Up AreaGreater London

Shareholders

2 at £1Jeffrey Rutland
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 December 2020 (3 months, 3 weeks ago)
Next Return Due7 January 2022 (8 months, 3 weeks from now)

Filing History

29 December 2020Confirmation statement made on 24 December 2020 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
26 December 2019Confirmation statement made on 24 December 2019 with no updates (3 pages)
19 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
28 December 2018Confirmation statement made on 24 December 2018 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
3 January 2018Confirmation statement made on 24 December 2017 with no updates (3 pages)
14 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
14 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
3 January 2017Confirmation statement made on 24 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 24 December 2016 with updates (5 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
(4 pages)
4 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
(4 pages)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 January 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
(4 pages)
8 January 2015Director's details changed for Jeffrey Rutland on 26 April 2014 (2 pages)
8 January 2015Registered office address changed from 29 Jubilee Road Aldeshot Hants GU11 3QE to 10 Rylett Crescent London W12 9RL on 8 January 2015 (1 page)
8 January 2015Registered office address changed from 29 Jubilee Road Aldeshot Hants GU11 3QE to 10 Rylett Crescent London W12 9RL on 8 January 2015 (1 page)
8 January 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
(4 pages)
8 January 2015Director's details changed for Jeffrey Rutland on 26 April 2014 (2 pages)
8 January 2015Registered office address changed from 29 Jubilee Road Aldeshot Hants GU11 3QE to 10 Rylett Crescent London W12 9RL on 8 January 2015 (1 page)
19 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 December 2013Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
(4 pages)
30 December 2013Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
(4 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 December 2012Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
27 December 2012Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
30 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 January 2012Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
6 January 2012Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
30 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 January 2011Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
28 January 2011Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
31 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 January 2010Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
20 January 2010Director's details changed for Jeffrey Rutland on 18 January 2010 (2 pages)
20 January 2010Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
20 January 2010Director's details changed for Jeffrey Rutland on 18 January 2010 (2 pages)
6 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 December 2008Return made up to 24/12/08; full list of members (3 pages)
30 December 2008Return made up to 24/12/08; full list of members (3 pages)
28 February 2008Return made up to 24/12/07; full list of members (3 pages)
28 February 2008Return made up to 24/12/07; full list of members (3 pages)
11 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 January 2007Return made up to 24/12/06; full list of members (2 pages)
15 January 2007Secretary's particulars changed (1 page)
15 January 2007Return made up to 24/12/06; full list of members (2 pages)
15 January 2007Secretary's particulars changed (1 page)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 January 2006Return made up to 24/12/05; full list of members (2 pages)
17 January 2006Return made up to 24/12/05; full list of members (2 pages)
21 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 January 2005Return made up to 24/12/04; full list of members (6 pages)
5 January 2005Return made up to 24/12/04; full list of members (6 pages)
22 September 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
22 September 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
19 December 2003Return made up to 24/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 December 2003Return made up to 24/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 December 2003Director's particulars changed (1 page)
18 December 2003Director's particulars changed (1 page)
20 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
20 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
9 January 2003Return made up to 24/12/02; full list of members (6 pages)
9 January 2003Return made up to 24/12/02; full list of members (6 pages)
1 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
1 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
3 January 2002Return made up to 24/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 January 2002Return made up to 24/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
8 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
8 January 2001Return made up to 24/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 January 2001Return made up to 24/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 September 2000Full accounts made up to 31 December 1999 (10 pages)
28 September 2000Full accounts made up to 31 December 1999 (10 pages)
11 January 2000Return made up to 24/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 January 2000Return made up to 24/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 June 1999Full accounts made up to 31 December 1998 (10 pages)
16 June 1999Full accounts made up to 31 December 1998 (10 pages)
25 January 1999Return made up to 24/12/98; no change of members (4 pages)
25 January 1999Return made up to 24/12/98; no change of members (4 pages)
5 November 1998Full accounts made up to 31 December 1997 (10 pages)
5 November 1998Full accounts made up to 31 December 1997 (10 pages)
25 January 1998Return made up to 24/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 January 1998Return made up to 24/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 October 1997Full accounts made up to 31 December 1996 (10 pages)
12 October 1997Full accounts made up to 31 December 1996 (10 pages)
18 March 1997Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 March 1997Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 January 1997Return made up to 24/12/96; no change of members (4 pages)
9 January 1997Return made up to 24/12/96; no change of members (4 pages)
5 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 1996Return made up to 24/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
28 January 1996Return made up to 24/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
27 November 1995Accounts for a small company made up to 31 December 1994 (2 pages)
27 November 1995Accounts for a small company made up to 31 December 1994 (2 pages)
16 May 1995Return made up to 24/12/94; full list of members (6 pages)
16 May 1995Return made up to 24/12/94; full list of members (6 pages)