Maximus Engineering Limited

Company Name	Maximus Engineering Limited
Director	Jeffrey Rutland
Company Status	Active
Company Number	02570773
Category	Private Limited Company
Incorporation Date	24 December 1990(33 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Jeffrey Rutland
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	10 Rylett Crescent London W12 9RL

Secretary Name	Ian George Rutland
Nationality	British
Status	Current
Appointed	24 December 1993(3 years after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Correspondence Address	3 Whitefriars Walk Rougemont Mews Exeter EX4 7BT

Secretary Name	Lynne Hayden
Nationality	British
Status	Resigned
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	2 years (resigned 24 December 1993)
Role	Company Director
Correspondence Address	27 Complins Holybourne Alton Hampshire GU34 4EJ

Location

Registered Address	1a Harmood Street London NW1 8DN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Jeffrey Rutland 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Filing History

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

Maximus Engineering Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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