| Company Name | Maxcom Limited |
|---|---|
| Director | Marilyn Denise Kennedy |
| Company Status | Active |
| Company Number | 02572018 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1991(33 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Marilyn Denise Kennedy |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1991(2 weeks after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Expeditor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Whitegates Court Bushes Road Whyteleafe Surrey CR3 0BX |
| Secretary Name | Ms Marion Baker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2004(13 years, 6 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Correspondence Address | 15 Whitegates Court Bushes Road Whyteleafe Surrey CR3 0BX |
| Secretary Name | Mr Terence Butcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 21 January 1991) |
| Role | Company Director |
| Correspondence Address | 112 Barcombe Avenue Streatham Hill London SW2 3BA |
Location
| Registered Address | 15 Whitegates Court Bushes Road Whyteleafe Surrey CR3 0BX |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Whyteleafe |
| Ward | Whyteleafe |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Ms M.d. Kennedy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £420 |
| Cash | £8,931 |
| Current Liabilities | £10,191 |
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 | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 January 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 5 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 7 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 11 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Director's details changed for Ms Marilyn Denise Kennedy on 10 January 2012 (2 pages) |
| 11 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Registered office address changed from 37 Leslie Park Road Croydon Surrey CR0 6TN on 10 January 2012 (1 page) |
| 10 January 2012 | Registered office address changed from 15 Whitegates Court Bushes Road Whyteleafe Surrey CR3 0BX United Kingdom on 10 January 2012 (1 page) |
| 18 October 2011 | Director's details changed for Mrs Marilyn Denise Kennedy on 18 October 2011 (3 pages) |
| 18 October 2011 | Director's details changed for Ms Marilyn Denise Kennedy on 18 October 2011 (3 pages) |
| 18 October 2011 | Secretary's details changed for Marion Baker on 18 October 2011 (1 page) |
| 5 July 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 7 January 2010 | Director's details changed for Mrs Marilyn Denise Kennedy on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mrs Marilyn Denise Kennedy on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 March 2009 (12 pages) |
| 8 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 10 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 7 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 17 January 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 23 November 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 21 April 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 8 February 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 14 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 3 October 2003 | Secretary resigned (1 page) |
| 26 April 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 26 April 2003 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 23 January 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 17 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 25 January 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 28 April 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 16 February 1999 | Return made up to 07/01/99; full list of members (6 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 20 January 1998 | Return made up to 07/01/98; change of members (6 pages) |
| 11 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 7 May 1997 | Return made up to 07/01/97; full list of members (6 pages) |
| 16 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 7 January 1991 | Incorporation (11 pages) |