Maximise Enterprises Limited

Company Name	Maximise Enterprises Limited
Directors	Alexandre Dominique Martucci and AurÃ‰Lien Bertrand Alain Boudier
Company Status	Active
Company Number	03396596
Category	Private Limited Company
Incorporation Date	2 July 1997(26 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Alexandre Dominique Martucci
Date of Birth	May 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	28 July 2017(20 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Director / Entrepreneur
Country of Residence	France
Correspondence Address	Kenwood House 77a Shenley Road Borehamwood Herts WD6 1AG

Director Name	Mr AurÃ‰Lien Bertrand Alain Boudier
Date of Birth	July 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	28 July 2017(20 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Director / Entrepreneur
Country of Residence	France
Correspondence Address	Kenwood House 77a Shenley Road Borehamwood Herts WD6 1AG

Director Name	Mr Peter Matthew Boast
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	9 Raebarn Gardens Barnet Hertfordshire EN5 3DB

Director Name	Mr David Edward Herbert Ibbotson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Garthland Drive Barnet Hertfordshire EN5 3AZ

Director Name	Mr Nicholas John Webb
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Dunstable Road Redbourn Hertfordshire AL3 7PH

Secretary Name	Mr Peter Matthew Boast
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	9 Raebarn Gardens Barnet Hertfordshire EN5 3DB

Director Name	Glen Wilkes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(8 months, 3 weeks after company formation)
Appointment Duration	18 years, 11 months (resigned 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lower Tail Carpenders Park Hertfordshire WD19 5DD

Director Name	Mr Simon John Okey Gurney
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(10 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Bagshot Road Worplesdon Surrey GU3 3PX

Director Name	Mr Michael John Stearn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(10 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fords Farm Guildford Road Pirbright Woking Surrey GU24 0LW

Secretary Name	Mr Simon John Okey Gurney
Nationality	British
Status	Resigned
Appointed	30 August 2007(10 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Bagshot Road Worplesdon Surrey GU3 3PX

Director Name	Mr William Robert Stearn
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(12 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 July 2016)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Kenwood House 77a Shenley Road Borehamwood Herts WD6 1AG

Director Name	Mr Glen Wilkes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kenwood House 77a Shenley Road Borehamwood Herts WD6 1AG

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	www.maximise.co.uk/
Telephone	020 82360111
Telephone region	London

Location

Registered Address	Kenwood House 77a Shenley Road Borehamwood Herts WD6 1AG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

12 at £1	Strand Leisure LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£262,381
Cash	£68,247
Current Liabilities	£450,844

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

17 September 2012	Delivered on: 26 September 2012 Persons entitled: Consolidated Investments & Securities Limited and Singlewise Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit. Outstanding
1 September 2008	Delivered on: 6 September 2008 Persons entitled: Coutts & Co Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 December 2007	Delivered on: 4 January 2008 Persons entitled: Consolidated Investments & Securities Limited, Singlewise Limited and Central Garage(Borehamwood) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit. Outstanding
8 September 2003	Delivered on: 11 September 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£50,000 credited to account designation 31513441 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
25 July 2003	Delivered on: 30 July 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£50,000 credited to account designation 39048705 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. Outstanding

Filing History

3 December 2017	Change of details for Mr Michael John Stearn as a person with significant control on 3 December 2017 (2 pages)
24 September 2017	Current accounting period extended from 31 August 2017 to 30 September 2017 (1 page)
14 August 2017	Appointment of Mr Alexandre Dominique Martucci as a director on 28 July 2017 (2 pages)
10 August 2017	Termination of appointment of Michael John Stearn as a director on 28 July 2017 (1 page)
10 August 2017	Termination of appointment of William Robert Stearn as a director on 28 July 2017 (1 page)
10 August 2017	Appointment of Mr AurÃ©lien Bertrand Alain Boudier as a director on 28 July 2017 (2 pages)
7 August 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 April 2017	Termination of appointment of Glen Wilkes as a director on 7 March 2017 (1 page)
18 July 2016	Appointment of Mr William Robert Stearn as a director on 5 July 2016 (2 pages)
18 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
14 July 2016	Termination of appointment of William Robert Stearn as a director on 5 July 2016 (1 page)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 12 (5 pages)
21 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 12 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
9 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 12 (5 pages)
9 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 12 (5 pages)
15 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
31 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
18 March 2013	Termination of appointment of Simon Gurney as a secretary (1 page)
18 March 2013	Termination of appointment of Simon Gurney as a director (1 page)
20 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 July 2010	Appointment of Mr William Robert Stearn as a director (2 pages)
2 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Glen Wilkes on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Michael John Stearn on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Glen Wilkes on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Michael John Stearn on 2 July 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 September 2009	Return made up to 02/07/09; full list of members (4 pages)
28 September 2009	Registered office changed on 28/09/2009 from 20 wood street barnet hertfordshire EN5 4BJ (1 page)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 July 2008	Return made up to 02/07/08; full list of members (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
23 September 2007	New secretary appointed;new director appointed (2 pages)
23 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Secretary resigned;director resigned (1 page)
15 August 2007	Return made up to 02/07/07; no change of members (8 pages)
1 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
11 July 2006	Return made up to 02/07/06; full list of members (9 pages)
12 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
28 July 2005	Return made up to 02/07/05; full list of members (9 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
9 July 2004	Return made up to 02/07/04; full list of members (9 pages)
14 January 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
11 September 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
16 July 2003	Return made up to 02/07/03; full list of members (9 pages)
19 February 2003	Full accounts made up to 31 August 2002 (12 pages)
22 July 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2002	Full accounts made up to 31 August 2001 (13 pages)
13 August 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
14 August 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2000	Director's particulars changed (1 page)
19 May 2000	Secretary's particulars changed (1 page)
11 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
7 July 1999	Return made up to 02/07/99; full list of members (6 pages)
30 December 1998	Accounts for a small company made up to 31 August 1998 (4 pages)
21 October 1998	Registered office changed on 21/10/98 from: 13 burnside close barnet hertfordshire EN5 5LN (1 page)
29 July 1998	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
8 July 1998	Ad 24/03/98--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
8 July 1998	Return made up to 02/07/98; full list of members (6 pages)
8 July 1998	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
3 August 1997	Registered office changed on 03/08/97 from: international house 31 church road hendon london NW4 4EB (1 page)
3 August 1997	Secretary resigned (1 page)
3 August 1997	New director appointed (2 pages)
3 August 1997	New secretary appointed;new director appointed (2 pages)
3 August 1997	Director resigned (1 page)
2 July 1997	Incorporation (17 pages)

Maximise Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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