Maxsport Competition Tyres Limited

Company Name	Maxsport Competition Tyres Limited
Directors	Peter William Burgess and Brynley Henry Llewelyn Lewis
Company Status	Active
Company Number	04482229
Category	Private Limited Company
Incorporation Date	10 July 2002(21 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Peter William Burgess
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	407 Croydon Road Caterham Surrey CR3 6PP

Secretary Name	Mr Peter William Burgess
Status	Current
Appointed	19 December 2013(11 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	407 Croydon Road Caterham Surrey CR3 6PP

Director Name	Mr Brynley Henry Llewelyn Lewis
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 January 2014(11 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit B2 Brynberth Industrial Estate Rhayader Powys LD6 5EN Wales

Director Name	Redmond Barry
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Stella New School Lane Auchterarder Perthshire PH3 1QN Scotland

Secretary Name	Claire Burgess
Nationality	British
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Victoria Cottage Halley Road Heathfield East Sussex TN21 8RG

Secretary Name	Erica Bethan Deakin
Nationality	British
Status	Resigned
Appointed	31 March 2003(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 2004)
Role	Company Director
Correspondence Address	1 Fair View Pant Y Dwr Rhayader Powys LD6 5NA Wales

Secretary Name	Beata Burgess
Nationality	British
Status	Resigned
Appointed	08 October 2004(2 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	407 Croydon Road Caterham Surrey CR3 6PP

Secretary Name	Mr Redmond Barry
Status	Resigned
Appointed	18 May 2012(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2013)
Role	Company Director
Correspondence Address	La Stalla New School Lane, High Street Auchterarder Perthshire PH3 1QN Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	maxsport.co.uk

Location

Registered Address	407 Croydon Road Caterham Surrey CR3 6PP
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

600k at £1	Treble B Tyre Services LTD 75.00% Ordinary
99.9k at £1	M. Barry 12.49% Ordinary
99.9k at £1	R. Barry 12.49% Ordinary
200 at £1	Brynley Lewis 0.03% Ordinary

Financials

Year	2014
Net Worth	-£239,826
Cash	£161,480
Current Liabilities	£169,900

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Charges

10 May 2004	Delivered on: 13 May 2004 Satisfied on: 15 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 May 2004

Delivered on: 13 May 2004
Satisfied on: 15 July 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 August 2017	Micro company accounts made up to 30 April 2017 (3 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
5 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 800,000 (5 pages)
24 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 800,000 (6 pages)
15 July 2014	Satisfaction of charge 1 in full (1 page)
18 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
9 January 2014	Appointment of Mr Peter William Burgess as a secretary (2 pages)
9 January 2014	Termination of appointment of Redmond Barry as a director (1 page)
9 January 2014	Termination of appointment of Redmond Barry as a secretary (1 page)
9 January 2014	Appointment of Mr Brynley Henry Llewelyn Lewis as a director (2 pages)
21 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
17 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
8 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
15 June 2012	Appointment of Mr Redmond Barry as a secretary (2 pages)
15 June 2012	Termination of appointment of Beata Burgess as a secretary (1 page)
1 February 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
26 August 2011	Director's details changed for Redmond Barry on 1 August 2011 (2 pages)
26 August 2011	Director's details changed for Redmond Barry on 1 August 2011 (2 pages)
26 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
13 July 2010	Director's details changed for Redmond Barry on 10 July 2010 (2 pages)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
11 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
20 July 2009	Return made up to 10/07/09; full list of members (4 pages)
31 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
10 October 2008	Return made up to 10/07/08; no change of members (7 pages)
16 September 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
14 August 2007	Return made up to 10/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
5 September 2006	Return made up to 10/07/06; full list of members (7 pages)
31 May 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
30 August 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2005	Full accounts made up to 30 April 2004 (11 pages)
24 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2005	Ad 07/02/05--------- Â£ si 350000@1=350000 Â£ ic 450000/800000 (2 pages)
24 February 2005	Nc inc already adjusted 07/02/05 (2 pages)
9 November 2004	Secretary resigned (1 page)
9 November 2004	New secretary appointed (2 pages)
26 August 2004	Return made up to 10/07/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 2004	Particulars of mortgage/charge (3 pages)
22 March 2004	Full accounts made up to 30 April 2003 (9 pages)
1 September 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
13 March 2003	Ad 03/03/02--------- Â£ si 449998@1=449998 Â£ ic 2/450000 (2 pages)
21 January 2003	Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
17 August 2002	Secretary resigned;director resigned (1 page)
17 August 2002	New director appointed (2 pages)
17 August 2002	Ad 10/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Registered office changed on 17/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
17 August 2002	New secretary appointed (2 pages)
10 July 2002	Incorporation (19 pages)