Maxim Computer Graphics Limited

Company Name	Maxim Computer Graphics Limited
Directors	Nicholas Ridgeway and Tamara Ridgeway
Company Status	Active
Company Number	04536712
Category	Private Limited Company
Incorporation Date	17 September 2002(21 years, 7 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	Mr Nicholas Ridgeway
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 January 2021(18 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-13 Macklin Street London WC2B 5NH

Director Name	Mrs Tamara Ridgeway
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 January 2021(18 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-13 Macklin Street London WC2B 5NH

Director Name	Mr Nigel Ridley Jackson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(2 weeks, 1 day after company formation)
Appointment Duration	18 years, 3 months (resigned 03 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Kenneth Road Thundersley Benfleet Essex SS7 3AU

Secretary Name	Ms Amanda Jane Mott
Nationality	British
Status	Resigned
Appointed	02 October 2002(2 weeks, 1 day after company formation)
Appointment Duration	18 years, 3 months (resigned 03 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11-13 Macklin Street London WC2B 5NH

Director Name	Mrs Elizabeth Jackson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(12 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11-13 Macklin Street London WC2B 5NH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	maximservices.co.uk

Location

Registered Address	Ground Floor 79-89 Pentonville Road London N1 9LG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

500 at £1	Mr Nigel Jackson 55.56% Ordinary
400 at £1	Mrs Elizabeth Jackson 44.44% Ordinary

Financials

Year	2014
Net Worth	£145,741
Cash	£24,600
Current Liabilities	£200,545

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Charges

17 May 2021	Delivered on: 18 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
30 April 2004	Delivered on: 6 May 2004 Persons entitled: Hsbc Bank 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. Outstanding
18 March 2004	Delivered on: 6 April 2004 Satisfied on: 24 September 2009 Persons entitled: Victor Woolf and Eva Woolf Classification: Rent deposit deed Secured details: Â£27,965 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit account and any additional moneys paid and any interest thereon. Fully Satisfied

Filing History

30 September 2017	Notification of Nigel Jackson as a person with significant control on 30 September 2017 (2 pages)
30 September 2017	Notification of Nigel Jackson as a person with significant control on 6 April 2016 (2 pages)
30 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 900 (4 pages)
27 May 2015	Appointment of Mrs Elizabeth Jackson as a director on 1 May 2015 (2 pages)
27 May 2015	Appointment of Mrs Elizabeth Jackson as a director on 1 May 2015 (2 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 900 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 900 (3 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 April 2011	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 September 2009	Return made up to 17/09/09; full list of members (3 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 October 2008	Registered office changed on 08/10/2008 from 11 11-13 macklin street london WC2 (1 page)
8 October 2008	Return made up to 17/09/08; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 June 2008	Ad 23/04/08\gbp si 50@1=50\gbp ic 950/1000\ (2 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 September 2007	Return made up to 17/09/07; full list of members (2 pages)
13 October 2006	Return made up to 17/09/06; full list of members (2 pages)
13 October 2006	Secretary's particulars changed (1 page)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 April 2006	Ad 15/04/05--------- Â£ si 50@1 (2 pages)
22 September 2005	Return made up to 17/09/05; full list of members (2 pages)
22 September 2005	Secretary's particulars changed (1 page)
8 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 May 2005	Ad 15/04/05--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
27 September 2004	Return made up to 17/09/04; full list of members (6 pages)
23 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Particulars of mortgage/charge (3 pages)
21 October 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
8 January 2003	Company name changed bytebuy LIMITED\certificate issued on 08/01/03 (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	Registered office changed on 18/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 October 2002	New secretary appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Director resigned (1 page)
17 September 2002	Incorporation (17 pages)

Maxim Computer Graphics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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