Max Furnishing & Appliances Limited

Company Name	Max Furnishing & Appliances Limited
Directors	Stephen Robert Green and Trevor Russell Green
Company Status	Active
Company Number	05855202
Category	Private Limited Company
Incorporation Date	22 June 2006(17 years, 10 months ago)
Previous Name	Dalelight Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Section S	Other service activities
SIC 95240	Repair of furniture and home furnishings

Directors

Secretary Name	Miss Linda Elizabeth Collins
Nationality	British
Status	Current
Appointed	02 July 2006(1 week, 3 days after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr Stephen Robert Green
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 April 2008(1 year, 10 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Westminster Drive Palmers Green London N13 4NT

Director Name	Mr Trevor Russell Green
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 October 2012(6 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Westminster Drive London N13 4NT

Director Name	Mr Jeffrey David Margolis
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2006(1 week, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 2008)
Role	Company Director
Correspondence Address	10 Corri Avenue Southgate London N14 7HL

Director Name	Chettleburghs Limited (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	Chettleburgh's Secretarial Ltd (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Telephone	020 88891422
Telephone region	London

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Mr Stephen Robert Green 50.00% Ordinary
50 at £1	Trevor Russell Green 50.00% Ordinary

Financials

Year	2014
Net Worth	£42,405
Cash	£1,234
Current Liabilities	£227,038

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

13 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
13 July 2017	Notification of Stephen Robert Green as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Trevor Russell Green as a person with significant control on 6 April 2016 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
29 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
17 June 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 October 2012	Appointment of Trevor Russell Green as a director (2 pages)
8 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
8 August 2012	Secretary's details changed for Miss Linda Elizabeth Collins on 22 June 2012 (1 page)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 July 2010	Director's details changed for Mr Stephen Robert Green on 22 June 2010 (2 pages)
9 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
28 July 2009	Return made up to 22/06/09; full list of members (3 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 August 2008	Return made up to 22/06/08; full list of members (6 pages)
18 August 2008	Ad 20/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
23 April 2008	Director appointed stephen green (2 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 April 2008	Appointment terminated director jeffrey margolis (1 page)
16 August 2007	Return made up to 22/06/07; full list of members (6 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Registered office changed on 12/07/06 from: temple house 20 holywell row london EC2A 4XH (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
10 July 2006	Company name changed dalelight LTD.\certificate issued on 10/07/06 (2 pages)
22 June 2006	Incorporation (17 pages)

Max Furnishing & Appliances Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London