Maintenance Assist Limited

Company Name	Maintenance Assist Limited
Director	Andrew Mark Rutty
Company Status	Active
Company Number	06772357
Category	Private Limited Company
Incorporation Date	12 December 2008(15 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Andrew Mark Rutty
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 January 2019(10 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr John Henry Maxwell Glasse
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wades Cottage Forward Green Stowmarket Suffolk IP14 5EW

Director Name	Mrs Pamela Elizabeth Glasse
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wades Cottage The Green Forward Green Stowmarket Suffolk IP14 5EW

Secretary Name	Mr John Henry Maxwell Glasse
Status	Resigned
Appointed	12 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	Wades Cottage The Green Forward Green Stowmarket Suffolk IP14 5EW

Director Name	Mr Peter James Meredith
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(3 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2021)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Contact

Website	www.maintenanceassist.co.uk

Location

Registered Address	St Clare House 30-33 Minories London EC3N 1PE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30k at £1	Victor Balcombe 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,400
Cash	£41,386
Current Liabilities	£6,986

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

8 June 2021	Delivered on: 9 June 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

5 December 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
10 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 30,000 (3 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 30,000 (3 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 30,000 (3 pages)
29 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 30,000 (3 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 30,000 (3 pages)
11 November 2013	Total exemption full accounts made up to 31 May 2013 (7 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
31 October 2012	Termination of appointment of John Glasse as a director (1 page)
31 October 2012	Register inspection address has been changed from Wades Cottage the Green Forward Green Stowmarket Suffolk IP14 5EW United Kingdom (1 page)
31 October 2012	Termination of appointment of John Glasse as a secretary (1 page)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
4 May 2012	Termination of appointment of Pamela Glasse as a director (1 page)
4 May 2012	Appointment of Mr Peter James Meredith as a director (2 pages)
4 May 2012	Registered office address changed from the Flint House Heath Farm Business Centre Tut Hill Bury St Edmunds Suffolk IP28 6LG United Kingdom on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from the Flint House Heath Farm Business Centre Tut Hill Bury St Edmunds Suffolk IP28 6LG United Kingdom on 4 May 2012 (1 page)
3 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
21 December 2010	Register inspection address has been changed (1 page)
21 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Register(s) moved to registered inspection location (1 page)
10 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 December 2009	Director's details changed for Mr John Henry Maxwell Glasse on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr John Henry Maxwell Glasse on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mrs Pamela Elizabeth Glasse on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for John Henry Maxwell Glasse on 1 October 2009 (1 page)
22 December 2009	Secretary's details changed for John Henry Maxwell Glasse on 1 October 2009 (1 page)
22 December 2009	Director's details changed for Mrs Pamela Elizabeth Glasse on 1 October 2009 (2 pages)
2 March 2009	Accounting reference date extended from 31/12/2009 to 31/05/2010 (1 page)
17 February 2009	Gbp nc 1000/100000\16/02/09 (2 pages)
17 February 2009	Ad 16/02/09\gbp si 29900@1=29900\gbp ic 100/30000\ (2 pages)
12 December 2008	Incorporation (15 pages)

Maintenance Assist Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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