Maxgear Limited. net worth, address, company information. Free

Company search

Maxgear Limited (Companies House Registration Number 06798210) is a private limited company established on 2009-01-22 originating in England. The business can be found at 14 York Avenue, Rochdale OL11 5HL. Changed on 2009-03-09, the previous name the business used was Maxgear Cycles Limited. Maxgear Limited is operating under SIC: 47910 which means "retail sale via mail order houses or via internet".

Company details

Name	Maxgear Limited
Number	06798210
Date of Incorporation:	Thu, 22nd Jan 2009
End of financial year:	30 April
Address:	14 York Avenue, Rochdale, OL11 5HL
SIC code:	47910 - Retail sale via mail order houses or via Internet

Moving on to the 1 managing director that can be found in this particular company, we can name: Ciaran D. (in the company from 22 January 2009). 1 secretary is in the company: Ciaran D. (appointed on 22 January 2009). The official register reports 2 persons of significant control, namely: Ciaran D. owns over 3/4 of shares, 3/4 to full of voting rights, Wayne G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	145,881	211,446	226,668	340,767	503,262	757,878	759,286	693,003	600,261	653,923	735,905	579,744
Total Assets Less Current Liabilities	-27,090	23,204	56,619	61,765	267,922	389,254	519,995	529,002	285,557	396,661	569,286	444,491
Fixed Assets	-	-	29,110	29,134	23,539	22,043	10,368	-	-	-	-	-
Shareholder Funds	-63,054	-30,640	14,895	61,765	130,413	258,806	-	-	-	-	-	-
Number Shares Allotted	-	20,000	20,000	20,000	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	29,110	29,134	23,539	21,743	-	-	-	-	-	-

People with significant control

Ciaran D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Wayne G.

6 April 2016 - 9 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Monday 22nd January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Monday 22nd January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 19th, January 2024 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Unit E1 Waterfold Business Park Bury BL9 7BR England to 14 York Avenue Rochdale OL11 5HL on Thursday 14th September 2023 filed on: 14th, September 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 27th, January 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sunday 22nd January 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 22nd January 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 25th, January 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 16th, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Friday 22nd January 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wednesday 22nd January 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 22nd January 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Unit 6 Atlas House St. Georges Square Bolton BL1 2HB England to Unit E1 Waterfold Business Park Bury BL9 7BR on Tuesday 18th September 2018 filed on: 18th, September 2018 \| address	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on Monday 9th April 201810000.00 GBP filed on: 21st, May 2018 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 21st, May 2018 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 9th April 2018 filed on: 12th, April 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 9th April 2018 filed on: 10th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 9th April 2018 filed on: 10th, April 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 29th, January 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 22nd January 2018 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 25th May 2017 director's details were changed filed on: 1st, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 22nd January 2017 filed on: 25th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 17th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 22nd January 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
(SH01) 20000.00 GBP is the capital in company's statement on Tuesday 2nd February 2016 capital
(MR04) Charge 1 satisfaction in full. filed on: 2nd, February 2016 \| mortgage	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 18th, November 2015 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 14 York Avenue Rochdale Lancashire OL11 5HL to Unit 6 Atlas House St. Georges Square Bolton BL1 2HB on Tuesday 22nd September 2015 filed on: 22nd, September 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 22nd January 2015 with full list of members filed on: 4th, February 2015 \| annual return
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 28th, January 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Wednesday 22nd January 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 22nd, January 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Tuesday 22nd January 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 29th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 22nd January 2012 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 22nd January 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: Friday 21st January 2011 filed on: 21st, January 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on Friday 21st January 2011 from the Barn 163a Glazebrook Lane Glazebrook Warrington Cheshire WA3 5AZ filed on: 21st, January 2011 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 21st January 2011 filed on: 21st, January 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 22nd, October 2010 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period extended from Sunday 31st January 2010 to Friday 30th April 2010 filed on: 21st, October 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Friday 22nd January 2010 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On Thursday 18th February 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(CH03) On Thursday 18th February 2010 secretary's details were changed filed on: 19th, February 2010 \| officers	Free Download (1 page)
(CH01) On Thursday 18th February 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 18th February 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 18th February 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(MISC) Memorandum of capital 22/04/09 filed on: 22nd, April 2009 \| miscellaneous	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 9th, April 2009 \| mortgage	Free Download (4 pages)
(SH20) Statement by directors filed on: 8th, April 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 8th, April 2009 \| resolution	Free Download (1 page)
(CAP-SS) Solvency statement dated 26/03/09 filed on: 8th, April 2009 \| insolvency	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, March 2009 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, March 2009 \| incorporation	Free Download (18 pages)
(CERTNM) Company name changed maxgear cycles LIMITEDcertificate issued on 09/03/09 filed on: 7th, March 2009 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed maxgear LIMITEDcertificate issued on 05/03/09 filed on: 2nd, March 2009 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, January 2009 \| incorporation	Free Download (21 pages)

Companies nearby - by postcode
Beyond The Fold Ltd
Haidernama Technologies Limited
Gohar Investments Holdings Ltd
Mhg Textiles Limited


Lw Mediation Limited
Stacey Jones Ltd
Gohar Global Textile Ltd