Maxima Developments Limited. net worth, address, company information. Free

Company search

Maxima Developments Limited (number 10264227) is a private limited company established on 2016-07-05. The business can be found at Suite 5, 2Nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. Maxima Developments Limited is operating under SIC: 56101 - "licensed restaurants", SIC: 55100 - "hotels and similar accommodation".

Company details

Name	Maxima Developments Limited
Number	10264227
Date of Incorporation:	July 5, 2016
End of financial year:	29 December
Address:	Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
SIC code:	56101 - Licensed restaurants 55100 - Hotels and similar accommodation

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Stuart N. (in the company from 04 July 2022).

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	112,662	83,616	538,322	440,484	553,706
Total Assets Less Current Liabilities	-78,679	-210,769	-321,652	73,776	86,455

People with significant control

Stuart N.

4 July 2022

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

The One Collection Leisure Ltd

1 September 2019 - 4 July 2022

Address	Picktree Court Picktree Lane, Stockbridge House, Chester Le Street, County Durham, DH3 3SY, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

High Street Commercial Finance Limited

5 July 2016 - 1 September 2019

Address	2nd Floor Cuthbert House All Saints Business Centre, Newcastle Upon Tyne, NE1 2ET, United Kingdom
Legal authority	Ca 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07841268
Nature of control:	75,01-100% shares

Cargil Management Services Limited

5 July 2016 - 5 July 2016

Address	27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority	Limited By Shares
Legal form	United Kingdom (England And Wales)
Country registered	England And Wales
Place registered	Companies House
Registration number	02601236
Nature of control:	75,01-100% voting rights

Filings

Categories:

	Download filing
(AD01) New registered office address Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS. Change occurred on October 20, 2023. Company's previous address: 27 Wantage Road Durham DH1 1LP England. filed on: 20th, October 2023 \| address	Free Download (2 pages)

	Download filing
(AD01) New registered office address Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS. Change occurred on October 20, 2023. Company's previous address: 27 Wantage Road Durham DH1 1LP England. filed on: 20th, October 2023 \| address	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, September 2023 \| mortgage	Free Download (1 page)
(PSC01) Notification of a person with significant control July 4, 2022 filed on: 25th, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 25, 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 27 Wantage Road Durham DH1 1LP. Change occurred on May 25, 2023. Company's previous address: Picktree Court Picktree Lane Chester Le Street DH3 3SY England. filed on: 25th, May 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 4, 2022 filed on: 25th, May 2023 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 15th, May 2023 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on July 4, 2022 filed on: 14th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 4, 2022 filed on: 14th, April 2023 \| officers	Free Download (1 page)
(AP01) On July 4, 2022 new director was appointed. filed on: 14th, April 2023 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download
(AA01) Previous accounting period shortened from December 30, 2021 to December 29, 2021 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 2nd, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates June 2, 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control June 7, 2022 filed on: 7th, June 2022 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 6th, April 2022 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, December 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 23rd, November 2021 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on September 21, 2021 filed on: 30th, September 2021 \| officers	Free Download (1 page)
(AP01) On September 20, 2021 new director was appointed. filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(AP01) On September 20, 2021 new director was appointed. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from December 31, 2020 to December 30, 2020 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates June 2, 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Picktree Court Picktree Lane Chester Le Street DH3 3SY. Change occurred on August 4, 2021. Company's previous address: 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ England. filed on: 4th, August 2021 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 2nd, February 2021 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, February 2021 \| accounts	Free Download (72 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 2nd, February 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 2nd, February 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates June 2, 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates May 20, 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, December 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, December 2019 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, September 2019 \| gazette	Free Download (1 page)
(PSC02) Notification of a person with significant control September 1, 2019 filed on: 24th, September 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates July 4, 2019 filed on: 24th, September 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control September 1, 2019 filed on: 24th, September 2019 \| persons with significant control	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 24th, September 2019 \| gazette	Free Download (1 page)
(AD01) New registered office address 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ. Change occurred on May 17, 2019. Company's previous address: 2nd Floor Cuthbert House Newcastle NE1 2ET United Kingdom. filed on: 17th, May 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 5, 2016 filed on: 8th, September 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates July 4, 2018 filed on: 8th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 9th, July 2018 \| accounts	Free Download (9 pages)
(PSC02) Notification of a person with significant control September 4, 2017 filed on: 4th, September 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates July 4, 2017 filed on: 4th, September 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 102642270001, created on August 9, 2017 filed on: 11th, August 2017 \| mortgage	Free Download (20 pages)
(AA01) Extension of current accouting period to December 31, 2017 filed on: 7th, August 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on July 5, 2016 filed on: 20th, July 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on July 5, 2016 filed on: 20th, July 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 2nd Floor Cuthbert House Newcastle NE1 2ET. Change occurred on July 18, 2016. Company's previous address: 27/28 Eastcastle Street London W1W 8DH United Kingdom. filed on: 18th, July 2016 \| address	Free Download (1 page)
(SH01) Capital declared on July 5, 2016: 100.00 GBP filed on: 18th, July 2016 \| capital	Free Download (3 pages)
(AP01) On July 5, 2016 new director was appointed. filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, July 2016 \| incorporation	Free Download (40 pages)

Companies nearby - by postcode
Avpe Durham Limited
Athenaeum Press Limited
Stripp Design Limited
Ffb Growth Uk Limited


M&s Plastics (europe) Ltd
Q&w Services Ltd
Boei Limited