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

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Maxtrack Limited (registration number 05314542) is a private limited company established on 2004-12-16. This business is situated at New Rock, Kempley Road, Dymock GL18 2BB. Having undergone a change in 2011-05-06, the previous name the company used was New Rock Leisure Limited. Maxtrack Limited is operating under Standard Industrial Classification code: 46900 which stands for "non-specialised wholesale trade".

Company details

Name	Maxtrack Limited
Number	05314542
Date of Incorporation:	Thu, 16th Dec 2004
End of financial year:	31 December
Address:	New Rock, Kempley Road, Dymock, GL18 2BB
SIC code:	46900 - Non-specialised wholesale trade

When it comes to the 3 directors that can be found in the enterprise, we can name: Thomas B. (appointed on 10 June 2015), Brian S. (appointment date: 10 June 2015), Ian M. (appointed on 16 December 2004). 1 secretary is there as well: Brian S. (appointed on 16 December 2004). The official register reports 1 person of significant control - Ian M., the only individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	20	384,423	325,080	302,902	348,601	316,991	464,088	824,686	896,755
Fixed Assets	-	9,220	6,665	18,778	12,889	-	-	-	-
Intangible Fixed Assets	-	3,000	-	-	-	-	-	-	-
Number Shares Allotted	-	300	-	-	-	-	-	-	-
Shareholder Funds	20	36,087	-	-	-	-	-	-	-
Tangible Fixed Assets	-	6,220	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	20	36,087	44,401	72,882	72,809	99,575	198,718	614,641	755,214

People with significant control

Ian M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 21st Jan 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 21st Jan 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sat, 21st Jan 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Wed, 2nd Nov 2022: 500.00 GBP filed on: 28th, November 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, September 2022 \| accounts	Free Download (8 pages)
(SH03) Report of purchase of own shares filed on: 25th, January 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 21st Jan 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 11th Jan 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Wed, 9th Jun 2021 - the day director's appointment was terminated filed on: 23rd, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 16th Dec 2020 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 20th, February 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 16th Dec 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 16th Dec 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 8th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 16th Dec 2017 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Fri, 16th Dec 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 16th Dec 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (7 pages)
(AP01) On Wed, 10th Jun 2015 new director was appointed. filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 10th Jun 2015 new director was appointed. filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, June 2015 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 24th, April 2015 \| capital	Free Download
(SH01) Capital declared on Fri, 10th Apr 2015: 300.00 GBP filed on: 24th, April 2015 \| capital	Free Download
(AR01) Annual return drawn up to Tue, 16th Dec 2014 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 13th Jan 2015: 20.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 16th Dec 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 18th Dec 2013: 20.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 16th Dec 2012 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 21st, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 16th Dec 2011 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, June 2011 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed new rock leisure LIMITEDcertificate issued on 06/05/11 filed on: 6th, May 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on Thu, 28th Apr 2011 to change company name change of name
(AR01) Annual return drawn up to Thu, 16th Dec 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 17th, November 2010 \| accounts	Free Download (3 pages)
(CH01) On Mon, 30th Nov 2009 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 16th Dec 2009 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 15th, December 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Wed, 14th Jan 2009 with shareholders record filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 30th, September 2008 \| accounts	Free Download (3 pages)
(363s) Annual return up to Tue, 22nd Apr 2008 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (3 pages)
(363s) Annual return up to Sun, 21st Jan 2007 with shareholders record filed on: 21st, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Sun, 21st Jan 2007 with shareholders record filed on: 21st, January 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, October 2006 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, October 2006 \| accounts	Free Download (3 pages)
(363s) Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006 \| annual return	Free Download (7 pages)
(288b) On Thu, 16th Dec 2004 Secretary resigned filed on: 16th, December 2004 \| officers	Free Download (1 page)
(288b) On Thu, 16th Dec 2004 Secretary resigned filed on: 16th, December 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, December 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 16th, December 2004 \| incorporation	Free Download (17 pages)

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