Maxiscope Limited

Company Name	Maxiscope Limited
Director	Stuart Roger Needham
Company Status	Active
Company Number	01341561
Category	Private Limited Company
Incorporation Date	1 December 1977(46 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart Roger Needham
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	02 August 1991(13 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Consultant Architect
Country of Residence	England
Correspondence Address	C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Woodseats Close Sheffield S8 0TB

Secretary Name	Janet Needham
Nationality	British
Status	Current
Appointed	02 August 1991(13 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Woodseats Close Sheffield S8 0TB

Director Name	Mrs Janet Needham
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(13 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 October 1999)
Role	Administrative Assistant
Correspondence Address	Gilleyfield Farm Vicarage Lane Dore Sheffield South Yorkshire S17 3GY

Director Name	Mrs Sarah Louise Cowling
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(13 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 October 1999)
Role	Personal Assistant
Correspondence Address	Fields End Jaggers Lane Hathersage Sheffield S30 1AZ

Director Name	Jonathan Mark Needham
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(13 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 October 1999)
Role	Client Liason Manager
Correspondence Address	3 Gall Close Abingdon Oxfordshire OX14 3XY

Location

Registered Address	C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9 at £1	Mrs Janet Needham 9.00% Ordinary
49 at £1	Stuart Roger Needham 49.00% Ordinary
21 at £1	Jonathan Mark Needham 21.00% Ordinary
21 at £1	Sarah Louise Cowling 21.00% Ordinary

Financials

Year	2014
Net Worth	-£5,469
Cash	£1,047
Current Liabilities	£6,623

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	14 July 2023 (10 months ago)
Next Return Due	28 July 2024 (2 months, 2 weeks from now)

Filing History

8 December 2017	Micro company accounts made up to 30 April 2017 (6 pages)
23 August 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
5 May 2017	Previous accounting period extended from 31 January 2017 to 30 April 2017 (1 page)
19 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
24 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (3 pages)
15 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
18 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
15 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
1 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
5 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
1 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
10 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
17 July 2010	Secretary's details changed for Janet Needham on 30 June 2010 (1 page)
17 July 2010	Director's details changed for Mr Stuart Roger Needham on 30 June 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
16 July 2009	Return made up to 14/07/09; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
7 August 2008	Return made up to 14/07/08; full list of members (4 pages)
20 August 2007	Return made up to 14/07/07; full list of members (3 pages)
25 April 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
3 August 2006	Return made up to 14/07/06; full list of members (3 pages)
25 April 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
12 August 2005	Return made up to 14/07/05; full list of members (3 pages)
9 March 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
22 July 2004	Return made up to 14/07/04; full list of members (7 pages)
7 April 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
22 July 2003	Return made up to 14/07/03; full list of members (7 pages)
28 March 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
5 September 2002	Registered office changed on 05/09/02 from: 501 glossop road sheffield south yorkshire S10 2QE (1 page)
23 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 April 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
31 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
7 August 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
5 August 1999	Return made up to 14/07/99; no change of members (4 pages)
22 April 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
20 March 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
22 July 1997	Return made up to 14/07/97; full list of members (6 pages)
25 March 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
15 September 1996	Return made up to 21/07/96; no change of members (4 pages)
13 May 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
1 August 1995	Return made up to 21/07/95; no change of members (4 pages)
15 March 1995	Accounts for a small company made up to 31 January 1995 (5 pages)

Maxiscope Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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