Company NameMaxitrans Limited
DirectorsRonald Alexander Kerr and Paul Stanley Coombs
Company StatusActive
Company Number02028434
CategoryPrivate Limited Company
Incorporation Date16 June 1986(37 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameRonald Alexander Kerr
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(5 years after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Manor Fields
West Ella
Hull
HU10 7SG
Secretary NameMrs Brenda Kerr
NationalityBritish
StatusCurrent
Appointed30 June 1991(5 years after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address9 Manor Fields
West Ella
Hull
HU10 7SG
Director NameMr Paul Stanley Coombs
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2020(34 years, 3 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Arronbrook Ltd
Popple Street
Hedon Road
Hull
HU9 1LP

Contact

Websitegraemeandco.co.uk
Telephone01634 232558
Telephone regionMedway

Location

Registered AddressC/O Arronbrook Ltd
Popple Street
Hedon Road
Hull
HU9 1LP
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull

Shareholders

81.7k at £1Ronald Alexander Kerr
85.00%
Ordinary
4.8k at £1Caroline Coombs
5.00%
Ordinary
4.8k at £1Mrs Brenda Kerr
5.00%
Ordinary
4.8k at £1Paul Coombs
5.00%
Ordinary

Financials

Year2014
Net Worth£113,319
Current Liabilities£84,591

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 February 2024 (1 month, 2 weeks ago)
Next Return Due21 February 2025 (10 months, 4 weeks from now)

Charges

16 July 1991Delivered on: 17 July 1991
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over:-. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

14 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
17 August 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
17 August 2017Statement of capital following an allotment of shares on 12 July 2016
  • GBP 96,120
(5 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
24 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 96,080
(4 pages)
14 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 96,080
(4 pages)
5 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
5 July 2013Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA (1 page)
5 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
7 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
31 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 July 2010Register inspection address has been changed (1 page)
29 July 2010Register(s) moved to registered inspection location (1 page)
29 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
5 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 August 2009Return made up to 30/06/09; full list of members (4 pages)
7 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 December 2008Return made up to 30/06/08; full list of members (4 pages)
1 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 August 2007Return made up to 30/06/07; full list of members (2 pages)
24 October 2006Return made up to 30/06/06; full list of members (2 pages)
12 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 July 2005Return made up to 30/06/05; full list of members (3 pages)
20 October 2004Accounts for a small company made up to 31 December 2003 (4 pages)
9 July 2004Return made up to 30/06/04; full list of members (6 pages)
20 October 2003Accounts for a small company made up to 31 December 2002 (4 pages)
8 August 2003Return made up to 30/06/03; full list of members (6 pages)
5 November 2002Accounts for a small company made up to 31 December 2001 (4 pages)
5 July 2002Return made up to 30/06/02; full list of members (6 pages)
21 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 July 2001Return made up to 30/06/01; full list of members (6 pages)
6 July 2000Return made up to 30/06/00; full list of members (6 pages)
3 July 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 September 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 July 1999Return made up to 30/06/99; no change of members (4 pages)
4 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 August 1998Return made up to 30/06/98; full list of members (6 pages)
7 July 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 July 1997Return made up to 30/06/97; no change of members (4 pages)
16 July 1996Return made up to 30/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
23 May 1996Accounts for a small company made up to 31 December 1995 (9 pages)
5 July 1995Return made up to 30/06/95; full list of members (6 pages)
3 May 1995Accounts for a small company made up to 31 December 1994 (8 pages)