Max Clock Cards Limited

Company Name	Max Clock Cards Limited
Directors	Steven Lee Broadbent and Michelle Broadbent
Company Status	Active
Company Number	02674221
Category	Private Limited Company
Incorporation Date	19 December 1991(32 years, 4 months ago)
Previous Name	Cristel Time Systems Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Steven Lee Broadbent
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 October 2005(13 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10e, Top Land Country Business Park Cragg Val Hebden Bridge West Yorkshire HX7 5RW

Director Name	Mrs Michelle Broadbent
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 June 2010(18 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10e, Top Land Country Business Park Cragg Val Hebden Bridge West Yorkshire HX7 5RW

Secretary Name	Michelle Broadbent
Nationality	British
Status	Current
Appointed	30 June 2010(18 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Unit 10e, Top Land Country Business Park Cragg Val Hebden Bridge West Yorkshire HX7 5RW

Director Name	Terry Broadbent
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(same day as company formation)
Role	Printer
Correspondence Address	The Print Works Lightowler Road Halifax West Yorkshire HX1 5NB

Director Name	John Christopher Wormald
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(same day as company formation)
Role	Managing Director
Correspondence Address	Field House Acaster Malbis York North Yorkshire YO23 2UL

Secretary Name	Joyce Wormald
Nationality	British
Status	Resigned
Appointed	19 December 1991(same day as company formation)
Role	Secretary
Correspondence Address	Field House Acaster Malbis York North Yorkshire YO23 2UL

Secretary Name	Terry Broadbent
Nationality	British
Status	Resigned
Appointed	12 October 2005(13 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2010)
Role	Printer
Correspondence Address	The Print Works Lightowler Road Halifax West Yorkshire HX1 5NB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 December 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 December 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.cristelgraphics.com

Location

Registered Address	Unit 10e, Top Land Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Hebden Royd
Ward	Luddendenfoot
Built Up Area	Mytholmroyd

Shareholders

2 at £1	Cristel Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Filing History

17 February 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
7 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 30 June 2019 (5 pages)
9 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 30 June 2018 (5 pages)
6 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
26 January 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
17 January 2018	Previous accounting period shortened from 31 August 2017 to 30 June 2017 (1 page)
16 January 2018	Registered office address changed from Unit 10E, Top Land Country Business Park Cragg Road Mytholmroyd West Yorkshire HX7 5RW England to Unit 10E, Top Land Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW on 16 January 2018 (1 page)
16 January 2018	Previous accounting period extended from 30 June 2017 to 31 August 2017 (1 page)
6 December 2017	Registered office address changed from The Print Works Lightowler Road Halifax West Yorkshire HX1 5NB to Unit 10E, Top Land Country Business Park Cragg Road Mytholmroyd West Yorkshire HX7 5RW on 6 December 2017 (1 page)
6 December 2017	Registered office address changed from The Print Works Lightowler Road Halifax West Yorkshire HX1 5NB to Unit 10E, Top Land Country Business Park Cragg Road Mytholmroyd West Yorkshire HX7 5RW on 6 December 2017 (1 page)
26 September 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
26 September 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
26 September 2017	Cessation of Cristel Group Limited as a person with significant control on 3 July 2017 (1 page)
26 September 2017	Notification of Michelle Broadbent as a person with significant control on 3 July 2017 (2 pages)
26 September 2017	Notification of Steven Lee Broadbent as a person with significant control on 3 July 2017 (2 pages)
26 September 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
26 September 2017	Notification of Steven Lee Broadbent as a person with significant control on 3 July 2017 (2 pages)
26 September 2017	Notification of Michelle Broadbent as a person with significant control on 3 July 2017 (2 pages)
26 September 2017	Cessation of Cristel Group Limited as a person with significant control on 3 July 2017 (1 page)
26 September 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
21 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20 (3 pages)
21 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20 (3 pages)
13 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (4 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (4 pages)
23 October 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
23 October 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
2 October 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
2 October 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
6 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
19 November 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
19 November 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 July 2010	Appointment of Michelle Broadbent as a secretary (3 pages)
15 July 2010	Termination of appointment of Terry Broadbent as a director (2 pages)
15 July 2010	Appointment of Michelle Broadbent as a director (3 pages)
15 July 2010	Termination of appointment of Terry Broadbent as a director (2 pages)
15 July 2010	Termination of appointment of Terry Broadbent as a secretary (2 pages)
15 July 2010	Appointment of Michelle Broadbent as a secretary (3 pages)
15 July 2010	Appointment of Michelle Broadbent as a director (3 pages)
15 July 2010	Termination of appointment of Terry Broadbent as a secretary (2 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
27 October 2009	Director's details changed for Steven Lee Broadbent on 8 October 2009 (2 pages)
27 October 2009	Director's details changed for Steven Lee Broadbent on 8 October 2009 (2 pages)
27 October 2009	Director's details changed for Steven Lee Broadbent on 8 October 2009 (2 pages)
26 October 2009	Director's details changed for Terry Broadbent on 8 October 2009 (2 pages)
26 October 2009	Director's details changed for Terry Broadbent on 8 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Terry Broadbent on 8 October 2009 (1 page)
26 October 2009	Director's details changed for Terry Broadbent on 8 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Terry Broadbent on 8 October 2009 (1 page)
26 October 2009	Secretary's details changed for Terry Broadbent on 8 October 2009 (1 page)
16 January 2009	Return made up to 19/12/08; full list of members (3 pages)
16 January 2009	Return made up to 19/12/08; full list of members (3 pages)
26 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 June 2008	Registered office changed on 02/06/2008 from dunkirk mills dunkirk street halifax west yorkshire HX1 3TB (1 page)
2 June 2008	Registered office changed on 02/06/2008 from dunkirk mills dunkirk street halifax west yorkshire HX1 3TB (1 page)
9 January 2008	Return made up to 19/12/07; full list of members (2 pages)
9 January 2008	Return made up to 19/12/07; full list of members (2 pages)
15 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 February 2007	Return made up to 19/12/06; full list of members (2 pages)
13 February 2007	Return made up to 19/12/06; full list of members (2 pages)
8 February 2007	Location of debenture register (1 page)
8 February 2007	Location of debenture register (1 page)
15 September 2006	Location of register of members (non legible) (1 page)
15 September 2006	Location of register of members (non legible) (1 page)
24 August 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 August 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 May 2006	Return made up to 19/12/05; full list of members (7 pages)
8 May 2006	Return made up to 19/12/05; full list of members (7 pages)
14 February 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
14 February 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	New secretary appointed (2 pages)
30 December 2004	Return made up to 19/12/04; full list of members (7 pages)
30 December 2004	Return made up to 19/12/04; full list of members (7 pages)
2 September 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
2 September 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
5 January 2004	Return made up to 19/12/03; full list of members (7 pages)
5 January 2004	Return made up to 19/12/03; full list of members (7 pages)
21 September 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
21 September 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
2 January 2003	Return made up to 19/12/02; full list of members (7 pages)
2 January 2003	Return made up to 19/12/02; full list of members (7 pages)
4 September 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
4 September 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
31 December 2001	Return made up to 19/12/01; full list of members (6 pages)
31 December 2001	Return made up to 19/12/01; full list of members (6 pages)
19 October 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
19 October 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
12 February 2001	Return made up to 19/12/00; full list of members (6 pages)
12 February 2001	Return made up to 19/12/00; full list of members (6 pages)
15 August 2000	Full accounts made up to 30 June 2000 (6 pages)
15 August 2000	Full accounts made up to 30 June 2000 (6 pages)
22 December 1999	Return made up to 19/12/99; full list of members (6 pages)
22 December 1999	Return made up to 19/12/99; full list of members (6 pages)
24 November 1999	Full accounts made up to 30 June 1999 (6 pages)
24 November 1999	Full accounts made up to 30 June 1999 (6 pages)
20 January 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1999	Full accounts made up to 30 June 1998 (6 pages)
13 January 1999	Full accounts made up to 30 June 1998 (6 pages)
23 January 1998	Return made up to 19/12/97; no change of members (4 pages)
23 January 1998	Return made up to 19/12/97; no change of members (4 pages)
6 January 1998	Full accounts made up to 30 June 1997 (7 pages)
6 January 1998	Full accounts made up to 30 June 1997 (7 pages)
23 January 1997	Full accounts made up to 30 June 1996 (7 pages)
23 January 1997	Full accounts made up to 30 June 1996 (7 pages)
19 January 1997	Return made up to 19/12/96; no change of members (5 pages)
19 January 1997	Return made up to 19/12/96; no change of members (5 pages)
20 February 1996	Full accounts made up to 30 June 1995 (7 pages)
20 February 1996	Full accounts made up to 30 June 1995 (7 pages)
29 December 1995	Return made up to 19/12/95; full list of members (7 pages)
29 December 1995	Return made up to 19/12/95; full list of members (7 pages)

Max Clock Cards Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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