Maxfields Ltd

Company Name	Maxfields Ltd
Directors	Dorothy Mary Maxfield and Richard Maxfield
Company Status	Active
Company Number	04794160
Category	Private Limited Company
Incorporation Date	10 June 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mrs Dorothy Mary Maxfield
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 June 2003(same day as company formation)
Role	Kitchen Retailer
Country of Residence	England
Correspondence Address	Hagdens Threshfield Skipton North Yorkshire BD23 5PL

Director Name	Mr Richard Maxfield
Date of Birth	October 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	10 June 2003(same day as company formation)
Role	Kitchen Retailers
Country of Residence	England
Correspondence Address	Hagdens Threshfield Skipton North Yorkshire BD23 5PL

Secretary Name	Jeff Harrison
Nationality	British
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Role	Kitchen Retailers
Correspondence Address	46 Cross Road Maldon Essex CM9 5EE

Secretary Name	John Harvey Smith
Nationality	British
Status	Resigned
Appointed	01 March 2007(3 years, 8 months after company formation)
Appointment Duration	2 months (resigned 01 May 2007)
Role	Chartered Accountant
Correspondence Address	31 The Cobbins Burnham On Crouch Essex CM0 8QL

Secretary Name	Mr Jeffrey Harrison
Nationality	British
Status	Resigned
Appointed	01 May 2007(3 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 07 February 2020)
Role	Company Director
Correspondence Address	12 Neville Street Skipton N Yorks BD23 2EV

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	maxfieldsltd.co.uk

Location

Registered Address	Unit 5 The Sidings Business Park Skipton North Yorkshire BD23 1TB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton

Shareholders

50 at £1	Dorothy Mary Maxfield 50.00% Ordinary
50 at £1	Richard Maxfield 50.00% Ordinary

Financials

Year	2014
Net Worth	£989
Cash	£17,040
Current Liabilities	£21,596

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

21 June 2017	Confirmation statement made on 10 June 2017 with updates (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
27 August 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
27 August 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
20 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
15 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
6 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
27 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
19 November 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
4 August 2010	Director's details changed for Richard Maxfield on 10 June 2010 (2 pages)
4 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Dorothy Mary Maxfield on 10 June 2010 (2 pages)
7 November 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
13 August 2009	Return made up to 10/06/09; full list of members (10 pages)
18 September 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
21 July 2008	Return made up to 10/06/08; full list of members (7 pages)
4 October 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	Return made up to 10/06/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 August 2007	Registered office changed on 14/08/07 from: 2 high street burnham on crouch essex CM0 8AA (1 page)
31 March 2007	New secretary appointed (2 pages)
31 March 2007	Registered office changed on 31/03/07 from: 46 cross road maldon CM9 5EE (1 page)
31 March 2007	Secretary resigned (1 page)
4 November 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
11 August 2006	Return made up to 10/06/06; full list of members (7 pages)
9 March 2006	Return made up to 10/06/05; full list of members (7 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
1 July 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
30 June 2004	Return made up to 10/06/04; full list of members (7 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	New director appointed (2 pages)
23 June 2003	Accounting reference date shortened from 30/06/04 to 05/04/04 (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Secretary resigned (1 page)
10 June 2003	Incorporation (16 pages)

Maxfields Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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