Maxwell Stephens Ltd

Company Name	Maxwell Stephens Ltd
Director	Peter Maxwell Forshaw
Company Status	Active
Company Number	02660883
Category	Private Limited Company
Incorporation Date	6 November 1991(32 years, 5 months ago)
Previous Name	MSD Scaffolding Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Peter Maxwell Forshaw
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 January 2007(15 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director Recruitment
Country of Residence	England
Correspondence Address	North Point Faverdale North Darlington Co. Durham DL3 0PH

Secretary Name	Mrs Lynsie Forshaw
Nationality	British
Status	Current
Appointed	07 April 2008(16 years, 5 months after company formation)
Appointment Duration	16 years
Role	Manager
Correspondence Address	North Point Faverdale North Darlington Co. Durham DL3 0PH

Director Name	Stanford Russell Cowan
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN

Secretary Name	Peggy Kathleen Charlton
Nationality	British
Status	Resigned
Appointed	06 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	46 Angerton Avenue Shiremoor Newcastle Upon Tyne Tyne & Wear NE27 0TU

Director Name	Mr Peter Stephens
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 07 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hylton House Great Stainton Stockton On Tees Cleveland TS21 1NA

Secretary Name	Stanford Russell Cowan
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 17 March 1992)
Role	Company Director
Correspondence Address	6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN

Secretary Name	Frances Stephens
Nationality	British
Status	Resigned
Appointed	17 March 1992(4 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	1 Craigmiller Park Darlington County Durham DL3 8UW

Secretary Name	Mr Gary Stephens
Nationality	British
Status	Resigned
Appointed	22 November 2002(11 years after company formation)
Appointment Duration	5 years, 4 months (resigned 07 April 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Birches Great Stainton Stockton On Tees Cleveland TS21 1NA

Director Name	Mr Gary Stephens
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Birches Great Stainton Stockton On Tees Cleveland TS21 1NA

Contact

Website	maxwellstephens.com
Email address	[email protected]
Telephone	020 71184848
Telephone region	London

Location

Registered Address	43 Romanby Drive Darlington DL3 8EJ

Shareholders

51 at £1	Peter Maxwell Forshaw 51.00% Ordinary
49 at £1	Lynsie Forshaw 49.00% Ordinary

Financials

Year	2014
Net Worth	£157,228
Cash	£74,781
Current Liabilities	£92,940

Accounts

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

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Filing History

18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
18 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
18 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
28 April 2014	Secretary's details changed for Mrs Lynsie Forshaw on 27 March 2014 (1 page)
16 April 2014	Director's details changed for Mr Peter Forshaw on 1 April 2014 (3 pages)
16 April 2014	Registered office address changed from 100 High Ash Drive Alwoodley Leeds West Yorkshire LS17 8RE on 16 April 2014 (2 pages)
16 April 2014	Director's details changed for Mr Peter Forshaw on 1 April 2014 (3 pages)
26 February 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (4 pages)
26 February 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
16 January 2012	Secretary's details changed for Mrs Lynsie Forshaw on 5 November 2011 (2 pages)
16 January 2012	Director's details changed for Mr Peter Forshaw on 5 November 2011 (2 pages)
16 January 2012	Director's details changed for Mr Peter Forshaw on 5 November 2011 (2 pages)
16 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
16 January 2012	Secretary's details changed for Mrs Lynsie Forshaw on 5 November 2011 (2 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 November 2011	Registered office address changed from 100 High Ash Drive Leeds West Yorkshire LS17 8RE on 11 November 2011 (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 November 2009	Secretary's details changed for Lynsie Wilson on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Peter Forshaw on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Secretary's details changed for Lynsie Wilson on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Peter Forshaw on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
19 January 2009	Return made up to 06/11/08; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 April 2008	Registered office changed on 29/04/2008 from red barnes park mcmullen road darlington co. Durham, DL1 2RR (1 page)
29 April 2008	Appointment terminated director peter stephens (1 page)
29 April 2008	Secretary appointed lynsie wilson (2 pages)
29 April 2008	Appointment terminated director and secretary gary stephens (1 page)
30 January 2008	Return made up to 06/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 July 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
30 November 2006	Accounts made up to 31 January 2006 (6 pages)
21 November 2006	Return made up to 06/11/06; full list of members (6 pages)
10 May 2006	Memorandum and Articles of Association (12 pages)
25 April 2006	Company name changed msd scaffolding LIMITED\certificate issued on 25/04/06 (2 pages)
21 November 2005	Return made up to 06/11/05; full list of members (6 pages)
27 October 2005	Accounts made up to 31 January 2005 (6 pages)
16 November 2004	Return made up to 06/11/04; full list of members (6 pages)
5 August 2004	Accounts made up to 31 January 2004 (5 pages)
3 December 2003	Return made up to 06/11/03; full list of members (6 pages)
28 July 2003	Accounts made up to 31 January 2003 (5 pages)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	Secretary resigned (1 page)
6 December 2002	Return made up to 06/11/02; full list of members (6 pages)
24 September 2002	Accounts made up to 31 January 2002 (5 pages)
20 November 2001	Return made up to 06/11/01; full list of members (6 pages)
1 August 2001	Accounts made up to 31 January 2001 (2 pages)
28 November 2000	Return made up to 06/11/00; full list of members (6 pages)
18 May 2000	Accounts made up to 31 January 2000 (2 pages)
6 December 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 1999	Accounts made up to 31 January 1999 (2 pages)
17 November 1998	Return made up to 06/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1998	Accounts made up to 31 January 1998 (2 pages)
17 November 1997	Return made up to 06/11/97; no change of members (4 pages)
30 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1997	Accounts made up to 31 January 1997 (2 pages)
22 November 1996	Return made up to 06/11/96; full list of members (6 pages)
18 October 1996	Full accounts made up to 31 January 1996 (5 pages)
19 May 1995	Full accounts made up to 31 January 1995 (5 pages)
6 November 1991	Incorporation (16 pages)

Maxwell Stephens Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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