Maxi Filtration Limited

Company Name	Maxi Filtration Limited
Directors	Dawn Richardson and Dean Richardson
Company Status	Active
Company Number	05341118
Category	Private Limited Company
Incorporation Date	25 January 2005(19 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Dawn Richardson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 January 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Unit 35 Atley Business Park Cramlington NE23 1WP

Director Name	Mr Dean Richardson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 January 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Unit 35 Atley Business Park Cramlington NE23 1WP

Secretary Name	Mr Dean Richardson
Nationality	British
Status	Current
Appointed	25 January 2005(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Unit 35 Atley Business Park Cramlington NE23 1WP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	maxifiltration.co.uk
Telephone	01670 528418
Telephone region	Morpeth

Location

Registered Address	Unit 35 Atley Business Park Cramlington NE23 1WP
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Shareholders

50 at £1	Mr Dean Richardson 50.00% Ordinary
50 at £1	Mrs Dawn Richardson 50.00% Ordinary

Financials

Year	2014
Net Worth	£30,131
Cash	£5,316
Current Liabilities	£187,686

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months from now)

Filing History

20 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
20 February 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 May 2016	Registered office address changed from C/O a W S Accountancy Ltd 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ to Unit 35 Atley Business Park Cramlington NE23 1WP on 5 May 2016 (1 page)
4 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
11 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
26 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Dawn Richardson on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Dean Richardson on 25 January 2010 (2 pages)
24 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
16 February 2009	Return made up to 25/01/09; full list of members (4 pages)
8 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
7 May 2008	Return made up to 25/01/08; full list of members (4 pages)
4 February 2008	Registered office changed on 04/02/08 from: c/o aws accountancy 3 berrymoor court northumberland business park cramlington northumberland NE23 7RZ (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 18 stanley street blyth northumberland NE24 2BU (1 page)
29 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
2 March 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
13 April 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
15 February 2006	Return made up to 25/01/06; full list of members (7 pages)
18 February 2005	Ad 11/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New secretary appointed;new director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
25 January 2005	Incorporation (16 pages)

Maxi Filtration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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