Company NameMaximum Control Consultancy Ltd
DirectorsGraeme Woodcock and Marjorie Woodcock
Company StatusActive
Company Number05586797
CategoryPrivate Limited Company
Incorporation Date7 October 2005(18 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGraeme Woodcock
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2005(3 weeks, 4 days after company formation)
Appointment Duration18 years, 5 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address142 Tilehouse Green Lane
Knowle
West Midlands
B93 9ER
Director NameMarjorie Woodcock
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2005(3 weeks, 4 days after company formation)
Appointment Duration18 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Morpeth Avenue
Jarrow
Tyne & Wear
NE32 5DZ
Secretary NameMarjorie Woodcock
NationalityBritish
StatusCurrent
Appointed01 November 2005(3 weeks, 4 days after company formation)
Appointment Duration18 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Morpeth Avenue
Jarrow
Tyne & Wear
NE32 5DZ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed07 October 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed07 October 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Telephone0191 4218274
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address4 Morpeth Avenue
Jarrow
Tyne & Wear
NE32 5DZ
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardPrimrose
Built Up AreaTyneside

Shareholders

10 at £1Graeme Woodcock
55.56%
Ordinary
6 at £1Marjorie Woodcock
33.33%
Ordinary
2 at £1Albina Woodcock
11.11%
Ordinary

Financials

Year2014
Net Worth£138,364
Current Liabilities£5,899

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return6 December 2023 (4 months, 2 weeks ago)
Next Return Due20 December 2024 (8 months from now)

Filing History

13 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
11 July 2017Micro company accounts made up to 31 October 2016 (4 pages)
15 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
17 January 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
7 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 18
(6 pages)
7 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 18
(6 pages)
18 August 2015Statement of capital following an allotment of shares on 12 June 2015
  • GBP 18
(4 pages)
6 May 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 6
(5 pages)
28 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 6
(5 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
28 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 6
(5 pages)
28 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 6
(5 pages)
29 April 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
8 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
8 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
14 June 2012Total exemption full accounts made up to 31 October 2011 (12 pages)
17 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
17 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
18 January 2011Total exemption full accounts made up to 31 October 2010 (12 pages)
22 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
22 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
15 June 2010Total exemption full accounts made up to 31 October 2009 (12 pages)
12 October 2009Director's details changed for Marjorie Woodcock on 12 October 2009 (2 pages)
12 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
12 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
12 October 2009Director's details changed for Graeme Woodcock on 12 October 2009 (2 pages)
17 March 2009Total exemption full accounts made up to 31 October 2008 (13 pages)
10 October 2008Return made up to 07/10/08; full list of members (4 pages)
13 March 2008Total exemption full accounts made up to 31 October 2007 (13 pages)
15 October 2007Return made up to 07/10/07; full list of members (3 pages)
8 May 2007Total exemption full accounts made up to 31 October 2006 (13 pages)
18 October 2006Return made up to 07/10/06; full list of members (7 pages)
2 November 2005Ad 12/10/05--------- £ si 4@1=4 £ ic 1/5 (2 pages)
21 October 2005New director appointed (2 pages)
21 October 2005New secretary appointed;new director appointed (2 pages)
10 October 2005Director resigned (1 page)
10 October 2005Secretary resigned (1 page)
7 October 2005Incorporation (9 pages)