Maverick Components (UK) Limited

Company Name	Maverick Components (UK) Limited
Directors	Geoffrey Bruce Young and Jamie Edward Angus
Company Status	Active
Company Number	07248673
Category	Private Limited Company
Incorporation Date	10 May 2010(14 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Geoffrey Bruce Young
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Green Ryhope Village Sunderland Tyne And Wear SR2 0PF

Secretary Name	Mrs Janice Young
Status	Current
Appointed	15 September 2015(5 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	The Green Ryhope Village Sunderland Tyne And Wear SR2 0PF

Director Name	Mr Jamie Edward Angus
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Green Ryhope Village Sunderland Tyne And Wear SR2 0PF

Director Name	Mrs Janice Young
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Green Ryhope Village Sunderland Tyne And Wear SR2 0PF

Location

Registered Address	The Green Ryhope Village Sunderland Tyne And Wear SR2 0PF
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Ryhope
Built Up Area	Sunderland
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Geoffrey Bruce Young 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,746
Cash	£3,639
Current Liabilities	£4,108

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	10 May 2023 (12 months ago)
Next Return Due	24 May 2024 (2 weeks, 2 days from now)

Charges

11 October 2010	Delivered on: 13 October 2010 Satisfied on: 7 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

11 October 2010

Delivered on: 13 October 2010
Satisfied on: 7 January 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
18 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (3 pages)
11 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 January 2016	Appointment of Mrs Janice Young as a secretary on 15 September 2015 (2 pages)
20 January 2016	Termination of appointment of Janice Young as a director on 15 September 2015 (1 page)
22 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (3 pages)
23 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (3 pages)
23 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 January 2014	Satisfaction of charge 1 in full (4 pages)
6 August 2013	Appointment of Mrs Janice Young as a director (2 pages)
2 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
22 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
29 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
20 May 2011	Director's details changed for Mr Geoffrey Bruce Young on 10 May 2010 (2 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 June 2010	Current accounting period shortened from 31 May 2011 to 30 November 2010 (3 pages)
10 May 2010	Incorporation (43 pages)