Max Traders (UK) Limited in ILFORD

Max Traders (UK) Limited ILFORD

Max Traders (UK) started in year 2005 as Private Limited Company with registration number 05380840. The Max Traders (UK) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Ilford at 43 Saxon Road. Postal code: IG1 2PB.

The firm has one director. Mansoor H., appointed on 7 March 2005. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex secretary - Elizabeth H.. There were no ex directors.

Max Traders (UK) Limited Address / Contact

Office Address	43 Saxon Road
Town	Ilford
Post code	IG1 2PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05380840
Date of Incorporation	Wed, 2nd Mar 2005
Industry	Other letting and operating of own or leased real estate
Industry	Public relations and communications activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Mansoor H.

Position: Director

Appointed: 07 March 2005

Elizabeth H.

Position: Secretary

Appointed: 07 March 2005

Resigned: 04 October 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2005

Resigned: 02 March 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 March 2005

Resigned: 02 March 2005

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Mansoor H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mansoor H.

Notified on	2 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	22 835	-13 199	-28 065	-3 967	23 260	10 509	4 393

Balance Sheet
Current Assets	24 578	28 596	9 559	31 637	17 163	4 894	22 815	13 596	13 596	29 475	16 002	37 343	200 380
Net Assets Liabilities								1 631	2 680	224	4 663	26 866	45 784
Cash Bank In Hand	22 852	27 651	9 092	3 076	13 202	1 620
Debtors	1 726	945	467	561	3 961	3 274
Net Assets Liabilities Including Pension Asset Liability	22 835	-13 199	-28 065	-3 967	23 260	10 509	4 393
Tangible Fixed Assets	4 749	7 856	6 875	7 406	6 097	55 572
Stocks Inventory				28 000

Reserves/Capital
Called Up Share Capital	10	10	10	10	10	10
Profit Loss Account Reserve	22 825	-13 209	-28 075	-3 977	23 250	10 499
Shareholder Funds	22 835	-13 199	-28 065	-3 967	23 260	10 509	4 393

Other
Average Number Employees During Period									1	1	2	2	2
Creditors								24 823	37 100	28 433	11 781	6 208	146 793
Fixed Assets	4 749	7 856	6 875	7 406	6 097	55 572	41 678	31 258	23 443	17 582	18 842	14 131	10 597
Net Current Assets Liabilities	18 086	-21 055	-34 940	31 637	17 163	-45 063	-14 285	11 227	23 504	2 136	4 221	31 135	53 587
Total Assets Less Current Liabilities	22 835	-13 199	-28 065	-3 967	23 260	10 509	27 393	20 031	21 080	18 624	23 063	45 266	64 184
Administrative Expenses	34 194	45 263	28 068
Cost Sales	77 613	131 846	62 191
Creditors Due After One Year				43 010			23 000
Creditors Due Within One Year	6 492	49 651	44 499	43 010		49 957	37 100
Gross Profit Loss	41 191	9 500	13 510
Interest Payable Similar Charges	156	271	308
Number Shares Allotted	10	10	10	10
Operating Profit Loss	6 997	-35 763	-14 558
Par Value Share	1	1	1	1
Profit Loss For Period	5 404	-36 034	-14 866
Profit Loss On Ordinary Activities Before Tax	6 841	-36 034	-14 866
Tangible Fixed Assets Additions		5 726	1 312	3 000		68 000
Tangible Fixed Assets Cost Or Valuation	10 548	16 274	17 586	20 586	21 310	89 310
Tangible Fixed Assets Depreciation	5 799	8 418	10 711	13 180	15 213	33 738
Tangible Fixed Assets Depreciation Charged In Period		2 619	2 293	2 469		18 525
Share Capital Allotted Called Up Paid	10	10	10	10
Tax On Profit Or Loss On Ordinary Activities	1 437
Turnover Gross Operating Revenue	118 804	141 346	75 701

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 25th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 25th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 22nd, January 2023	accounts	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 7th, January 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 30th, December 2021	accounts	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 4th, February 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 30th, December 2020	accounts	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 5th, January 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 31st, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 29th, December 2016	accounts	Free Download (3 pages)
AD01	Address change date: Wed, 10th Aug 2016. New Address: 43 Saxon Road Ilford Essex IG1 2PB. Previous address: 20a Goodmayes Lane Ilford Essex IG3 9NZ filed on: 10th, August 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 2nd Mar 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 4th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 2nd Mar 2015 with full list of members filed on: 22nd, April 2015	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 2nd Mar 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 10th Mar 2014: 10.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 2nd, December 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 2nd Mar 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 13th, November 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 2nd Mar 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
CH01	On Thu, 2nd Jun 2011 director's details were changed filed on: 2nd, June 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 2nd Mar 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
TM02	Tue, 26th Oct 2010 - the day secretary's appointment was terminated filed on: 26th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 2nd Mar 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 8th May 2009 with shareholders record filed on: 8th, May 2009	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 19th May 2008 with shareholders record filed on: 19th, May 2008	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 8th, May 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 8th, May 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
363a	Annual return up to Tue, 22nd May 2007 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 22nd May 2007 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 1st, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 1st, April 2007	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 14th Apr 2006 with shareholders record filed on: 14th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 14th Apr 2006 with shareholders record filed on: 14th, April 2006	annual return	Free Download (2 pages)
287	Registered office changed on 04/04/06 from: 37 york road ilford essex IG1 3AD filed on: 4th, April 2006	address	Free Download (1 page)
287	Registered office changed on 04/04/06 from: 37 york road ilford essex IG1 3AD filed on: 4th, April 2006	address	Free Download (1 page)
288a	On Tue, 22nd Mar 2005 New director appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288a	On Tue, 22nd Mar 2005 New director appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288a	On Wed, 16th Mar 2005 New secretary appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288a	On Wed, 16th Mar 2005 New secretary appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288b	On Thu, 10th Mar 2005 Secretary resigned filed on: 10th, March 2005	officers	Free Download (1 page)
288b	On Thu, 10th Mar 2005 Director resigned filed on: 10th, March 2005	officers	Free Download (1 page)
288b	On Thu, 10th Mar 2005 Secretary resigned filed on: 10th, March 2005	officers	Free Download (1 page)
288b	On Thu, 10th Mar 2005 Director resigned filed on: 10th, March 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, March 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2005	incorporation	Free Download (16 pages)