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Maxiwood Limited LONDON

Maxiwood started in year 1985 as Private Limited Company with registration number 01951087. The Maxiwood company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.

At present there are 4 directors in the the company, namely Gabrielle S., Philip T. and Roger T. and others. In addition one secretary - Jenny B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Maxiwood Limited Address / Contact

Office Address 68 Grafton Way
Town London
Post code W1T 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01951087
Date of Incorporation Mon, 30th Sep 1985
Industry Development of building projects
End of financial Year 30th September
Company age 39 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Gabrielle S.

Position: Director

Appointed: 21 September 2017

Philip T.

Position: Director

Appointed: 20 January 2006

Jenny B.

Position: Secretary

Appointed: 10 September 2004

Roger T.

Position: Director

Appointed: 22 September 1994

Philip B.

Position: Director

Appointed: 18 October 1993

Yatecross Limited

Position: Director

Appointed: 22 September 1994

Resigned: 20 January 2006

Paul D.

Position: Director

Appointed: 22 September 1994

Resigned: 30 September 2002

Kenneth S.

Position: Director

Appointed: 22 September 1994

Resigned: 31 January 2019

Michael J.

Position: Secretary

Appointed: 18 October 1993

Resigned: 20 September 2004

Philip B.

Position: Secretary

Appointed: 20 September 1992

Resigned: 18 October 1993

Kenneth S.

Position: Director

Appointed: 20 September 1992

Resigned: 18 October 1993

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-30
Net Worth1 442 2781 645 1011 959 6932 302 591
Balance Sheet
Cash Bank In Hand16 801262 231347 835477 460
Current Assets2 386 6742 592 4192 895 8162 987 011
Debtors113 18853 683103 979122 473
Net Assets Liabilities Including Pension Asset Liability1 442 2781 645 1011 959 6932 302 591
Stocks Inventory1 870 5621 890 3822 057 8792 000 955
Tangible Fixed Assets   203 921
Reserves/Capital
Called Up Share Capital48 00048 00048 00048 000
Profit Loss Account Reserve1 394 2781 597 1011 911 6932 254 591
Shareholder Funds1 442 2781 645 1011 959 6932 302 591
Other
Creditors Due After One Year614 416561 269504 617392 339
Creditors Due Within One Year329 980386 049431 506496 002
Current Asset Investments386 123386 123386 123386 123
Fixed Assets   203 921
Net Current Assets Liabilities2 056 6942 206 3702 464 3102 491 009
Number Shares Allotted 48 00048 00048 000
Par Value Share 111
Secured Debts 561 269504 617392 339
Share Capital Allotted Called Up Paid48 00048 00048 00048 000
Tangible Fixed Assets Additions   203 921
Tangible Fixed Assets Cost Or Valuation   203 921
Total Assets Less Current Liabilities2 056 6942 206 3702 464 3102 694 930

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 15th, June 2023 		Free Download (8 pages)

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