BizStats
You are here: bizstats.co.uk > a-z index > M list > MA list > MAX list > MAX list

Max H.r. Consulting Limited ESSEX

Max H.r. Consulting started in year 2002 as Private Limited Company with registration number 04519489. The Max H.r. Consulting company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Essex at 3 North Hill. Postal code: CO1 1DZ.

There is a single director in the company at the moment - Peter M., appointed on 27 August 2002. In addition, a secretary was appointed - Jennifer M., appointed on 27 August 2002. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Max H.r. Consulting Limited Address / Contact

Office Address 3 North Hill
Office Address2 Colchester
Town Essex
Post code CO1 1DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04519489
Date of Incorporation Tue, 27th Aug 2002
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Jennifer M.

Position: Secretary

Appointed: 27 August 2002

Peter M.

Position: Director

Appointed: 27 August 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 2002

Resigned: 27 August 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 August 2002

Resigned: 27 August 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Peter M. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Peter M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-12-312022-12-31
Net Worth6 6064 363-4 717       
Balance Sheet
Cash Bank In Hand4 324120176       
Cash Bank On Hand  1768877182621221 4919 330
Current Assets38 16430 49826 40827 65925 11718 94829 46329 65913 34113 248
Debtors33 84030 37826 23227 57125 04018 76629 40129 53711 8503 918
Net Assets Liabilities  -4 717-1 894-7 645-3 428-3 921-6 0001 100-3 775
Net Assets Liabilities Including Pension Asset Liability6 6064 363-4 717       
Other Debtors  3 79515 5712 4912 4914 5427 3107 3101 454
Property Plant Equipment  226113     1 104
Tangible Fixed Assets 339226       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve6 6054 362-4 718       
Shareholder Funds6 6064 363-4 717       
Other
Amount Specific Advance Or Credit Directors 26 58322 4379 96222 54916 27524 79222 1604 473 
Amount Specific Advance Or Credit Made In Period Directors  19 95037 30927 32012 88418 03710 58223 915 
Amount Specific Advance Or Credit Repaid In Period Directors  24 09649 78414 73319 1589 52013 21441 6024 473
Accrued Liabilities  2 6005 010      
Accumulated Depreciation Impairment Property Plant Equipment  3 3133 4263 5393 5393 5393 5392 453369
Average Number Employees During Period   1111111
Bank Borrowings Overdrafts  1 9971 80414 5992 9769184 4123 2572 333
Corporation Tax Payable  8 95116 522      
Creditors  3 8011 80432 7622 9769184 4123 2572 333
Creditors Due After One Year 5 6153 801       
Creditors Due Within One Year31 55820 85927 550       
Increase From Depreciation Charge For Year Property Plant Equipment   113113    369
Net Current Assets Liabilities6 6069 639-1 142-203-7 645-452-3 003-1 5884 357-2 546
Number Shares Allotted 11       
Other Creditors   1 7516 3864 5848 2688 5006 39712 965
Other Taxation Social Security Payable   18 50011 7777 00514 30614 1091 6861 893
Par Value Share 11       
Prepayments      6767671 118
Property Plant Equipment Gross Cost  3 5393 5393 5393 5393 5393 5392 4531 473
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Additions 453        
Tangible Fixed Assets Cost Or Valuation3 0863 539        
Tangible Fixed Assets Depreciation3 0863 2003 313       
Tangible Fixed Assets Depreciation Charged In Period 114113       
Total Assets Less Current Liabilities6 6069 978-916-90-7 645-452-3 003-1 5884 357-1 442
Trade Debtors Trade Receivables   12 000      
Advances Credits Directors15 17826 58322 437       
Advances Credits Made In Period Directors25 18136 098        
Advances Credits Repaid In Period Directors41 45024 693        
Corporation Tax Recoverable         1 346
Disposals Decrease In Depreciation Impairment Property Plant Equipment        1 0862 453
Disposals Property Plant Equipment        1 0862 453
Total Additions Including From Business Combinations Property Plant Equipment         1 473

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
New registered office address 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ. Change occurred on Thursday 4th January 2024. Company's previous address: 3 North Hill Colchester Essex CO1 1DZ.
filed on: 4th, January 2024 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.