Max Plant Limited in ALTRINCHAM

Max Plant Limited ALTRINCHAM

Founded in 2002, Max Plant, classified under reg no. 04452925 is an active company. Currently registered at 9 Bentinck Road WA14 2BW, Altrincham the company has been in the business for twenty two years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

At present there are 2 directors in the the company, namely Julie S. and Andrew S.. In addition one secretary - Julie S. - is with the firm. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Max Plant Limited Address / Contact

Office Address	9 Bentinck Road
Town	Altrincham
Post code	WA14 2BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04452925
Date of Incorporation	Fri, 31st May 2002
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Julie S.

Position: Director

Appointed: 31 May 2002

Julie S.

Position: Secretary

Appointed: 31 May 2002

Andrew S.

Position: Director

Appointed: 31 May 2002

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2002

Resigned: 31 May 2002

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 31 May 2002

Resigned: 31 May 2002

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Andrew S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Julie S. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Julie S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Debtors	46	46	74	74
Other Debtors	46	46

Other
Accrued Liabilities Deferred Income	588	588	588	588
Accumulated Depreciation Impairment Property Plant Equipment	1 935	1 935	1 935
Amounts Owed To Group Undertakings	291 891	298 272	298 994	298 994
Average Number Employees During Period	2	2	2	2
Creditors	294 554	299 554	299 582	299 582
Investments Fixed Assets	312 798	312 798	312 798	312 798
Net Current Assets Liabilities	-294 508	-299 508	-299 508	-299 508
Other Creditors	2 075	694
Percentage Class Share Held In Subsidiary		100	100	100
Property Plant Equipment Gross Cost	1 935	1 935	1 935
Total Assets Less Current Liabilities	18 290	13 290	13 290	13 290

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 12th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 12th, May 2023	accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 1st, December 2022	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 1st, December 2022	incorporation	Free Download (23 pages)
SH01	Capital declared on November 30, 2022: 100.00 GBP filed on: 30th, November 2022	capital	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 20th, April 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 25th, May 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 31st, January 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 28th, February 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 14th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 29th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2016 filed on: 31st, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 31st, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2015 filed on: 5th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 22nd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2014 filed on: 2nd, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 19th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2013 filed on: 6th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 3rd, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2012 filed on: 13th, June 2012	annual return	Free Download (5 pages)
SH01	Capital declared on March 15, 2012: 10.00 GBP filed on: 19th, March 2012	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 30th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2011 filed on: 7th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 16th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2010 filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 1st, June 2010	accounts	Free Download (7 pages)
363a	Period up to August 24, 2009 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 17th, June 2009	accounts	Free Download (5 pages)
363a	Period up to August 6, 2008 - Annual return with full member list filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 27th, June 2008	accounts	Free Download (6 pages)
363a	Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 5th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 5th, July 2007	accounts	Free Download (6 pages)
363a	Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 28th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 28th, February 2006	accounts	Free Download (1 page)
363s	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (2 pages)
363s	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 3rd, May 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 3rd, May 2005	accounts	Free Download (12 pages)
88(2)R	Alloted 4 shares on July 10, 2002. Value of each share 1 £. filed on: 21st, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on July 10, 2002. Value of each share 1 £. filed on: 21st, June 2004	capital	Free Download (2 pages)
363s	Period up to June 21, 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 21, 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 30th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 30th, September 2003	accounts	Free Download (5 pages)
363s	Period up to June 26, 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 26, 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2002	incorporation	Free Download (13 pages)

Max Plant Limited ALTRINCHAM

Max Plant Limited Address / Contact

Company Information / Profile

Company staff

Julie S.

Julie S.

Andrew S.

Cfl Secretaries Limited

Cfl Directors Limited

People with significant control

Annual reports financial information

Company filings

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