Maxaura Limited in 58 Herschel Street SLOUGH

Maxaura Limited SLOUGH

Maxaura started in year 1991 as Private Limited Company with registration number 02589748. The Maxaura company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Slough at Herschel House. Postal code: SL1 1PG.

There is a single director in the company at the moment - Peter B., appointed on 22 March 1991. In addition, a secretary was appointed - Michael A., appointed on 30 November 2003. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter B. who worked with the the company until 30 November 2003.

Maxaura Limited Address / Contact

Office Address	Herschel House
Office Address2	58 Herschel Street
Town	Slough
Post code	SL1 1PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02589748
Date of Incorporation	Fri, 8th Mar 1991
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Michael A.

Position: Secretary

Appointed: 30 November 2003

Peter B.

Position: Director

Appointed: 22 March 1991

Martin M.

Position: Director

Appointed: 01 March 2003

Resigned: 30 November 2003

Ellis J.

Position: Director

Appointed: 28 October 1991

Resigned: 20 July 1995

Peter B.

Position: Secretary

Appointed: 22 March 1991

Resigned: 30 November 2003

Carl E.

Position: Director

Appointed: 22 March 1991

Resigned: 28 February 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 March 1991

Resigned: 22 March 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 1991

Resigned: 22 March 1991

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Peter B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter B.

Notified on	6 April 2016
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	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	71 405	73 442	70 053	157 881	126 996	134 798
Current Assets	310 149	280 599	306 880	312 256	317 413	365 693
Debtors	238 744	207 157	236 827	154 375	190 417	230 895
Net Assets Liabilities	154 513	155 926	151 514	168 356	202 598
Other Debtors	19 243	29 800	19 167	14 226	12 608	13 305
Property Plant Equipment	17 905	36 285	52 097	26 476	21 289	25 774

Other
Accumulated Depreciation Impairment Property Plant Equipment	320 172	316 333	330 126	330 811	341 566	353 828
Average Number Employees During Period	14	15	14	13	14	14
Creditors	173 541	157 241	11 500	5 500	166 288	152 931
Disposals Decrease In Depreciation Impairment Property Plant Equipment		13 650		2 478
Disposals Property Plant Equipment		13 650		4 575
Future Minimum Lease Payments Under Non-cancellable Operating Leases	12 800	59 516	40 011	26 312	31 404	40 908
Increase From Depreciation Charge For Year Property Plant Equipment		9 811	13 793	10 753	10 755	12 262
Net Current Assets Liabilities	136 608	123 358	116 242	126 055	151 125	212 762
Number Shares Issued Fully Paid		10 000	10 000	10 000	10 000	10 000
Other Creditors	39 216	23 091	26 045	36 758	27 293	16 525
Other Taxation Social Security Payable	87 724	91 870	79 437	102 446	86 336	105 469
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost	338 077	352 618	382 223	357 287	362 855	379 602
Provisions For Liabilities Balance Sheet Subtotal		3 717	5 325	5 325	7 012
Total Additions Including From Business Combinations Property Plant Equipment		28 191	29 605	12 714	5 568	16 747
Total Assets Less Current Liabilities	154 513	159 643	168 339	179 181	209 610	266 887
Trade Creditors Trade Payables	46 601	42 280	79 156	40 997	47 159	30 937
Trade Debtors Trade Receivables	219 501	177 357	217 660	140 149	177 809	217 590
Accumulated Amortisation Impairment Intangible Assets			7 590	20 075	35 141	56 249
Bank Borrowings Overdrafts			11 500	5 500	5 500
Fixed Assets			52 097	53 126	51 473	54 125
Increase From Amortisation Charge For Year Intangible Assets				12 485	15 066	21 108
Intangible Assets			25 485	26 650	30 184	28 351
Intangible Assets Gross Cost			33 075	46 725	65 325	84 600
Total Additions Including From Business Combinations Intangible Assets				13 650	18 600	19 275

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 7th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to March 8, 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to March 8, 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 14, 2015: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 8, 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 21, 2014: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 8, 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 20th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to March 8, 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 25th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to March 8, 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to March 8, 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 6th, November 2009	accounts	Free Download (9 pages)
363a	Annual return made up to April 9, 2009 filed on: 9th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (9 pages)
363a	Annual return made up to March 20, 2008 filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 9th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 9th, January 2008	accounts	Free Download (9 pages)
363s	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 15th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 15th, January 2007	accounts	Free Download (9 pages)
363s	Annual return made up to March 22, 2006 filed on: 22nd, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to March 22, 2006 filed on: 22nd, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 22, 2006 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to May 9, 2005 filed on: 9th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to May 9, 2005 filed on: 9th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 5th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 5th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to March 5, 2004 filed on: 5th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 5, 2004 filed on: 5th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 18th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 18th, January 2004	accounts	Free Download (6 pages)
363s	Annual return made up to May 8, 2003 filed on: 8th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 8, 2003 filed on: 8th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 20th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 20th, December 2002	accounts	Free Download (5 pages)
363s	Annual return made up to April 9, 2002 filed on: 9th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 9, 2002 filed on: 9th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 29th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 29th, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to March 20, 2001 filed on: 20th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to March 20, 2001 filed on: 20th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 22nd, December 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 22nd, December 2000	accounts	Free Download (6 pages)
363s	Annual return made up to April 26, 2000 filed on: 26th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to April 26, 2000 filed on: 26th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 31st, January 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 31st, January 2000	accounts	Free Download (6 pages)
363a	Annual return made up to April 20, 1999 filed on: 20th, April 1999	annual return	Free Download (4 pages)
363a	Annual return made up to April 20, 1999 filed on: 20th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (6 pages)
363s	Annual return made up to March 18, 1998 filed on: 18th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to March 18, 1998 filed on: 18th, March 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 17th, July 1997	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 17th, July 1997	accounts	Free Download (9 pages)
363s	Annual return made up to March 11, 1997 filed on: 11th, March 1997	annual return	Free Download (4 pages)
363s	Annual return made up to March 11, 1997 filed on: 11th, March 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 25th, July 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 25th, July 1996	accounts	Free Download (6 pages)
363s	Annual return made up to March 29, 1996 filed on: 29th, March 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 29/03/96	annual return
363s	Annual return made up to March 29, 1996 filed on: 29th, March 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 29/03/96	annual return
AA	Accounts for a small company made up to March 31, 1995 filed on: 1st, June 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 1st, June 1995	accounts	Free Download (6 pages)
363s	Annual return made up to March 16, 1995 filed on: 16th, March 1995	annual return	Free Download (6 pages)
363s	Annual return made up to March 16, 1995 filed on: 16th, March 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 9th, May 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 9th, May 1994	accounts
363s	Annual return made up to March 4, 1994 filed on: 4th, March 1994	annual return	Free Download
363(288)	Annual return made up to March 4, 1994 (Director's particulars changed)	annual return
363s	Annual return made up to March 4, 1994 filed on: 4th, March 1994	annual return
363(288)	Annual return made up to March 4, 1994 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 1993 filed on: 9th, June 1993	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 9th, June 1993	accounts	Free Download
363s	Annual return made up to March 2, 1993 filed on: 2nd, March 1993	annual return
363s	Annual return made up to March 2, 1993 filed on: 2nd, March 1993	annual return	Free Download
AA	Accounts for a small company made up to March 31, 1992 filed on: 13th, November 1992	accounts
AA	Accounts for a small company made up to March 31, 1992 filed on: 13th, November 1992	accounts	Free Download
363b	Annual return made up to April 2, 1992 with full list of members filed on: 2nd, April 1992	annual return	Free Download
363b	Annual return made up to April 2, 1992 with full list of members filed on: 2nd, April 1992	annual return
224	Accounting reference date notified as 31/03 filed on: 24th, April 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 24th, April 1991	accounts

Maxaura Limited SLOUGH

Maxaura Limited Address / Contact

Company Information / Profile

Company staff

Michael A.

Peter B.

Martin M.

Ellis J.

Peter B.

Carl E.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us