Maxin Limited in BRISTOL

Maxin Limited BRISTOL

Founded in 1993, Maxin, classified under reg no. 02785390 is an active company. Currently registered at 21 Portland Square BS2 8SJ, Bristol the company has been in the business for thirty one years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since November 18, 2004 Maxin Limited is no longer carrying the name Video-tec Group PLC.

At present there are 2 directors in the the company, namely Grahame W. and Harry S.. In addition one secretary - Harry S. - is with the firm. 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 - Thomas F. who worked with the the company until 12 April 2023.

Maxin Limited Address / Contact

Office Address	21 Portland Square
Town	Bristol
Post code	BS2 8SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02785390
Date of Incorporation	Mon, 1st Feb 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Grahame W.

Position: Director

Appointed: 29 March 2023

Harry S.

Position: Secretary

Appointed: 29 March 2023

Harry S.

Position: Director

Appointed: 01 February 1993

Simon S.

Position: Director

Appointed: 23 March 1998

Resigned: 29 February 2000

Corporate Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 1993

Resigned: 01 February 1993

Thomas F.

Position: Secretary

Appointed: 01 February 1993

Resigned: 12 April 2023

Thomas F.

Position: Director

Appointed: 01 February 1993

Resigned: 13 March 2023

Corporate Nominee Services Limited

Position: Corporate Nominee Director

Appointed: 01 February 1993

Resigned: 01 February 1993

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Thomas F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Harry S. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Harry S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Video-tec Group PLC	November 18, 2004
Video-tec Visual Presentations PLC	September 1, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	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	1 569 515	1 621 690

Balance Sheet
Cash Bank On Hand		37 874	80 802	90 885	126 528	193 574	26 459	61 280	8 091
Current Assets		124 977	167 905	194 156	238 953	283 343	301 776	411 893	327 975
Debtors	1 685	1 685	1 685	17 853	27 007	89 770	275 317	350 613	319 884
Net Assets Liabilities		1 621 690	1 680 732	1 695 318	1 622 324	1 720 144	4 694 581	4 702 678	2 435 566
Other Debtors		1 685	1 685	17 853	27 007	19 884	58 595	14 200
Property Plant Equipment		422 505	446 090	502 073	625 310	673 346	711 335	711 458	677 830
Cash Bank In Hand	36 659	37 874
Tangible Fixed Assets	422 234	422 505

Reserves/Capital
Called Up Share Capital	80 000	80 000
Profit Loss Account Reserve	117 886	170 061
Shareholder Funds	1 569 515	1 621 690

Other
Accumulated Amortisation Impairment Intangible Assets			4 850	15 191	23 032	30 873	38 714	46 555	54 396
Accumulated Depreciation Impairment Property Plant Equipment		827 514	839 079	853 594	879 222	905 535	935 649	984 071	1 024 460
Additions Other Than Through Business Combinations Intangible Assets			43 650	4 420
Additions Other Than Through Business Combinations Property Plant Equipment			84 400	99 249	148 865
Average Number Employees During Period		3	3	3	3	3	3	4	4
Bank Borrowings Overdrafts		144 798	142 160	144 154	1 317 840	1 141 607	1 197 866	1 068 882	952 002
Corporation Tax Payable		27 439	19 266	14 764
Creditors		181 996	182 869	167 759	2 202 902	2 250 036	2 373 149	2 301 073	1 547 686
Current Asset Investments	100 697	85 418	85 418	85 418	85 418	85 418
Depreciation Rate Used For Property Plant Equipment			15	15	15
Disposals Property Plant Equipment			38 000	17 501			7 000
Fixed Assets	3 482 233	3 482 504	3 544 889	3 617 451	3 732 847	3 858 460	7 963 609	7 955 891	5 549 422
Increase From Amortisation Charge For Year Intangible Assets			4 850	-909	7 841	7 841	7 841		7 841
Increase From Depreciation Charge For Year Property Plant Equipment			22 815	14 515	25 628	26 313	37 114		40 389
Intangible Assets			50 050	55 379	47 538	39 697	31 856	24 015	16 174
Intangible Assets Gross Cost			43 650	70 570	70 570	70 570		70 570
Investments		3 059 999	3 059 999	3 059 999	3 059 999
Investments Fixed Assets		3 059 999	3 059 999	3 059 999	3 059 999	85 418	85 418	85 418	210 418
Net Current Assets Liabilities	-63 022	-57 020	-14 964	26 397	92 379	197 138	153 174	96 937	-816 714
Other Creditors		5 896	6 902	8 327	885 062	1 108 429	1 175 283	1 232 191	490 582
Other Investments Other Than Loans		3 059 999	3 059 999	3 059 999	3 059 999
Other Taxation Social Security Payable		3 863	14 541	514	-3 752	30 288	21 886	9 322	30 184
Property Plant Equipment Gross Cost		1 250 019	1 273 919	1 355 667	1 504 532	1 578 881	1 646 984	1 695 529	1 702 290
Total Assets Less Current Liabilities	3 419 211	3 425 484	3 529 925	3 643 848	3 825 226	3 970 180	8 116 783	8 052 828	4 732 708
Trade Creditors Trade Payables		50 160	41 633	26 090	450	9 421	19 851	105 051	107 481
Advances Credits Directors	264 361	362 601	553 099
Advances Credits Made In Period Directors		82 500	69 000
Advances Credits Repaid In Period Directors		180 740	259 498
Bank Borrowings					1 453 521	1 261 068	1 295 924	1 182 297	1 067 150
Deferred Tax Liabilities							14 193	14 217	10 299
Finance Lease Liabilities Present Value Total									105 102
Investment Property						3 059 999	7 135 000	7 135 000	4 645 000
Investment Property Fair Value Model						3 059 999	7 135 000	7 135 000	4 645 000
Number Shares Issued Fully Paid									80 000
Par Value Share		1							1
Provisions							1 049 053	1 049 077	749 456
Provisions For Liabilities Balance Sheet Subtotal							1 049 053	1 049 077	749 456
Total Additions Including From Business Combinations Property Plant Equipment						74 349	75 103		6 761
Total Borrowings								1 182 297	1 185 396
Trade Debtors Trade Receivables						69 886	216 722	336 413	319 884
Additional Provisions Increase From New Provisions Recognised							1 049 053
Disposals Decrease In Depreciation Impairment Property Plant Equipment							7 000
Dividends Paid							144 000
Other Current Asset Investments Balance Sheet Subtotal					85 418	85 418
Profit Loss							3 118 437
Creditors Due After One Year	1 849 696	1 803 794
Creditors Due Within One Year	202 063	181 997
Net Assets Liability Excluding Pension Asset Liability	1 569 515	1 621 690
Number Shares Allotted	80 000	80 000
Revaluation Reserve	1 371 629	1 371 629
Share Capital Allotted Called Up Paid	-80 000	-80 000
Tangible Fixed Assets Additions		17 950
Tangible Fixed Assets Cost Or Valuation	1 232 069	1 250 019
Tangible Fixed Assets Depreciation	809 835	827 514
Tangible Fixed Assets Depreciation Charged In Period		17 679

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, March 2024	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 27th, April 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 15th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 26th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 26, 2015: 80000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 6th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 6, 2014: 80000.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 10th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 2nd, October 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 10th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 14th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 9th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 16th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 2nd, November 2009	accounts	Free Download (19 pages)
363a	Period up to March 13, 2009 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 3rd, November 2008	accounts	Free Download (20 pages)
363a	Period up to April 9, 2008 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 15th, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 15th, November 2007	accounts	Free Download (17 pages)
363s	Period up to March 9, 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 9, 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (7 pages)
AAMD	Full accounts with changes made up to March 31, 2006 filed on: 5th, January 2007	accounts	Free Download (17 pages)
AAMD	Full accounts with changes made up to March 31, 2006 filed on: 5th, January 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, November 2006	accounts	Free Download (17 pages)
363s	Period up to April 12, 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (7 pages)
363s	Period up to April 12, 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 9th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 9th, November 2005	accounts	Free Download (16 pages)
363s	Period up to March 4, 2005 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 4, 2005 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 28th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 28th, October 2004	accounts	Free Download (16 pages)
363s	Period up to March 19, 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 19, 2004 (Director's particulars changed)	annual return
363s	Period up to March 19, 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 5th, December 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 5th, December 2003	accounts	Free Download (16 pages)
363s	Period up to May 2, 2003 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 2, 2003 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 4th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 4th, November 2002	accounts	Free Download (16 pages)
363s	Period up to February 20, 2002 - Annual return with full member list filed on: 20th, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 20, 2002 - Annual return with full member list filed on: 20th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 20, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2001 filed on: 15th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 15th, August 2001	accounts	Free Download (14 pages)
363s	Period up to February 9, 2001 - Annual return with full member list filed on: 9th, February 2001	annual return	Free Download (6 pages)
363s	Period up to February 9, 2001 - Annual return with full member list filed on: 9th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, October 2000	accounts	Free Download (14 pages)
363s	Period up to April 20, 2000 - Annual return with full member list filed on: 20th, April 2000	annual return	Free Download (7 pages)
363s	Period up to April 20, 2000 - Annual return with full member list filed on: 20th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 26th, January 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 26th, January 2000	accounts	Free Download (15 pages)
363a	Period up to May 1, 1999 - Annual return with full member list filed on: 1st, May 1999	annual return	Free Download (8 pages)
363a	Period up to May 1, 1999 - Annual return with full member list filed on: 1st, May 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 17th, August 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 17th, August 1998	accounts	Free Download (14 pages)
363s	Period up to April 3, 1998 - Annual return with full member list filed on: 3rd, April 1998	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to April 3, 1998 - Annual return with full member list filed on: 3rd, April 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 14th, August 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 14th, August 1997	accounts	Free Download (11 pages)
363s	Period up to March 24, 1997 - Annual return with full member list filed on: 24th, March 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 24, 1997 (Location of register of members address changed)	annual return
363s	Period up to March 24, 1997 - Annual return with full member list filed on: 24th, March 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 24, 1997 (Location of register of members address changed)	annual return
AA	Small company accounts for the period up to March 31, 1996 filed on: 12th, June 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 12th, June 1996	accounts	Free Download (6 pages)
363s	Period up to March 2, 1996 - Annual return with full member list filed on: 2nd, March 1996	annual return	Free Download (4 pages)
363s	Period up to March 2, 1996 - Annual return with full member list filed on: 2nd, March 1996	annual return	Free Download (4 pages)
363x	Return made up to 01/02/94; full list of members filed on: 28th, November 1995	annual return	Free Download (10 pages)
363x	Return made up to 01/02/95; no change of members filed on: 28th, November 1995	annual return
363x	Return made up to 01/02/94; full list of members filed on: 28th, November 1995	annual return
363x	Return made up to 01/02/95; no change of members filed on: 28th, November 1995	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to February 28, 1995 filed on: 24th, July 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 1995 filed on: 24th, July 1995	accounts	Free Download (5 pages)
225(1)	Accounting reference date extended from 28/02 to 31/03 filed on: 12th, July 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 28/02 to 31/03 filed on: 12th, July 1995	accounts	Free Download (1 page)
AA	Small company accounts for the period up to February 28, 1994 filed on: 30th, June 1995	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to February 28, 1994 filed on: 30th, June 1995	accounts	Free Download (10 pages)

Maxin Limited BRISTOL

Maxin Limited Address / Contact

Company Information / Profile

Company staff

Grahame W.

Harry S.

Harry S.

Simon S.

Corporate Nominee Secretaries Limited

Thomas F.

Thomas F.

Corporate Nominee Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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