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Company Information for

MAXGREEN LED LTD.

24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB,
Company Registration Number
07920255
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maxgreen Led Ltd.
MAXGREEN LED LTD. was founded on 2012-01-23 and has its registered office in Havant. The organisation's status is listed as "Active - Proposal to Strike off". Maxgreen Led Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAXGREEN LED LTD.
 
Legal Registered Office
24 PARK ROAD SOUTH
HAVANT
HAMPSHIRE
PO9 1HB
Other companies in BH23
 
Filing Information
Company Number 07920255
Company ID Number 07920255
Date formed 2012-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-01-23
Return next due 2018-02-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-26 20:42:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXGREEN LED LTD.
The accountancy firm based at this address is SOUTH COAST ACCOUNTING SERVICES LIMITED

Company Officers of MAXGREEN LED LTD.

Current Directors
Officer Role Date Appointed
ROBERT MORRIS BICKET
Director 2013-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PATRICK SUTHERS
Director 2014-07-07 2016-11-30
SIMON ALEXANDER BROWN
Director 2012-01-23 2013-11-11
ALLAN JOHN COOPER
Director 2012-09-10 2013-11-11
JAMES BRIAN SIRMON
Director 2012-01-23 2013-11-11
IVAN FOTI
Director 2012-01-23 2012-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MORRIS BICKET PAPERCAST LIMITED Director 2017-04-05 CURRENT 2017-03-24 Active
ROBERT MORRIS BICKET RBPC LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
ROBERT MORRIS BICKET ANDOVERSFORD SECURITIES LIMITED Director 2015-12-09 CURRENT 1973-02-16 Active
ROBERT MORRIS BICKET HYS GROUP LIMITED Director 2015-01-19 CURRENT 2014-09-11 Active
ROBERT MORRIS BICKET HAMBLE YACHT SERVICES LIMITED Director 2015-01-16 CURRENT 2014-09-11 Active
ROBERT MORRIS BICKET HYS (HOLDINGS) LIMITED Director 2015-01-16 CURRENT 1995-01-09 Active
ROBERT MORRIS BICKET TELVEST LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active
ROBERT MORRIS BICKET AQUASPEC LIMITED Director 2002-01-01 CURRENT 1995-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-05DS01APPLICATION FOR STRIKING-OFF
2017-12-19AA30/06/17 TOTAL EXEMPTION FULL
2017-12-19AA30/06/17 TOTAL EXEMPTION FULL
2017-09-29AA01PREVEXT FROM 31/12/2016 TO 30/06/2017
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 140
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUTHERS
2016-05-17AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 140
2016-01-27AR0123/01/16 FULL LIST
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF
2015-10-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 140
2015-02-20AR0123/01/15 FULL LIST
2014-07-30AP01DIRECTOR APPOINTED MICHAEL PATRICK SUTHERS
2014-07-30RES01ADOPT ARTICLES 07/07/2014
2014-07-30SH0107/07/14 STATEMENT OF CAPITAL GBP 140.00
2014-05-21AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2014 FROM LISLE COURT FARM HOUSE LISLE COURT ROAD LYMINGTON HAMPSHIRE SO41 5SH
2014-01-23AR0123/01/14 FULL LIST
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2014 FROM LISLE COURT FARM HOUSE LISLE COURT ROAD LYMINGTON HAMPSHIRE SO41 5SH ENGLAND
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2014 FROM HUNTERS HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6DL UNITED KINGDOM
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SIRMON
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN COOPER
2013-12-17AP01DIRECTOR APPOINTED MR ROBERT MORRIS BICKET
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER BROWN / 23/01/2012
2013-02-05AR0123/01/13 FULL LIST
2013-02-05SH0122/01/13 STATEMENT OF CAPITAL GBP 3
2012-09-10AP01DIRECTOR APPOINTED MR ALLAN JOHN COOPER
2012-09-04AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR IVAN FOTI
2012-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to MAXGREEN LED LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAXGREEN LED LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAXGREEN LED LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.419
MortgagesNumMortOutstanding0.768
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.658

This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment

Creditors
Creditors Due Within One Year 2012-01-23 £ 14,122

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAXGREEN LED LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-23 £ 3
Cash Bank In Hand 2012-01-23 £ 26
Current Assets 2012-01-23 £ 1,513
Debtors 2012-01-23 £ 1,487
Shareholder Funds 2012-01-23 £ 12,609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAXGREEN LED LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MAXGREEN LED LTD.
Trademarks
We have not found any records of MAXGREEN LED LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXGREEN LED LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as MAXGREEN LED LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MAXGREEN LED LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXGREEN LED LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAXGREEN LED LTD. any grants or awards.
Ownership
    We could not find any group structure information
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