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Company Information for

MAXELL FM LTD

5 GATE LANE, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS, B73 5TR,
Company Registration Number
09160232
Private Limited Company
Active

Company Overview

About Maxell Fm Ltd
MAXELL FM LTD was founded on 2014-08-04 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Maxell Fm Ltd is a Private Limited Company registered in ENGLAND 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
MAXELL FM LTD
 
Legal Registered Office
5 GATE LANE
BOLDMERE
SUTTON COLDFIELD
WEST MIDLANDS
B73 5TR
Other companies in B44
 
Filing Information
Company Number 09160232
Company ID Number 09160232
Date formed 2014-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 13:58:44
Primary Source:Companies House
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Company Officers of MAXELL FM LTD

Current Directors
Officer Role Date Appointed
MICHAEL TOYNE
 Director 2014-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
 Director 2014-08-04 2014-08-04

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
2023-08-16CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2023-08-0928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28REGISTRATION OF A CHARGE / CHARGE CODE 091602320002
2022-08-3028/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2021-10-24SH08Change of share class name or designation
2021-10-24MEM/ARTSARTICLES OF ASSOCIATION
2021-10-24RES12Resolution of varying share rights or name
2021-10-20SH10Particulars of variation of rights attached to shares
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-07-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091602320001
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2019-08-20AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-02-27AA01Current accounting period extended from 31/08/18 TO 28/02/19
2018-08-13LATEST SOC13/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-05-14AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17SH08Change of share class name or designation
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-05-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-13SH0125/04/16 STATEMENT OF CAPITAL GBP 100
2016-05-10RES01ADOPT ARTICLES 10/05/16
2016-05-09SH10Particulars of variation of rights attached to shares
2016-05-08SH08Change of share class name or designation
2016-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 091602320001
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM Unit 15, Factory Estate 54 College Road Perry Barr Birmingham B44 8BS
2016-04-14CH01Director's details changed for Mr Michael Toyne on 2016-04-12
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-22AR0104/08/15 ANNUAL RETURN FULL LIST
2014-11-25AP01DIRECTOR APPOINTED MR MICHAEL TOYNE
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MAXELL FM 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 MAXELL FM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MAXELL FM LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 MAXELL FM LTD

Intangible Assets
Patents
We have not found any records of MAXELL FM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAXELL FM LTD
Trademarks
We have not found any records of MAXELL FM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXELL FM 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 (99999 - Dormant Company) as MAXELL FM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAXELL FM 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 MAXELL FM 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 MAXELL FM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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