Modernmax Limited

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Micro

Modernmax Limited

04069238•Private Limited With Share Capital

22 Beehive Lane, Chelmsford, Essex, CM29TQ

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Incorporated

11/09/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Modernmax Limited (04069238) is a private limited with share capital incorporated on 11/09/2000 (25 years old) and registered in essex, CM29TQ. The company operates under SIC code 74909 and is classified as Micro.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 11/09/2000
CM29TQ

Financial Overview

Total Assets

£1.7K

Liabilities

£1.6K

Net Assets

£119

Cash

£483

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
F
fraser thomas harper
director

Filed Documents

65
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:31-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:19-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:27-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2006
Legacy
Category:Annual Return
Date:10-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:21-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:16-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2003
Legacy
Category:Annual Return
Date:03-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2002
Legacy
Category:Annual Return
Date:26-09-2001
Legacy
Category:Address
Date:24-11-2000
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Officers
Date:22-11-2000
Incorporation Company
Category:Incorporation
Date:11-09-2000

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2021
Filing Date29/09/2020
Latest Accounts30/09/2019

Trading Addresses

22 Beehive Lane, Chelmsford, CM29TQRegistered
Exchange Building, 66 Church Street, Hartlepool, Cleveland, TS247DN

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Contact

22 Beehive Lane, Chelmsford, Essex, CM29TQ