Maxair Services Limited in Leamington Spa, CV31 1XT

Description

Data updated on: 01-11-2023

Located in Highdown House, Leamington Spa CV31 1XT Maxair Services Limited is classified as a Private Limited Company issued a 03804659 Companies House Reg No. The firm was created on 1999-07-09. Registered as Haddrell Hardwoods, it used the business name up till 2000, at which moment it got changed to Maxair Services Limited. The enterprise's classified under the NACE and SIC code 46220 - Wholesale of flowers and plants. The firm's most recent accounts cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-07-03.

According to the official data, the limited company is overseen by a solitary director: Matthew W., who was arranged to perform management duties 24 years ago. The limited company had been directed by Christopher H. until 2020-12-31. In addition a different director, specifically Jeremy W. resigned in 2008.

Previous company's names
Maxair Services Limited 2000-03-02
Haddrell Hardwoods Limited 1999-07-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	71 766	72 583	72 624	97 123

Balance Sheet
Cash Bank In Hand	29 381	36 312	43 166	83 321
Cash Bank On Hand				83 321	80 871	93 584	43 902	45 460	91 931	58 565	63 930	85 794
Current Assets	166 056	133 020	141 699	195 531	152 181	177 355	164 128	172 826	267 822	273 060	291 238	367 370
Debtors	132 925	92 958	94 783	108 460	66 360	77 471	104 226	108 866	156 641	192 995	203 808	253 076
Net Assets Liabilities				97 123	102 841	106 435	99 616	100 740	111 626	119 811	158 535	173 818
Net Assets Liabilities Including Pension Asset Liability	71 766	72 583	72 624	97 123
Other Debtors											9 846	23 747
Property Plant Equipment				16 205	12 144	8 146	2 327	1 745	1 309	19 952	42 028
Stocks Inventory	3 750	3 750	3 750	3 750
Tangible Fixed Assets	18 719	12 869	21 606	16 205
Total Inventories				3 750	4 950	6 300	16 000	18 500	19 250	21 500	23 500	28 500

Capital & Reserves
Called Up Share Capital	13	13	13	13
Profit Loss Account Reserve	71 753	72 570	72 611	97 110
Shareholder Funds	71 766	72 583	72 624	97 123

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				38 678	42 739	34 404	24 273	23 755	24 191	25 343	7 115	1 485
Average Number Employees During Period					7	7	7	9	8	8	8	10
Bank Borrowings Overdrafts											10 000	14 910
Creditors				6 520	3 622	724	66 839	73 831	43 438	43 061	41 693	21 018
Creditors Due After One Year	12 814	6 613	11 071	6 520
Creditors Due Within One Year	96 451	64 119	77 702	106 831
Disposals Decrease In Depreciation Impairment Property Plant Equipment						12 338	12 062	1 100			24 559
Disposals Property Plant Equipment						13 433	15 950	1 100			25 500
Finance Lease Liabilities Present Value Total				6 520	3 622						16 900	10 794
Increase From Depreciation Charge For Year Property Plant Equipment					4 061	4 003	1 931	582	436	1 152	6 331	1 288
Net Current Assets Liabilities	69 605	68 901	63 997	88 700	95 125	99 312	97 289	98 995	153 755	142 920	158 200	158 466
Number Shares Allotted		3	3	3
Number Shares Issued Fully Paid						3	3	3	3	3	3	10
Other Creditors											7 607	7 531
Other Taxation Social Security Payable											23 985	32 232
Par Value Share		1	1	1		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost				54 883	54 883	42 550	26 600	25 500	25 500	45 295	49 143	54 857
Provisions For Liabilities Balance Sheet Subtotal				1 262	806	299
Provisions For Liabilities Charges	3 744	2 574	1 908	1 262
Secured Debts	18 999	11 573	18 929	11 071
Share Capital Allotted Called Up Paid	3	3	3	3
Tangible Fixed Assets Additions			14 714
Tangible Fixed Assets Cost Or Valuation	40 169	40 169	54 883
Tangible Fixed Assets Depreciation	21 450	27 300	33 277	38 678
Tangible Fixed Assets Depreciation Charged In Period		5 850	5 977	5 401
Total Additions Including From Business Combinations Property Plant Equipment						1 100				19 795	29 348	5 714
Total Assets Less Current Liabilities	88 324	81 770	85 603	104 905	107 269	107 458	99 616	100 740	155 064	162 872	200 228	194 836
Trade Creditors Trade Payables											80 277	148 347
Trade Debtors Trade Receivables											193 962	229 329

Company staff

Matthew W.

Role: Secretary

Appointed: 31 December 2020

Latest update: 7 April 2024

Matthew W.

Role: Director

Appointed: 14 February 2000

Latest update: 7 April 2024

Christopher H.

Role: Director

Appointed: 02 December 2008

Resigned: 31 December 2020

Latest update: 7 April 2024

Christopher H.

Role: Secretary

Appointed: 01 July 2008

Resigned: 31 December 2020

Latest update: 7 April 2024

Jeremy W.

Role: Secretary

Appointed: 14 February 2000

Resigned: 01 July 2008

Latest update: 7 April 2024

Jeremy W.

Role: Director

Appointed: 14 February 2000

Resigned: 30 June 2008

Latest update: 7 April 2024

David G.

Role: Director

Appointed: 14 September 1999

Resigned: 01 February 2008

Latest update: 7 April 2024

David H.

Role: Director

Appointed: 09 July 1999

Resigned: 13 September 1999

Latest update: 7 April 2024

Highstone Directors Limited

Role: Corporate Nominee Director

Appointed: 09 July 1999

Resigned: 09 July 1999

Address: 165 High Street, Barnet, Hertfordshire, EN5 5SU

Latest update: 7 April 2024

Highstone Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 09 July 1999

Resigned: 09 July 1999

Address: 165 High Street, Barnet, Hertfordshire, EN5 5SU

Latest update: 7 April 2024

Colin T.

Role: Secretary

Appointed: 09 July 1999

Resigned: 14 February 2000

Latest update: 7 April 2024

People with significant control

The companies that control this firm are: Total Airtool Services (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leamington Spa at 11 Highdown Road, CV31 1XT, Warwickshire and was registered as a PSC under the registration number 04725105.

Total Airtool Services (Uk) Limited

Address: Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

Legal authority England & Wales

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 04725105

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	17 July 2024
Confirmation statement last made up date	03 July 2023

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	31 December 2013
Annual Accounts 2 March 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	2 March 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	14 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 1 April 2014
Date Approval Accounts	1 April 2014

Maxair Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew W.

Matthew W.

Christopher H.

Christopher H.

Jeremy W.

Jeremy W.

David G.

David H.

Highstone Directors Limited

Highstone Secretaries Limited

Colin T.

People with significant control

Total Airtool Services (Uk) Limited

Accounts Documents

Company filings

Filing category

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