Maxstone Engineering Ltd

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General information

Name:

Maxstone Engineering Limited

Office Address:

Unit 3, Jubilee Trade Centre 130 Pershore Street B5 6ND Birmingham

Number: 05479385

Incorporation date: 2005-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Unit 3, Jubilee Trade Centre, Birmingham B5 6ND Maxstone Engineering Ltd is a Private Limited Company with 05479385 Companies House Reg No. The company was established nineteen years ago. Established as Maxstone -op, it used the name until 2013, when it was changed to Maxstone Engineering Ltd. This company's SIC and NACE codes are 25990, that means Manufacture of other fabricated metal products n.e.c.. The most recent filed accounts documents describe the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-07-25.

Darren B. is the firm's only managing director, that was selected to lead the company on 2005/06/13. This firm had been guided by Paul F. until 2017. In addition a different director, namely David U. quit on 2016/07/16.

Darren B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Maxstone Engineering Ltd 2013-09-13
  • Maxstone Co-op Ltd 2005-06-13

Financial data based on annual reports

Company staff

Darren B.

Role: Director

Appointed: 13 June 2005

Latest update: 3 April 2024

People with significant control

Darren B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul F.
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John F.
Notified on 6 April 2016
Ceased on 26 July 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David U.
Notified on 6 April 2016
Ceased on 16 July 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 1 October 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 1 October 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 18 August 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 23 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 29 August 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 29 August 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 25th July 2023 (CS01)
filed on: 25th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

E R Grove & Co Limited

Address:

Grove House Coombs Wood Court Steel Park Road

Post code:

B62 8BF

City / Town:

Halesowen

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
18
Company Age

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