Max's Sandwich Shop Limited

General information

Name:

Max's Sandwich Shop Ltd

Office Address:

St Mary's House Netherhampton SP2 8PU Salisbury

Number: 09626326

Incorporation date: 2015-06-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Max's Sandwich Shop is a firm registered at SP2 8PU Salisbury at St Mary's House. This business has been in existence since 2015 and is registered under reg. no. 09626326. This business has been operating on the English market for nine years now and the last known state is active. The company started under the name The General Company, though for the last two years has been on the market under the name Max's Sandwich Shop Limited. This company's SIC code is 56101 which stands for Licensed restaurants. 2022-07-31 is the last time account status updates were filed.

Our information about this firm's members shows there are two directors: James P. and Max H. who became the part of the company on 2024-01-16 and 2015-06-05. At least one secretary in this firm is a limited company: Clifford Fry & Co (company Secretarial) Ltd.

Max H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Max's Sandwich Shop Limited 2022-10-21
  • The General Company Ltd 2015-06-05

Financial data based on annual reports

Company staff

James P.

Role: Director

Appointed: 16 January 2024

Latest update: 2 April 2024

Role: Corporate Secretary

Appointed: 24 February 2022

Address: Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

Latest update: 2 April 2024

Max H.

Role: Director

Appointed: 05 June 2015

Latest update: 2 April 2024

People with significant control

Max H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 2 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Sub-division of shares on Tuesday 16th January 2024 (SH02)
filed on: 21st, February 2024
capital
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Services (by SIC Code)

  • 56101 : Licensed restaurants
8
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