Maxglow Limited

Company Name	Maxglow Limited
Company Status	Active
Company Number	01235242
Category	Private Limited Company
Incorporation Date	26 November 1975(48 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Stephen Paul Arnett
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(28 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	512 Darwen Road Bromley Cross Bolton Lancs BL7 9DX

Director Name	Warren Harry Cooper
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 September 2010(34 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	512 Darwen Road Bromley Cross Bolton Lancs BL7 9DX

Director Name	James Andrew Matthews
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 September 2010(34 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	512 Darwen Road Bromley Cross Bolton Lancs BL7 9DX

Secretary Name	Warren Harry Cooper
Status	Current
Appointed	20 September 2010(34 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	512 Darwen Road Bromley Cross Bolton Lancs BL7 9DX

Director Name	Mr Raymond William Paskins
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 17 July 1998)
Role	Plumbing And Heating Engineer
Correspondence Address	35 Marlborough Road Isleworth Middlesex TW7 5BZ

Director Name	Mr Peter Gregory Strong
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 1 month after company formation)
Appointment Duration	20 years, 8 months (resigned 12 September 2011)
Role	Plumbing And Heating Engineer
Country of Residence	England
Correspondence Address	Hillcrest 188 Chartridge Lane Chesham Buckinghamshire HP5 2SE

Secretary Name	Mr Raymond William Paskins
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	35 Marlborough Road Isleworth Middlesex TW7 5BZ

Director Name	Janet Strong
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(22 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 September 2010)
Role	Book Keeper
Country of Residence	England
Correspondence Address	Hill Crest 188 Chartridge Lane Chesham Buckinghamshire HP5 2SE

Secretary Name	Janet Strong
Nationality	British
Status	Resigned
Appointed	17 July 1998(22 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 September 2010)
Role	Book Keeper
Country of Residence	England
Correspondence Address	Hill Crest 188 Chartridge Lane Chesham Buckinghamshire HP5 2SE

Contact

Website	hayestownmedicalcentre.co.uk

Location

Registered Address	512 Darwen Road Bromley Cross Bolton Lancs BL7 9DX
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Aspect Development & Maintenance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£293,213
Cash	£382,794
Current Liabilities	£410,511

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (8 months from now)

Charges

9 July 1998	Delivered on: 21 July 1998 Satisfied on: 3 September 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
20 January 1988	Delivered on: 28 January 1988 Satisfied on: 3 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1A printing house lane hayes middlesex and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

9 July 1998

Delivered on: 21 July 1998
Satisfied on: 3 September 2010
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

20 January 1988

Delivered on: 28 January 1988
Satisfied on: 3 September 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 1A printing house lane hayes middlesex and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

11 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
20 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
4 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
8 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
26 February 2014	Registered office address changed from Bridge House, Station Road Hayes Middlesex UB3 4BX on 26 February 2014 (1 page)
29 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 January 2013	Director's details changed for Stephen Paul Arnett on 1 December 2012 (2 pages)
23 January 2013	Director's details changed for Stephen Paul Arnett on 1 December 2012 (2 pages)
23 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
5 October 2011	Termination of appointment of Peter Strong as a director (1 page)
12 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 September 2010	Termination of appointment of Janet Strong as a secretary (1 page)
22 September 2010	Appointment of James Andrew Matthews as a director (2 pages)
22 September 2010	Termination of appointment of Janet Strong as a director (1 page)
22 September 2010	Appointment of Warren Harry Cooper as a secretary (1 page)
22 September 2010	Appointment of Warren Harry Cooper as a director (2 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mr Peter Gregory Strong on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Stephen Paul Arnett on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Stephen Paul Arnett on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Peter Gregory Strong on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Janet Strong on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Janet Strong on 1 October 2009 (2 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2009	Return made up to 20/12/08; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 January 2008	Location of register of members (1 page)
4 January 2008	Registered office changed on 04/01/08 from: bridge house station road hayes middlesex UB3 4BT (1 page)
4 January 2008	Location of debenture register (1 page)
4 January 2008	Return made up to 20/12/07; full list of members (3 pages)
30 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 January 2007	Return made up to 20/12/06; full list of members (3 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 December 2005	Return made up to 20/12/05; full list of members (3 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 December 2004	Return made up to 20/12/04; full list of members (7 pages)
20 July 2004	New director appointed (2 pages)
24 December 2003	Return made up to 20/12/03; full list of members (7 pages)
25 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 December 2002	Return made up to 20/12/02; full list of members (7 pages)
28 May 2002	Resolutions RES13 ‐ Guarantee 20/04/02 (1 page)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
31 December 2001	Return made up to 20/12/01; full list of members (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
22 December 2000	Return made up to 20/12/00; full list of members (6 pages)
15 December 1999	Return made up to 20/12/99; full list of members (6 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
8 January 1999	New secretary appointed;new director appointed (2 pages)
8 January 1999	Return made up to 20/12/98; full list of members (6 pages)
8 January 1999	Secretary resigned;director resigned (1 page)
21 July 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 January 1998	Return made up to 20/12/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
15 January 1997	Return made up to 20/12/96; full list of members (6 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
27 December 1995	Return made up to 20/12/95; no change of members (4 pages)
19 January 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
19 January 1995	(5 pages)
6 February 1994	(5 pages)
6 February 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
2 February 1993	Accounts for a small company made up to 31 March 1992 (4 pages)
2 February 1993	(4 pages)
11 February 1992	Accounts for a small company made up to 31 March 1991 (4 pages)
11 February 1992	(4 pages)
18 February 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
11 May 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
11 May 1990	(4 pages)
31 January 1989	(2 pages)
31 January 1989	Accounts for a small company made up to 31 March 1988 (2 pages)
25 January 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
25 January 1988	(4 pages)
21 January 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
21 January 1987	(4 pages)
26 November 1975	Certificate of incorporation (1 page)