Maxplan Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 01191541 Private limited company
Incorporated
25 November 1974 (51 years)
Previously known as
Gogglewash Limited (until 2 October 2019)
FDB Leasing Limited (until 6 August 2018)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Controlled by
Clenaglass Electric Ltd.
Accounts type
Total exemption full
Region
South East
Address
Cleveland
Parkstone Drive
Camberley
GU15 2PA

Filing status

Accounts due
28 June 2023 (overdue)
Last accounts
30 September 2021
Conf. stmt due
12 November 2023 (overdue)
Last conf. stmt
29 October 2022

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Durham, Nicholas Anthony
Secretary · Appointed 6 November 2009
British
Director · Appointed 6 November 2009
British
Born October 1969 (57)
Officer history (6 former)
19 September 2014
Resigned Beckett, Lisa Katherine as Director
19 September 2014
Resigned Durham, Charles Edward as Director
6 November 2009
Appointed Durham, Nicholas Anthony as Secretary
6 November 2009
Appointed Durham, Nicholas Anthony as Director
6 November 2009
Appointed Beckett, Lisa Katherine as Director
23 October 2009
Resigned Elliott, Michael John as Secretary
23 October 2009
Resigned Elliott, Michael John as Director
6 January 2003
Appointed Elliott, Michael John as Secretary
6 January 2003
Resigned Jury, Brian Edmund as Secretary
1 October 1994
Appointed Elliott, Michael John as Director
31 August 1994
Resigned Durham, Christopher John Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Clenaglass Electric Ltd.
Corporate entity · Notified 7 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 02918165
Former controllers (1)
7 April 2016
Ceased Nicholas Anthony Durham — Has significant influence or control

Financials

Balance sheet as at 30 September 2021 · total exemption full accounts

Net Assets
(£843)
down £4,052 (126%)
Cash
£0
down £4,346 (100%)
Current Ratio
2.4x

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2021 £3,209 (£843)
Balance sheet detail
202120202019
Current Assets£49,298£50,930£54,925
Debtors£49,298£46,584£54,518
Cash£0£4,346£407
Creditors (< 1 year)£20,141£22,721£44,668
Creditors (> 1 year)£30,000£25,000
Net Current Assets£29,157£28,209£10,257
Net Assets(£843)£3,209
Shareholder Funds(£843)£3,209£10,257

Filings

Filing history not loaded yet. See it on Companies House

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