Maxcad Limited. Head office in Warrington. Check Director.

Maxcad Limited, Warrington

Maxcad Limited is a private limited company. Once, it was named Brookson (5083N) Limited (changed on 2020-03-12). Situated at 320 Firecrest Court, Centre Park, Warrington WA1 1RG, this 17 years old company was incorporated on 2007-02-20 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this firm: William F. (appointed on 05 April 2007).

About
Name: Maxcad Limited
Number: 06119199
Incorporation date: 2007-02-20
End of financial year: 31 March


Address:	320 Firecrest Court Centre Park Warrington WA1 1RG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Elaine F.

9 November 2017

Nature of control:	25-50% voting rights 25-50% shares

William F.

9 November 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31
Current Assets	73,235	76,140
Number Shares Allotted	-	1
Shareholder Funds	51,471	56,269
Total Assets Less Current Liabilities	51,471	56,269

The date for Maxcad Limited confirmation statement filing is 2024-03-05. The most recent confirmation statement was submitted on 2023-02-20. The deadline for the next accounts filing is 31 December 2024. Last accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Elaine F. that has 1/2 or less of shares, 1/2 or less of voting rights. William F. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Tuesday 20th February 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 20th February 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 3rd, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 20th February 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 20th February 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 17th, August 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 20th February 2021 filed on: 20th, February 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on Wednesday 9th December 2020 filed on: 9th, December 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, June 2020 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control Thursday 9th November 2017 filed on: 16th, March 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 12th March 2020 filed on: 12th, March 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates Thursday 20th February 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 11th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 20th February 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, August 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 20th February 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control Thursday 9th November 2017 filed on: 16th, November 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tuesday 14th November 2017 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 20th February 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 18th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 20th February 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 2nd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 20th February 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 21st, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 20th February 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 25th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 20th February 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 6th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 20th February 2012 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 20th February 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 17th, September 2010 \| accounts	Free Download (5 pages)
CH01	On Friday 21st May 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 20th February 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 17th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 5th, November 2008 \| accounts	Free Download (6 pages)
288b	On Saturday 19th July 2008 Appointment terminated secretary filed on: 19th, July 2008 \| officers	Free Download (1 page)
363a	Annual return made up to Wednesday 20th February 2008 filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 20th February 2008 filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on Tuesday 22nd January 2008. Value of each share 1 £, total number of shares: 2. filed on: 8th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 22nd January 2008. Value of each share 1 £, total number of shares: 2. filed on: 8th, February 2008 \| capital	Free Download (2 pages)
288a	On Wednesday 18th April 2007 New director appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
288a	On Wednesday 18th April 2007 New director appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
288b	On Wednesday 18th April 2007 Director resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
288b	On Wednesday 18th April 2007 Director resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 15th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 15th, April 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, March 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, March 2007 \| resolution
NEWINC	Company registration filed on: 20th, February 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 20th, February 2007 \| incorporation	Free Download (18 pages)

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