Maxtime Limited. Head office in Dudley. Check Director.

Maxtime Limited, Dudley

Maxtime Limited is a private limited company. Formerly, it was named Lds Business Systems Limited (it was changed on 2014-10-22). Situated at ""The Old Doctor's House"", 74 Grange Road, Dudley DY1 2AW, the above-mentioned 19 years old enterprise was incorporated on 2005-04-27 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in this company: Stephen G. (appointed on 27 April 2005), Lee G. (appointed on 27 April 2005). As for the secretaries (1 in total), we can name: Stephen G. (appointed on 27 April 2005).

About
Name: Maxtime Limited
Number: 05438296
Incorporation date: 2005-04-27
End of financial year: 31 December


Address:	""the Old Doctor's House"" 74 Grange Road Dudley DY1 2AW
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Lee G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	334,056	277,353	289,747	211,486	260,907	380,287	319,893	275,745	313,505	261,991	284,582
Number Shares Allotted	-	143	143	143	-	-	-	-	-	-	-
Shareholder Funds	191,937	227,580	232,180	169,149	-	-	-	-	-	-	-
Tangible Fixed Assets	38,949	43,642	25,807	18,677	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	206,126	236,584	237,341	169,149	182,336	227,169	235,532	195,251	192,919	184,205	197,155

The deadline for Maxtime Limited confirmation statement filing is 2024-05-11. The latest one was submitted on 2023-04-27. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary individual Lee G. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 20th, April 2022 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 20th, April 2022 \| accounts	Free Download (9 pages)
SH03	Purchase of own shares filed on: 29th, March 2019 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2019-03-11: 145.00 GBP filed on: 29th, March 2019 \| capital	Free Download (7 pages)
TM01	Director appointment termination date: 2018-08-31 filed on: 4th, December 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2018-04-30 to 2017-12-31 filed on: 15th, November 2017 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2017-10-17: 159.00 GBP filed on: 10th, November 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 6th, November 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 2nd, November 2017 \| resolution	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, November 2017 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, November 2017 \| resolution	Free Download (3 pages)
TM01	Director appointment termination date: 2017-03-31 filed on: 16th, May 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-09 filed on: 16th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 16th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-04-27 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 7th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-04-27 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 17th, January 2015 \| accounts	Free Download (7 pages)
CERTNM	Company name changed lds business systems LIMITEDcertificate issued on 22/10/14 filed on: 22nd, October 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return made up to 2014-04-27 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-30: 143.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 9th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-04-27 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2013-05-14 filed on: 14th, May 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 1st, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-27 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 1st, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-04-27 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 25th, January 2011 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, October 2010 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2010-10-21: 143.00 GBP filed on: 27th, October 2010 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2010-04-27 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-04-27 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-27 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 21st, September 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 27/07/2009 from 7 parsons street dudley west midlands DY1 1JJ filed on: 27th, July 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-04-28 filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-04-30 filed on: 30th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 5th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 5th, February 2008 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 9th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, May 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-05-09 filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-09 filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 13th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 13th, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2006-04-28 filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-28 filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-04-27. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-04-27. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2005 \| capital	Free Download (2 pages)
288a	On 2005-05-12 New secretary appointed;new director appointed filed on: 12th, May 2005 \| officers	Free Download (2 pages)
288b	On 2005-05-12 Director resigned filed on: 12th, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-12 Director resigned filed on: 12th, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-12 Secretary resigned filed on: 12th, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-12 Secretary resigned filed on: 12th, May 2005 \| officers	Free Download (1 page)
288a	On 2005-05-12 New director appointed filed on: 12th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-12 New secretary appointed;new director appointed filed on: 12th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-12 New director appointed filed on: 12th, May 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, April 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 27th, April 2005 \| incorporation	Free Download (16 pages)

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