Max Rushden Limited. Head office in Stevenage. Check Director.

Max Rushden Limited, Stevenage

Max Rushden Limited is a private limited company. Situated at Building 15 Gateway 1000, Arlington Business Park, Stevenage SG1 2FP, this 15 years old firm was incorporated on 2008-06-03 and is classified as "television programme production activities" (SIC code: 59113).
1 director can be found in this company: Max R. (appointed on 03 June 2008).

About
Name: Max Rushden Limited
Number: 06609709
Incorporation date: 2008-06-03
End of financial year: 30 June


Address:	Building 15 Gateway 1000 Arlington Business Park Stevenage SG1 2FP
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Max R.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	37,152	43,154	62,792	60,200	59,339	65,706	42,839	81,699	30,674	38,395	76,736	30,761	68,914
Fixed Assets	211	455	-	-	-	-	423	2,855	1,381	620	628	986	38,569
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	315	1,937	20,670	6,991	12,737	29,462	-	-	-	-	-	-	-
Tangible Fixed Assets	211	455	303	982	553	277	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	445	2,028	20,670	6,991	12,737	29,462	592	19,754	278	6,536	22,697	414	11,379

The date for Max Rushden Limited confirmation statement filing is 2024-06-01. The most recent confirmation statement was submitted on 2023-05-18. The due date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only individual Max R. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates May 18, 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates May 18, 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 13th, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 18, 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 5th, November 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates April 22, 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 18th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 5, 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 16th, March 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 5, 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 12th, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 5, 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates May 5, 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 20th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 3, 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 15th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 3, 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 11, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 4th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 3, 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 19, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 25th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 3, 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 16th, October 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on July 10, 2012. Old Address: Building 15 Gateway 1000 Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FP England filed on: 10th, July 2012 \| address	Free Download (1 page)
AR01	Annual return made up to June 3, 2012 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 21st, March 2012 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, January 2012 \| gazette	Free Download (1 page)
CH01	On November 30, 2011 director's details were changed filed on: 26th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 3, 2011 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on January 26, 2012. Old Address: the Old Winery Lamberhurst Vineyard Lamberhurst Kent TN3 8ER England filed on: 26th, January 2012 \| address	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, October 2011 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
CH01	On September 29, 2010 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 3, 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 26th, March 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to June 26, 2009 filed on: 26th, June 2009 \| annual return	Free Download (3 pages)
288b	On June 3, 2008 Appointment terminated secretary filed on: 3rd, June 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, June 2008 \| incorporation	Free Download (20 pages)

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