Maxair Services Limited. Head office in Leamington Spa. Check Director.

Maxair Services Limited, Leamington Spa

Maxair Services Limited is a private limited company. Once, it was named Haddrell Hardwoods Limited (it was changed on 2000-03-02). Situated at Highdown House, 11 Highdown Road Sydenham, Leamington Spa CV31 1XT, the above-mentioned 24 years old enterprise was incorporated on 1999-07-09 and is categorised as "wholesale of flowers and plants" (SIC code: 46220).
1 director can be found in this company: Matthew W. (appointed on 14 February 2000). Moving on to the secretaries (1 in total), we can name: Matthew W. (appointed on 31 December 2020).

About
Name: Maxair Services Limited
Number: 03804659
Incorporation date: 1999-07-09
End of financial year: 31 December


Address:	Highdown House 11 Highdown Road Sydenham Leamington Spa CV31 1XT
SIC code:	46220 - Wholesale of flowers and plants

Company staff

People with significant control

Total Airtool Services (Uk) Limited

6 April 2016

Address	Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04725105
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-09-30	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	166,056	133,020	141,699	195,531	152,181	177,355	164,128	172,826	267,822	273,060	291,238	367,370
Number Shares Allotted	-	3	3	3	-	-	-	-	-	-	-	-
Shareholder Funds	71,766	72,583	72,624	97,123	-	-	-	-	-	-	-	-
Tangible Fixed Assets	18,719	12,869	21,606	16,205	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	88,324	81,770	85,603	104,905	107,269	107,458	99,616	100,740	155,064	162,872	200,228	194,836

The date for Maxair Services Limited confirmation statement filing is 2024-07-17. The previous one was submitted on 2023-07-03. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Total Airtool Services (Uk) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 11 Highdown Road, CV31 1XT Leamington Spa, Warwickshire.

Company filing

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AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 1st, April 2016 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 1st, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2015 filed on: 6th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 6, 2015: 13.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2014 filed on: 7th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 7, 2014: 13.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 16th, April 2014 \| accounts	Free Download (7 pages)
AA01	Extension of current accouting period to December 31, 2013 filed on: 9th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 3, 2013 filed on: 11th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 15th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2012 filed on: 23rd, July 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2011 filed on: 16th, June 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 30th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2010 filed on: 17th, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 11th, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to June 26, 2009 - Annual return with full member list filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 5th, March 2009 \| accounts	Free Download (7 pages)
363a	Period up to August 8, 2008 - Annual return with full member list filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 11th, December 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 11th, December 2007 \| accounts	Free Download (8 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 19th, January 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 19th, January 2007 \| accounts	Free Download (8 pages)
363a	Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (3 pages)
363a	Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 3rd, January 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 3rd, January 2006 \| accounts	Free Download (8 pages)
363s	Period up to June 16, 2005 - Annual return with full member list filed on: 16th, June 2005 \| annual return	Free Download (8 pages)
363s	Period up to June 16, 2005 - Annual return with full member list filed on: 16th, June 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 20th, December 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 20th, December 2004 \| accounts	Free Download (7 pages)
363s	Period up to June 25, 2004 - Annual return with full member list filed on: 25th, June 2004 \| annual return	Free Download (8 pages)
363s	Period up to June 25, 2004 - Annual return with full member list filed on: 25th, June 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 26th, November 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 26th, November 2003 \| accounts	Free Download (7 pages)
363s	Period up to July 10, 2003 - Annual return with full member list filed on: 10th, July 2003 \| annual return	Free Download (8 pages)
363s	Period up to July 10, 2003 - Annual return with full member list filed on: 10th, July 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 12th, December 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 12th, December 2002 \| accounts	Free Download (6 pages)
363s	Period up to July 4, 2002 - Annual return with full member list filed on: 4th, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to July 4, 2002 - Annual return with full member list filed on: 4th, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 10th, December 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 10th, December 2001 \| accounts	Free Download (6 pages)
363s	Period up to July 18, 2001 - Annual return with full member list filed on: 18th, July 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 18, 2001 (Director's particulars changed) annual return
363s	Period up to July 18, 2001 - Annual return with full member list filed on: 18th, July 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 18, 2001 (Director's particulars changed) annual return
AA	Small company accounts for the period up to September 30, 2000 filed on: 6th, December 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 6th, December 2000 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/00 to 30/09/00 filed on: 30th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 30/09/00 filed on: 30th, October 2000 \| accounts	Free Download (1 page)
363s	Period up to July 17, 2000 - Annual return with full member list filed on: 17th, July 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 17, 2000 (Director's particulars changed) annual return
363s	Period up to July 17, 2000 - Annual return with full member list filed on: 17th, July 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 17, 2000 (Director's particulars changed) annual return

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