Maximise Enterprises Limited. Head office in Borehamwood. Check Director.

Maximise Enterprises Limited, Borehamwood

Maximise Enterprises Limited is a private limited company. Registered at Kenwood House, 77A Shenley Road, Borehamwood WD6 1AG, this 26 years old firm was incorporated on 1997-07-02 and is officially categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).
2 directors can be found in the company: Aurélien B. (appointed on 28 July 2017), Alexandre M. (appointed on 28 July 2017).

About
Name: Maximise Enterprises Limited
Number: 03396596
Incorporation date: 1997-07-02
End of financial year: 30 September


Address:	Kenwood House 77a Shenley Road Borehamwood WD6 1AG
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Strand Leisure Limited

3 July 2017

Address	Kenwood House 77a Shenley Road, Borehamwood, Herts, WD6 1AG, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	06352552
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aurelien B.

3 July 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Michael S.

6 April 2016 - 28 July 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Glen W.

6 April 2016 - 3 July 2017

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

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	167,106	96,105	215,818	239,543	170,001	297,101	151,480	135,093	123,873	122,793
Fixed Assets	9,337	74,722	120,955	-	-	29,094	12,523	3,816	1,503	-
Total Assets Less Current Liabilities	-209,788	-182,511	-114,071	-63,978	-109,173	82,717	24,532	17,590	8,402	5,819
Number Shares Allotted	-	12	12	12	12	-	-	-	-	-
Shareholder Funds	-334,788	-321,381	-262,381	-213,505	-212,350	-	-	-	-	-
Tangible Fixed Assets	9,337	74,722	120,955	126,248	103,848	-	-	-	-	-

The deadline for Maximise Enterprises Limited confirmation statement filing is 2024-07-14. The last one was filed on 2023-06-30. The due date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up to 30 September 2022.

4 persons of significant control are reported in the official register, namely: Strand Leisure Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 77A Shenley Road, WD6 1AG Borehamwood, Herts. Aurelien B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Michael S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Micro company accounts made up to 30th September 2022 filed on: 5th, June 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 30th September 2022 filed on: 5th, June 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 28th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 1st, July 2020 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 21st, February 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 1st, March 2018 \| accounts	Free Download (11 pages)
AA01	Current accounting period extended from 31st August 2017 to 30th September 2017 filed on: 24th, September 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 15th, May 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 24th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd July 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st July 2015: 12.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 17th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd July 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th July 2014: 12.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 15th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd July 2013 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 20th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd July 2012 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 3rd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd July 2011 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 11th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd July 2010 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 21st, May 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 28th September 2009 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 18th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 18th July 2008 with shareholders record filed on: 18th, July 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 22nd, May 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to 15th August 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 15th August 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 1st, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 1st, November 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 12th, May 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 12th, May 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 24th, June 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 24th, June 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 9th July 2004 with shareholders record filed on: 9th, July 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 9th July 2004 with shareholders record filed on: 9th, July 2004 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st August 2003 filed on: 14th, January 2004 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2003 filed on: 14th, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 16th July 2003 with shareholders record filed on: 16th, July 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to 16th July 2003 with shareholders record filed on: 16th, July 2003 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st August 2002 filed on: 19th, February 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 2002 filed on: 19th, February 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to 22nd July 2002 with shareholders record filed on: 22nd, July 2002 \| annual return	Free Download (9 pages)
363(288)	22nd July 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to 22nd July 2002 with shareholders record filed on: 22nd, July 2002 \| annual return	Free Download (9 pages)
363(288)	22nd July 2002 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 31st August 2001 filed on: 27th, January 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2001 filed on: 27th, January 2002 \| accounts	Free Download (13 pages)
363s	Annual return up to 13th August 2001 with shareholders record filed on: 13th, August 2001 \| annual return	Free Download (8 pages)
363(288)	13th August 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to 13th August 2001 with shareholders record filed on: 13th, August 2001 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 25th, April 2001 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 25th, April 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to 14th August 2000 with shareholders record filed on: 14th, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 14th August 2000 with shareholders record filed on: 14th, August 2000 \| annual return	Free Download (7 pages)
363(288)	14th August 2000 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 31st August 1999 filed on: 11th, April 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 11th, April 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 7th July 1999 with shareholders record filed on: 7th, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 7th July 1999 with shareholders record filed on: 7th, July 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 30th, December 1998 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 30th, December 1998 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/07/98 to 31/08/98 filed on: 29th, July 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/08/98 filed on: 29th, July 1998 \| accounts	Free Download (1 page)
363s	Annual return up to 8th July 1998 with shareholders record filed on: 8th, July 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 8th July 1998 with shareholders record filed on: 8th, July 1998 \| annual return	Free Download (6 pages)

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