Maximator Maximum Pressure Ltd

Company Name	Maximator Maximum Pressure Ltd
Directors	Henning Willig and Jonathan Michael Butler
Company Status	Active
Company Number	04437941
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Henning Willig
Date of Birth	February 1959 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	03 November 2014(12 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	6 Maximator Gmbh Lange Strasse 99734 Nordhausen Germany

Director Name	Mr Jonathan Michael Butler
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(12 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Coppice Road Winterley Sandbach Cheshire CW11 4RN

Director Name	Dr Caspar Glinz
Date of Birth	May 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 29 May 2015)
Role	Entrepreneur
Country of Residence	Germany
Correspondence Address	Haus Am Brink Langenbert Rhld Velbert 11 42555 Germany

Director Name	Mr Henry Mason
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 29 May 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	45 Meldon Avenue South Shields Tyne & Wear NE34 0EL

Secretary Name	Mr Henry Mason
Nationality	British
Status	Resigned
Appointed	30 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 29 May 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	45 Meldon Avenue South Shields Tyne & Wear NE34 0EL

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 50 years ago)
Status	Resigned
Appointed	29 May 2002(2 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 30 June 2002)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(2 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 30 June 2002)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Contact

Website	maxiflo.co.uk
Email address	[email protected]
Telephone	0191 4274723
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 11 Oasis Business Park Road One Winsford CW7 3RY
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Shareholders

65 at £1	Maximator Gmbh 65.00% Ordinary A
35 at £1	Jonathan Butler 35.00% Ordinary B

Financials

Year	2014
Net Worth	£801,024
Cash	£1,022,361
Current Liabilities	£508,003

Accounts

Latest Accounts	31 December 2021 (1 year, 4 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 June 2022 (11 months, 1 week ago)
Next Return Due	8 July 2023 (1 month, 1 week from now)

Filing History

9 August 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
28 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
23 September 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
10 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
2 August 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
26 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
6 July 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
23 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-16 (3 pages)
23 April 2018	Registered office address changed from Unit 9 King Street Trading Estate Middlewich Cheshire CW10 9LF to Unit 11 Oasis Business Park Road One Winsford CW7 3RY on 23 April 2018 (1 page)
3 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
15 June 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
15 June 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
7 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
7 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
25 June 2015	Notice of Restriction on the Company's Articles (2 pages)
25 June 2015	Change of share class name or designation (2 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
25 June 2015	Notice of Restriction on the Company's Articles (2 pages)
25 June 2015	Change of share class name or designation (2 pages)
10 June 2015	Termination of appointment of Caspar Glinz as a director on 29 May 2015 (1 page)
10 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (6 pages)
10 June 2015	Termination of appointment of Caspar Glinz as a director on 29 May 2015 (1 page)
10 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (6 pages)
9 June 2015	Registered office address changed from Unit 208 Tedco Business Works Henry Robson Way Station Road South Shields Tyne & Wear NE33 1RF to Unit 9 King Street Trading Estate Middlewich Cheshire CW10 9LF on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Henry Mason as a director on 29 May 2015 (1 page)
9 June 2015	Termination of appointment of Henry Mason as a secretary on 29 May 2015 (1 page)
9 June 2015	Registered office address changed from Unit 208 Tedco Business Works Henry Robson Way Station Road South Shields Tyne & Wear NE33 1RF to Unit 9 King Street Trading Estate Middlewich Cheshire CW10 9LF on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from Unit 208 Tedco Business Works Henry Robson Way Station Road South Shields Tyne & Wear NE33 1RF to Unit 9 King Street Trading Estate Middlewich Cheshire CW10 9LF on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Henry Mason as a director on 29 May 2015 (1 page)
9 June 2015	Termination of appointment of Henry Mason as a secretary on 29 May 2015 (1 page)
15 April 2015	Current accounting period extended from 30 October 2015 to 31 December 2015 (1 page)
15 April 2015	Current accounting period extended from 30 October 2015 to 31 December 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 October 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 October 2014 (6 pages)
12 January 2015	Appointment of Mr. Jonathan Michael Butler as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr. Jonathan Michael Butler as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr. Jonathan Michael Butler as a director on 1 January 2015 (2 pages)
13 November 2014	Appointment of Mr Henning Willig as a director on 3 November 2014 (2 pages)
13 November 2014	Appointment of Mr Henning Willig as a director on 3 November 2014 (2 pages)
13 November 2014	Appointment of Mr Henning Willig as a director on 3 November 2014 (2 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
24 February 2014	Total exemption small company accounts made up to 30 October 2013 (6 pages)
24 February 2014	Total exemption small company accounts made up to 30 October 2013 (6 pages)
14 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
7 March 2013	Total exemption small company accounts made up to 30 October 2012 (6 pages)
7 March 2013	Total exemption small company accounts made up to 30 October 2012 (6 pages)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 October 2011 (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 October 2011 (7 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 30 October 2010 (6 pages)
24 February 2011	Total exemption small company accounts made up to 30 October 2010 (6 pages)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Mr Henry Mason on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Caspar Glinz on 12 May 2010 (2 pages)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Mr Henry Mason on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Caspar Glinz on 12 May 2010 (2 pages)
9 April 2010	Total exemption small company accounts made up to 30 October 2009 (6 pages)
9 April 2010	Total exemption small company accounts made up to 30 October 2009 (6 pages)
19 May 2009	Return made up to 12/05/09; full list of members (4 pages)
19 May 2009	Return made up to 12/05/09; full list of members (4 pages)
15 April 2009	Total exemption small company accounts made up to 30 October 2008 (6 pages)
15 April 2009	Total exemption small company accounts made up to 30 October 2008 (6 pages)
12 May 2008	Return made up to 12/05/08; full list of members (4 pages)
12 May 2008	Return made up to 12/05/08; full list of members (4 pages)
28 March 2008	Total exemption small company accounts made up to 30 October 2007 (7 pages)
28 March 2008	Total exemption small company accounts made up to 30 October 2007 (7 pages)
24 May 2007	Total exemption small company accounts made up to 30 October 2006 (7 pages)
24 May 2007	Total exemption small company accounts made up to 30 October 2006 (7 pages)
14 May 2007	Return made up to 12/05/07; full list of members (3 pages)
14 May 2007	Return made up to 12/05/07; full list of members (3 pages)
19 May 2006	Total exemption small company accounts made up to 30 October 2005 (7 pages)
19 May 2006	Total exemption small company accounts made up to 30 October 2005 (7 pages)
12 May 2006	Return made up to 12/05/06; full list of members (3 pages)
12 May 2006	Location of debenture register (1 page)
12 May 2006	Location of register of members (1 page)
12 May 2006	Registered office changed on 12/05/06 from: unit 319 tedco business works henry robson way station road south shields tyne & wear NE33 1RF (1 page)
12 May 2006	Return made up to 12/05/06; full list of members (3 pages)
12 May 2006	Location of debenture register (1 page)
12 May 2006	Location of register of members (1 page)
12 May 2006	Registered office changed on 12/05/06 from: unit 319 tedco business works henry robson way station road south shields tyne & wear NE33 1RF (1 page)
16 June 2005	Total exemption small company accounts made up to 30 October 2004 (7 pages)
16 June 2005	Total exemption small company accounts made up to 30 October 2004 (7 pages)
12 May 2005	Return made up to 12/05/05; full list of members (3 pages)
12 May 2005	Return made up to 12/05/05; full list of members (3 pages)
11 June 2004	Return made up to 14/05/04; full list of members (7 pages)
11 June 2004	Return made up to 14/05/04; full list of members (7 pages)
18 March 2004	Total exemption full accounts made up to 30 October 2003 (7 pages)
18 March 2004	Total exemption full accounts made up to 30 October 2003 (7 pages)
12 June 2003	Return made up to 14/05/03; full list of members (7 pages)
12 June 2003	Return made up to 14/05/03; full list of members (7 pages)
21 March 2003	Accounting reference date extended from 31/05/03 to 30/10/03 (1 page)
21 March 2003	Accounting reference date extended from 31/05/03 to 30/10/03 (1 page)
16 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2002	Ad 30/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
16 July 2002	Registered office changed on 16/07/02 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page)
16 July 2002	New secretary appointed;new director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2002	Ad 30/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
16 July 2002	Registered office changed on 16/07/02 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page)
16 July 2002	New secretary appointed;new director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Director resigned (1 page)
3 July 2002	Secretary resigned (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Registered office changed on 03/07/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Secretary resigned (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Registered office changed on 03/07/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	New director appointed (2 pages)
17 June 2002	Company name changed maxiflo techologies LIMITED\certificate issued on 17/06/02 (2 pages)
17 June 2002	Company name changed maxiflo techologies LIMITED\certificate issued on 17/06/02 (2 pages)
7 June 2002	Company name changed pastfew LIMITED\certificate issued on 07/06/02 (2 pages)
7 June 2002	Company name changed pastfew LIMITED\certificate issued on 07/06/02 (2 pages)
14 May 2002	Incorporation (12 pages)
14 May 2002	Incorporation (12 pages)

Maximator Maximum Pressure Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire