| Company Name | G.S.I. (MAX) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05087560 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2004(20 years, 1 month ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Kevin Michael Pearson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Palmerston Street Bollington Macclesfield SK10 5PX |
| Secretary Name | Mrs Helen Mary Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Palmerston Street Bollington Macclesfield SK10 5PX |
Contact
| Telephone | 01625 524764 |
|---|---|
| Telephone region | Macclesfield |
Location
| Registered Address | 39 Palmerston Street Bollington Macclesfield SK10 5PX |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Bollington |
| Ward | Bollington |
| Built Up Area | Macclesfield |
Shareholders
| 1 at £1 | Kevin Michael Pearson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,500 |
| Cash | £11,369 |
| Current Liabilities | £8,194 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 2 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
|---|---|
| 19 October 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 12 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 2 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 6 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 10 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 3 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 16 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Secretary's details changed for Helen Mary Turton on 1 April 2012 (1 page) |
| 16 April 2012 | Secretary's details changed for Helen Mary Turton on 1 April 2012 (1 page) |
| 16 April 2012 | Secretary's details changed for Helen Mary Turton on 1 April 2012 (1 page) |
| 16 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 5 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 16 April 2010 | Director's details changed for Kevin Michael Pearson on 29 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Kevin Michael Pearson on 29 March 2010 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 28 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 7 August 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 June 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 April 2005 | Return made up to 29/03/05; full list of members
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| 22 April 2005 | Return made up to 29/03/05; full list of members
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| 29 March 2004 | Incorporation (12 pages) |
| 29 March 2004 | Incorporation (12 pages) |