Company NameMaintenance Solutions (GB) Ltd
DirectorCarl Jonathan Need
Company StatusActive
Company Number06008774
CategoryPrivate Limited Company
Incorporation Date24 November 2006(17 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMr Carl Jonathan Need
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2006(same day as company formation)
RoleBuilding Services
Country of ResidenceEngland
Correspondence AddressCholmondeley House Dee Hills Park
Chester
CH3 5AR
Wales
Secretary NameStephanie Jane Need
NationalityBritish
StatusCurrent
Appointed30 November 2006(6 days after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Correspondence AddressCholmondeley House Dee Hills Park
Chester
CH3 5AR
Wales
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed24 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed24 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitemaintenancesolutionsgbltd.co.uk
Telephone0151 2579799
Telephone regionLiverpool

Location

Registered Address23 Farnworth Street Farnworth Street
Widnes
WA8 9LH
RegionNorth West
ConstituencyHalton
CountyCheshire
WardFarnworth
Built Up AreaWidnes
Address Matches2 other UK companies use this postal address

Shareholders

90 at £1Carl Jonathon Need
90.00%
Ordinary
10 at £1Stephanie Need
10.00%
Ordinary

Financials

Year2014
Net Worth£53,613
Cash£16,802
Current Liabilities£99,666

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return23 November 2023 (4 months, 1 week ago)
Next Return Due7 December 2024 (8 months, 1 week from now)

Filing History

31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 July 2017Change of details for Mr Carl Jonathan Need as a person with significant control on 6 April 2016 (2 pages)
31 July 2017Notification of Stephanie Jane Need as a person with significant control on 6 April 2016 (2 pages)
31 July 2017Confirmation statement made on 31 July 2017 with updates (4 pages)
12 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
12 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(4 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
13 January 2014Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(4 pages)
13 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
4 March 2013Second filing of AR01 previously delivered to Companies House made up to 24 November 2011 (16 pages)
17 December 2012Second filing of AR01 previously delivered to Companies House made up to 24 November 2010 (16 pages)
17 December 2012Second filing of AR01 previously delivered to Companies House made up to 24 November 2009 (16 pages)
13 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
16 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 November 2011Annual return made up to 24 November 2011 with a full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 04/03/13.
(5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 March 2011Registered office address changed from , Unit 29 St Michaels Industrial Estate, Oldgate, Widnes, Cheshire, WA8 8TL on 8 March 2011 (1 page)
8 March 2011Registered office address changed from , Unit 29 St Michaels Industrial Estate, Oldgate, Widnes, Cheshire, WA8 8TL on 8 March 2011 (1 page)
13 January 2011Annual return made up to 24 November 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/12/2012.
(5 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 January 2010Director's details changed for Carl Jonathan Need on 1 October 2009 (2 pages)
31 January 2010Director's details changed for Carl Jonathan Need on 1 October 2009 (2 pages)
31 January 2010Annual return made up to 24 November 2009 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/12/2012.
(5 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
1 September 2009Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 December 2008Return made up to 24/11/08; full list of members (3 pages)
12 June 2008Registered office changed on 12/06/2008 from, 3 bridgend close, upton grange, widnes, cheshire, WA8 9WH (1 page)
4 December 2007Return made up to 24/11/07; full list of members (2 pages)
20 December 2006New secretary appointed (2 pages)
20 December 2006New director appointed (2 pages)
27 November 2006Secretary resigned (1 page)
27 November 2006Director resigned (1 page)
24 November 2006Incorporation (9 pages)