| Company Name | Maximum Clarity Limited |
|---|---|
| Director | John Charles Varney |
| Company Status | Active |
| Company Number | 06153142 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2007(17 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Charles Varney |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Steps Meg Lane Sutton Macclesfield Cheshire SK11 0LY |
| Secretary Name | Catherine Parsons Varney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
Location
| Registered Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Catherine Parsons Varney 49.26% Ordinary A |
|---|---|
| 100 at £1 | John Charles Varney 49.26% Ordinary |
| 1 at £1 | Emma Kate Varney 0.49% Ordinary B |
| 1 at £1 | Fiona Nancy Varney 0.49% Ordinary D |
| 1 at £1 | Gordon John Varney 0.49% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215,458 |
| Cash | £237,845 |
| Current Liabilities | £31,541 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 20 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 15 March 2017 | Confirmation statement made on 12 March 2017 with updates (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 May 2016 | Registered office address changed from Suite 1, Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 4 May 2016 (1 page) |
| 17 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 14 January 2016 | Director's details changed for Mr John Charles Varney on 8 October 2015 (2 pages) |
| 14 January 2016 | Director's details changed for Mr John Charles Varney on 8 October 2015 (2 pages) |
| 14 January 2016 | Secretary's details changed for Catherine Parsons Varney on 8 October 2015 (1 page) |
| 14 January 2016 | Secretary's details changed for Catherine Parsons Varney on 8 October 2015 (1 page) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (6 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (6 pages) |
| 15 March 2010 | Director's details changed for John Charles Varney on 12 March 2010 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 16 April 2007 | Resolutions
|
| 12 March 2007 | Incorporation (13 pages) |