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Modernmax Limited

Modernmax Limited is an active company incorporated on 11 September 2000 with the registered office located in Chelmsford, Essex. Modernmax Limited was registered 25 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04069238
Private limited company
Age
25 years
Incorporated 11 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1104 days
Dated 9 October 2021 (4 years ago)
Next confirmation dated 9 October 2022
Was due on 23 October 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1584 days
For period 1 Oct30 Sep 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2020
Was due on 30 June 2021 (4 years ago)
Address
22 Beehive Lane
Chelmsford
Essex
CM2 9TQ
England
Address changed on 15 May 2024 (1 year 5 months ago)
Previous address was Exchange Building 66 Church Street Hartlepool TS24 7DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Mr Fraser Thomas Harper
PSC • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Trance Health Limited
Fraser Thomas Harper is a mutual person.
Active
Myparceldelivery.Com Limited
Fraser Thomas Harper is a mutual person.
Dissolved
E-Gistics Limited
Fraser Thomas Harper is a mutual person.
Liquidation
Omnium Freight Group Limited
Fraser Thomas Harper is a mutual person.
Dissolved
Digital Freight Consultants Limited
Fraser Thomas Harper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£483
Decreased by £974 (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.75K
Decreased by £6.51K (-79%)
Total Liabilities
-£1.63K
Decreased by £5.26K (-76%)
Net Assets
£119
Decreased by £1.24K (-91%)
Debt Ratio (%)
93%
Increased by 9.69% (+12%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 11 Feb 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 31 Jan 2023
Mr Fraser Thomas Harper Details Changed
3 Years Ago on 24 Nov 2021
Registered Address Changed
3 Years Ago on 24 Nov 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 24 Nov 2021
Mr Fraser Thomas Harper (PSC) Details Changed
3 Years Ago on 24 Nov 2021
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Compulsory Strike-Off Suspended
4 Years Ago on 19 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
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Documents
Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN England to 22 Beehive Lane Chelmsford Essex CM2 9TQ on 15 May 2024
Submitted on 15 May 2024
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Change of details for Mr Fraser Thomas Harper as a person with significant control on 24 November 2021
Submitted on 24 Nov 2021
Compulsory strike-off action has been discontinued
Submitted on 24 Nov 2021
Registered office address changed from 109 Baddow Road Chelmsford Essex CM2 7PY United Kingdom to Exchange Building 66 Church Street Hartlepool TS24 7DN on 24 November 2021
Submitted on 24 Nov 2021
Director's details changed for Mr Fraser Thomas Harper on 24 November 2021
Submitted on 24 Nov 2021
Confirmation statement made on 9 October 2021 with no updates
Submitted on 23 Nov 2021
Compulsory strike-off action has been suspended
Submitted on 19 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Repayment History
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