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Max-Gear Innovations Limited

Max-Gear Innovations Limited is an active company incorporated on 23 August 2010 with the registered office located in Weybridge, Surrey. Max-Gear Innovations Limited was registered 15 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07353801
Private limited company
Age
15 years
Incorporated 23 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1679 days
Dated 3 March 2020 (5 years ago)
Next confirmation dated 3 March 2021
Was due on 14 April 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1936 days
For period 1 Feb ⟶ 31 Jan 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2019
Was due on 31 July 2020 (5 years ago)
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Contact Update Details
Address
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
5
Controllers (PSC)
3
Mr Richard Newman
PSC • Director • British • Lives in England • Born in May 1963
Mr Robert Lee Bernberg
PSC • British • Lives in UK • Born in May 1960
Miss Sharon Helen Needleman
PSC • British • Lives in UK • Born in Mar 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Jan 2018
For period 31 Jan ⟶ 31 Jan 2018
Traded for 12 months
Cash in Bank
£2.04K
Decreased by £87.71K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£838.98K
Decreased by £25.42K (-3%)
Total Liabilities
-£717.05K
Increased by £92.48K (+15%)
Net Assets
£121.93K
Decreased by £117.91K (-49%)
Debt Ratio (%)
85%
Increased by 13.21% (+18%)
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Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 20 Nov 2020
Compulsory Gazette Notice
5 Years Ago on 17 Nov 2020
Confirmation Submitted
5 Years Ago on 13 Mar 2020
Accounting Period Extended
6 Years Ago on 3 Oct 2019
Confirmation Submitted
6 Years Ago on 21 Mar 2019
Robert Lee Bernberg Resigned
7 Years Ago on 19 Oct 2018
Full Accounts Submitted
7 Years Ago on 25 Jun 2018
New Charge Registered
7 Years Ago on 13 Apr 2018
Confirmation Submitted
7 Years Ago on 16 Mar 2018
Full Accounts Submitted
8 Years Ago on 21 Apr 2017
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 Nov 2020
First Gazette notice for compulsory strike-off
Submitted on 17 Nov 2020
Confirmation statement made on 3 March 2020 with updates
Submitted on 13 Mar 2020
Previous accounting period extended from 31 January 2019 to 31 July 2019
Submitted on 3 Oct 2019
Statement of capital following an allotment of shares on 27 March 2019
Submitted on 28 Mar 2019
Statement of capital following an allotment of shares on 27 March 2019
Submitted on 27 Mar 2019
Confirmation statement made on 3 March 2019 with updates
Submitted on 21 Mar 2019
Termination of appointment of Robert Lee Bernberg as a director on 19 October 2018
Submitted on 19 Oct 2018
Total exemption full accounts made up to 31 January 2018
Submitted on 25 Jun 2018
Registration of charge 073538010002, created on 13 April 2018
Submitted on 13 Apr 2018
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Repayment History
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