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Max's Sandwich Shop Limited

Max's Sandwich Shop Limited is an active company incorporated on 5 June 2015 with the registered office located in Salisbury, Wiltshire. Max's Sandwich Shop Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09626326
Private limited company
Age
10 years
Incorporated 5 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
St Mary's House
Netherhampton
Salisbury
Wiltshire
SP2 8PU
United Kingdom
Address changed on 24 Feb 2022 (3 years ago)
Previous address was Radiant House 28-30 Fowler Road Ilford Essex IG6 3UT England
Telephone
07979 530820
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in May 1982
Mr Max Kenwrick Halley
PSC • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Great Boozers (Sam Wellers) Limited
Max Kenwrick Halley and Clifford Fry & Co (Company Secretarial) Ltd are mutual people.
Active
The General Company Limited
Max Kenwrick Halley and Clifford Fry & Co (Company Secretarial) Ltd are mutual people.
Active
Great Boozers (Wellington) Limited
Max Kenwrick Halley and Clifford Fry & Co (Company Secretarial) Ltd are mutual people.
Active
Gilbert Garden Centre Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
D.E.H. Designs Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Westmade Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Associated Toys Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Moleroda Finishing Systems Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£51.39K
Decreased by £16.99K (-25%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£174.39K
Increased by £6.87K (+4%)
Total Liabilities
-£151.38K
Decreased by £15.94K (-10%)
Net Assets
£23.01K
Increased by £22.81K (+11403%)
Debt Ratio (%)
87%
Decreased by 13.07% (-13%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
James Pamphlion Appointed
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Accounting Period Extended
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Full Accounts Submitted
3 Years Ago on 13 Apr 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 15 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Sub-division of shares on 16 January 2024
Submitted on 21 Feb 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Resolutions
Submitted on 27 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Sub-division of shares on 16 January 2024
Submitted on 26 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 25 Jan 2024
Change of share class name or designation
Submitted on 25 Jan 2024
Repayment History
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