GAVIN MAXWELL ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

GAVIN MAXWELL ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GAVIN MAXWELL ENTERPRISES LIMITED was incorporated 63 years ago on 17/04/1961 and has the registered number: 00689929. The accounts status is MICRO ENTITY and accounts are next due on 15/01/2025.

GAVIN MAXWELL ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 4 15/04/2023 15/01/2025

Registered Office

THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MILLAR WATT Apr 1944 British Director CURRENT
MR KENNETH CYRIL FREDERICK THOMSON Jun 1921 British Director 2000-12-23 UNTIL 2004-10-07 RESIGNED
MR RAEF JOHN GODFREY PAYNE Aug 1929 British Director RESIGNED
DAVID LEONARD PAUL FERMAN Mar 1953 British Secretary 2004-10-07 UNTIL 2014-03-03 RESIGNED
MR KENNETH CYRIL FREDERICK THOMSON Jun 1921 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Miller Watt 2016-04-06 4/1944 Ross-Shire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLE OF SKYE FERRY COMMUNITY INTEREST COMPANY KYLE SCOTLAND Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport

Free Reports Available

Report Date Filed Date of Report Assets
Gavin Maxwell Enterprises Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 15-04-2023 £-707 equity
Gavin Maxwell Enterprises Limited - Accounts to registrar (filleted) - small 22.3 2023-01-19 15-04-2022 £2,007 equity
Gavin Maxwell Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2022-04-14 15-04-2021 £3,756 equity
Gavin Maxwell Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2021-04-14 15-04-2020 £884 equity
Micro-entity Accounts - GAVIN MAXWELL ENTERPRISES LIMITED 2020-01-16 15-04-2019 £1,254 equity
Micro-entity Accounts - GAVIN MAXWELL ENTERPRISES LIMITED 2019-01-15 15-04-2018 £370 equity
Micro-entity Accounts - GAVIN MAXWELL ENTERPRISES LIMITED 2018-01-12 15-04-2017 £938 equity
Abbreviated Company Accounts - GAVIN MAXWELL ENTERPRISES LIMITED 2017-01-14 15-04-2016 £4,090 Cash £529 equity
Abbreviated Company Accounts - GAVIN MAXWELL ENTERPRISES LIMITED 2016-01-15 15-04-2015 £3,370 Cash £1,122 equity
Abbreviated Company Accounts - GAVIN MAXWELL ENTERPRISES LIMITED 2015-01-14 15-04-2014 £5,233 Cash £1,109 equity

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