MADDISON LIMITED
Active - Accounts Filed
General Information
NAME
MADDISON LIMITED
COMPANY NUMBER
02053160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
08/09/1986
(38 years and 3 months old)
WEBSITE
www.maddison.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/09/1986
30/06/1987
FIGWORTH LIMITED
WATERLOOVILLE
PO7 7AN
Telephone: 01798865711
TPS: No
Walnut Tree Yard
Lower Street
Fittleworth
Pulborough, West Sussex
RH20 1JE
Telephone: 865711
Wellesley House 204 London Road
Waterlooville
PO7 7AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 12/02/2024 | Roger John Paterson (903180766) has left the board |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MADDISON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADDISON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADDISON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/01/1993 - Present (31 years and 10 months) Secretary: 01/11/2003 - Present (21 years and 1 months) Born in Oct 1947 (age: 77) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
01/02/2004 - Present (20 years and 10 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/1993 - 01/04/1996 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 21/02/1997 - 19/08/2003 (6 years and 5 months) Secretary: 01/04/1996 - 31/10/2003 (7 years and 6 months) Born in Aug 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
21/02/1997 - 05/10/1998 (1 years and 7 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 12/02/2024 | Roger John Paterson (903180766) has left the board |
| 19/12/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 29/10/2020 | Change in Reg. Office |
| 12/09/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 28/10/2019 | Joanna Penelope Trew (911181135) has left the board |
| 13/09/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | Patrick Hall (916593233) has left the board |
| 03/12/2017 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 27/03/2017 | Vincent Ellis (919588811) has left the board |
| 06/09/2016 | New Confirmation Statement filed |
| 18/06/2016 | New Accounts filed |
| 27/09/2015 | New Confirmation Statement filed |
| 07/05/2015 | New Board Member Roger John Paterson (903180766) Appointed |
| 18/03/2015 | New Board Member Vincent Ellis (919588811) Appointed |
| 14/02/2015 | New Confirmation Statement filed |
| 18/01/2015 | New Accounts filed |
| 16/09/2014 | Andrew John Forbes (912687929) has left the board |
| 28/06/2014 | New Accounts filed |
| 10/02/2014 | New Confirmation Statement filed |
| 26/02/2013 | New Confirmation Statement filed |
| 28/12/2012 | New Accounts filed |
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