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Home > England & Wales Companies > MAD JEFF PROMOTIONS LIMITED
Company Information for

MAD JEFF PROMOTIONS LIMITED

2 CHARNWOOD HOUSE, MARSH ROAD ASHTON, MARSH ROAD ASHTON, BRISTOL, BS3 2NA,
Company Registration Number
01823071
Private Limited Company
Active

Company Overview

About Mad Jeff Promotions Ltd
MAD JEFF PROMOTIONS LIMITED was founded on 1984-06-08 and has its registered office in Marsh Road Ashton. The organisation's status is listed as "Active". Mad Jeff Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAD JEFF PROMOTIONS LIMITED
 
Legal Registered Office
2 CHARNWOOD HOUSE
MARSH ROAD ASHTON
MARSH ROAD ASHTON
BRISTOL
BS3 2NA
Other companies in BS3
 
Previous Names
REGISART LIMITED26/06/2013
JEFF SCOWEN PHOTOGRAPHICS LIMITED19/11/2012
Filing Information
Company Number 01823071
Company ID Number 01823071
Date formed 1984-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-06-19
Return next due 2018-07-03
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB357829704  
Last Datalog update: 2017-09-09 11:46:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MAD JEFF PROMOTIONS LIMITED

Company Officers of MAD JEFF PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY ARTHUR SCOWEN
Director 1991-07-06
JEFFREY ARTHUR SCOWEN
Company Secretary 2002-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN BOLITHO VEAL
Company Secretary 2006-10-23 2010-02-28
MATTHEW SCOWEN
Company Secretary 2005-08-23 2006-10-23
PAMELA JULIET SCOWEN
Director 2002-01-21 2005-07-12
MICHAEL PETER TAYLOR
Company Secretary 2001-12-28 2002-04-30
JULIA JANE STEVENSON
Director 1991-07-06 2001-12-28
JEFFREY ARTHUR SCOWEN
Company Secretary 1991-07-06 2001-12-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-02AA31/10/16 TOTAL EXEMPTION SMALL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 500
2016-08-12AR0119/06/16 FULL LIST
2016-05-03AA31/10/15 TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 500
2015-07-17AR0119/06/15 FULL LIST
2015-06-04AA31/10/14 TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-21AR0119/06/14 FULL LIST
2014-06-17AA31/10/13 TOTAL EXEMPTION SMALL
2013-06-26RES15CHANGE OF NAME 24/06/2013
2013-06-26CERTNMCOMPANY NAME CHANGED REGISART LIMITED CERTIFICATE ISSUED ON 26/06/13
2013-06-26AR0119/06/13 FULL LIST
2013-06-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY ARTHUR SCOWEN / 19/06/2013
2013-03-08AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-19RES15CHANGE OF NAME 02/11/2012
2012-11-19CERTNMCOMPANY NAME CHANGED JEFF SCOWEN PHOTOGRAPHICS LIMITED CERTIFICATE ISSUED ON 19/11/12
2012-11-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-17AR0119/06/12 FULL LIST
2012-01-23AA31/10/11 TOTAL EXEMPTION SMALL
2011-06-28AR0119/06/11 FULL LIST
2011-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY ARTHUR SCOWEN / 19/06/2011
2011-03-01AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-22AR0119/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ARTHUR SCOWEN / 19/06/2010
2010-07-22TM02APPOINTMENT TERMINATED, SECRETARY BRIAN VEAL
2010-06-17AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 4 HITHER GREEN CLEVEDON N SOMERSET BS21 6XT UNITED KINGDOM
2009-06-24363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-07-08353LOCATION OF REGISTER OF MEMBERS
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 4 HITHER GREEN CLEVEDON AVON BS21 6XT
2008-07-08190LOCATION OF DEBENTURE REGISTER
2008-05-15AA31/10/07 TOTAL EXEMPTION SMALL
2007-06-29363sRETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-01288bSECRETARY RESIGNED
2006-11-01288aNEW SECRETARY APPOINTED
2006-06-27363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-01288aNEW SECRETARY APPOINTED
2005-08-25169£ IC 500/250 11/07/05 £ SR 250@1=250
2005-07-22288bDIRECTOR RESIGNED
2005-07-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-07-15395PARTICULARS OF MORTGAGE/CHARGE
2005-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-07-12363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-07-25169£ SR 500@1 28/12/01
2003-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-06-25363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-08-20AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-06-18288bSECRETARY RESIGNED
2002-06-18288aNEW SECRETARY APPOINTED
2002-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-18363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-01-27288aNEW DIRECTOR APPOINTED
2002-01-04288aNEW SECRETARY APPOINTED
2002-01-04288bSECRETARY RESIGNED
2002-01-04395PARTICULARS OF MORTGAGE/CHARGE
2002-01-04288bDIRECTOR RESIGNED
2001-09-04AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-07-12363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-03-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-30AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-07-26363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
1999-09-01AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-16288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MAD JEFF PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAD JEFF PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-07-15 Outstanding BARCLAYS BANK PLC
DEBENTURE DEED 2002-01-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1998-01-24 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1995-11-07 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1988-03-11 Outstanding LLOYDS BANK PLC
MORTGAGE DEBENTURE 1986-08-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAD JEFF PROMOTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 250
Called Up Share Capital 2011-10-31 £ 250
Cash Bank In Hand 2012-10-31 £ 68,379
Cash Bank In Hand 2011-10-31 £ 109,044
Current Assets 2012-10-31 £ 96,458
Current Assets 2011-10-31 £ 172,842
Debtors 2012-10-31 £ 28,079
Debtors 2011-10-31 £ 10,319
Fixed Assets 2012-10-31 £ 341,527
Fixed Assets 2011-10-31 £ 175,739
Shareholder Funds 2012-10-31 £ 400,941
Shareholder Funds 2011-10-31 £ 214,295
Stocks Inventory 2012-10-31 £ 0
Stocks Inventory 2011-10-31 £ 53,479
Tangible Fixed Assets 2012-10-31 £ 341,527
Tangible Fixed Assets 2011-10-31 £ 175,739

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAD JEFF PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAD JEFF PROMOTIONS LIMITED
Trademarks
We have not found any records of MAD JEFF PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAD JEFF PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as MAD JEFF PROMOTIONS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where MAD JEFF PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAD JEFF PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAD JEFF PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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