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Company Information for

MADDISON LIMITED

WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, PO7 7AN,
Company Registration Number
02053160
Private Limited Company
Active

Company Overview

About Maddison Ltd
MADDISON LIMITED was founded on 1986-09-08 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Maddison Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MADDISON LIMITED
 
Legal Registered Office
WELLESLEY HOUSE
204 LONDON ROAD
WATERLOOVILLE
PO7 7AN
Other companies in RH20
 
Filing Information
Company Number 02053160
Company ID Number 02053160
Date formed 1986-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB449688385  
Last Datalog update: 2024-01-08 01:48:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADDISON LIMITED
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Companies with same name MADDISON LIMITED
The following companies were found which have the same name as MADDISON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MADDISON (UK) LIMITED 1 STATION ROAD VERWOOD DORSET BH31 7PY Dissolved Company formed on the 2012-10-12
MADDISON (AUST) PTY LTD Active Company formed on the 2009-03-17
MADDISON (QLD) INVESTMENTS PTY LTD QLD 4001 Active Company formed on the 2006-02-03
MADDISON (QLD) PTY LTD Active Company formed on the 2008-12-23
MADDISON & LACEY GOODMAN LIMITED 48 BRIDGE STREET LODDON NORWICH NORFOLK NR14 6EZ Active - Proposal to Strike off Company formed on the 2012-06-06
MADDISON & TAYLOR, INC. 2473 BAUER ROAD Erie EDEN NY 14057 Active Company formed on the 2003-04-18
Maddison & Ross Management Inc. 878 Mount Albert Road Sharon Ontario L0G 1V0 Dissolved Company formed on the 2015-06-26
MADDISON & ASSOCIATES PTY LTD VIC 3031 Active Company formed on the 2010-01-20
MADDISON & SONS LIMITED FLAT 12 ARNOLD HOUSE ALBION ROAD LONDON N16 0TU Active Company formed on the 2019-04-10
MADDISON & ROWLAND HOLDINGS LIMITED 46 CHELTENHAM WAY NEWTON AYCLIFFE COUNTY DURHAM DL5 4YD Active Company formed on the 2023-05-26
MADDISON 150 LIMITED 5TH FLOOR EDGBASTON HOUSE 3 DUCHESS PLACE EDGBASTON HOUSE 3 DUCHESS PLACE BIRMINGHAM B16 8NH Dissolved Company formed on the 2004-10-01
MADDISON 152 LIMITED 5TH FLOOR EDGBASTON HOUSE 3 DUCHESS PLACE EDGBASTON HOUSE 3 DUCHESS PLACE BIRMINGHAM B16 8NH Dissolved Company formed on the 2004-10-01
MADDISON 707 LLC 187-23 SULLIVAN ROAD Queens ST. ALBANS NY 11412 Active Company formed on the 2010-03-29
MADDISON ACCOUNTANCY SERVICES LTD 18, GROUSEMOOR DRIVE, ASHINGTON ASHINGTON NE63 8LU Active - Proposal to Strike off Company formed on the 2004-10-21
MADDISON AND MORGAN (UK) LTD 48 BRIDGE STREET LODDON NORWICH NR14 6EZ Active - Proposal to Strike off Company formed on the 2012-07-17
MADDISON AND MORGAN LLP THE STONEMASONS COTTAGE THE STREET ACLE ACLE NORWICH NR13 3DY Dissolved Company formed on the 2011-08-09
MADDISON ASSOCIATES (UK) LIMITED 6 CLINTON AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AW Active Company formed on the 2003-12-19
MADDISON ASSOCIATES LIMITED 5TH FLOOR 86 JERMYN STREET 86 JERMYN STREET LONDON SW1Y 6AW Dissolved Company formed on the 1996-04-18
MADDISON AND MAYHEW LIMITED 13 MANOR ROAD LINCOLN LN2 1RJ Active - Proposal to Strike off Company formed on the 2014-02-14
Maddison Avenue Holding, LLC 4605 Tule Lake Drr Littleton CO 80123 Voluntarily Dissolved Company formed on the 2006-03-28

Company Officers of MADDISON LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWARD MADDISON
Company Secretary 2003-11-01
OLIVER BISHOP
Director 2004-02-01
DAVID EDWARD MADDISON
Director 1993-01-31
ROGER JOHN PATERSON
Director 2015-04-01
JOANNA PENELOPE TREW
Director 2006-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK HALL
Director 2012-01-16 2018-06-30
VINCENT CHARLES ELLIS
Director 2015-03-09 2017-02-23
ANDREW JOHN FORBES
Director 2008-01-07 2014-09-05
PHILIP JOHN STANKUS
Director 1997-02-21 2005-09-02
MARIAN ELIZABETH WHITEHOUSE
Company Secretary 1996-04-01 2003-10-31
MARIAN ELIZABETH WHITEHOUSE
Director 1997-02-21 2003-08-19
JACEK LECH BASISTA
Director 1997-02-21 1998-10-05
SUSAN ELIZABETH UNTHANK
Company Secretary 1993-01-31 1996-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JOHN PATERSON PULBOROUGH COMMUNITY PARTNERSHIP LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
ROGER JOHN PATERSON SUSSEX RURAL COMMUNITY COUNCIL Director 2008-12-03 CURRENT 1994-03-10 Active
ROGER JOHN PATERSON SRCC (TRADING) LIMITED Director 2008-12-03 CURRENT 1995-09-13 Active - Proposal to Strike off
ROGER JOHN PATERSON BODTON LIMITED Director 1991-11-12 CURRENT 1980-02-11 Active

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
2024-02-08APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN PATERSON
2023-12-1130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-06-0630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-09SECRETARY'S DETAILS CHNAGED FOR MR DAVID EDWARD MADDISON on 2022-09-09
2022-09-09CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID EDWARD MADDISON on 2022-09-09
2022-06-2030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AP01DIRECTOR APPOINTED MR ROBERT GORDON BUTTERFIELD
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-06-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM Walnut Tree Yard Lower Street Fittleworth West Sussex RH20 1JE
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-06-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07PSC09Withdrawal of a person with significant control statement on 2019-11-07
2019-11-06CH01Director's details changed for Mr David Edward Maddison on 2019-11-06
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA PENELOPE TREW
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2018-12-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HALL
2018-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD MADDISON
2017-11-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-06-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT ELLIS
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 9500
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 9500
2015-09-23AR0131/08/15 ANNUAL RETURN FULL LIST
2015-05-05AP01DIRECTOR APPOINTED MR ROGER JOHN PATERSON
2015-03-16AP01DIRECTOR APPOINTED MR VINCENT ELLIS
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 9500
2015-02-10AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN FORBES
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 9500
2014-04-11SH02Sub-division of shares on 2014-03-31
2014-04-11RES13SUB-DIVISION 31/03/2011
2014-04-11RES12Resolution of varying share rights or name
2014-02-05AR0131/01/14 ANNUAL RETURN FULL LIST
2013-02-21AR0131/01/13 ANNUAL RETURN FULL LIST
2012-12-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0131/01/12 ANNUAL RETURN FULL LIST
2012-01-16AP01DIRECTOR APPOINTED MR PATRICK HALL
2011-12-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0131/01/11 FULL LIST
2010-12-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-02-04AR0131/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PENELOPE TREW / 31/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MADDISON / 31/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FORBES / 31/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BISHOP / 31/01/2010
2009-11-26AA30/09/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MADDISON / 27/06/2008
2008-12-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-07288aNEW DIRECTOR APPOINTED
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-02-02363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-03-29288aNEW DIRECTOR APPOINTED
2006-02-06363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-16288bDIRECTOR RESIGNED
2005-02-08363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-02-24288aNEW DIRECTOR APPOINTED
2004-01-27363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-27288bSECRETARY RESIGNED
2003-10-27288aNEW SECRETARY APPOINTED
2003-08-29288bDIRECTOR RESIGNED
2003-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-29363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-01-26363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-02-09363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-02-28363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-16363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-10-20288bDIRECTOR RESIGNED
1998-02-11363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-03-18288aNEW DIRECTOR APPOINTED
1997-03-18288aNEW DIRECTOR APPOINTED
1997-03-18288aNEW DIRECTOR APPOINTED
1997-02-27363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-05-22288NEW SECRETARY APPOINTED
1996-05-22288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to MADDISON 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 MADDISON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MADDISON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MADDISON LIMITED

Intangible Assets
Patents
We have not found any records of MADDISON LIMITED registering or being granted any patents
Domain Names

MADDISON LIMITED owns 3 domain names.

cubeinnovation.co.uk   maddison.co.uk   lww.co.uk  

Trademarks
We have not found any records of MADDISON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MADDISON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2014-10-07 GBP £992

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MADDISON 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.
Import/Export of Goods
Goods imported/exported by MADDISON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0073269098Articles of iron or steel, n.e.s.
2018-01-0073269098Articles of iron or steel, n.e.s.
2016-08-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-12-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-08-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-07-0184122120Hydraulic systems, linear acting "cylinders"
2010-02-0184869090Parts and accessories for machines and apparatus of a kind used solely or principally for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and for machines and apparatus specified in note 9 C to chapter 84, n.e.s. (excl. tool holders, self-opening dieheads, workholders, those of spinners for coating photographic emulsions, for physical deposition by sputtering, for dry-etching patterns, for chemical vapour depositio
2010-01-0190189085

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADDISON 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 MADDISON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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