Active
Company Information for MADOCS ENGINEERING LTD
Unit 8 Lakes Industrial Park, Lower Chapel Hill, Braintree, ESSEX, CM7 3RU,
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Company Registration Number
07392330
Private Limited Company
Active |
Company Name | |
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MADOCS ENGINEERING LTD | |
Legal Registered Office | |
Unit 8 Lakes Industrial Park Lower Chapel Hill Braintree ESSEX CM7 3RU Other companies in CM7 | |
Company Number | 07392330 | |
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Company ID Number | 07392330 | |
Date formed | 2010-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-09-30 | |
Return next due | 2024-10-14 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB101632665 |
Last Datalog update: | 2024-04-19 17:54:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DARREN PAUL COOPER |
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SAMUEL STEVENS |
Officer | Role | Date Appointed | Date Resigned |
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ALISON COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEF CONCEPTS LIMITED | Director | 1993-01-07 | CURRENT | 1992-12-11 | In Administration |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MRS ALISON COOPER | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
PSC07 | CESSATION OF SAMUEL STEVENS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL STEVENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN PAUL COOPER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON COOPER | |
SH10 | Particulars of variation of rights attached to shares | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR DARREN PAUL COOPER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:
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LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/14 FROM 8 Cornwallis Drive Marks Tey Colchester Essex CO6 1XP | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON COOPER | |
AP01 | DIRECTOR APPOINTED SAMUEL STEVENS | |
AR01 | 30/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | PEAK CASHFLOW LIMITED |
Creditors Due After One Year | 2012-09-30 | £ 7,622 |
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Creditors Due After One Year | 2011-09-30 | £ 15,245 |
Creditors Due Within One Year | 2012-09-30 | £ 70,098 |
Creditors Due Within One Year | 2011-09-30 | £ 52,858 |
Provisions For Liabilities Charges | 2012-09-30 | £ 4,670 |
Provisions For Liabilities Charges | 2011-09-30 | £ 5,480 |
Creditors and other liabilities
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 MADOCS ENGINEERING LTD
Current Assets | 2012-09-30 | £ 59,336 |
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Current Assets | 2011-09-30 | £ 48,302 |
Debtors | 2012-09-30 | £ 59,336 |
Debtors | 2011-09-30 | £ 48,047 |
Shareholder Funds | 2011-09-30 | £ 2,121 |
Tangible Fixed Assets | 2012-09-30 | £ 23,351 |
Tangible Fixed Assets | 2011-09-30 | £ 27,402 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as MADOCS ENGINEERING LTD are:
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. |