| Company Name | Maddison Plumbing Heating And Gas Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 04591176 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Steven David Maddison |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Plumber Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 High Street Wick Bristol BS30 5QH |
| Secretary Name | Gloria Jean Maddison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 10a Bath Road Peasedown St John Bath BA2 8DW |
| Director Name | Mrs Gloria Maddison |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(13 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA |
| Director Name | Miss Esther Stone |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(13 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 98 at £1 | Steven David Maddison 98.00% Ordinary |
|---|---|
| 2 at £1 | Gloria Jean Maddison 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,105 |
| Cash | £7,002 |
| Current Liabilities | £91,869 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 9 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
|---|---|
| 16 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 5 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 26 January 2016 | Appointment of Miss Esther Stone as a director on 1 January 2016 (2 pages) |
| 26 January 2016 | Appointment of Mrs Gloria Maddison as a director on 1 January 2016 (2 pages) |
| 11 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 12 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 25 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 26 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 5 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 19 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Director's details changed for Steven David Maddison on 26 November 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 18 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 29 September 2008 | Registered office changed on 29/09/2008 from cleveland house sydney road bristol BA2 6NR (1 page) |
| 24 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 27 November 2007 | Return made up to 29/10/07; no change of members (6 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 23 November 2006 | Return made up to 29/10/06; full list of members (6 pages) |
| 25 August 2006 | Total exemption full accounts made up to 30 November 2005 (14 pages) |
| 2 November 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 20 September 2005 | Registered office changed on 20/09/05 from: the clock tower farleigh court old weston road flax bourton bristol BS48 1UR (1 page) |
| 10 May 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 13 January 2005 | Return made up to 29/10/04; full list of members
|
| 13 January 2005 | Ad 15/11/02--------- £ si 99@1 (2 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 190 cheltenham road redland bristol BS2 5RB (1 page) |
| 20 August 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 6 November 2003 | Return made up to 29/10/03; full list of members
|
| 3 December 2002 | Ad 15/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Incorporation (19 pages) |