| Company Name | Madebuy Ltd |
|---|---|
| Director | Adam Philip David Worgan |
| Company Status | Active |
| Company Number | 07391452 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2010(13 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Adam Philip David Worgan |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A Lawson Street North Shields Tyne And Wear NE29 6TF |
| Director Name | Mr Thomas Gregory Heaton |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2013(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 06 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A Lawson Street North Shields Tyne And Wear NE29 6TF |
Contact
| Website | www.festivelabels.com |
|---|
Location
| Registered Address | Unit A Lawson Street North Shields Tyne And Wear NE29 6TF |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Shareholders
| 65 at £1 | Adam Philip David Worgan 65.00% Ordinary |
|---|---|
| 25 at £1 | Thomas Heaton 25.00% Ordinary |
| 10 at £1 | David Lawrence George Worgan 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,079 |
| Cash | £32,225 |
| Current Liabilities | £118,398 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 29 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 September |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Filing History
| 9 October 2017 | Change of details for Mr Adam Philip David Worgan as a person with significant control on 6 June 2017 (2 pages) |
|---|---|
| 9 October 2017 | Termination of appointment of Thomas Gregory Heaton as a director on 6 June 2017 (1 page) |
| 9 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 9 October 2017 | Cessation of Thomas Gregory Heaton as a person with significant control on 6 June 2017 (1 page) |
| 24 August 2017 | Cancellation of shares. Statement of capital on 6 June 2017
|
| 24 August 2017 | Purchase of own shares. (3 pages) |
| 28 July 2017 | Resolutions
|
| 24 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 5 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 7 June 2016 | Registered office address changed from Albion House Stepney Bank Newcastle upon Tyne NE1 2NP to Unit a Lawson Street North Shields Tyne and Wear NE29 6TF on 7 June 2016 (1 page) |
| 21 January 2016 | Director's details changed for Mr Adam Philip David Worgan on 21 January 2016 (2 pages) |
| 7 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 21 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 7 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 20 August 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
| 20 November 2013 | Director's details changed for Mr Adam Philip David Worgan on 19 November 2013 (2 pages) |
| 2 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 4 September 2013 | Director's details changed for Mr Thomas Gregory Heaton on 3 September 2013 (2 pages) |
| 4 September 2013 | Director's details changed for Mr Thomas Gregory Heaton on 3 September 2013 (2 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 16 January 2013 | Appointment of Mr Thomas Gregory Heaton as a director (2 pages) |
| 3 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 August 2012 | Director's details changed for Mr Adam Philip David Worgan on 30 August 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Mr Adam Philip David Worgan on 18 April 2012 (2 pages) |
| 23 April 2012 | Registered office address changed from 7 King John Street Heaton Newcastle upon Tyne Tyne and Wear NE6 5XR United Kingdom on 23 April 2012 (1 page) |
| 21 March 2012 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 14 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2010 | Incorporation (20 pages) |