Company NameDmadd Ltd
DirectorsDavid Maddison and Sarah Louise Maddison
Company StatusActive
Company Number09014859
CategoryPrivate Limited Company
Incorporation Date28 April 2014(9 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David Maddison
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2014(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address21 Hilda Place
Saltburn-By-The-Sea
TS12 1BP
Director NameMrs Sarah Louise Maddison
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2022(8 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Hilda Place
Saltburn-By-The-Sea
Cleveland
TS12 1BP

Location

Registered Address21 Hilda Place
Saltburn-By-The-Sea
TS12 1BP
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishSaltburn, Marske and New Marske
WardSaltburn
Built Up AreaSaltburn-by-the-Sea

Shareholders

2 at £1David Maddison
100.00%
Ordinary

Financials

Year2014
Net Worth£2,612
Cash£9,605
Current Liabilities£12,533

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return2 May 2023 (11 months ago)
Next Return Due16 May 2024 (1 month, 2 weeks from now)

Filing History

19 May 2023Confirmation statement made on 2 May 2023 with updates (5 pages)
5 November 2022Total exemption full accounts made up to 30 April 2022 (8 pages)
24 October 2022Appointment of Mrs Sarah Louise Maddison as a director on 1 October 2022 (2 pages)
24 October 2022Notification of Sarah Louise Maddison as a person with significant control on 1 October 2022 (2 pages)
24 October 2022Change of details for Mr David Maddison as a person with significant control on 1 October 2022 (2 pages)
4 May 2022Confirmation statement made on 2 May 2022 with no updates (3 pages)
26 January 2022Total exemption full accounts made up to 30 April 2021 (8 pages)
5 May 2021Confirmation statement made on 2 May 2021 with no updates (3 pages)
21 January 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
4 May 2020Confirmation statement made on 2 May 2020 with updates (5 pages)
5 September 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
2 May 2019Confirmation statement made on 2 May 2019 with updates (5 pages)
24 April 2019Registered office address changed from 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England to 21 Hilda Place Saltburn-by-the-Sea TS12 1BP on 24 April 2019 (1 page)
24 April 2019Director's details changed for Mr David Maddison on 24 April 2019 (2 pages)
11 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
19 December 2018Registered office address changed from Unit 4, Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX England to 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 19 December 2018 (1 page)
21 May 2018Confirmation statement made on 2 May 2018 with updates (4 pages)
21 February 2018Registered office address changed from 2 Digital Park Pacific Way Salford Quays M50 1DR England to Unit 4, Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX on 21 February 2018 (1 page)
11 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
23 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
6 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
(3 pages)
12 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
(3 pages)
18 March 2016Registered office address changed from Woodcock House 1 Modwen Road Salford Quays Greater Manchester M5 3EZ to 2 Digital Park Pacific Way Salford Quays M50 1DR on 18 March 2016 (1 page)
18 March 2016Registered office address changed from Woodcock House 1 Modwen Road Salford Quays Greater Manchester M5 3EZ to 2 Digital Park Pacific Way Salford Quays M50 1DR on 18 March 2016 (1 page)
3 September 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 September 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(3 pages)
28 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(3 pages)
28 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(3 pages)
28 April 2014Incorporation
Statement of capital on 2014-04-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
28 April 2014Incorporation
Statement of capital on 2014-04-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
28 April 2014Incorporation
Statement of capital on 2014-04-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)