Company NameMaddison Manufacturing Services Limited
Company StatusActive
Company Number09210699
CategoryPrivate Limited Company
Incorporation Date9 September 2014(6 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr John Edward Maddison
Date of BirthAugust 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2014(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address56 Front Street North
Trimdon
Trimdon Station
County Durham
TS29 6PG
Director NameMiss Lisa Joy Webster
Date of BirthOctober 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2018(3 years, 6 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Front Street North
Trimdon
Trimdon Station
County Durham
TS29 6PG
Director NameMr Martin George Webster
Date of BirthSeptember 1990 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2018(3 years, 6 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Front Street North
Trimdon
Trimdon Station
County Durham
TS29 6PG

Location

Registered Address56 Front Street North
Trimdon
Trimdon Station
County Durham
TS29 6PG
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishTrimdon
WardTrimdon and Thornley
Built Up AreaTrimdon

Shareholders

1 at £1John Maddison
100.00%
Ordinary

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return9 September 2020 (7 months ago)
Next Return Due23 September 2021 (5 months, 2 weeks from now)

Filing History

28 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
14 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
27 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
17 April 2019Micro company accounts made up to 30 September 2018 (6 pages)
10 September 2018Confirmation statement made on 9 September 2018 with updates (5 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
3 April 2018Statement of capital following an allotment of shares on 1 April 2018
  • GBP 3
(3 pages)
3 April 2018Notification of Martin George Webster as a person with significant control on 1 April 2018 (2 pages)
3 April 2018Notification of Lisa Joy Webster as a person with significant control on 1 April 2018 (2 pages)
3 April 2018Cessation of Edward John Maddison as a person with significant control on 1 April 2018 (1 page)
3 April 2018Appointment of Mr Martin George Webster as a director on 1 April 2018 (2 pages)
3 April 2018Appointment of Miss Lisa Joy Webster as a director on 1 April 2018 (2 pages)
18 September 2017Confirmation statement made on 9 September 2017 with updates (5 pages)
18 September 2017Confirmation statement made on 9 September 2017 with updates (5 pages)
11 September 2017Notification of Edward John Maddison as a person with significant control on 11 September 2017 (2 pages)
11 September 2017Change of details for Mr John Edward Maddison as a person with significant control on 12 September 2016 (2 pages)
11 September 2017Notification of Edward John Maddison as a person with significant control on 12 September 2016 (2 pages)
11 September 2017Change of details for Mr John Edward Maddison as a person with significant control on 12 September 2016 (2 pages)
28 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
28 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
5 April 2017Statement of capital following an allotment of shares on 12 September 2016
  • GBP 2
(3 pages)
5 April 2017Statement of capital following an allotment of shares on 12 September 2016
  • GBP 2
(3 pages)
3 October 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
3 October 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
9 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
9 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)