| Company Name | Maddison Manufacturing Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 09210699 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2014(9 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3640 | Manufacture of sports goods |
| SIC 32300 | Manufacture of sports goods |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Edward Maddison |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Front Street North Trimdon Trimdon Station County Durham TS29 6PG |
| Director Name | Miss Lisa Joy Webster |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2018(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Front Street North Trimdon Trimdon Station County Durham TS29 6PG |
| Director Name | Mr Martin George Webster |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2018(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Front Street North Trimdon Trimdon Station County Durham TS29 6PG |
Location
| Registered Address | 56 Front Street North Trimdon Trimdon Station County Durham TS29 6PG |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Trimdon |
| Ward | Trimdon and Thornley |
| Built Up Area | Trimdon |
Shareholders
| 1 at £1 | John Maddison 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 September |
Returns
| Latest Return | 9 September 2023 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (9 months, 2 weeks from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 9 September 2023 with updates (4 pages) |
|---|---|
| 26 June 2023 | Micro company accounts made up to 30 September 2022 (8 pages) |
| 4 October 2022 | Confirmation statement made on 9 September 2022 with updates (3 pages) |
| 6 September 2022 | Micro company accounts made up to 29 September 2021 (3 pages) |
| 28 September 2021 | Micro company accounts made up to 29 September 2020 (3 pages) |
| 13 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 28 June 2021 | Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page) |
| 28 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 14 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 27 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 17 April 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 10 September 2018 | Confirmation statement made on 9 September 2018 with updates (5 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 3 April 2018 | Cessation of Edward John Maddison as a person with significant control on 1 April 2018 (1 page) |
| 3 April 2018 | Notification of Martin George Webster as a person with significant control on 1 April 2018 (2 pages) |
| 3 April 2018 | Appointment of Mr Martin George Webster as a director on 1 April 2018 (2 pages) |
| 3 April 2018 | Statement of capital following an allotment of shares on 1 April 2018
|
| 3 April 2018 | Notification of Lisa Joy Webster as a person with significant control on 1 April 2018 (2 pages) |
| 3 April 2018 | Appointment of Miss Lisa Joy Webster as a director on 1 April 2018 (2 pages) |
| 18 September 2017 | Confirmation statement made on 9 September 2017 with updates (5 pages) |
| 18 September 2017 | Confirmation statement made on 9 September 2017 with updates (5 pages) |
| 11 September 2017 | Change of details for Mr John Edward Maddison as a person with significant control on 12 September 2016 (2 pages) |
| 11 September 2017 | Notification of Edward John Maddison as a person with significant control on 12 September 2016 (2 pages) |
| 11 September 2017 | Change of details for Mr John Edward Maddison as a person with significant control on 12 September 2016 (2 pages) |
| 11 September 2017 | Notification of Edward John Maddison as a person with significant control on 11 September 2017 (2 pages) |
| 28 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 28 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 5 April 2017 | Statement of capital following an allotment of shares on 12 September 2016
|
| 5 April 2017 | Statement of capital following an allotment of shares on 12 September 2016
|
| 3 October 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 9 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 9 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2014 | Incorporation Statement of capital on 2014-09-09
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| 9 September 2014 | Incorporation Statement of capital on 2014-09-09
|