Company NameMaddison Autos Ltd
DirectorsRobert Breeze and Tony Breeze
Company StatusActive
Company Number09684769
CategoryPrivate Limited Company
Incorporation Date14 July 2015(8 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Robert Breeze
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Front Street
Durham
Select State (Usa)
DH1 5EJ
Director NameMr Tony Breeze
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garage, Front Street
Durham
DH1 5EJ

Contact

Websitewww.maddisonautos.com
Telephone0191 3849478
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressVictoria Court
Framwellgate Moor
Durham
DH1 5BY
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishFramwellgate Moor
WardFramwellgate and Newton Hall
Built Up AreaDurham

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return13 July 2023 (9 months, 3 weeks ago)
Next Return Due27 July 2024 (2 months, 3 weeks from now)

Filing History

11 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
17 July 2023Confirmation statement made on 13 July 2023 with no updates (3 pages)
22 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
14 July 2022Confirmation statement made on 13 July 2022 with no updates (3 pages)
24 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
22 July 2021Confirmation statement made on 13 July 2021 with no updates (3 pages)
23 July 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
21 April 2020Micro company accounts made up to 31 December 2019 (5 pages)
30 July 2019Micro company accounts made up to 31 December 2018 (5 pages)
19 July 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
17 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
19 July 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
13 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
11 April 2017Total exemption small company accounts made up to 31 December 2016 (7 pages)
11 April 2017Total exemption small company accounts made up to 31 December 2016 (7 pages)
6 April 2017Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
6 April 2017Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
5 August 2016Change of share class name or designation (2 pages)
5 August 2016Change of share class name or designation (2 pages)
4 August 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
4 August 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
20 July 2016Confirmation statement made on 13 July 2016 with updates (8 pages)
20 July 2016Confirmation statement made on 13 July 2016 with updates (8 pages)
20 July 2015Registered office address changed from The Garage, Front Street Durham Select State (Usa) DH1 5EJ United Kingdom to Victoria Court Framwellgate Moor Durham DH1 5BY on 20 July 2015 (2 pages)
20 July 2015Registered office address changed from The Garage, Front Street Durham Select State (Usa) DH1 5EJ United Kingdom to Victoria Court Framwellgate Moor Durham DH1 5BY on 20 July 2015 (2 pages)
14 July 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-14
  • GBP 100
(23 pages)
14 July 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-14
  • GBP 100
(23 pages)