Company NameMadcock Ltd
DirectorsSteven David Maddison and Gareth Hancock
Company StatusActive
Company Number11468568
CategoryPrivate Limited Company
Incorporation Date17 July 2018(5 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Steven David Maddison
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Ocg Accountants Ltd Biz Hub Tees Valley
Belasis Hall Technology Park
Billingham
TS23 4EA
Director NameMr Gareth Hancock
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Ocg Accountants Ltd Biz Hub Tees Valley
Belasis Hall Technology Park
Billingham
TS23 4EA

Location

Registered AddressC/O Ocg Accountants Ltd Biz Hub Tees Valley
Belasis Hall Technology Park
Billingham
TS23 4EA
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishBillingham
WardBillingham East
Address MatchesOver 800 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 February 2024 (1 month ago)
Next Return Due7 March 2025 (11 months, 1 week from now)

Filing History

29 September 2023Withdrawal of a person with significant control statement on 29 September 2023 (2 pages)
29 September 2023Notification of Maddison Plumbing Heating & Gas Services Ltd as a person with significant control on 29 September 2023 (2 pages)
29 September 2023Notification of Beaufort Properties Ltd as a person with significant control on 29 September 2023 (2 pages)
30 March 2023Total exemption full accounts made up to 31 March 2022 (7 pages)
27 March 2023Confirmation statement made on 19 March 2023 with no updates (3 pages)
20 October 2022Director's details changed for Mr Gareth Hancock on 19 October 2022 (2 pages)
20 October 2022Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 20 October 2022 (1 page)
20 October 2022Director's details changed for Mr Steven David Maddison on 19 October 2022 (2 pages)
1 April 2022Confirmation statement made on 19 March 2022 with no updates (3 pages)
22 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
19 March 2021Confirmation statement made on 19 March 2021 with updates (4 pages)
2 February 2021Micro company accounts made up to 31 March 2020 (4 pages)
14 August 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
11 February 2020Micro company accounts made up to 31 March 2019 (4 pages)
24 July 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
10 September 2018Registered office address changed from Belmont Abson Road Bristol BS16 9SD United Kingdom to Yoden House 30 Yoden Way Peterlee SR8 1AL on 10 September 2018 (1 page)
10 September 2018Director's details changed for Mr Steven David Maddison on 10 September 2018 (2 pages)
10 September 2018Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
17 July 2018Incorporation
Statement of capital on 2018-07-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)