Mamod Limited

Company Name	Mamod Limited
Directors	Martin Howard Wentworth Adams and Adrian William Lockrey
Company Status	Active
Company Number	02718698
Category	Private Limited Company
Incorporation Date	29 May 1992(31 years, 11 months ago)
Previous Name	Newcatch Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Martin Howard Wentworth Adams
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 August 2023(31 years, 2 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silk Mill House 196 Huddersfield Road Meltham Holmfirth HD9 4AW

Director Name	Mr Adrian William Lockrey
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(31 years, 8 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silk Mill House 196 Huddersfield Road Meltham Holmfirth HD9 4AW

Director Name	Mr Peter Leslie Terry
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(2 weeks, 2 days after company formation)
Appointment Duration	31 years, 1 month (resigned 03 August 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Barn Dark Lane Hallow Worcester WR2 6LP

Director Name	Mr David Michael Terry
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(3 weeks, 5 days after company formation)
Appointment Duration	31 years, 1 month (resigned 03 August 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 The Avenue Blackwell Bromsgrove Worcestershire B60 1BW

Director Name	Mrs Jane Lindsey Terry
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(3 weeks, 5 days after company formation)
Appointment Duration	31 years, 1 month (resigned 03 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Avenue Blackwell Bromsgrove Worcestershire B60 1BW

Director Name	Pauline Ann Terry
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(3 weeks, 5 days after company formation)
Appointment Duration	31 years, 1 month (resigned 03 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Dark Lane Hallow Worcester WR2 6LP

Secretary Name	Pauline Ann Terry
Nationality	British
Status	Resigned
Appointed	24 June 1992(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Cottages 5 Field Lane Crossway Green Stourport-On-Severn Worcestershire DY13 9SJ

Secretary Name	Mrs Jane Lindsey Terry
Nationality	British
Status	Resigned
Appointed	01 March 1994(1 year, 9 months after company formation)
Appointment Duration	29 years, 5 months (resigned 03 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Avenue Blackwell Bromsgrove Worcestershire B60 1BW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.mamod.co.uk/
Email address	[email protected]
Telephone	0121 5006433
Telephone region	Birmingham

Location

Registered Address	Silk Mill House 196 Huddersfield Road Meltham Holmfirth HD9 4AW
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Meltham
Ward	Holme Valley North
Built Up Area	Meltham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250 at £1	Mr David Michael Terry 25.00% Ordinary
250 at £1	Mr Peter Leslie Terry 25.00% Ordinary
250 at £1	Mrs Jane Lindsay Terry 25.00% Ordinary
250 at £1	Mrs Pauline Ann Terry 25.00% Ordinary

Financials

Year	2014
Net Worth	£44,037
Cash	£42,912
Current Liabilities	£108,427

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Charges

28 May 1996	Delivered on: 30 May 1996 Persons entitled: Peter Leslie Terry and David Michael Terry Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 28TH march 1996. Particulars: Floating charge over all undertaking and property present and future including uncalled capital. Outstanding
10 April 1996	Delivered on: 16 April 1996 Persons entitled: Postel Properties Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: The sum of Â£7,500 deposited at the royal bank of scotland PLC 67 lombard street london. See the mortgage charge document for full details. Outstanding
27 July 1995	Delivered on: 1 August 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

19 February 2024	Total exemption full accounts made up to 31 July 2023 (7 pages)
15 February 2024	Appointment of Mr Adrian William Lockrey as a director on 5 February 2024 (2 pages)
8 September 2023	Previous accounting period extended from 30 April 2023 to 31 July 2023 (1 page)
4 August 2023	Notification of Martin Adams as a person with significant control on 3 August 2023 (2 pages)
4 August 2023	Termination of appointment of Jane Lindsey Terry as a director on 3 August 2023 (1 page)
4 August 2023	Appointment of Mr Martin Howard Wentworth Adams as a director on 3 August 2023 (2 pages)
4 August 2023	Termination of appointment of Pauline Ann Terry as a director on 3 August 2023 (1 page)
4 August 2023	Withdrawal of a person with significant control statement on 4 August 2023 (2 pages)
4 August 2023	Confirmation statement made on 4 August 2023 with updates (4 pages)
4 August 2023	Termination of appointment of David Michael Terry as a director on 3 August 2023 (1 page)
4 August 2023	Termination of appointment of Peter Leslie Terry as a director on 3 August 2023 (1 page)
4 August 2023	Registered office address changed from Unit 1a Summit Crescent Ind Est Smethwick Warley West Midlands B66 1BT to Silk Mill House 196 Huddersfield Road Meltham Holmfirth HD9 4AW on 4 August 2023 (1 page)
4 August 2023	Termination of appointment of Jane Lindsey Terry as a secretary on 3 August 2023 (1 page)
5 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
14 March 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
10 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
7 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
1 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
13 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
12 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
9 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (7 pages)
20 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (7 pages)
20 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (7 pages)
18 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (7 pages)
21 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (7 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (7 pages)
8 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
18 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
22 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
3 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 June 2011	Director's details changed for Pauline Ann Terry on 1 April 2011 (2 pages)
21 June 2011	Director's details changed for Mr Peter Leslie Terry on 1 April 2011 (2 pages)
21 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
21 June 2011	Director's details changed for Mr Peter Leslie Terry on 1 April 2011 (2 pages)
21 June 2011	Director's details changed for Pauline Ann Terry on 1 April 2011 (2 pages)
21 June 2011	Director's details changed for Pauline Ann Terry on 1 April 2011 (2 pages)
21 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
21 June 2011	Director's details changed for Mr Peter Leslie Terry on 1 April 2011 (2 pages)
14 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
23 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Mrs Jane Lindsay Terry on 29 May 2010 (2 pages)
23 June 2010	Director's details changed for Mrs Jane Lindsay Terry on 29 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr Peter Leslie Terry on 29 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr David Michael Terry on 29 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr Peter Leslie Terry on 29 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr David Michael Terry on 29 May 2010 (2 pages)
23 June 2010	Director's details changed for Pauline Ann Terry on 29 May 2010 (2 pages)
23 June 2010	Director's details changed for Pauline Ann Terry on 29 May 2010 (2 pages)
13 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 June 2009	Return made up to 29/05/09; full list of members (5 pages)
22 June 2009	Return made up to 29/05/09; full list of members (5 pages)
22 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 June 2008	Return made up to 29/05/08; full list of members (5 pages)
25 June 2008	Return made up to 29/05/08; full list of members (5 pages)
28 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 June 2007	Return made up to 29/05/07; full list of members (3 pages)
21 June 2007	Return made up to 29/05/07; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 July 2006	Return made up to 29/05/06; full list of members (3 pages)
7 July 2006	Return made up to 29/05/06; full list of members (3 pages)
1 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 July 2005	Return made up to 29/05/05; full list of members (7 pages)
15 July 2005	Return made up to 29/05/05; full list of members (7 pages)
14 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
14 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
20 May 2004	Return made up to 29/05/04; full list of members (9 pages)
20 May 2004	Return made up to 29/05/04; full list of members (9 pages)
24 December 2003	Registered office changed on 24/12/03 from: 32 harborne road edgbaston birmingham west midlands B15 3AQ (1 page)
24 December 2003	Registered office changed on 24/12/03 from: 32 harborne road edgbaston birmingham west midlands B15 3AQ (1 page)
24 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
24 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
19 June 2003	Return made up to 29/05/03; full list of members (9 pages)
19 June 2003	Return made up to 29/05/03; full list of members (9 pages)
14 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
14 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
12 June 2002	Return made up to 29/05/02; full list of members (9 pages)
12 June 2002	Return made up to 29/05/02; full list of members (9 pages)
16 November 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
16 November 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
2 July 2001	Return made up to 29/05/01; full list of members (8 pages)
2 July 2001	Return made up to 29/05/01; full list of members (8 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
12 June 2000	Return made up to 29/05/00; full list of members (8 pages)
12 June 2000	Return made up to 29/05/00; full list of members (8 pages)
12 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
12 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
15 June 1999	Return made up to 29/05/99; full list of members (6 pages)
15 June 1999	Return made up to 29/05/99; full list of members (6 pages)
17 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
17 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
12 June 1998	Return made up to 29/05/98; no change of members (4 pages)
12 June 1998	Return made up to 29/05/98; no change of members (4 pages)
7 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
7 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
23 June 1997	Return made up to 29/05/97; no change of members (4 pages)
23 June 1997	Return made up to 29/05/97; no change of members (4 pages)
17 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
17 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
3 July 1996	Return made up to 29/05/96; full list of members (6 pages)
3 July 1996	Return made up to 29/05/96; full list of members (6 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
11 April 1996	Registered office changed on 11/04/96 from: units 23-24,gravelly industrial park,tyburn road erdington birmingham,B24 8HN (1 page)
11 April 1996	Registered office changed on 11/04/96 from: units 23-24,gravelly industrial park,tyburn road erdington birmingham,B24 8HN (1 page)
2 August 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
2 August 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
14 June 1995	Return made up to 29/05/95; no change of members (4 pages)
14 June 1995	Return made up to 29/05/95; no change of members (4 pages)
25 August 1992	Company name changed\certificate issued on 25/08/92 (2 pages)
25 August 1992	Company name changed\certificate issued on 25/08/92 (2 pages)
29 May 1992	Incorporation (16 pages)
29 May 1992	Incorporation (16 pages)

Mamod Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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