| Company Name | Madeley Enterprises Limited |
|---|---|
| Directors | Christine Muriel Madeley and Keith Douglas Madeley |
| Company Status | Active |
| Company Number | 05870638 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2006(17 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Christine Muriel Madeley |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Kingsley Road Adel Leeds LS16 7NZ |
| Director Name | Mr Keith Douglas Madeley |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Kingsley Road Adel Leeds LS16 7NZ |
| Secretary Name | Mr Keith Douglas Madeley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | www.mryorkshire.com |
|---|
Location
| Registered Address | Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christine Muriel Madeley 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Keith Douglas Madeley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,300 |
| Cash | £2,130 |
| Current Liabilities | £46,539 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months from now) |
Filing History
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 11 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 August 2014 | Director's details changed for Christine Muriel Madeley on 11 April 2013 (2 pages) |
| 12 August 2014 | Secretary's details changed for Mr Keith Douglas Madeley on 11 April 2013 (1 page) |
| 12 August 2014 | Director's details changed for Mr Keith Douglas Madeley on 11 April 2013 (2 pages) |
| 12 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Secretary's details changed for Mr Keith Douglas Madeley on 5 April 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Mr Keith Douglas Madeley on 5 April 2012 (2 pages) |
| 5 April 2012 | Secretary's details changed for Mr Keith Douglas Madeley on 5 April 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Christine Muriel Madeley on 5 April 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Mr Keith Douglas Madeley on 5 April 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Christine Muriel Madeley on 5 April 2012 (2 pages) |
| 29 February 2012 | Director's details changed for Mr Keith Douglas Madeley on 24 February 2012 (2 pages) |
| 29 February 2012 | Director's details changed for Christine Muriel Madeley on 24 February 2012 (2 pages) |
| 29 February 2012 | Secretary's details changed for Mr Keith Douglas Madeley on 24 February 2012 (2 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 October 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 September 2008 | Location of register of members (1 page) |
| 4 September 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 3 September 2008 | Registered office changed on 03/09/2008 from sanderson house, station road horsforth leeds LS18 5NT (1 page) |
| 3 September 2008 | Location of debenture register (1 page) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 August 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 16 August 2007 | Return made up to 10/07/07; full list of members (7 pages) |
| 27 July 2006 | Ad 10/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 July 2006 | Secretary resigned (1 page) |
| 10 July 2006 | Incorporation (21 pages) |