| Company Name | Madeley Dairies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06607611 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2008(15 years, 10 months ago) |
| Dissolution Date | 4 May 2022 (1 year, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5133 | Wholesale of dairy products |
| SIC 46330 | Wholesale of dairy products, eggs and edible oils and fats |
Directors
| Director Name | Mr David Howcroft |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 York Place Leeds West Yorkshire LS1 2EY |
| Director Name | Mrs Samantha Howcroft |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 York Place Leeds West Yorkshire LS1 2EY |
| Secretary Name | Mr David Howcroft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 York Place Leeds West Yorkshire LS1 2EY |
Contact
| Website | madeleydairies.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | David Howcroft 50.00% Ordinary |
|---|---|
| 1 at £1 | Samantha Howcroft 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,334 |
| Cash | £27,378 |
| Current Liabilities | £40,130 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 2 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
|---|---|
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 14 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Samantha Howcroft on 2 June 2010 (2 pages) |
| 3 June 2010 | Director's details changed for David Howcroft on 2 June 2010 (2 pages) |
| 3 June 2010 | Director's details changed for David Howcroft on 2 June 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Samantha Howcroft on 2 June 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 16 December 2009 | Previous accounting period shortened from 30 June 2009 to 30 April 2009 (1 page) |
| 14 July 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 2 June 2008 | Incorporation (13 pages) |