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JOHN MADEN & SON,LIMITED - Throstle Mill, Market Street, Bacup, Lancashire., United Kingdom
Company Information
- Company registration number
- 00043234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Throstle Mill
- Market Street
- Bacup
- Lancashire.
- OL13 0AU Throstle Mill, Market Street, Bacup, Lancashire., OL13 0AU UK
Management
- Managing Directors
- STOCKS, Mark Jeremy
- STOCKS, Peter Leslie Maden
- Company secretaries
- STOCKS, Mark Jeremy
Company Details
- Type of Business
- ltd
- Incorporated
- 1895-02-07
- Age Of Company 1895-02-07 129 years
- SIC/NACE
- 13100
Ownership
- Beneficial Owners
- Mr Peter Leslie Maden Stocks
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-07-31
- Last Date: 2018-10-31
✓
- Last Return Made Up To:
- 2013-03-28
- Annual Return
- Due Date: 2021-04-11
- Last Date: 2020-03-28
✓
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JOHN MADEN & SON,LIMITED Company Description
- JOHN MADEN & SON,LIMITED is a ltd registered in United Kingdom with the Company reg no 00043234. Its current trading status is "live". It was registered 1895-02-07. It has declared SIC or NACE codes as "13100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-10-31. The latest annual return was filed up to 2013-03-28.It can be contacted at Throstle Mill .
Get JOHN MADEN & SON,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Maden & Son,limited - Throstle Mill, Market Street, Bacup, Lancashire., United Kingdom
- 1895-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00043234#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00043234#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00043234#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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cessation-of-a-person-with-significant-control (2020-07-01) - PSC07
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capital-cancellation-shares (2020-06-08) - SH06
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confirmation-statement-with-updates (2020-04-07) - CS01
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capital-return-purchase-own-shares (2020-06-15) - SH03
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resolution (2020-06-16) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-06-15) - PSC04
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capital-name-of-class-of-shares (2020-06-16) - SH08
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capital-variation-of-rights-attached-to-shares (2020-06-16) - SH10
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memorandum-articles (2020-06-16) - MA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-13) - AA
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confirmation-statement-with-updates (2019-04-09) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-23) - AA
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confirmation-statement-with-updates (2018-04-09) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-31) - CS01
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move-registers-to-sail-company-with-new-address (2017-04-03) - AD03
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change-sail-address-company-with-new-address (2017-04-03) - AD02
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accounts-with-accounts-type-total-exemption-small (2017-06-23) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-10) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-09) - AA
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legacy (2009-04-17) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA
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legacy (2008-08-04) - 363a
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keyboard_arrow_right 2007
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resolution (2007-01-15) - RESOLUTIONS
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memorandum-articles (2007-01-15) - MEM/ARTS
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legacy (2007-09-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-24) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-21) - AA
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legacy (2006-05-15) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-29) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-07-25) - AA
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legacy (2005-06-06) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-22) - AA
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legacy (2004-04-21) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-05-04) - AA
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legacy (2003-04-18) - 363a
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keyboard_arrow_right 2002
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legacy (2002-04-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-04-09) - AA
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keyboard_arrow_right 2001
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legacy (2001-04-24) - 363a
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accounts-with-accounts-type-small (2001-02-26) - AA
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keyboard_arrow_right 2000
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legacy (2000-04-25) - 363a
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accounts-with-accounts-type-small (2000-03-30) - AA
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keyboard_arrow_right 1999
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legacy (1999-04-02) - 363a
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accounts-with-accounts-type-small (1999-03-29) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-27) - AA
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legacy (1998-04-28) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-22) - AA
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legacy (1997-04-14) - 363s
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keyboard_arrow_right 1996
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legacy (1996-07-13) - 403a
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legacy (1996-05-03) - 363a
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legacy (1996-05-02) - 395
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accounts-with-accounts-type-small (1996-04-24) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-31) - AA
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legacy (1995-04-06) - 363x
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-17) - AA
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legacy (1994-05-06) - 363x
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keyboard_arrow_right 1993
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legacy (1993-04-04) - 288
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legacy (1993-04-04) - 363x
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accounts-with-accounts-type-small (1993-05-19) - AA
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keyboard_arrow_right 1992
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legacy (1992-05-05) - 395
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legacy (1992-04-01) - 287
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legacy (1992-04-01) - 363x
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accounts-with-accounts-type-small (1992-03-31) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-31) - AA
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legacy (1991-07-02) - 363x
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keyboard_arrow_right 1990
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legacy (1990-05-14) - 363
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accounts-with-accounts-type-small (1990-05-14) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-08-14) - AA
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legacy (1989-08-14) - 363
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-09-26) - AA
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legacy (1988-09-26) - 363
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keyboard_arrow_right 1987
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legacy (1987-09-21) - 363
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accounts-with-made-up-date (1987-09-14) - AA
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keyboard_arrow_right 1986
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legacy (1986-10-21) - 395
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legacy (1986-07-07) - 363
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legacy (1986-11-05) - GAZ(U)
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accounts-with-accounts-type-small (1986-07-07) - AA
