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MADISON BROOKS LIMITED - Longa Park House, Polperro Road, Looe, PL13 2JS, United Kingdom
Company Information
- Company registration number
- 03016043
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Longa Park House
- Polperro Road
- Looe
- PL13 2JS
- England Longa Park House, Polperro Road, Looe, PL13 2JS, England UK
Management
- Managing Directors
- SINCLAIR, Paul Cunningham
- Company secretaries
- HIDSON, Darrell
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-30
- Age Of Company 1995-01-30 29 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- Mr Paul Cunningham Sinclair
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-06-30
✓
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2021-02-13
- Last Date: 2020-01-30
✓
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MADISON BROOKS LIMITED Company Description
- MADISON BROOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 03016043. Its current trading status is "live". It was registered 1995-01-30. It has declared SIC or NACE codes as "61200". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-30.It can be contacted at Longa Park House .
Get MADISON BROOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Madison Brooks Limited - Longa Park House, Polperro Road, Looe, PL13 2JS, United Kingdom
- 1995-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MADISON BROOKS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03016043#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03016043#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03016043#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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change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-10) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-31) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-03-30) - AA
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confirmation-statement-with-no-updates (2018-02-04) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA
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confirmation-statement-with-updates (2017-02-26) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-26) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-26) - TM02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-23) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-25) - AD01
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change-person-secretary-company-with-change-date (2013-02-22) - CH03
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appoint-person-secretary-company-with-name (2013-03-25) - AP03
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termination-secretary-company-with-name (2013-03-16) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-03-29) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-31) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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change-person-director-company-with-change-date (2010-02-19) - CH01
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keyboard_arrow_right 2009
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legacy (2009-04-06) - 288c
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legacy (2009-02-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-05-20) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-05-01) - AA
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legacy (2008-02-08) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-06-03) - AA
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legacy (2007-02-23) - 363a
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legacy (2007-02-23) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-05-17) - AA
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legacy (2006-04-27) - 287
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legacy (2006-02-16) - 363a
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keyboard_arrow_right 2005
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legacy (2005-02-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-05-06) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-14) - 363s
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legacy (2004-01-24) - 288a
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legacy (2004-01-24) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-05-06) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-08-06) - AA
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accounts-amended-with-made-up-date (2003-08-06) - AAMD
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legacy (2003-02-27) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-01-24) - 363s
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legacy (2002-08-14) - 287
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-03) - AA
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legacy (2001-09-03) - 363s
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legacy (2001-08-13) - 287
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legacy (2001-08-10) - 288a
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accounts-with-accounts-type-small (2001-05-25) - AA
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gazette-filings-brought-up-to-date (2001-02-06) - DISS40
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legacy (2001-02-01) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-31) - AA
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legacy (2000-07-18) - 287
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gazette-notice-compulsary (2000-11-21) - GAZ1
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keyboard_arrow_right 1999
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legacy (1999-02-08) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-02) - AA
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legacy (1998-04-17) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-03) - AA
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legacy (1997-07-03) - 288c
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legacy (1997-02-06) - 363a
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legacy (1997-02-06) - 288c
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keyboard_arrow_right 1996
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legacy (1996-06-06) - 287
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legacy (1996-08-04) - 363a
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legacy (1996-09-16) - 288
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legacy (1996-08-30) - 225
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keyboard_arrow_right 1995
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legacy (1995-12-05) - 288
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legacy (1995-10-06) - 288
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legacy (1995-03-01) - 288
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incorporation-company (1995-01-30) - NEWINC
