Mad Professor Limited. net worth, address, company information. Free

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Mad Professor Limited (registration number 06191200) is a private limited company legally formed on 2007-03-29. The business can be found at Studio 4 The Granary, Fairclough Hall Farm Halls Green, Weston SG4 7DP. Mad Professor Limited is operating under Standard Industrial Classification: 93290 which means "other amusement and recreation activities n.e.c.".

Company details

Name	Mad Professor Limited
Number	06191200
Date of Incorporation:	2007-03-29
End of financial year:	31 March
Address:	Studio 4 The Granary, Fairclough Hall Farm Halls Green, Weston, SG4 7DP
SIC code:	93290 - Other amusement and recreation activities n.e.c.

1 secretary is present: Angela C. (appointed on 29 March 2007). The official register lists 2 persons of significant control, namely: Angela C. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	38,331	41,092	26,410	35,073	30,740	45,832	63,953	66,087	44,069	104,287	202,786	209,891
Fixed Assets	14,038	13,227	12,149	17,940	26,721	23,432	33,004	27,517	28,272	21,202	15,898	11,420
Total Assets Less Current Liabilities	8,505	13,328	14,414	17,472	22,337	26,742	57,887	63,700	50,244	110,299	146,623	149,933
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	8,505	13,328	14,414	17,472	22,337	26,742	-	-	-	-	-	-
Tangible Fixed Assets	14,038	13,227	12,149	17,940	-	-	-	-	-	-	-	-

People with significant control

Angela C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Christopher R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates March 29, 2024 filed on: 5th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 29, 2024 filed on: 5th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 7th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates March 29, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 5th, September 2022 \| accounts	Free Download (5 pages)
(CH01) On August 1, 2022 director's details were changed filed on: 24th, August 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control August 1, 2022 filed on: 24th, August 2022 \| persons with significant control	Free Download (2 pages)
(CH03) On August 1, 2022 secretary's details were changed filed on: 24th, August 2022 \| officers	Free Download (1 page)
(CH01) On August 1, 2022 director's details were changed filed on: 24th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 29, 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 25th, August 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates March 29, 2021 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 16th, June 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates March 29, 2020 filed on: 13th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 28th, August 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates March 29, 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 4th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 29, 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 29, 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on March 31, 2016 filed on: 5th, December 2016 \| accounts	Free Download (2 pages)
(CH01) On September 1, 2015 director's details were changed filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 29, 2016 filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
(CH01) On November 15, 2015 director's details were changed filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(CH03) On September 1, 2015 secretary's details were changed filed on: 25th, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 29, 2015 filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 2nd, December 2014 \| accounts	Free Download (4 pages)
(CH03) On June 26, 2013 secretary's details were changed filed on: 15th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 29, 2014 filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 15, 2014: 100.00 GBP capital
(CH01) On June 26, 2013 director's details were changed filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, December 2013 \| accounts	Free Download (4 pages)
(CH01) On April 2, 2013 director's details were changed filed on: 2nd, April 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 29, 2013 filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 22nd, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 29, 2012 filed on: 30th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 10th, October 2011 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on March 30, 2011. Old Address: 13 Bandley Rise Stevenage Hertfordshire SG2 9LS filed on: 30th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 29, 2011 filed on: 30th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 1st, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 29, 2010 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
(CH01) On April 1, 2010 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(CH01) On April 1, 2010 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, October 2009 \| accounts	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 7th, October 2009 \| mortgage	Free Download (5 pages)
(363a) Period up to April 9, 2009 - Annual return with full member list filed on: 9th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 15th, October 2008 \| accounts	Free Download (5 pages)
(363a) Period up to May 6, 2008 - Annual return with full member list filed on: 6th, May 2008 \| annual return	Free Download (4 pages)
(288a) On April 29, 2007 New secretary appointed;new director appointed filed on: 29th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 29, 2007 New director appointed filed on: 29th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 29, 2007 New secretary appointed;new director appointed filed on: 29th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 29, 2007 New director appointed filed on: 29th, April 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 100 shares on April 4, 2007. Value of each share 1 £, total number of shares: 101. filed on: 17th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on April 4, 2007. Value of each share 1 £, total number of shares: 101. filed on: 17th, April 2007 \| capital	Free Download (2 pages)
(288b) On April 14, 2007 Secretary resigned filed on: 14th, April 2007 \| officers	Free Download (1 page)
(288b) On April 14, 2007 Secretary resigned filed on: 14th, April 2007 \| officers	Free Download (1 page)
(288b) On April 14, 2007 Director resigned filed on: 14th, April 2007 \| officers	Free Download (1 page)
(288b) On April 14, 2007 Director resigned filed on: 14th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, March 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 29th, March 2007 \| incorporation	Free Download (16 pages)

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