Madden & Winkett Developments Ltd. net worth, address, company information. Free

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Madden & Winkett Developments Ltd (number 06455491) is a private limited company incorporated on 2007-12-17. The company can be found at 6 Gordon Rowley Way, Morriston, Swansea SA6 6PL. Madden & Winkett Developments Ltd operates Standard Industrial Classification: 41202 which means "construction of domestic buildings".

Company details

Name	Madden & Winkett Developments Ltd
Number	06455491
Date of Incorporation:	2007-12-17
End of financial year:	29 December
Address:	6 Gordon Rowley Way, Morriston, Swansea, SA6 6PL
SIC code:	41202 - Construction of domestic buildings

Moving to the 2 directors that can be found in the above-mentioned business, we can name: David W. (in the company from 17 December 2007), Nicholas M. (appointment date: 17 December 2007). 1 secretary is also there: David W. (appointed on 17 December 2007). The Companies House lists 4 persons of significant control, namely: David W. owns 1/2 or less of shares, Nicholas M. owns 1/2 or less of shares, Nicholas M. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	304	250,836	102,529	100,905	106,693	128,689	127,006	223,666	261,785	307,954	389,236	396,708
Total Assets Less Current Liabilities	61,951	89,217	-	-	-33,640	-46,851	-56,134	-69,086	-82,752	-102,634	-124,845	-139,390
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-39,297	-52,990	-22,004	-25,258	-33,640	-	-	-	-	-	-	-
Tangible Fixed Assets	220,000	-	-	-	6,858	-	-	-	-	-	-	-
Fixed Assets	-	-	-	-	6,858	-	-	-	-	-	-	-

People with significant control

David W.

1 December 2016

Nature of control:	25-50% shares

Nicholas M.

1 December 2016

Nature of control:	25-50% shares

Nicholas M.

6 April 2016 - 7 April 2016

Nature of control:	25-50% voting rights

David W.

6 April 2016 - 7 April 2016

Nature of control:	25-50% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, March 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, March 2024 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Wed, 28th Dec 2022 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, March 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sat, 17th Dec 2022 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 29th, December 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 17th Dec 2021 filed on: 31st, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Thu, 17th Dec 2020 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tue, 17th Dec 2019 filed on: 21st, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Mon, 17th Dec 2018 filed on: 29th, December 2018 \| confirmation statement	Free Download
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 064554910004, created on Tue, 4th Sep 2018 filed on: 14th, September 2018 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 064554910003, created on Tue, 4th Sep 2018 filed on: 10th, September 2018 \| mortgage	Free Download (6 pages)
(PSC07) Cessation of a person with significant control Thu, 7th Apr 2016 filed on: 28th, December 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 28th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 28th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 7th Apr 2016 filed on: 28th, December 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 17th Dec 2017 filed on: 28th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sat, 17th Dec 2016 filed on: 6th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Dec 2015 filed on: 15th, January 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download
(MR04) Statement of satisfaction of charge in full filed on: 18th, February 2015 \| mortgage	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Mon, 9th Feb 2015 filed on: 10th, February 2015 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, February 2015 \| mortgage	Free Download (4 pages)
(CH01) On Mon, 1st Dec 2014 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(CH01) On Sat, 13th Dec 2014 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 132 Derwen Fawr Road Sketty Swansea West Glamorgan SA2 8DP on Tue, 13th Jan 2015 to 6 Gordon Rowley Way Morriston Swansea SA6 6PL filed on: 13th, January 2015 \| address	Free Download (1 page)
(CH03) On Sat, 13th Dec 2014 secretary's details were changed filed on: 13th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 17th Dec 2014 filed on: 13th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 13th Jan 2015: 100.00 GBP capital
(CH03) On Mon, 1st Dec 2014 secretary's details were changed filed on: 13th, January 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 17th Dec 2013 filed on: 13th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 13th Jan 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 17th Dec 2012 filed on: 10th, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, September 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Dec 2011 filed on: 12th, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Dec 2010 filed on: 14th, January 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 12th, November 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Dec 2009 filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Wed, 16th Dec 2009 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On Wed, 16th Dec 2009 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 22nd, October 2009 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Mon, 19th Jan 2009 with complete member list filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 13th, June 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 11th, June 2008 \| mortgage	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 17th, December 2007 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 17th, December 2007 \| incorporation	Free Download (21 pages)

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