Madeira Construction Ltd. net worth, address, company information. Free

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Madeira Construction Ltd (number 07332862) is a private limited company legally formed on 2010-08-02. The company is situated at 24 Beverstone Road, Croydon CR7 7LT. Madeira Construction Ltd is operating under Standard Industrial Classification: 41202 which means "construction of domestic buildings".

Company details

Name	Madeira Construction Ltd
Number	07332862
Date of Incorporation:	2010-08-02
End of financial year:	31 August
Address:	24 Beverstone Road, Croydon, CR7 7LT
SIC code:	41202 - Construction of domestic buildings

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Jose L. (in the company from 27 December 2018), Luisa L. (appointment date: 11 November 2015). 1 secretary is present as well: Luisa L. (appointed on 02 January 2019). The Companies House lists 1 person of significant control - Luisa L., a solitary person in the company who has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	4,786	9,068	10,607	17,295	30,899	34,358	43,013	22,868	25,126	20,730	31,095	61,093
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-1,979	-911	-2,663	-1,803	4,076	13,646	-	-	-	-	-	-
Tangible Fixed Assets	11,621	13,347	8,273	3,200	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-1,979	-911	-2,663	-1,803	4,076	13,646	24,723	10,065	9,534	8,120	14,196	25,326

People with significant control

Luisa L.

12 November 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 7th December 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 7th December 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 11th, May 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 7th December 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2021 filed on: 28th, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 7th December 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2020 filed on: 19th, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 7th December 2020 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 29th, May 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 7th December 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 7th, June 2019 \| accounts	Free Download (7 pages)
(CH03) On 2nd January 2019 secretary's details were changed filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2nd January 2019 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(AP03) On 2nd January 2019, company appointed a new person to the position of a secretary filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(CH03) On 27th December 2018 secretary's details were changed filed on: 27th, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th December 2018 filed on: 27th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 7th December 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 29th, May 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 7th December 2017 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 31st, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 7th December 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 7th December 2015 filed on: 7th, December 2015 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 11th November 2015 filed on: 12th, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th November 2015 filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 11th November 2015 filed on: 12th, November 2015 \| officers	Free Download (1 page)
(AP03) On 11th November 2015, company appointed a new person to the position of a secretary filed on: 11th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2015 filed on: 30th, August 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 22nd, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 3rd, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2013 filed on: 31st, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 31st August 2013: 100.00 GBP capital
(TM01) Director's appointment terminated on 16th July 2013 filed on: 16th, July 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th July 2013 filed on: 16th, July 2013 \| officers	Free Download (2 pages)
(AP03) On 16th July 2013, company appointed a new person to the position of a secretary filed on: 16th, July 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 16th July 2013 filed on: 16th, July 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 24th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2012 filed on: 29th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2011 filed on: 1st, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2011 filed on: 29th, August 2011 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 2nd, August 2010 \| incorporation	Free Download (21 pages)

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