Madeira Consulting Limited. net worth, address, company information. Free

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Madeira Consulting Limited (Companies House Registration Number 03688663) is a private limited company legally formed on 1998-12-24. This firm is registered at Flat 2, 53, Warwick Park, Tunbridge Wells TN2 5EJ. Madeira Consulting Limited is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Madeira Consulting Limited
Number	03688663
Date of Incorporation:	1998-12-24
End of financial year:	30 November
Address:	Flat 2, 53, Warwick Park, Tunbridge Wells, TN2 5EJ
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in this enterprise, we can name: David S. (appointed on 24 December 1998). The official register lists 1 person of significant control - David S., the single person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	56,309	53,964	25,805	17,716	16,652	4,127	4,806	4,797	782	56	56	56
Total Assets Less Current Liabilities	1,618	163	8,851	7,297	7,429	254	341	53	56	56	56	56
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	1,618	163	8,851	7,297	7,429	254	-	-	-	-	-	-

People with significant control

David S.

24 December 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to November 30, 2022 filed on: 30th, August 2023 \| accounts	Free Download (10 pages)

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(AA) Dormant company accounts made up to November 30, 2022 filed on: 30th, August 2023 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to November 30, 2021 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to November 30, 2020 filed on: 30th, August 2021 \| accounts	Free Download (10 pages)
(AA) Micro company financial statements for the year ending on November 30, 2019 filed on: 27th, November 2020 \| accounts	Free Download (10 pages)
(AA) Micro company financial statements for the year ending on November 30, 2018 filed on: 30th, August 2019 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on November 30, 2017 filed on: 31st, August 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 30th, August 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 4th, August 2016 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Bayham 53 Warwick Park Tunbridge Wells Kent TN2 5EJ to Flat 2 53, Warwick Park Tunbridge Wells Kent TN2 5EJ on January 20, 2016 filed on: 20th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to December 24, 2015 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 14th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 24, 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 30th, July 2014 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on March 27, 2014 filed on: 27th, March 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on January 9, 2014. Old Address: 53 Warwick Park Tunbridge Wells Kent TN2 5EJ England filed on: 9th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to December 24, 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on December 17, 2013. Old Address: Linden House Linden Close Tunbridge Wells Kent TN4 8HH United Kingdom filed on: 17th, December 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 15th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 24, 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 6th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 24, 2011 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 31st, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 24, 2010 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
(CH03) On December 24, 2010 secretary's details were changed filed on: 5th, January 2011 \| officers	Free Download (2 pages)
(CH01) On December 24, 2010 director's details were changed filed on: 5th, January 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on September 23, 2010. Old Address: 7 Linden Close Tunbridge Wells Kent TN4 8HH filed on: 23rd, September 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 31st, August 2010 \| accounts	Free Download (8 pages)
(CH01) On December 29, 2009 director's details were changed filed on: 29th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 24, 2009 with full list of members filed on: 29th, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 26th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to January 6, 2009 filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 1st, October 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to January 2, 2008 filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 16th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2005 filed on: 15th, April 2007 \| accounts	Free Download (9 pages)
(363s) Annual return made up to January 10, 2007 filed on: 10th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 24, 2006 filed on: 24th, January 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2004 filed on: 4th, October 2005 \| accounts	Free Download (10 pages)
(363s) Annual return made up to February 25, 2005 filed on: 25th, February 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to February 25, 2005 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption full company accounts data drawn up to November 30, 2003 filed on: 5th, October 2004 \| accounts	Free Download (11 pages)
(363s) Annual return made up to January 7, 2004 filed on: 7th, January 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 10th, July 2003 \| accounts	Free Download (10 pages)
(363s) Annual return made up to January 3, 2003 filed on: 3rd, January 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to January 3, 2003 (Director's particulars changed) annual return
(AAMD) Revised accounts made up to November 30, 2001 filed on: 20th, May 2002 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2001 filed on: 22nd, February 2002 \| accounts	Free Download (10 pages)
(363s) Annual return made up to December 31, 2001 filed on: 31st, December 2001 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to December 31, 2001 (Secretary's particulars changed;director's particulars changed) annual return
(287) Registered office changed on 15/10/01 from: 19 madeira park tunbridge wells kent TN2 5SX filed on: 15th, October 2001 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2000 filed on: 2nd, October 2001 \| accounts	Free Download (9 pages)
(363s) Annual return made up to January 9, 2001 filed on: 9th, January 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to November 30, 1999 filed on: 14th, July 2000 \| accounts	Free Download (9 pages)
(225) Accounting reference date shortened from 31/12/99 to 30/11/99 filed on: 3rd, July 2000 \| accounts	Free Download (1 page)
(363s) Annual return made up to January 11, 2000 filed on: 11th, January 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to January 11, 2000 (Secretary's particulars changed;director's particulars changed) annual return
(288a) On January 15, 1999 New director appointed filed on: 15th, January 1999 \| officers	Free Download (2 pages)
(288b) On January 15, 1999 Secretary resigned filed on: 15th, January 1999 \| officers	Free Download (1 page)
(287) Registered office changed on 15/01/99 from: 229 nether street london N3 1NT filed on: 15th, January 1999 \| address	Free Download (1 page)
(288a) On January 15, 1999 New secretary appointed filed on: 15th, January 1999 \| officers	Free Download (2 pages)
(288b) On January 15, 1999 Director resigned filed on: 15th, January 1999 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, December 1998 \| incorporation	Free Download (12 pages)

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