Madelec (u.k.) Limited. net worth, address, company information. Free

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Madelec (U.k.) Limited (number 05961778) is a private limited company legally formed on 2006-10-10. This company is located at St Julians House Ford Road, Chobham, Woking GU24 8SS. Madelec (U.k.) Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Madelec (u.k.) Limited
Number	05961778
Date of Incorporation:	October 10, 2006
End of financial year:	31 October
Address:	St Julians House Ford Road, Chobham, Woking, GU24 8SS
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Stephen J. (appointed on 06 December 2007), Paul G. (appointment date: 10 October 2006). 1 secretary is also present: Stephen J. (appointed on 10 October 2006). The Companies House lists 1 person of significant control - Paul G., the only person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	528	528	528	528	528	528	528	528	528	528	528
Shareholder Funds	528	528	528	528	528	528	-	-	-	-	-	-

People with significant control

Paul G.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates October 1, 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 1, 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2022 filed on: 26th, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 1, 2022 filed on: 12th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2021 filed on: 23rd, July 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 1, 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2020 filed on: 19th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 1, 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2019 filed on: 10th, July 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 1, 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2018 filed on: 5th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 1, 2018 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2017 filed on: 24th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 16, 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2016 filed on: 22nd, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 16, 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates October 10, 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to October 31, 2015 filed on: 29th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 10, 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to October 31, 2014 filed on: 22nd, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 10, 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 10, 2014: 528.00 GBP capital
(AA) Dormant company accounts made up to October 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 10, 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to October 31, 2012 filed on: 29th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 10, 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to October 31, 2011 filed on: 30th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 10, 2011 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on October 11, 2011. Old Address: C/O Page Aerospace Limited Forge Lane Sunbury-on-Thames Middlesex TW16 6EQ filed on: 11th, October 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2010 filed on: 1st, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 10, 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to October 31, 2009 filed on: 21st, September 2010 \| accounts	Free Download (2 pages)
(CH01) On October 19, 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 19, 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2008 filed on: 19th, October 2009 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 10, 2009 with full list of members filed on: 19th, October 2009 \| annual return	Free Download (7 pages)
(363a) Annual return made up to October 23, 2008 filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
(288b) On December 23, 2007 Director resigned filed on: 23rd, December 2007 \| officers	Free Download (1 page)
(288b) On December 23, 2007 Director resigned filed on: 23rd, December 2007 \| officers	Free Download (1 page)
(288a) On December 20, 2007 New director appointed filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288a) On December 20, 2007 New director appointed filed on: 20th, December 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2007 filed on: 17th, December 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2007 filed on: 17th, December 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to October 24, 2007 filed on: 24th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to October 24, 2007 filed on: 24th, October 2007 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, October 2006 \| incorporation	Free Download (24 pages)
(NEWINC) Certificate of incorporation filed on: 10th, October 2006 \| incorporation	Free Download (24 pages)

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