Madewell Products Limited (Companies House Registration Number 02202222) is a private limited company incorporated on 1987-12-03. This company has its registered office at Sandy Way, Amington Industrial Estate, Tamworth B77 4DS. Madewell Products Limited operates SIC code: 25990 that means "manufacture of other fabricated metal products n.e.c.".

Company details

Name Madewell Products Limited
Number 02202222
Date of Incorporation: 3rd December 1987
End of financial year: 30 June
Address: Sandy Way, Amington Industrial Estate, Tamworth, B77 4DS
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.

The official register lists 2 persons of significant control, namely: Madewell Holdings Limited can be found at Amington Industrial Estate, B77 4DS Tamworth, Staffordshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Russell G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,069,020 1,044,979 1,070,625 1,355,950 1,339,859 1,144,270 1,272,556 1,523,092 1,476,938 1,629,650 2,110,328 2,501,639 2,183,362
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 879,441 854,953 838,354 918,807 991,473 964,757 - - - - - - -
Tangible Fixed Assets 536,591 673,471 670,396 624,942 625,151 650,135 - - - - - - -
Total Assets Less Current Liabilities 1,058,914 1,081,674 1,116,849 1,117,710 1,166,268 1,212,290 1,191,548 1,190,222 1,251,032 1,162,241 1,413,022 1,704,966 1,733,234
Fixed Assets 536,591 673,471 670,396 624,942 625,151 - - - - - - - -

People with significant control

Madewell Holdings Limited
6 April 2016
Address Unit 35 - 37 Sandy Way Amington Industrial Estate, Tamworth, Staffordshire, B77 4DS, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03544430
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Russell G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 29th, November 2023 | accounts
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