Active
Company Information for MADISON FILTER 981 LIMITED
C/O CLEAR EDGE - UK LTD UNIT 11, FULCRUM 2, SOLENT WAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FN,
|
Company Registration Number
03815101
Private Limited Company
Active |
Company Name | |
---|---|
MADISON FILTER 981 LIMITED | |
Legal Registered Office | |
C/O CLEAR EDGE - UK LTD UNIT 11 FULCRUM 2, SOLENT WAY, WHITELEY FAREHAM HAMPSHIRE PO15 7FN Other companies in ST1 | |
Company Number | 03815101 | |
---|---|---|
Company ID Number | 03815101 | |
Date formed | 1999-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 13:09:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MADISON FILTER 981 LTD | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
JAN WILLEM RADSTAAK |
||
MICHAEL JOHN JORDAN |
||
RANDALL SCHMITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RANDALL SCHMITZ |
Company Secretary | ||
RICHARD VON DREHLE |
Director | ||
STEPHANIE BURROWS |
Company Secretary | ||
DEBORAH RILEY |
Company Secretary | ||
MICHAEL JOHN JORDAN |
Company Secretary | ||
RICHARD IAN WOOD |
Director | ||
COLIN WAUDBY |
Director | ||
ROBERT ANTHONY KENNEDY |
Company Secretary | ||
ROBERT ANTHONY KENNEDY |
Director | ||
DIETER JUNG |
Director | ||
BERNHARD KNIPPING |
Director | ||
PHILIP RILEY |
Company Secretary | ||
JOHN RICHARD STEPHENSON |
Director | ||
CATHRYN ALIX GREEN |
Company Secretary | ||
TIMOTHY JOHN BAXTER |
Director | ||
RICHARD NEIL PIKE |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEAR EDGE - UK LTD | Director | 2014-05-31 | CURRENT | 1968-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/22 FROM 1st Floor Unit 9/10 Ridge House Drive, Festival Park Stoke-on-Trent ST1 5SJ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Jan Willem Radstaak on 2020-07-15 | |
CH01 | Director's details changed for Mr Jan Willem Radstaak on 2020-03-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM C/O Clear Edge Uk Ltd Suite 1 Festival Way, Festival Park Stoke on Trent Staffordshire ST1 5SQ | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN BERNERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDALL SCHMITZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 1597268 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB | |
AD02 | Register inspection address changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1597268 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1597268 | |
SH19 | Statement of capital on 2015-10-16 GBP 1,597,268 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/09/15 | |
RES06 | Resolutions passed:
| |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 30/12/13 TO 29/12/13 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 6597268 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Jan Willem Radstaak as company secretary | |
AP01 | DIRECTOR APPOINTED MR RANDALL SCHMITZ | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RANDALL SCHMITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VON DREHLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O CLEAR EDGE - UK LIMITED KNOWSLEY ROAD INDUSTRIAL ESTATE KNOWSLEY ROAD HASLINGDEN, ROSSENDALE LANCASHIRE BB4 4EJ UK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | |
AR01 | 28/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED CFO RANDALL SCHMITZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE BURROWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/09/11 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 15/09/11 STATEMENT OF CAPITAL GBP 6597268 | |
RES06 | REDUCE ISSUED CAPITAL 12/09/2011 | |
AR01 | 28/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VON DREHLE / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JORDAN / 31/08/2010 | |
AR01 | 28/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP03 | SECRETARY APPOINTED MISS STEPHANIE BURROWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH RILEY | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VON DREHLE / 28/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM C/O MADISON FILTER LIMITED KNOWSLEY ROAD INDUSTRIAL ESTATE HASLINGDEN, ROSSENDALE LANCASHIREBB4 4EJ | |
RES13 | AGREEMENTS 15/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL JORDAN | |
288a | SECRETARY APPOINTED MRS DEBORAH RILEY | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES05 | £ NC 100000000/85000000 12/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: KNOWSLEY ROAD INDUSTRIAL ESTATE HASLINGDEN ROSSENDALE LANCASHIRE BB4 4EJ | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC ("THE SECURITY TRUSTEE") |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADISON FILTER 981 LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MADISON FILTER 981 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |