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Home > England & Wales Companies > M.A.D. ASSOCIATES LIMITED
Company Information for

M.A.D. ASSOCIATES LIMITED

C/O EVANS ENTWISTLE OFFICE 12A, EQUINOX SOUTH, GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4QL,
Company Registration Number
05206583
Private Limited Company
Active

Company Overview

About M.a.d. Associates Ltd
M.A.D. ASSOCIATES LIMITED was founded on 2004-08-16 and has its registered office in Bradley Stoke. The organisation's status is listed as "Active". M.a.d. Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M.A.D. ASSOCIATES LIMITED
 
Legal Registered Office
C/O EVANS ENTWISTLE OFFICE 12A
EQUINOX SOUTH, GREAT PARK ROAD
BRADLEY STOKE
BRISTOL
BS32 4QL
Other companies in BS34
 
Filing Information
Company Number 05206583
Company ID Number 05206583
Date formed 2004-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 12:43:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.A.D. ASSOCIATES LIMITED
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Company Officers of M.A.D. ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN HEMMINGS
 Director 2004-08-16
JAMIE ANTHONY LEE HEMMINGS
 Director 2015-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GEORGE DEACON
 Company Secretary 2004-08-16 2015-11-04
MICHAEL GEORGE DEACON
 Director 2004-08-16 2015-11-04
ALEX GEORGE RODMAN
 Director 2011-09-28 2012-05-31
DILLON PAUL SANSOM
 Director 2004-08-16 2008-04-28
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2004-08-16 2004-08-16
WILDMAN & BATTELL LIMITED
 Nominated Director 2004-08-16 2004-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN HEMMINGS SWANNECK LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18REGISTERED OFFICE CHANGED ON 18/10/24 FROM C/O Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA
2024-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2024-09-05CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-17CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-05-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-03LATEST SOC03/09/16 STATEMENT OF CAPITAL;GBP 1100
2016-09-03CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-11-06AP01DIRECTOR APPOINTED JAMIE ANTHONY LEE HEMMINGS
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE DEACON
2015-11-06TM02Termination of appointment of Michael George Deacon on 2015-11-04
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1100
2015-09-01AR0116/08/15 ANNUAL RETURN FULL LIST
2015-09-01AD02Register inspection address changed from C/O Blenheim the Court Annex the Green Stoke Gifford Bristol BS34 8PD England to C/O Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA
2015-08-31CH01Director's details changed for Michael George Deacon on 2015-05-04
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/15 FROM C/O Blenheim Elm House, 9 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM C/O Blenheim Consulting the Court Annex the Green Stoke Gifford Bristol BS34 8PD
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1100
2014-09-12AR0116/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-08AR0116/08/13 ANNUAL RETURN FULL LIST
2013-09-08AD02Register inspection address changed from C/O C/O Blenheim Consulting Ltd the Court Annex the Green Stoke Gifford Bristol BS34 8PD United Kingdom
2013-07-181.4Notice of completion of liquidation voluntary arrangement
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-141.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2012-10-01AR0116/08/12 ANNUAL RETURN FULL LIST
2012-09-30CH01Director's details changed for Anthony John Hemmings on 2012-08-16
2012-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE DEACON / 16/08/2012
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEX RODMAN
2012-05-28AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-22AP01DIRECTOR APPOINTED MR ALEX GEORGE RODMAN
2011-09-18AR0116/08/11 FULL LIST
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 115 CHERINGTON YATE BRISTOL BS37 8UT
2011-06-01AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-25AD02SAIL ADDRESS CREATED
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE DEACON / 01/01/2011
2011-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE DEACON / 01/01/2011
2010-09-27AR0116/08/10 FULL LIST
2010-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HEMMINGS / 16/08/2010
2010-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE DEACON / 16/08/2010
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-09SH0106/11/09 STATEMENT OF CAPITAL GBP 100
2009-11-0988(2)CAPITALS NOT ROLLED UP
2009-09-22363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-08-07MEM/ARTSARTICLES OF ASSOCIATION
2008-08-07RES01ADOPT ARTICLES 28/07/2008
2008-08-07RES12VARYING SHARE RIGHTS AND NAMES
2008-08-06AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR DILLON SANSOM
2008-02-2988(2)AD 22/02/08 GBP SI 998@1=998 GBP IC 2/1000
2007-09-07363sRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-28363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-19363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288bSECRETARY RESIGNED
2004-10-22288bDIRECTOR RESIGNED
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-27287REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2004-08-27288aNEW SECRETARY APPOINTED
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to M.A.D. ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M.A.D. ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M.A.D. ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due After One Year 2011-09-01 £ 5,157
Creditors Due Within One Year 2011-09-01 £ 129,510

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 M.A.D. ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,100
Current Assets 2011-09-01 £ 24,597
Debtors 2011-09-01 £ 1,497
Stocks Inventory 2011-09-01 £ 23,100
Tangible Fixed Assets 2011-09-01 £ 265

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M.A.D. ASSOCIATES LIMITED registering or being granted any patents
Domain Names

M.A.D. ASSOCIATES LIMITED owns 1 domain names.

madas.co.uk  

Trademarks
We have not found any records of M.A.D. ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.A.D. ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as M.A.D. ASSOCIATES LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where M.A.D. ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by M.A.D. ASSOCIATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0196089900Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.A.D. ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.A.D. ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BS32 4QL