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Company Information for

6 MADEIRA PARADE LIMITED

C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4EA,
Company Registration Number
06567476
Private Limited Company
Active

Company Overview

About 6 Madeira Parade Ltd
6 MADEIRA PARADE LIMITED was founded on 2008-04-16 and has its registered office in Billingham. The organisation's status is listed as "Active". 6 Madeira Parade Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
6 MADEIRA PARADE LIMITED
 
Legal Registered Office
C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY
BELASIS HALL TECHNOLOGY PARK
BILLINGHAM
TS23 4EA
Other companies in PO19
 
Filing Information
Company Number 06567476
Company ID Number 06567476
Date formed 2008-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:38:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 MADEIRA PARADE LIMITED
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Company Officers of 6 MADEIRA PARADE LIMITED

Current Directors
Officer Role Date Appointed
THOMAS EMMOTT BARNES
 Company Secretary 2008-04-16
SAMUEL JAMES DONOVAN
 Director 2008-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL LEGAL SERVICES LIMITED
 Company Secretary 2008-04-16 2008-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS EMMOTT BARNES LOBSTER POT (BOGNOR REGIS) LTD Company Secretary 2009-06-19 CURRENT 2007-10-19 Active
SAMUEL JAMES DONOVAN 7 MADEIRA PARADE HOLDINGS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
SAMUEL JAMES DONOVAN YOURSPARES LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
SAMUEL JAMES DONOVAN WINGET TERRACE LIMITED Director 2009-04-01 CURRENT 2006-09-13 Active
SAMUEL JAMES DONOVAN SJD SUPPLIES LIMITED Director 2000-01-28 CURRENT 2000-01-28 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
2024-10-1130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM Yoden House 30 Yoden Way Peterlee SR8 1AL England
2022-09-0930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM 2 Dukes Court Bognor Road Chichester West Sussex PO19 8FX
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM 2 Dukes Court Bognor Road Chichester West Sussex PO19 8FX
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2022-01-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-11-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-12-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-14LATEST SOC14/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-14AR0116/04/16 ANNUAL RETURN FULL LIST
2016-01-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-20AR0116/04/15 ANNUAL RETURN FULL LIST
2015-05-08CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS EMMOTT BARNES on 2014-09-26
2015-01-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/14 FROM 7 Bankside 128 Middleton Road Middleton on Sea West Sussex PO22 6DB
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-15AR0116/04/14 ANNUAL RETURN FULL LIST
2014-02-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0116/04/13 ANNUAL RETURN FULL LIST
2012-05-08AR0116/04/12 ANNUAL RETURN FULL LIST
2012-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-21AR0116/04/11 ANNUAL RETURN FULL LIST
2010-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/10 FROM 88 Outerwyke Road Felpham Bognor Regis West Sussex PO22 8LT
2010-06-07AR0116/04/10 ANNUAL RETURN FULL LIST
2010-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-06-30363aReturn made up to 16/04/09; full list of members
2008-04-24288bAppointment terminated secretary bristol legal services LIMITED
2008-04-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 6 MADEIRA PARADE 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 6 MADEIRA PARADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
6 MADEIRA PARADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 6 MADEIRA PARADE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Debtors 2013-04-30 £ 0
Debtors 2012-04-30 £ 0
Shareholder Funds 2013-04-30 £ 0
Shareholder Funds 2012-04-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 6 MADEIRA PARADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 MADEIRA PARADE LIMITED
Trademarks
We have not found any records of 6 MADEIRA PARADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 MADEIRA PARADE 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 (68209 - Other letting and operating of own or leased real estate) as 6 MADEIRA PARADE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 6 MADEIRA PARADE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6 MADEIRA PARADE 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 6 MADEIRA PARADE 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.
    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.
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    Other companies at postcode TS23 4EA