Company Information for MADAGANS COMMERCIAL SERVICES LIMITED
5 BRAMLANDS CLOSE, LONDON, SW11 2NR,
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Company Registration Number
06632802
Private Limited Company
Active |
Company Name | ||||||||
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MADAGANS COMMERCIAL SERVICES LIMITED | ||||||||
Legal Registered Office | ||||||||
5 BRAMLANDS CLOSE LONDON SW11 2NR Other companies in SW11 | ||||||||
Previous Names | ||||||||
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Company Number | 06632802 | |
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Company ID Number | 06632802 | |
Date formed | 2008-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 21:55:46 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND LESLIE SAWYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET ROSE BRUTON |
Company Secretary | ||
JEREMY PETER CROOK |
Company Secretary | ||
DUPORT DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MADAGANS MORTGAGES LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
CAR PROPERTY LIMITED | Director | 2013-12-06 | CURRENT | 2010-12-23 | Liquidation | |
RAYMOND SAWYER LTD | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
MADAGANS LOCKSMITHS LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Dissolved 2014-02-14 | |
MADAGANS SERVICES LIMITED | Director | 2008-07-01 | CURRENT | 2008-06-26 | Dissolved 2014-02-14 | |
AQUARIUS PROPERTIES LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
MAYFORD CLOSE RESIDENTS MANAGEMENT LIMITED | Director | 2006-04-03 | CURRENT | 2001-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Janet Rose Bruton on 2017-03-15 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 FULL LIST | |
AR01 | 30/06/15 FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY CROOK | |
AP03 | Appointment of Miss Janet Rose Bruton as company secretary on 2014-07-30 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY CROOK | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/14 FROM 27 St. Peters Street Stamford Lincolnshire PE9 2PF England | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JEREMY PETER CROOK on 2011-04-02 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/11 FROM 11a Austin Street Stamford PE9 2QR Uk | |
AR01 | 30/06/10 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MADAGANS FRANCHISES LIMITED CERTIFICATE ISSUED ON 26/03/10 | |
RES15 | CHANGE OF NAME 10/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GROSVENOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/03/09 | |
CERTNM | COMPANY NAME CHANGED GROSVENOR HOLDINGS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/09/08 | |
CERTNM | COMPANY NAME CHANGED GROSVENOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/08/08 | |
288a | DIRECTOR APPOINTED MR RAYMOND LESLIE SAWYER | |
288a | SECRETARY APPOINTED MR JEREMY PETER CROOK | |
88(2) | AD 01/07/08 GBP SI 100@1=100 GBP IC 1/101 | |
288b | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.09 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Creditors Due Within One Year | 2012-07-01 | £ 9,808 |
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Creditors Due Within One Year | 2011-07-01 | £ 23,516 |
Creditors and other liabilities
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 MADAGANS COMMERCIAL SERVICES LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 7,038 |
Cash Bank In Hand | 2011-07-01 | £ 776 |
Current Assets | 2012-07-01 | £ 8,971 |
Current Assets | 2011-07-01 | £ 10,245 |
Debtors | 2012-07-01 | £ 1,933 |
Debtors | 2011-07-01 | £ 9,469 |
Fixed Assets | 2012-07-01 | £ 413 |
Fixed Assets | 2011-07-01 | £ 526 |
Shareholder Funds | 2012-07-01 | £ 424 |
Shareholder Funds | 2011-07-01 | £ 12,745 |
Tangible Fixed Assets | 2012-07-01 | £ 413 |
Tangible Fixed Assets | 2011-07-01 | £ 526 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as MADAGANS COMMERCIAL SERVICES 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. |