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Home > England & Wales Companies > MADEN ECO LTD
Company Information for

MADEN ECO LTD

ECO HOUSE, KINGS MOUNT, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1TQ,
Company Registration Number
08043243
Private Limited Company
Active

Company Overview

About Maden Eco Ltd
MADEN ECO LTD was founded on 2012-04-24 and has its registered office in Berwick-upon-tweed. The organisation's status is listed as "Active". Maden Eco Ltd is a Private Limited Company registered in 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
MADEN ECO LTD
 
Legal Registered Office
ECO HOUSE
KINGS MOUNT, RAMPARTS BUSINESS PARK
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1TQ
Other companies in TD15
 
Filing Information
Company Number 08043243
Company ID Number 08043243
Date formed 2012-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB137667188  
Last Datalog update: 2024-08-05 22:18:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADEN ECO LTD
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Companies with same name MADEN ECO LTD
The following companies were found which have the same name as MADEN ECO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MADEN ECO (SOLID WIND) LTD ECO HOUSE KINGS MOUNT RAMPARTS BUSINESS PARK BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1TQ Active - Proposal to Strike off Company formed on the 2013-11-13
MADEN ECO (ENDURANCE) LTD ECO HOUSE KINGS MOUNT RAMPARTS BUSINESS PARK BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1TQ Dissolved Company formed on the 2013-11-08
MADEN ECO (GAIA) LTD ECO HOUSE KINGS MOUNT RAMPARTS BUSINESS PARK BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1TQ Dissolved Company formed on the 2013-11-08
MADEN ECO (HARBON) LTD ECO HOUSE KINGS MOUNT RAMPARTS BUSINESS PARK BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1TQ Dissolved Company formed on the 2013-11-08
MADEN ECO (KINGSPAN) LTD ECO HOUSE KINGS MOUNT RAMPARTS BUSINESS PARK BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1TQ Dissolved Company formed on the 2013-11-13
MADEN ECO FUELS LTD ECO HOUSE KINGS MOUNT RAMPARTS BUSINESS PARK BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1TQ Active Company formed on the 2013-11-12
MADEN ECO (SOLAR RENTALS) LTD ECO HOUSE KINGS MOUNT RAMPARTS BUSINESS PARK BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1TQ Dissolved Company formed on the 2014-08-29

Company Officers of MADEN ECO LTD

Current Directors
Officer Role Date Appointed
ANDREW TREVOR MADEN
 Company Secretary 2012-04-24
ANDREW TREVOR MADEN
 Director 2012-04-24
SIMON THOMAS MADEN
 Director 2012-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW TREVOR MADEN MADEN ECO (SOLAR RENTALS) LTD Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2016-08-23
ANDREW TREVOR MADEN MADEN ECO (KINGSPAN) LTD Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-12-19
ANDREW TREVOR MADEN MADEN ECO (SOLID WIND) LTD Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
ANDREW TREVOR MADEN MADEN ECO FUELS LTD Director 2013-11-12 CURRENT 2013-11-12 Active
ANDREW TREVOR MADEN MADEN ECO (ENDURANCE) LTD Director 2013-11-08 CURRENT 2013-11-08 Dissolved 2016-05-17
ANDREW TREVOR MADEN MADEN ECO (GAIA) LTD Director 2013-11-08 CURRENT 2013-11-08 Dissolved 2017-12-19
ANDREW TREVOR MADEN MADEN ECO (HARBON) LTD Director 2013-11-08 CURRENT 2013-11-08 Dissolved 2017-12-19
ANDREW TREVOR MADEN NO.2 CHAPEL STREET MANAGEMENT COMPANY LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
ANDREW TREVOR MADEN WIND TURBINE LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active - Proposal to Strike off
ANDREW TREVOR MADEN VINDTEK LTD Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2014-06-10
ANDREW TREVOR MADEN ECO WIND LTD Director 2003-11-12 CURRENT 2003-10-14 Dissolved 2014-09-09
SIMON THOMAS MADEN MADEN ECO (SOLAR RENTALS) LTD Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2016-08-23
SIMON THOMAS MADEN MADEN ECO (KINGSPAN) LTD Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-12-19
SIMON THOMAS MADEN MADEN ECO (SOLID WIND) LTD Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
SIMON THOMAS MADEN MADEN ECO FUELS LTD Director 2013-11-12 CURRENT 2013-11-12 Active
SIMON THOMAS MADEN MADEN ECO (ENDURANCE) LTD Director 2013-11-08 CURRENT 2013-11-08 Dissolved 2016-05-17
SIMON THOMAS MADEN MADEN ECO (GAIA) LTD Director 2013-11-08 CURRENT 2013-11-08 Dissolved 2017-12-19
SIMON THOMAS MADEN MADEN ECO (HARBON) LTD Director 2013-11-08 CURRENT 2013-11-08 Dissolved 2017-12-19
SIMON THOMAS MADEN WIND TURBINE LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active - Proposal to Strike off
SIMON THOMAS MADEN VINDTEK LTD Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2014-06-10
SIMON THOMAS MADEN MADEN HOLDINGS LTD Director 2009-05-20 CURRENT 2009-05-20 Active
SIMON THOMAS MADEN ECO WIND LTD Director 2003-11-12 CURRENT 2003-10-14 Dissolved 2014-09-09

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
2024-07-2331/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-10CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-07-2031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-05-02CESSATION OF ANDREW TREVOR MADEN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-18Notification of Maden Holdings Ltd as a person with significant control on 2023-04-18
2022-07-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-03-16CH01Director's details changed for Mrs Karen Maden on 2021-06-01
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080432430004
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-08-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 080432430004
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-09-03AP01DIRECTOR APPOINTED MRS KELLY MADEN
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080432430002
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-06-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 12
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-06-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 12
2016-05-02AR0124/04/16 ANNUAL RETURN FULL LIST
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 12
2015-06-05AR0124/04/15 ANNUAL RETURN FULL LIST
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 12
2014-04-25AR0124/04/14 ANNUAL RETURN FULL LIST
2014-03-05AA01Current accounting period extended from 30/04/14 TO 31/10/14
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 080432430003
2013-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 080432430002
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 080432430001
2013-05-01AR0124/04/13 ANNUAL RETURN FULL LIST
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/12 FROM Unit D Berwick Quays Tweedside Trading Estate Tweedmouth Berwick-upon-Tweed Northumberland TD15 2XF United Kingdom
2012-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to MADEN ECO LTD 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 MADEN ECO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-14 Outstanding LLOYDS TSB BANK PLC
2013-07-23 Outstanding LLOYDS TSB BANK PLC
2013-05-15 Outstanding MADEN HOLDINGS LIMITED
Creditors
Creditors Due After One Year 2013-04-30 £ 351,023
Creditors Due Within One Year 2013-04-30 £ 264,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MADEN ECO LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 91,276
Current Assets 2013-04-30 £ 418,908
Debtors 2013-04-30 £ 236,832
Shareholder Funds 2013-04-30 £ 273,337
Stocks Inventory 2013-04-30 £ 90,800
Tangible Fixed Assets 2013-04-30 £ 469,493

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MADEN ECO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MADEN ECO LTD
Trademarks
We have not found any records of MADEN ECO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADEN ECO LTD. 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 (41202 - Construction of domestic buildings) as MADEN ECO LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where MADEN ECO LTD 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 MADEN ECO LTD 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 MADEN ECO LTD 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 TD15 1TQ