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Company Information for

MADRONE LTD

Blu-Ray House Suite 4, 60 Alexandra Road, Enfield, MIDDLESEX, EN3 7EH,
Company Registration Number
08482311
Private Limited Company
Active

Company Overview

About Madrone Ltd
MADRONE LTD was founded on 2013-04-10 and has its registered office in Enfield. The organisation's status is listed as "Active". Madrone Ltd is a Private Limited Company registered in 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
MADRONE LTD
 
Legal Registered Office
Blu-Ray House Suite 4
60 Alexandra Road
Enfield
MIDDLESEX
EN3 7EH
Other companies in EN3
 
Filing Information
Company Number 08482311
Company ID Number 08482311
Date formed 2013-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-04-10
Return next due 2024-04-24
Type of accounts DORMANT
Last Datalog update: 2024-05-08 01:24:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADRONE LTD
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Companies with same name MADRONE LTD
The following companies were found which have the same name as MADRONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MADRONE , LLC 7016 36TH AVE NE SEATTLE WA 981150000 Active Company formed on the 2012-08-29
MADRONE ACUPUNCTURE LLC 31 BROADWAY APT 602 TACOMA WA 98402 Dissolved Company formed on the 2011-04-14
MADRONE ACQUISITION LP PO BOX 1890, STATION B MISSISSAUGA Dissolved Company formed on the 2016-05-26
MADRONE ACQUISITION (GP) LLC PO BOX 1890 STATION B MISSISSAUGA Dissolved Company formed on the 2016-05-26
MADRONE ACQUISITION GP LLC Delaware Unknown
MADRONE ACQUISITION LP Delaware Unknown
MADRONE ACRES California Unknown
MADRONE ACRES, LLC 940 WILLAMETTE STREET STE 400 EUGENE OR 97401 Active Company formed on the 2022-12-27
MADRONE ACRES, LLC 6800 WEST GATE BLVD STE 132 AUSTIN TX 78745 Active Company formed on the 2023-10-23
MADRONE ADVISORS LLC Delaware Unknown
MADRONE ADVISORS LLC California Unknown
MADRONE ADVISORY GROUP LLC California Unknown
MADRONE AIRCRAFT, LLC 120 RIVER HILLS RD UNIT 3 AUSTIN TX 78733 Active Company formed on the 2022-11-09
MADRONE AND ARROW LLC California Unknown
MADRONE APARTMENTS LLC Delaware Unknown
MADRONE APARTMENTS LP Delaware Unknown
MADRONE ASSETS, LLC 256 E 90TH ST DAVENPORT IA 52806 Active Company formed on the 2013-02-25
MADRONE ASSOCIATES, LLC 8700 TECHOLOGY WY RENO NV 89521 Revoked Company formed on the 2005-01-19
MADRONE ASSOCIATES California Unknown
MADRONE ASSOCIATES INCORPORATED California Unknown

Company Officers of MADRONE LTD

Current Directors
Officer Role Date Appointed
IRENEUSZ HENRYK KLADER
 Director 2015-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
MAREK BIEGOCKI
 Director 2013-04-10 2015-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRENEUSZ HENRYK KLADER KODIAN LTD Director 2015-07-10 CURRENT 2015-07-10 Active
IRENEUSZ HENRYK KLADER FORCEFULL REGATIO LTD Director 2015-07-07 CURRENT 2015-07-07 Active
IRENEUSZ HENRYK KLADER HYPERON SOLUTION LTD Director 2015-07-07 CURRENT 2015-07-07 Active
IRENEUSZ HENRYK KLADER TAXLOCK LTD Director 2015-07-07 CURRENT 2015-07-07 Active
IRENEUSZ HENRYK KLADER TORRID GLOBAL LTD Director 2015-07-07 CURRENT 2015-07-07 Active
IRENEUSZ HENRYK KLADER VIRIDIO LTD Director 2015-07-07 CURRENT 2015-07-07 Active
IRENEUSZ HENRYK KLADER SYSTEMIN LTD Director 2015-07-07 CURRENT 2015-07-07 Active
IRENEUSZ HENRYK KLADER MW READY LTD Director 2015-07-07 CURRENT 2015-07-07 Active
IRENEUSZ HENRYK KLADER MODERN WIN LTD Director 2015-07-07 CURRENT 2015-07-07 Active
IRENEUSZ HENRYK KLADER BIZBENEFIT LTD Director 2015-07-07 CURRENT 2015-07-07 Active
IRENEUSZ HENRYK KLADER BIZOPTI LTD Director 2015-07-07 CURRENT 2015-07-07 Active
IRENEUSZ HENRYK KLADER INNOVABIZ LTD Director 2015-07-07 CURRENT 2015-07-07 Active
IRENEUSZ HENRYK KLADER TAXREDUCE LTD Director 2015-07-07 CURRENT 2015-07-07 Active
IRENEUSZ HENRYK KLADER GEVEO LTD Director 2015-07-01 CURRENT 2014-11-18 Active - Proposal to Strike off
IRENEUSZ HENRYK KLADER PODSPOT LTD Director 2015-07-01 CURRENT 2014-11-19 Active
IRENEUSZ HENRYK KLADER JETMIX LTD Director 2015-07-01 CURRENT 2014-11-18 Active - Proposal to Strike off
IRENEUSZ HENRYK KLADER JAXCUBE LTD Director 2015-07-01 CURRENT 2014-11-19 Active
IRENEUSZ HENRYK KLADER GABWORKS LTD Director 2015-07-01 CURRENT 2014-11-19 Active
IRENEUSZ HENRYK KLADER REGATIO LTD Director 2015-05-27 CURRENT 2012-06-27 Active
IRENEUSZ HENRYK KLADER RUBY INDUSTRIES LTD Director 2015-02-01 CURRENT 2013-04-10 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
2024-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-31CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-28CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-07-23DISS40Compulsory strike-off action has been discontinued
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21AR0110/04/16 ANNUAL RETURN FULL LIST
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-09-16AP01DIRECTOR APPOINTED MR IRENEUSZ HENRYK KLADER
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MAREK BIEGOCKI
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0110/04/15 ANNUAL RETURN FULL LIST
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0110/04/14 ANNUAL RETURN FULL LIST
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM Blu-Ray House Suite 5 60 Alexandra Road Enfield Middlesex EN3 7EH England
2014-01-14CH01Director's details changed for Mr Marek Biegocki on 2013-07-01
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/13 FROM 45a Sunnyhill Road Streatham London SW16 2UG United Kingdom
2013-04-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports
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

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 MADRONE LTD

Intangible Assets
Patents
We have not found any records of MADRONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MADRONE LTD
Trademarks
We have not found any records of MADRONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADRONE 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 (69203 - Tax consultancy) as MADRONE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MADRONE 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 MADRONE 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 MADRONE 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.
    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 EN3 7EH