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Home > England & Wales Companies > MADEN ECO (SOLID WIND) LTD
Company Information for

MADEN ECO (SOLID WIND) LTD

ECO HOUSE KINGS MOUNT, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1TQ,
Company Registration Number
08772573
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maden Eco (solid Wind) Ltd
MADEN ECO (SOLID WIND) LTD was founded on 2013-11-13 and has its registered office in Berwick-upon-tweed. The organisation's status is listed as "Active - Proposal to Strike off". Maden Eco (solid Wind) 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 (SOLID WIND) LTD
 
Legal Registered Office
ECO HOUSE KINGS MOUNT
RAMPARTS BUSINESS PARK
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1TQ
Other companies in TD15
 
Previous Names
MADEN ECO (AERONAUTICA) LTD20/08/2014
Filing Information
Company Number 08772573
Company ID Number 08772573
Date formed 2013-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-28 16:33:22
Primary Source:Companies House
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Company Officers of MADEN ECO (SOLID WIND) LTD

Current Directors
Officer Role Date Appointed
ANDREW TREVOR MADEN
 Company Secretary 2013-11-13
ANDREW TREVOR MADEN
 Director 2013-11-13
SIMON THOMAS MADEN
 Director 2013-11-13

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 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 MADEN ECO LTD Director 2012-04-24 CURRENT 2012-04-24 Active
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 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 ECO LTD Director 2012-04-24 CURRENT 2012-04-24 Active
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
2023-01-03SECOND GAZETTE not voluntary dissolution
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-27Application to strike the company off the register
2022-09-27DS01Application to strike the company off the register
2022-07-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CH01Director's details changed for Mr Simon Thomas Maden on 2021-06-01
2021-12-22CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-08-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-06-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-06-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0114/11/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0114/11/14 ANNUAL RETURN FULL LIST
2014-08-20RES15CHANGE OF NAME 12/08/2014
2014-08-20CERTNMCompany name changed maden eco (aeronautica) LTD\certificate issued on 20/08/14
2014-08-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0114/11/13 ANNUAL RETURN FULL LIST
2013-11-19AA01Current accounting period shortened from 30/11/14 TO 31/10/14
2013-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to MADEN ECO (SOLID WIND) 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 (SOLID WIND) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MADEN ECO (SOLID WIND) 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 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
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 (SOLID WIND) LTD

Intangible Assets
Patents
We have not found any records of MADEN ECO (SOLID WIND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MADEN ECO (SOLID WIND) LTD
Trademarks
We have not found any records of MADEN ECO (SOLID WIND) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADEN ECO (SOLID WIND) 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 (33200 - Installation of industrial machinery and equipment) as MADEN ECO (SOLID WIND) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MADEN ECO (SOLID WIND) 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 (SOLID WIND) 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 (SOLID WIND) 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 TD15 1TQ