Company number 07392330
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address UNIT 8 LAKES INDUSTRIAL PARK, LOWER CHAPEL HILL, BRAINTREE, ESSEX, CM7 3RU
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 10
. The most likely internet sites of MADOCS ENGINEERING LTD are www.madocsengineering.co.uk, and www.madocs-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Madocs Engineering Ltd is a Private Limited Company.
The company registration number is 07392330. Madocs Engineering Ltd has been working since 30 September 2010.
The present status of the company is Active. The registered address of Madocs Engineering Ltd is Unit 8 Lakes Industrial Park Lower Chapel Hill Braintree Essex Cm7 3ru. The company`s financial liabilities are £30.62k. It is £5.92k against last year. And the total assets are £76.55k, which is £7.12k against last year. STEVENS, Samuel is a Director of the company. Director COOPER, Alison has been resigned. The company operates in "Manufacture of tools".
madocs engineering Key Finiance
LIABILITIES
£30.62k
+23%
CASH
n/a
TOTAL ASSETS
£76.55k
+10%
All Financial Figures
Current Directors
Resigned Directors
Director
COOPER, Alison
Resigned: 27 February 2012
Appointed Date: 30 September 2010
57 years old
Persons With Significant Control
Mr Darren Paul Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Cooper
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Samuel Stevens
Notified on: 6 April 2016
87 years old
Nature of control: Right to appoint and remove directors
MADOCS ENGINEERING LTD Events
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
21 Jan 2015
Total exemption small company accounts made up to 30 September 2014
16 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
...
... and 8 more events
24 Oct 2011
Annual return made up to 30 September 2011 with full list of shareholders
14 Oct 2011
Particulars of a mortgage or charge / charge no: 1
20 Sep 2011
Change of share class name or designation
20 Sep 2011
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
30 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted