MADELENA LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 2NH

Company number 04523468
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 3 SUNNINGDALE ROAD, CHELMSFORD, ESSEX, CM1 2NH
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of MADELENA LIMITED are www.madelena.co.uk, and www.madelena.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. Madelena Limited is a Private Limited Company. The company registration number is 04523468. Madelena Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Madelena Limited is 3 Sunningdale Road Chelmsford Essex Cm1 2nh. The company`s financial liabilities are £26.46k. It is £26.06k against last year. The cash in hand is £52.99k. It is £26.3k against last year. And the total assets are £458.96k, which is £-11.49k against last year. TULK, Christina Mary is a Secretary of the company. TULK, Benjamin David is a Director of the company. TULK, David Anthony is a Director of the company. Director REID, David Michael has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


madelena Key Finiance

LIABILITIES £26.46k
+6582%
CASH £52.99k
+98%
TOTAL ASSETS £458.96k
-3%
All Financial Figures

Current Directors

Secretary
TULK, Christina Mary
Appointed Date: 02 September 2002

Director
TULK, Benjamin David
Appointed Date: 02 September 2002
51 years old

Director
TULK, David Anthony
Appointed Date: 02 September 2002
81 years old

Resigned Directors

Director
REID, David Michael
Resigned: 04 September 2002
Appointed Date: 02 September 2002
80 years old

Persons With Significant Control

Mr Ben David Tulk
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MADELENA LIMITED Events

09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Mar 2016
Micro company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100

23 Mar 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100

...
... and 34 more events
25 Oct 2004
Return made up to 02/09/04; full list of members
09 Jun 2004
Total exemption small company accounts made up to 30 September 2003
25 Sep 2003
Return made up to 02/09/03; full list of members
16 Sep 2002
Director resigned
02 Sep 2002
Incorporation