MADEBASE LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP5 1BW

Company number 04021674
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address 31A HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1BW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 . The most likely internet sites of MADEBASE LIMITED are www.madebase.co.uk, and www.madebase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Madebase Limited is a Private Limited Company. The company registration number is 04021674. Madebase Limited has been working since 26 June 2000. The present status of the company is Active. The registered address of Madebase Limited is 31a High Street Chesham Buckinghamshire Hp5 1bw. The company`s financial liabilities are £0.37k. It is £-1.76k against last year. The cash in hand is £2.18k. It is £-0.42k against last year. And the total assets are £4.04k, which is £-10.44k against last year. BRINDLEY, Leila is a Secretary of the company. BRINDLEY, Anthony Sydney is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


madebase Key Finiance

LIABILITIES £0.37k
-83%
CASH £2.18k
-17%
TOTAL ASSETS £4.04k
-73%
All Financial Figures

Current Directors

Secretary
BRINDLEY, Leila
Appointed Date: 26 July 2000
Director
BRINDLEY, Anthony Sydney
Appointed Date: 26 July 2000
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 July 2000
Appointed Date: 26 June 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 July 2000
Appointed Date: 26 June 2000

Persons With Significant Control

Br Anthony Sydney Brindley
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MADEBASE LIMITED Events

30 Aug 2016
Confirmation statement made on 10 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
08 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
...
... and 32 more events
13 Sep 2000
New director appointed
13 Sep 2000
New secretary appointed
13 Sep 2000
Secretary resigned
13 Sep 2000
Director resigned
26 Jun 2000
Incorporation

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