MADCAN LTD
ROTHERFIELD

Hellopages » East Sussex » Wealden » TN6 3JU

Company number 07705309
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address OLD LODGE WARREN FARM, ERIDGE LANE, ROTHERFIELD, EAST SUSSEX, TN6 3JU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Amended total exemption small company accounts made up to 31 July 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MADCAN LTD are www.madcan.co.uk, and www.madcan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Madcan Ltd is a Private Limited Company. The company registration number is 07705309. Madcan Ltd has been working since 14 July 2011. The present status of the company is Active. The registered address of Madcan Ltd is Old Lodge Warren Farm Eridge Lane Rotherfield East Sussex Tn6 3ju. The company`s financial liabilities are £130.06k. It is £2.77k against last year. The cash in hand is £2.86k. It is £0.89k against last year. And the total assets are £3.81k, which is £0.54k against last year. MEEK, Ashley Duncan is a Director of the company. ROBINSON, Nicola Ann is a Director of the company. Secretary BARNES, Anthony Gwynne has been resigned. The company operates in "Mixed farming".


madcan Key Finiance

LIABILITIES £130.06k
+2%
CASH £2.86k
+45%
TOTAL ASSETS £3.81k
+16%
All Financial Figures

Current Directors

Director
MEEK, Ashley Duncan
Appointed Date: 14 July 2011
61 years old

Director
ROBINSON, Nicola Ann
Appointed Date: 14 July 2011
55 years old

Resigned Directors

Secretary
BARNES, Anthony Gwynne
Resigned: 31 March 2012
Appointed Date: 14 July 2011

Persons With Significant Control

Mr Ashley Duncan Meek
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Nicola Ann Robinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADCAN LTD Events

17 Oct 2016
Amended total exemption small company accounts made up to 31 July 2015
30 Jul 2016
Confirmation statement made on 14 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2

01 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 2 more events
05 Sep 2013
Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05

15 Jul 2013
Total exemption small company accounts made up to 31 July 2012
26 Jul 2012
Annual return made up to 14 July 2012 with full list of shareholders
26 Jul 2012
Termination of appointment of Anthony Barnes as a secretary
14 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted