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MADOL LIMITED

Learn more about MADOL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 QUAY POINT OCEAN PARK, CARDIFF BAY, CARDIFF, CF24 5HF

MADOL LIMITED on the map

Company type: Private Limited Company
Company number: 02514141
Company status: Active
country of origin: United Kingdom
incorporation date: 1990.06.21
last member list: 2014.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company MADOL LIMITED is a Private Limited Company, registration number 02514141, established in United Kingdom on the 21. June 1990. The company is now active. The company has been in business for 24 years and 5 months. The company is based on UNIT 4 QUAY POINT OCEAN PARK, CARDIFF BAY, CARDIFF, CF24 5HF. Business of the company MADOL LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 57 company documents available. The most recent document is "21/06/14 FULL LIST" from the 2014.06.24. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2014.06.21. We do not have any information about the company MADOL LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2014.12.20. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.07.19
overdue: NO
last made update: 2014.06.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.09.10

List of company documents:

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Find out more information about MADOL LIMITED. Our website makes it possible to view other available documents related to MADOL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.24
Form type: LATEST SOC
Document description: 24/06/14 STATEMENT OF CAPITAL;GBP 100
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.19
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.19
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
£2.19
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.19
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEYNON
Form type: TM01
Date: 2010.08.11
£2.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
£2.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.19
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.19
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REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, UNIT 4 QUAY POINT OCEAN PARK, CARDIFF BAY, CARDIFF, CF24 5HE
Form type: 287
Date: 2009.07.14
£2.19
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RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.19
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.07
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.07
£2.19
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.19
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.19
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.19
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/04/04 FROM:, 36 CORPORATION ROAD, GRANGETOWN, CARDIFF, CF1 7AU
Form type: 287
Date: 2004.04.27
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.02
£2.19
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£2.19
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.23
£2.19
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.19
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.10
£2.19
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.19
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.19
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.28
£2.19
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.11
£2.19
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/92
Form type: 363(287)
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/06/92
Form type: SRES03
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1990.06.21

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Company directors and board members:

EIRIAN LLOYD JONES (current)
Secretary, 1992.06.21
34 BEECHWOOD GROVE , PENCOED
CF35 6SU
IWAN EDWARD JONES (current)
Director, MANAGING DIRECTOR, 1992.06.21
34 BEECHWOOD GROVE PENCOED , BRIDGEND
CF35 6SU
MICHAEL BEYNON (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 2010.05.27
40 BELMONT TERRACE , BRYNITHEL
NP13 2HE
Date 2013.03.31
Tangible Fixed Assets £ 17,441
Current Assets £ 117,283
Tangible Fixed Assets Depreciation £ 33,553
Provisions For Liabilities Charges £ 864
Debtors £ 87,229
Shareholder Funds £ 39,815
Profit Loss Account Reserve £ 39,715
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 39,815
Total Assets Less Current Liabilities £ 47,527
Net Current Assets Liabilities £ 30,086
Creditors Due Within One Year £ 87,197
Cash Bank In Hand £ 54
Stocks Inventory £ 30,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 47,319
Tangible Fixed Assets Depreciation Charged In Period £ 3,675
Creditors Due After One Year £ 6,848

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Information about the Private Limited Company MADOL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.12.16.