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MAEDAW LIMITED

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

Company details

ROOM 110F, THE BIG PEG 120 VYSE STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6NF

MAEDAW LIMITED on the map

Company type: Private Limited Company
Company number: 00274466
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.03.30
last member list: 2015.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.02
overdue: NO
last made update: 2015.05.05
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
£2.95
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 3000
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/2015 FROM, C/O MGC HAYLES LIMITED, 53 WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1EP
Form type: AD01
Date: 2015.02.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY SEAN DEMPSEY
Form type: TM02
Date: 2014.11.07
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
£2.95
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
£2.95
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, 53 WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1EP
Form type: AD01
Date: 2013.02.05
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
£2.95
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
£2.95
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ARTHUR WINEBERG / 05/05/2011
Form type: CH01
Date: 2011.05.10
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/2010 FROM, ST HELENS HOUSE, 23-31 VITTORIA STREET, BIRMINGHAM, WEST MIDLANDS, B1 3ND
Form type: AD01
Date: 2010.09.17
£2.95
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINEBERG / 14/04/2008
Form type: 288c
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/07 FROM:, 2 CROWLEY FARM BARNS, ULLENHALL, HENLEY IN ARDEN, WARWICKSHIRE B95 5PL
Form type: 287
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.01
Child documents:
Document type: ANNOTATION
Date: 2007.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
Child documents:
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/05
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REGISTERED OFFICE CHANGED ON 19/04/05 FROM:, 1052-1054 CHRISTCHURCH ROAD, BOURNEMOUTH, BH7 6DS
Form type: 287
Date: 2005.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/04 FROM:, 2 CROWLEYS FARM BARNS, ULLENHALL, HENLEY IN ARDEN, WARWICKSHIRE B95 5PL
Form type: 287
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
Child documents:
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/04 FROM:, HAMILTON HOUSE, 111 MARLOWES, HEMEL HEMPSTEAD, HP1 1BB
Form type: 287
Date: 2004.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/04 FROM:, 2 CROWLEY FARM BARNS, ULLENHALL, HENLEY IN ARDEN, WARWICKSHIRE B95 5PL
Form type: 287
Date: 2004.03.02
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AAMD
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
Child documents:
Document type: ANNOTATION
Date: 1996.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/95 FROM:, 25 WITLEY AVENUE, SOLIHULL, WEST MIDLANDS, B91 3JD
Form type: 287
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.15

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Company directors and board members:

DAVID ANTHONY ARTHUR WINEBERG (current)
Director, RETIRED, 1991.04.05
3915 CALLE MAYO , SAN CLEMENTE
92673, CALIFORNIA
USA
SEAN PHILIP DEMPSEY (resigned)
Secretary, 2002.11.06 - 2014.11.07
1 ATTLEBORO LANE WATER ORTON , BIRMINGHAM
B46 1SB, WEST MIDLANDS
MICHELE WINEBERG (resigned)
Secretary, 1991.04.05 - 2002.10.05
2 CROWLEY FARM BARNS ULLENHALL , SOLIHULL
B95 5PL, WEST MIDLANDS
EVELYN EDITH WINEBERG (resigned)
Director, 1991.04.05 - 1996.12.11
ALVESTON LEYS, KISSING TREE LANE ALVESTON , STRATFORD UPON AVON
CV37 7QN, WARWICKSHIRE
MICHELE WINEBERG (resigned)
Director, 1991.04.05 - 2002.10.05
2 CROWLEY FARM BARNS ULLENHALL , SOLIHULL
B95 5PL, WEST MIDLANDS
Date 2014.04.05
Fixed Assets £ 1,201,786
Tangible Fixed Assets £ 459
Tangible Fixed Assets Depreciation £ 2,789
Shareholder Funds £ 1,148,985
Profit Loss Account Reserve £ 1,145,985
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 1,148,985
Net Current Assets Liabilities £ 52,801
Creditors Due Within One Year £ 114,931
Cash Bank In Hand £ 62,130
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 1,225
Tangible Fixed Assets Cost Or Valuation £ 4,075
Tangible Fixed Assets Depreciation Charged In Period £ 398
Investments Fixed Assets £ 1,201,327

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Information about the Private Limited Company MAEDAW 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: 2016.04.17. Reload the data