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F.MADDOCKS LIMITED

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

Company details

HEAD OFFICE 23A PARK LANE, POYNTON, STOCKPORT, CHESHIRE, SK12 1RD

F.MADDOCKS LIMITED on the map

Company type: Private Limited Company
Company number: 00522951
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.08.24
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores
Company F.MADDOCKS LIMITED is a Private Limited Company, registration number 00522951, established in United Kingdom on the 24. August 1953. The company is now active. The company has been in business for 63 years and 3 months. The company is based on HEAD OFFICE 23A PARK LANE, POYNTON, STOCKPORT, CHESHIRE, SK12 1RD. Business of the company F.MADDOCKS LIMITED by SIC and NACE code is "47540 - Retail sale of electrical household appliances in specialised stores". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.05.04. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.12.15. We do not have any information about the company F.MADDOCKS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCTOLAND PLC.
LEGAL CHARGE - Outstanding on 1987.03.16
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.09.22
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2005.05.20

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 1050
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REGISTERED OFFICE CHANGED ON 22/12/2015 FROM, 21-23 PARK LANE, POYNTON, CHESHIRE, SK12 1RD
Form type: AD01
Date: 2015.12.22
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ARTHUR MADDOCKS / 18/08/2014
Form type: CH03
Date: 2015.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ARTHUR MADDOCKS / 18/08/2014
Form type: CH03
Date: 2015.01.13
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ARTHUR MADDOCKS / 20/07/2013
Form type: CH01
Date: 2014.01.06
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ARTHUR MADDOCKS / 24/10/2012
Form type: CH01
Date: 2012.12.20
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.15
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARTHUR MADDOCKS / 15/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARTHUR MADDOCKS / 15/12/2009
Form type: CH01
Date: 2009.12.22
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
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APPROVE THE WRITTEN RESOLUTION 18/03/2008
Form type: RES13
Date: 2008.03.25
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ADOPT ARTICLES 18/03/2008
Form type: RES01
Date: 2008.03.25
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£ IC 1500/1050, 01/02/08, £ SR [email protected]=450
Form type: 169
Date: 2008.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, 128-130 PARK LANE, POYNTON, CHESHIRE, SK12 1RG
Form type: 287
Date: 2006.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.05
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.22
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.25
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.22
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.20

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Company directors and board members:

KEITH ARTHUR MADDOCKS (current)
Secretary, ELECTRICAL ENGINEER, 2001.11.05
29 BUCKINGHAM ROAD POYNTON , STOCKPORT
SK12 1JH, CHESHIRE
ENGLAND
KEITH ARTHUR MADDOCKS (current)
Director, ELECTRICAL CONTRACTOR, 1990.12.31
9 MELROSE CRESCENT POYNTON , STOCKPORT
SK12 1UT, CHESHIRE
SIMON ARTHUR MADDOCKS (current)
Director, ELECTRICIAN, 2001.11.20
21 PARK LANE POYNTON , STOCKPORT
SK12 1RD, CHESHIRE
ENGLAND
CAROLINE ELIZABETH BUTTERS (resigned)
Secretary, 1990.12.31 - 2001.11.05
16A THORNWAY BRAMHALL , STOCKPORT
SK7 2AF, CHESHIRE
CAROLINE ELIZABETH BUTTERS (resigned)
Director, SECRETARY/BOOKKEEPER, 1990.12.31 - 2001.11.05
16A THORNWAY BRAMHALL , STOCKPORT
SK7 2AF, CHESHIRE
FREDRICK ARTHUR MADDOCKS (resigned)
Director, ELECTRICAL CONTRACTOR, 1990.12.31 - 2002.11.02
127 MOOR LANE WOODFORD , STOCKPORT
SK7 1PF, CHESHIRE
Date 2013.08.31
Tangible Fixed Assets £ 554,422
Current Assets £ 94,995
Tangible Fixed Assets Depreciation £ 117,132
Provisions For Liabilities Charges £ 5,006
Debtors £ 3,616
Profit Loss Account Reserve £ 153,708
Revaluation Reserve £ 143,424
Called Up Share Capital £ 1,050
Net Assets Liabilities Including Pension Asset Liability £ 298,632
Total Assets Less Current Liabilities £ 445,571
Net Current Assets Liabilities £ 108,851
Creditors Due Within One Year £ 203,846
Cash Bank In Hand £ 200
Stocks Inventory £ 91,179
Share Capital Allotted Called Up Paid £ 1,050
Par Value Share 1631 each
Number Shares Allotted £ 1,050
Tangible Fixed Assets Cost Or Valuation £ 660,725
Tangible Fixed Assets Depreciation Charged In Period £ 10,829
Capital Redemption Reserve £ 450
Creditors Due After One Year £ 141,933

Companies near to F.MADDOCKS ltd.

Information about the Private Limited Company F.MADDOCKS 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: 2016.05.14. Reload the data