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A. MADLEY AND SONS LIMITED

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

Company details

212 EVERSHOLT STREET, LONDON, NW1 1BD

A. MADLEY AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00527408
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.31
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE LEVERTON
Form type: TM01
Date: 2014.08.15
£2.95
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.12
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA SARAH LEVERTON / 20/12/2012
Form type: CH01
Date: 2013.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.13
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA SARAH LEVERTON / 19/06/2012
Form type: CH01
Date: 2012.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.01
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.24
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA LEVERTON / 27/03/2009
Form type: 288c
Date: 2009.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/07/99
Form type: SRES03
Date: 1999.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/93 FROM:, 164 MALDEN ROAD, LONDON NW5 4BS
Form type: 287
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.06

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Company directors and board members:

ANDREW HOWARD LEVERTON (current)
Secretary, FUNERAL DIRECTOR, 2005.07.18
271 LEAHURST ROAD , LONDON
SE13 5LS
ANDREW HOWARD LEVERTON (current)
Director, FUNERAL DIRECTOR, 2005.07.18
271 LEAHURST ROAD , LONDON
SE13 5LS
PHILIPPA SARAH LEVERTON (current)
Director, FUNERAL DIRECTOR, 2005.07.18
48 MARQUIS LANE , HARPENDEN
AL5 5AE, HERTS
CLIVE ANTHONY LEVERTON (resigned)
Secretary, FUNERAL DIRECTOR, 1992.12.15 - 2005.07.18
22 SHANKLIN ROAD , LONDON
N8 8TJ
BASIL CARLESS STEBBINGS (resigned)
Secretary, 1991.06.20 - 1992.12.15
WEST POINT CHURCH ROAD BRAY-ON-THAMES , MAIDENHEAD
SL6 1UR, BERKSHIRE
CLIVE ANTHONY LEVERTON (resigned)
Director, FUNERAL DIRECTOR, 1992.12.15 - 2014.07.31
22 SHANKLIN ROAD , LONDON
N8 8TJ
KEITH HOWARD LEVERTON (resigned)
Director, FUNERAL DIRECTOR, 1992.12.15 - 2005.07.18
18 THE AVENUE , POTTERS BAR
EN6 1EB, HERTFORDSHIRE
DOREEN MARGARET MADLEY (resigned)
Director, 1992.11.20 - 1992.12.15
44 BRAMBER ROAD NORTH FINCHLEY , LONDON
N12 9NE
THOMAS ALFRED MADLEY (resigned)
Director, FUNERAL DIRECTOR, 1991.06.20 - 1992.12.15
56 MANSFIELD ROAD , LONDON
NW3 2HT
WILLIAM FRANK MADLEY (resigned)
Director, FUNERAL DIRECTOR, 1991.06.20 - 1992.06.28
164 MALDEN ROAD , LONDON
NW5 4BS

Companies near to A. MADLEY AND SONS ltd.

Information about the Private Limited Company A. MADLEY AND SONS 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