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MADDOX'S (STOCKTON-ON-TEES) LIMITED

Learn more about MADDOX'S (STOCKTON-ON-TEES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C O R M ENGLISH, THE AIRFIELD, FULL SUTTON, YORK, YO41 1HS

MADDOX'S (STOCKTON-ON-TEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00542383
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.23
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2000.05.27
YORKSHIRE BANK PLC
LEGAL MORTGAGE (CUSTOMER'S ACCOUNT) - Outstanding on 2000.08.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.07.26

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 63350
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.31
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.17
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON POCKLINGTON / 01/02/2014
Form type: CH01
Date: 2014.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.09
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.09
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.11
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.27
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.09
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.30
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.04
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.09
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.07
£2.95
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ALTER MEMORANDUM 14/05/00
Form type: WRES01
Date: 2000.08.07
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ALTER ARTICLES 14/05/00
Form type: WRES01
Date: 2000.08.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.07
Order cannot be placed (digitalisation not planned)
RE: DIRECTORS APPTS 14/05/00
Form type: WRES13
Date: 2000.08.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/00
Document type: ANNOTATION
Date: 2000.02.14
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 31/07/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.23

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Company directors and board members:

SALLY ANNE WILKINSON (current)
Secretary, 1994.08.08
RAVENSWORTH ALLERTHORPE , YORK
YO42 4RW, NORTH YORKSHIRE
SIMON POCKLINGTON (current)
Director, AGRICULTURAL MERCHANT, 1991.12.19
C O R M ENGLISH THE AIRFIELD , FULL SUTTON
YO41 1HS, YORK
MARTIN BUTLER (resigned)
Secretary, 1991.12.19 - 1994.08.08
22 ALGARTH RISE POCKLINGTON , YORK
YO4 2HU
NORMAN FLOYD (resigned)
Director, PRODUCTION DIRECTOR, 1991.12.19 - 1992.12.19
WHINBERRY HILL LODGE FANGFOSS LANE WILBERFOSS , YORK
YO4 5QA, NORTH YORKSHIRE
ERIC BERNAND POCKLINGTON (resigned)
Director, AGRICULTURAL MERCHANT, 1991.12.19 - 2004.08.24
CEDAR COTTAGE BACK LANE ALLERTHORPE , YORK
YO42 4RW
Date 2015.07.31 2014.07.31
Fixed Assets £ 65,940 - 4.71 % £ 69,199
Tangible Fixed Assets £ 65,940 - 4.71 % £ 69,199
Current Assets £ 200,709 + 3.92 % £ 193,139
Tangible Fixed Assets Depreciation £ 95,881 + 3.52 % £ 92,622
Share Premium Account £ 3,432 £ 3,432
Debtors £ 159,854 + 2.47 % £ 156,003
Shareholder Funds £ 233,370 - 0.64 % £ 234,874
Profit Loss Account Reserve £ 102,038 - 1.45 % £ 103,542
Called Up Share Capital £ 63,350 £ 63,350
Net Assets Liabilities Including Pension Asset Liability £ 233,370 - 0.64 % £ 234,874
Total Assets Less Current Liabilities £ 233,370 - 0.64 % £ 234,874
Net Current Assets Liabilities £ 167,430 + 1.06 % £ 165,675
Creditors Due Within One Year £ 33,279 + 21.17 % £ 27,464
Cash Bank In Hand £ 8,133 + 23.45 % £ 6,588
Stocks Inventory £ 32,722 + 7.12 % £ 30,548
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 161,821 £ 161,821

Companies near to MADDOX'S (STOCKTON-ON-TEES) ltd.

Information about the Private Limited Company MADDOX'S (STOCKTON-ON-TEES) 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: 2016.05.15. Reload the data