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W.MADDEN(INSULATION)LIMITED

Learn more about W.MADDEN(INSULATION)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWINNOW VIEW, SWINNOW LANE, BRAMLEY, LEEDS, LS13 4TZ

W.MADDEN(INSULATION)LIMITED on the map

Company type: Private Limited Company
Company number: 00563265
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.23
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.08
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 263
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.28
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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06/03/14 STATEMENT OF CAPITAL GBP 263
Form type: SH01
Date: 2014.05.06
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.05.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.15
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ALTER ARTICLES 04/05/2012
Form type: RES01
Date: 2012.05.15
Child documents:
Document type: ANNOTATION
Date: 2012.05.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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AGREEMENT 04/03/2012
Form type: RES13
Date: 2012.05.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY CYNTHIA MADDEN
Form type: TM02
Date: 2012.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MADDEN
Form type: TM01
Date: 2012.05.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.05.11
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10/05/12 STATEMENT OF CAPITAL GBP 260
Form type: SH06
Date: 2012.05.10
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.15
£2.95
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
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SECRETARY APPOINTED CYNTHIA ANN MADDEN
Form type: AP03
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN MADDEN
Form type: TM02
Date: 2010.04.23
£2.95
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DIRECTOR APPOINTED PAUL ANDREW WILKINSON
Form type: AP01
Date: 2010.04.19
£2.95
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DIRECTOR APPOINTED TIMOTHY DAVID MADDEN
Form type: AP01
Date: 2010.04.19
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DIRECTOR APPOINTED NICHOLAS IAIN MADDEN
Form type: AP01
Date: 2010.04.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHERLOCK
Form type: TM01
Date: 2010.04.19
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SECRETARY'S CHANGE OF PARTICULARS / JOHN HOWARD MADDEN / 04/11/2009
Form type: CH03
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK SHERLOCK / 04/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD MADDEN / 04/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 14/09/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.17
Child documents:
Document type: ANNOTATION
Date: 2008.10.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PURCHASE 1413 @ £1 04/04/2008
Form type: RES13
Date: 2008.06.13
£2.95
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GBP IC 5652/4239, 04/04/08, GBP SR [email protected]=1413
Form type: 169
Date: 2008.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.14
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
Child documents:
Document type: ANNOTATION
Date: 2007.09.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
Child documents:
Document type: ANNOTATION
Date: 2005.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
Child documents:
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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£ IC 7060/6590, 03/09/03, £ SR [email protected]=470
Form type: 169
Date: 2003.09.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.29
£2.95
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£ SR [email protected], 03/09/02
Form type: 169
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
Child documents:
Document type: ANNOTATION
Date: 2002.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.08
£2.95
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£ SR [email protected], 03/09/01
Form type: 169
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26

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Company directors and board members:

NICHOLAS IAIN MADDEN (current)
Director, 2010.04.06
SWINNOW VIEW SWINNOW LANE BRAMLEY , LEEDS
LS13 4TZ, WEST YORKSHIRE
TIMOTHY DAVID MADDEN (current)
Director, 2010.04.06
SWINNOW VIEW SWINNOW LANE BRAMLEY , LEEDS
LS13 4TZ, WEST YORKSHIRE
PAUL ANDREW WILKINSON (current)
Director, 2010.04.06
SWINNOW VIEW SWINNOW LANE BRAMLEY , LEEDS
LS13 4TZ, WEST YORKSHIRE
ANNIE MADDEN (resigned)
Secretary, 1991.09.14 - 1997.11.04
BRACKANDEN 29 BRACKEN PARK SCARCROFT , LEEDS
LS14 3HZ, WEST YORKSHIRE
CYNTHIA ANN MADDEN (resigned)
Secretary, 2010.04.06 - 2012.05.04
SWINNOW VIEW SWINNOW LANE BRAMLEY , LEEDS
LS13 4TZ, WEST YORKSHIRE
JOHN HOWARD MADDEN (resigned)
Secretary, 1997.11.04 - 2010.04.06
SWINNOW VIEW SWINNOW LANE , BRAMLEY
LS13 4TZ, LEEDS
ANNIE MADDEN (resigned)
Director, SECRETARY, 1991.09.14 - 2007.02.17
BRACKANDEN 29 BRACKEN PARK SCARCROFT , LEEDS
LS14 3HZ, WEST YORKSHIRE
JOHN HOWARD MADDEN (resigned)
Director, BUILDERS MERCHANT, 1991.09.14 - 2012.05.04
SWINNOW VIEW SWINNOW LANE , BRAMLEY
LS13 4TZ, LEEDS
WILLIAM MADDEN (resigned)
Director, BUILDERS MERCHANT, 1991.09.14 - 2008.04.22
BRACKANDEN 29 BRACKEN PARK SCARCROFT , LEEDS
LS14 3HZ, WEST YORKSHIRE
JOHN FREDERICK SHERLOCK (resigned)
Director, MANAGING DIRECTOR, 1991.09.14 - 2010.03.31
SWINNOW VIEW SWINNOW LANE , BRAMLEY
LS13 4TZ, LEEDS

Companies near to W.MADDEN(INSULATION)ltd.

Information about the Private Limited Company W.MADDEN(INSULATION)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: 2016.05.16. Reload the data