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MADDEN'S (RUGBY) LIMITED

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

Company details

312 HILLMORTON ROAD,, RUGBY,, WARWICKSHIRE, CV22 5BP

MADDEN'S (RUGBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00577627
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.28
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.27
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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Find out more information about MADDEN'S (RUGBY) LIMITED. Our website makes it possible to view other available documents related to MADDEN'S (RUGBY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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27/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 502
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27/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
£2.95
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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06/08/13 NO CHANGES
Form type: AR01
Date: 2013.11.20
£2.95
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27/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
£2.95
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GLENN / 23/01/2012
Form type: CH01
Date: 2012.09.19
£2.95
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27/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
£2.95
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06/08/11 NO CHANGES
Form type: AR01
Date: 2011.09.22
£2.95
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27/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
£2.95
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27/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
£2.95
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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27/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
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27/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 06/08/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/01/06
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/01/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/01/04
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/01/03
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/01/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/01
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/00
Form type: AA
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/95
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.10
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/92
Form type: 363(287)
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/89
Form type: AA
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/88
Form type: AA
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/87
Form type: AA
Date: 1988.05.04

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Company directors and board members:

JULIE HELEN HOLLIS (current)
Secretary, 1991.09.13
41 KINGSLEY AVENUE , RUGBY
CV21 4JY, WARWICKSHIRE
MARTIN JOHN GLENN (current)
Director, SALES DIRECTOR, 1991.09.13
11 BALCOMBE ROAD , RUGBY
CV22 5HY, WARWICKSHIRE
JULIE HELEN HOLLIS (current)
Director, COMPANY SECRETARY, 1995.01.10
41 KINGSLEY AVENUE , RUGBY
CV21 4JY, WARWICKSHIRE
GORDON ARTHUR ROBOTHAM (resigned)
Director, SALES DIRECTOR, 1991.09.13 - 1994.12.21
31 DUNSMORE AVENUE , RUGBY
CV22 5HD, WARWICKSHIRE
Date 2014.01.27
Tangible Fixed Assets £ 10,072
Current Assets £ 244,196
Tangible Fixed Assets Depreciation £ 26,093
Debtors £ 11,726
Shareholder Funds £ 187,525
Profit Loss Account Reserve £ 171,647
Called Up Share Capital £ 502
Total Assets Less Current Liabilities £ 187,525
Net Current Assets Liabilities £ 177,453
Creditors Due Within One Year £ 66,743
Cash Bank In Hand £ 88,955
Stocks Inventory £ 93,515
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 35,472
Tangible Fixed Assets Depreciation Charged In Period £ 693

Companies near to MADDEN'S (RUGBY) ltd.

Information about the Private Limited Company MADDEN'S (RUGBY) 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: 2016.05.18. Reload the data