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WILFRED MADDOCKS LIMITED

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

Company details

CHADWELL GRANGE, NEWPORT, SALOP, TF10 9BG

WILFRED MADDOCKS LIMITED on the map

Company type: Private Limited Company
Company number: 00581613
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.03
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

SCOTTISH WIDOWS' FUND & LIFE ASSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1968.09.10
THE AGRICULTURAL MORTGAGE CORPORATION LTD.
CHARGE - Outstanding on 1969.02.04
THE SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
CHARGE - Outstanding on 1970.10.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1981.04.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.03
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.05.19

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MADDOCKS / 23/03/2013
Form type: CH01
Date: 2013.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLOYD MADDOCKS / 10/03/2013
Form type: CH01
Date: 2013.11.08
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SECRETARY'S CHANGE OF PARTICULARS / HELEN JOANNA MADDOCKS / 23/03/2013
Form type: CH03
Date: 2013.11.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MADDOCKS / 31/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLOYD MADDOCKS / 31/10/2009
Form type: CH01
Date: 2009.11.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.27

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Company directors and board members:

HELEN JOANNA MADDOCKS (current)
Secretary, 2001.07.09
CHADWELL GRANGE CHADWELL , NEWPORT
TF10 9BG, SHROPSHIRE
ENGLAND
DAVID LLOYD MADDOCKS (current)
Director, FARMER, 1991.12.12
PALMESTON CHADWELL , NEWPORT
TF10 9BG, SHROPSHIRE
ENGLAND
RICHARD WILFRED MADDOCKS (current)
Director, FARMER, 1999.01.01
CHADWELL GRANGE CHADWELL , NEWPORT
TF10 9BG, SHROPSHIRE
ENGLAND
ROSEMARY MADDOCKS (resigned)
Secretary, 1991.12.12 - 2001.07.08
CHADWELL GRANGE , NEWPORT
TF10 9BG, SHROPSHIRE
ROSEMARY MADDOCKS (resigned)
Director, SECRETARY, 1991.12.12 - 2001.07.08
CHADWELL GRANGE , NEWPORT
TF10 9BG, SHROPSHIRE
Date 2014.03.31
Fixed Assets £ 2,964,262
Tangible Fixed Assets £ 2,779,405
Current Assets £ 799,566
Tangible Fixed Assets Depreciation £ 2,007,582
Provisions For Liabilities Charges £ 115,022
Shareholder Funds £ 1,400,333
Profit Loss Account Reserve £ 1,390,333
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,400,333
Total Assets Less Current Liabilities £ 2,601,366
Net Current Assets Liabilities £ 362,896
Creditors Due Within One Year £ 1,162,462
Cash Bank In Hand £ 728
Stocks Inventory £ 422,320
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 56,370
Tangible Fixed Assets Additions £ 89,764
Tangible Fixed Assets Cost Or Valuation £ 4,560,803
Tangible Fixed Assets Depreciation Charged In Period £ 299,220
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 39,642
Intangible Fixed Assets £ 401
Creditors Due After One Year £ 1,086,011

Companies near to WILFRED MADDOCKS ltd.

Information about the Private Limited Company WILFRED 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: 2016.05.18. Reload the data