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K.G. MADGE AND SON LIMITED

Learn more about K.G. MADGE AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 LONDON ROAD, ASTON CLINTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 5HG

K.G. MADGE AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00714052
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.30
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company K.G. MADGE AND SON LIMITED is a Private Limited Company, registration number 00714052, established in United Kingdom on the 30. January 1962. The company is now active. The company has been in business for 54 years and 10 months. The company is based on 19 LONDON ROAD, ASTON CLINTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 5HG. Business of the company K.G. MADGE AND SON LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.10.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.03. We do not have any information about the company K.G. MADGE AND SON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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SECOND FILING WITH MUD 03/07/14 FOR FORM AR01
Form type: RP04
Date: 2015.07.16
£2.95
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 2000
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SAIL ADDRESS CHANGED FROM:, C/O HILLIER HOPKINS LLP, 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8YF
Form type: AD02
Date: 2015.07.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
Child documents:
Document type: ANNOTATION
Date: 2015.07.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 16/07/15.
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GARY MADGE / 03/07/2014
Form type: CH01
Date: 2014.07.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, 9 OYSTER QUAY HIGH STREET, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4BQ
Form type: AD01
Date: 2012.10.29
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
£2.95
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.07.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARY MADGE / 15/04/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED NICHOLAS ROBERT MADGE
Form type: AP01
Date: 2010.05.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YVONNE DENISE MADGE / 15/04/2010
Form type: CH03
Date: 2010.05.06
£2.95
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DIRECTOR APPOINTED YVONNE DENISE MADGE
Form type: AP01
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MADGE
Form type: TM01
Date: 2010.02.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MADGE / 04/07/2006
Form type: 288c
Date: 2008.07.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, 9 OYSTER QUAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4BQ
Form type: 287
Date: 2008.07.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YVONNE MADGE / 04/07/2007
Form type: 288c
Date: 2008.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MADGE / 04/07/2006
Form type: 288c
Date: 2008.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/07 FROM:, THE MILL HOUSE BROOK END, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE HP22 5HF
Form type: 287
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/01 FROM:, 19 LONDON ROAD, ASTON CLINTON, BUCKS, HP22 5HG
Form type: 287
Date: 2001.09.14
£2.95
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RE AGREEMENT 03/04/01
Form type: RES13
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
Child documents:
Document type: ANNOTATION
Date: 1998.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

YVONNE DENISE MADGE (current)
Secretary, COMPANY SECRETARY, 2004.01.08
19 LONDON ROAD ASTON CLINTON , AYLESBURY
HP22 5HG, BUCKINGHAMSHIRE
ENGLAND
NICHOLAS ROBERT MADGE (current)
Director, MANAGER, 2010.04.15
19 LONDON ROAD ASTON CLINTON , AYLESBURY
HP22 5HG, BUCKINGHAMSHIRE
ENGLAND
ROBERT GARY MADGE (current)
Director, 1991.07.18
19 LONDON ROAD ASTON CLINTON , AYLESBURY
HP22 5HG, BUCKINGHAMSHIRE
ENGLAND
YVONNE DENISE MADGE (current)
Director, COMPANY SECRETARY, 2010.04.15
19 LONDON ROAD ASTON CLINTON , AYLESBURY
HP22 5HG, BUCKINGHAMSHIRE
ENGLAND
MAUREEN WHEELER CHERRY (resigned)
Secretary, 1991.07.18 - 2004.01.08
105A AYLESBURY ROAD ASTON CLINTON , AYLESBURY
HP22 5AJ, BUCKINGHAMSHIRE
KENNETH GORDON MADGE (resigned)
Director, GARAGE PROPRIETOR, 1991.07.18 - 2010.01.13
BEECH HOUSE CHURCH WAY EAST CLAYDON , BUCKINGHAM
MK18 2ND

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Information about the Private Limited Company K.G. MADGE AND SON 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: 2016.05.29. Reload the data