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MAKADAMS (BAUGHURST) LIMITED

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

Company details

44-46 NEW ROAD, TADLEY, HAMPSHIRE, RG26 3AL

MAKADAMS (BAUGHURST) LIMITED on the map

Company type: Private Limited Company
Company number: 00795262
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.10
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company MAKADAMS (BAUGHURST) LIMITED is a Private Limited Company, registration number 00795262, established in United Kingdom on the 10. March 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on 44-46 NEW ROAD, TADLEY, HAMPSHIRE, RG26 3AL. Business of the company MAKADAMS (BAUGHURST) LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 62 company documents available. The most recent document is "14/01/16 FULL LIST" from the 2016.01.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.14. We do not have any information about the company MAKADAMS (BAUGHURST) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. 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: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.10.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.10.04
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.08

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.02.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.02.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.31
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.10
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, 44-46 NEW ROAD, TADLEY, HAMPSHIRE, RG27 6AL
Form type: 287
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
Child documents:
Document type: ANNOTATION
Date: 2004.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/01
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REGISTERED OFFICE CHANGED ON 08/12/00 FROM:, PROSPECT HOUSE, 58 QUEENS ROAD, READING, RG1 4RP
Form type: 287
Date: 2000.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/98 FROM:, 23 CASTLE STREET, READING, RG1 7SB
Form type: 287
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/94
Form type: 363(287)
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/09/91
Form type: ELRES
Date: 1991.09.16
Child documents:
Document type: ANNOTATION
Date: 1991.09.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/09/91
Document type: ANNOTATION
Date: 1991.09.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/09/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.09.11

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Company directors and board members:

MOIRA YELLAND (current)
Secretary, 1992.12.29
HUNTERS WAY WOLVERTON ROAD BAUGHURST , TADLEY
RG26 5JH, HAMPSHIRE
ANDREW MARK YELLAND (current)
Director, COMPANY DIRECTOR, 1992.12.29
TWIN OAKS THE ORCHARD WEST STREET , TADLEY
RG26 3YY, HAMPSHIRE
DAVID BRIAN YELLAND (current)
Director, COMPANY DIRECTOR, 1992.12.29
BELMONT READING ROAD, PADWORTH COMMON , READING
RG7 4QL, BERKSHIRE
KEITH YELLAND (current)
Director, NON-EXECUTIVE DIRECTOR, 1992.12.29
HUNTERS WAY WOLVERTON ROAD BAUGHURST , TADLEY
RG26 5JH
MOIRA YELLAND (current)
Director, NON-EXECUTIVE DIRECTOR, 1992.12.29
HUNTERS WAY WOLVERTON ROAD BAUGHURST , TADLEY
RG26 5JH, HAMPSHIRE
STEVEN JOHN YELLAND (current)
Director, COMPANY DIRECTOR, 1992.12.29
CROSSWAYS BRIMPTON COMMON , READING
RG7 4RT
Date 2014.03.31
Tangible Fixed Assets £ 640,500
Current Assets £ 1,620,383
Tangible Fixed Assets Depreciation £ 287,471
Debtors £ 57,380
Shareholder Funds £ 2,082,613
Profit Loss Account Reserve £ 2,082,513
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,082,613
Net Current Assets Liabilities £ 1,442,113
Creditors Due Within One Year £ 178,270
Cash Bank In Hand £ 1,188,089
Stocks Inventory £ 374,914
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 40,850
Tangible Fixed Assets Additions £ 25,435
Tangible Fixed Assets Cost Or Valuation £ 946,876
Tangible Fixed Assets Depreciation Charged In Period £ 6,530
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 40,850

Information about the Private Limited Company MAKADAMS (BAUGHURST) 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: 2016.06.05. Reload the data