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MAUDON LIMITED

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

Company details

C/O SILVERLINK HOLDINGS LIMITED STOCKBRIDGE HOUSE, TRINITY GARDENS, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 2HJ

MAUDON LIMITED on the map

Company type: Private Limited Company
Company number: 00852085
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.18
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 200002
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.09
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART
Form type: TM01
Date: 2014.03.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN STEWART / 01/01/2011
Form type: CH01
Date: 2011.06.15
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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PREVEXT FROM 31/12/2009 TO 30/06/2010
Form type: AA01
Date: 2010.09.28
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN STEWART / 01/10/2009
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA FRY CLOUSTON / 01/10/2009
Form type: CH01
Date: 2010.04.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.10.21
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, STOCKBRIDGE HOUSE, TRINITY GARDENS, NEWCASTLE UPON TYNE, NE1 2HJ
Form type: 287
Date: 2008.07.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.25
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REGISTERED OFFICE CHANGED ON 30/05/07 FROM:, C/O SILVERLINK HOLDINGS LTD, STOCKBRIDGE HOUSE, TRINITY GARDENS, NEWCASTLE UPON TYNE NE1 2HJ
Form type: 287
Date: 2007.05.30
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/07
Form type: 363(287)
Date: 2007.05.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.01.13
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
Child documents:
Document type: ANNOTATION
Date: 1999.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.27
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.01.04
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
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RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
Child documents:
Document type: ANNOTATION
Date: 1998.03.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/03/98
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97
Form type: SRES10
Date: 1997.07.16

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Company directors and board members:

ALAN DONALD SCHOFIELD (current)
Secretary, DIRECTOR, 2006.10.01
1 SUMMERHILL AVENUE , NEWCASTLE UPON TYNE
NE3 5QJ, TYNE & WEAR
PAMELA FRY CLOUSTON (current)
Director, 1991.03.08
THE CORNMILL TOSSON ROTHBURY , MORPETH
NE65 7NL, NORTHUMBERLAND
WILLIAM DAVID CLOUSTON (current)
Director, PROPERTY CONSULTANT/CHARTERED, 1991.03.08
THE CORNMILL TOSSON ROTHBURY , MORPETH
NE65 7NL, NORTHUMBERLAND
ALAN DONALD SCHOFIELD (current)
Director, FINANCE DIRECTOR, 2006.10.01
1 SUMMERHILL AVENUE , NEWCASTLE UPON TYNE
NE3 5QJ, TYNE & WEAR
PAMELA FRY CLOUSTON (resigned)
Secretary, 1991.03.08 - 1998.07.31
PRESTON COTTAGE NORTH ROAD PRESTON VILLAGE , NORTH SHIELDS
NE29 9LP, TYNE AND WEAR
JOHN THOMPSON IONS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.07.31 - 2006.09.30
102 THE WYND TYNEMOUTH , TYNE AND WEAR
NE30 2TE
JOHN THOMPSON IONS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.31 - 2006.12.31
102 THE WYND TYNEMOUTH , TYNE AND WEAR
NE30 2TE
ROBERT IAN STEWART (resigned)
Director, DEVELOPMENT DIRECTOR, 2000.01.24 - 2013.11.09
LYNWOOD SEA LANE SEABURN , SUNDERLAND
SR6 8EE
Date 2013.06.30 2012.06.30
Current Assets £ 194,096 £ 194,096
Debtors £ 194,096 £ 194,096
Shareholder Funds £ 194,096 £ 194,096
Profit Loss Account Reserve £ 5,906 £ 5,906
Called Up Share Capital £ 200,002 £ 200,002
Net Assets Liabilities Including Pension Asset Liability £ 194,096 £ 194,096
Total Assets Less Current Liabilities £ 194,096 £ 194,096
Net Current Assets Liabilities £ 194,096 £ 194,096

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Information about the Private Limited Company MAUDON 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: 2016.06.09. Reload the data