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V.A.S. MADDISON LIMITED

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

Company details

30 - 34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW

V.A.S. MADDISON LIMITED on the map

Company type: Private Limited Company
Company number: 01051032
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.21
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 42910 - Construction of water projects
Company V.A.S. MADDISON LIMITED is a Private Limited Company, registration number 01051032, established in United Kingdom on the 21. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on 30 - 34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW. Business of the company V.A.S. MADDISON LIMITED by SIC and NACE code are "43220 - Plumbing, heat and air-conditioning installation", "42910 - Construction of water projects". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES" from the 2016.07.21. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.07.14. We do not have any information about the company V.A.S. MADDISON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.28
overdue: NO
last made update: 2016.07.14
documents available: 1

Mortgages:

SOUTH EAST WATER PLC
LEGAL CHARGE - Outstanding on 2001.03.09

List of company documents:

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Find out more information about V.A.S. MADDISON LIMITED. Our website makes it possible to view other available documents related to V.A.S. MADDISON 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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CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.21
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Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.21
Form type: LATEST SOC
Document description: 21/07/16 STATEMENT OF CAPITAL;GBP 100
£2.95
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
£2.95
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
£2.95
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HENRY MADDISON / 25/03/2010
Form type: CH01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOY MADDISON / 01/10/2009
Form type: CH01
Date: 2010.08.10
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR HENRY MADDISON
Form type: 288b
Date: 2009.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, 32 - 34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Form type: 287
Date: 2008.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.11.18
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S386 DISP APP AUDS 22/10/92
Form type: ELRES
Date: 1992.11.09
Child documents:
Document type: ANNOTATION
Date: 1992.11.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/10/92
Document type: ANNOTATION
Date: 1992.11.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/10/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.05

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Company directors and board members:

PAMELA JOY MADDISON (current)
Secretary, 1991.07.14
284 KINGS DRIVE , EASTBOURNE
BN21 2YB, EAST SUSSEX
PAMELA JOY MADDISON (current)
Director, SECRETARY, 1991.07.14
284 KINGS DRIVE , EASTBOURNE
BN21 2YB, EAST SUSSEX
STEVEN HENRY MADDISON (current)
Director, MANAGING DIRECTOR, 2006.01.14
284 KINGS DRIVE , EASTBOURNE
BN21 2YB, EAST SUSSEX
HENRY CHARLES MADDISON (resigned)
Director, CIVIL ENGINEER, 1991.07.14 - 2008.10.09
284 KINGS DRIVE , EASTBOURNE
BN21 2YB, EAST SUSSEX
Date 2013.10.31 2012.10.31
Fixed Assets £ 223,921 - 1.09 % £ 226,386
Tangible Fixed Assets £ 223,921 - 1.09 % £ 226,386
Current Assets £ 924,715 - 1.26 % £ 936,498
Tangible Fixed Assets Depreciation £ 261,148 + 1.3 % £ 257,809
Provisions For Liabilities Charges £ 2,925 - 26.21 % £ 3,964
Debtors £ 10,897 - 4.91 % £ 11,460
Shareholder Funds £ 1,106,606 - 1.02 % £ 1,117,986
Profit Loss Account Reserve £ 1,106,506 - 1.02 % £ 1,117,886
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,106,606 - 1.02 % £ 1,117,986
Total Assets Less Current Liabilities £ 1,109,531 - 1.11 % £ 1,121,950
Net Current Assets Liabilities £ 885,610 - 1.11 % £ 895,564
Creditors Due Within One Year £ 39,105 - 4.47 % £ 40,934
Cash Bank In Hand £ 913,818 - 1.21 % £ 925,038
Tangible Fixed Assets Cost Or Valuation £ 485,069 + 0.18 % £ 484,195

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Information about the Private Limited Company V.A.S. MADDISON 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: 2016.07.21. Reload the data