About

Registered Number: 06391455
Date of Incorporation: 05/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, MK44 3BZ,

 

Maddox Agency Ltd was founded on 05 October 2007 and has its registered office in Wyboston, Bedfordshire, it's status is listed as "Active". We don't currently know the number of employees at this organisation. This business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETT, Harriet 05 October 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 May 2020
CS01 - N/A 22 October 2019
RESOLUTIONS - N/A 08 August 2019
AA - Annual Accounts 12 July 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 20 September 2018
AA - Annual Accounts 18 December 2017
RP04CS01 - N/A 30 November 2017
PSC07 - N/A 09 November 2017
CS01 - N/A 16 October 2017
AD01 - Change of registered office address 04 August 2017
CH01 - Change of particulars for director 10 May 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 20 October 2016
AR01 - Annual Return 06 November 2015
AD01 - Change of registered office address 06 November 2015
AA - Annual Accounts 29 October 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 05 November 2014
AR01 - Annual Return 09 October 2013
CH01 - Change of particulars for director 09 October 2013
AA - Annual Accounts 06 September 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 15 November 2012
AR01 - Annual Return 11 October 2011
CH01 - Change of particulars for director 11 October 2011
AA - Annual Accounts 17 August 2011
TM02 - Termination of appointment of secretary 08 July 2011
AD01 - Change of registered office address 07 July 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 24 August 2010
TM01 - Termination of appointment of director 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
SH01 - Return of Allotment of shares 08 April 2010
AP01 - Appointment of director 03 March 2010
SH01 - Return of Allotment of shares 26 February 2010
AA - Annual Accounts 16 November 2009
AR01 - Annual Return 30 October 2009
288c - Notice of change of directors or secretaries or in their particulars 25 August 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 10 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
225 - Change of Accounting Reference Date 06 November 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
NEWINC - New incorporation documents 05 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.