About

Registered Number: 06005320
Date of Incorporation: 21/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: Charter Buildings, Ashton Lane, Sale, Cheshire, M33 6WT,

 

Maddens Ltd was founded on 21 November 2006 and are based in Cheshire, it's status at Companies House is "Active". The current directors of the company are Madden, Paul Simon, Madden, Robert Anthony, Madden, Diane Susan. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADDEN, Paul Simon 22 November 2006 - 1
MADDEN, Robert Anthony 22 November 2006 - 1
MADDEN, Diane Susan 22 November 2006 16 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 22 August 2019
TM01 - Termination of appointment of director 16 April 2019
CS01 - N/A 27 November 2018
AD01 - Change of registered office address 27 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 28 November 2013
MR04 - N/A 02 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 29 January 2013
AD01 - Change of registered office address 08 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 13 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2008
287 - Change in situation or address of Registered Office 22 December 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
395 - Particulars of a mortgage or charge 21 February 2007
288b - Notice of resignation of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
NEWINC - New incorporation documents 21 November 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 13 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.