Maddisons Ltd

About

Registered Number: 03393779
Date of Incorporation: 27/06/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: 3 Ferry Road, Shoreham-By-Sea, West Sussex, BN43 5RA

 

Founded in 1997, Maddisons Ltd are based in Shoreham-By-Sea, West Sussex, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The current directors of the organisation are Short, Deborah Jane, Trethewey, Stephen, Bullimore, Penelope, Bradford, Nick, Bullimore, Andrew John, Gracey, Shaun Darren, Short, Deborah Jane, Smith, Guy Weston, Thompson, Martin Shaun.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHORT, Deborah Jane 30 September 2014 - 1
TRETHEWEY, Stephen 29 February 2012 - 1
BRADFORD, Nick 11 August 2003 16 June 2006 1
BULLIMORE, Andrew John 05 September 1997 25 June 1998 1
GRACEY, Shaun Darren 25 June 1998 12 January 2001 1
SHORT, Deborah Jane 25 June 1998 26 March 1999 1
SMITH, Guy Weston 05 September 1997 25 June 1998 1
THOMPSON, Martin Shaun 16 June 2006 29 February 2012 1
Secretary Name Appointed Resigned Total Appointments
BULLIMORE, Penelope 05 September 1997 25 June 1998 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 30 March 2015
AP01 - Appointment of director 26 March 2015
AR01 - Annual Return 10 September 2014
AD01 - Change of registered office address 10 September 2014
AD01 - Change of registered office address 10 September 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 26 July 2012
CH03 - Change of particulars for secretary 26 July 2012
TM01 - Termination of appointment of director 30 March 2012
AP01 - Appointment of director 29 March 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 12 August 2010
CH03 - Change of particulars for secretary 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 24 July 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 07 August 2007
287 - Change in situation or address of Registered Office 18 July 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 23 August 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 24 August 2004
363s - Annual Return 05 July 2004
288a - Notice of appointment of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
AA - Annual Accounts 16 August 2003
363s - Annual Return 01 August 2003
AA - Annual Accounts 27 August 2002
363s - Annual Return 08 August 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 31 August 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 06 August 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
AA - Annual Accounts 30 March 1999
287 - Change in situation or address of Registered Office 08 February 1999
363s - Annual Return 18 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
288b - Notice of resignation of directors or secretaries 18 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1998
288b - Notice of resignation of directors or secretaries 11 September 1997
288b - Notice of resignation of directors or secretaries 11 September 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
287 - Change in situation or address of Registered Office 11 September 1997
NEWINC - New incorporation documents 27 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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