About

Registered Number: 02889006
Date of Incorporation: 19/01/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: 19 London Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HG

 

Having been setup in 1994, Madge Marine Services Ltd are based in Buckinghamshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 07 April 2020
CS01 - N/A 03 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 November 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 September 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 17 April 2018
CS01 - N/A 24 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 August 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 05 January 2017
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 19 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2015
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 17 December 2012
AD01 - Change of registered office address 26 October 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 23 January 2012
AAMD - Amended Accounts 19 May 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 26 January 2011
CH01 - Change of particulars for director 26 January 2011
CH01 - Change of particulars for director 26 January 2011
CH01 - Change of particulars for director 26 May 2010
AP01 - Appointment of director 07 May 2010
AP01 - Appointment of director 07 May 2010
AD01 - Change of registered office address 07 May 2010
CH03 - Change of particulars for secretary 07 May 2010
AR01 - Annual Return 02 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2010
TM01 - Termination of appointment of director 02 February 2010
AA - Annual Accounts 19 January 2010
AA - Annual Accounts 18 March 2009
363a - Annual Return 21 January 2009
353 - Register of members 21 January 2009
363a - Annual Return 21 January 2008
353 - Register of members 21 January 2008
AA - Annual Accounts 22 December 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
287 - Change in situation or address of Registered Office 21 June 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 19 January 2007
363a - Annual Return 23 January 2006
287 - Change in situation or address of Registered Office 23 January 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 29 December 2004
AAMD - Amended Accounts 19 May 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 05 February 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
AA - Annual Accounts 07 June 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 29 May 2001
363s - Annual Return 19 May 2000
AA - Annual Accounts 19 May 2000
363s - Annual Return 17 March 1999
AA - Annual Accounts 20 December 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 05 March 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 November 1996
AA - Annual Accounts 11 November 1996
363s - Annual Return 16 February 1996
AA - Annual Accounts 11 July 1995
363s - Annual Return 07 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 May 1994
288 - N/A 16 March 1994
288 - N/A 16 March 1994
288 - N/A 16 March 1994
287 - Change in situation or address of Registered Office 28 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 1994
288 - N/A 28 February 1994
288 - N/A 28 February 1994
CERTNM - Change of name certificate 24 February 1994
CERTNM - Change of name certificate 24 February 1994
NEWINC - New incorporation documents 19 January 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.