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H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED - Unit E1-E6 Capital Point,Capital Business Park,, Parkway,, Cardiff, CF3 2PY, United Kingdom
Company Information
- Company registration number
- 00595445
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit E1-E6 Capital Point,Capital Business Park,
- Parkway,
- Cardiff
- CF3 2PY
- Wales Unit E1-E6 Capital Point,Capital Business Park,, Parkway,, Cardiff, CF3 2PY, Wales UK
Management
- Managing Directors
- BRACEGIRDLE, Peter David
- HUTCHINSON, Kenneth Edward, Mr
- HUTCHINSON, Marilyn
- MADDOCKS, Rosalind Eluned Ann
- MADDOCKS, William Geoffrey, Mr
- Company secretaries
- HUTCHINSON, Kenneth Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-12-16
- Age Of Company 1957-12-16 66 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Peter Randolph Maddocks
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138008R7T4L3PPCE459
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2021-11-09
- Last Date: 2020-10-26
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H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED Company Description
- H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED is a ltd registered in United Kingdom with the Company reg no 00595445. Its current trading status is "live". It was registered 1957-12-16. It has declared SIC or NACE codes as "46900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at Unit E1-E6 Capital Point,capital Business Park .
Get H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H.t. Maddocks And Son (Whitchurch) Limited - Unit E1-E6 Capital Point,Capital Business Park,, Parkway,, Cardiff, CF3 2PY, United Kingdom
- 1957-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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notification-of-a-person-with-significant-control-statement (2020-10-30) - PSC08
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accounts-with-accounts-type-total-exemption-full (2020-07-16) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-15) - MR04
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-14) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-01) - CH01
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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change-person-director-company-with-change-date (2018-10-09) - CH01
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change-person-secretary-company-with-change-date (2018-10-09) - CH03
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accounts-with-accounts-type-total-exemption-full (2018-07-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-11) - AA
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capital-alter-shares-redemption-statement-of-capital (2017-06-30) - SH02
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capital-allotment-shares (2017-02-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA
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capital-allotment-shares (2016-01-15) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-11-21) - SH08
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capital-allotment-shares (2013-11-21) - SH01
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resolution (2013-11-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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change-person-director-company-with-change-date (2013-09-05) - CH01
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resolution (2013-08-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01
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appoint-person-director-company-with-name (2013-01-16) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
keyboard_arrow_right 2011
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legacy (2011-08-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-03) - AA
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resolution (2010-05-14) - RESOLUTIONS
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capital-cancellation-shares (2010-05-14) - SH06
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capital-return-purchase-own-shares (2010-05-14) - SH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-04-15) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-04) - AA
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resolution (2008-10-30) - RESOLUTIONS
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legacy (2008-10-30) - 128(4)
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legacy (2008-10-30) - 88(2)
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legacy (2008-11-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-09) - 288c
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legacy (2007-10-03) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-06-01) - AA
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legacy (2007-02-22) - 169
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legacy (2007-11-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363a
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legacy (2006-10-31) - 288c
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legacy (2006-01-13) - 225
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accounts-with-accounts-type-small (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-08-18) - 395
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legacy (2005-11-10) - 363a
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accounts-with-accounts-type-small (2005-11-08) - AA
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legacy (2005-01-29) - 225
keyboard_arrow_right 2004
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legacy (2004-10-06) - 287
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accounts-with-accounts-type-small (2004-04-27) - AA
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legacy (2004-11-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-26) - 363s
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accounts-with-accounts-type-small (2003-07-27) - AA
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legacy (2003-04-12) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-25) - 363s
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legacy (2002-08-02) - 288b
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accounts-with-accounts-type-small (2002-05-03) - AA
keyboard_arrow_right 2001
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legacy (2001-05-04) - 403a
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legacy (2001-11-05) - 363s
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accounts-with-accounts-type-small (2001-06-26) - AA
keyboard_arrow_right 2000
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legacy (2000-11-21) - 395
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legacy (2000-11-09) - 363s
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accounts-with-accounts-type-small (2000-03-08) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-24) - AA
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legacy (1999-11-19) - 288b
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legacy (1999-11-01) - 363s
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legacy (1999-11-23) - 169
keyboard_arrow_right 1998
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legacy (1998-11-16) - 363s
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accounts-with-accounts-type-full-group (1998-05-29) - AA
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legacy (1998-04-28) - 288b
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legacy (1998-04-14) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-08-01) - AA
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legacy (1997-04-08) - 288b
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legacy (1997-12-19) - 395
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legacy (1997-11-14) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-20) - AA
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legacy (1996-11-15) - 363s
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legacy (1996-01-26) - 288
keyboard_arrow_right 1995
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legacy (1995-01-13) - 169
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legacy (1995-02-13) - 363s
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resolution (1995-04-04) - RESOLUTIONS
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legacy (1995-04-04) - 122
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accounts-with-accounts-type-medium (1995-11-03) - AA
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legacy (1995-11-24) - 363s
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legacy (1995-12-06) - 288
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legacy (1995-04-04) - 88(2)R
keyboard_arrow_right 1994
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resolution (1994-08-24) - RESOLUTIONS
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accounts-with-accounts-type-medium (1994-07-05) - AA
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resolution (1994-05-12) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-12-17) - 363s
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accounts-with-accounts-type-medium (1993-07-22) - AA
keyboard_arrow_right 1992
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legacy (1992-11-16) - 363s
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accounts-with-accounts-type-medium (1992-10-31) - AA
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legacy (1992-01-04) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-23) - 403a
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legacy (1991-03-12) - 363a
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legacy (1991-04-30) - 288
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accounts-with-accounts-type-small-group (1991-02-16) - AA
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accounts-with-accounts-type-medium (1991-08-06) - AA
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legacy (1991-08-08) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-17) - 395
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legacy (1990-05-09) - 395
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legacy (1990-03-27) - 363
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legacy (1990-02-27) - 386
keyboard_arrow_right 1989
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legacy (1989-02-28) - 363
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legacy (1989-05-12) - 288
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accounts-with-accounts-type-medium-group (1989-09-12) - AA
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accounts-with-accounts-type-medium (1989-06-15) - AA
keyboard_arrow_right 1988
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legacy (1988-02-15) - 363
keyboard_arrow_right 1987
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legacy (1987-10-05) - 225(1)
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accounts-with-accounts-type-medium-group (1987-09-01) - AA
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legacy (1987-01-15) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-medium (1986-11-24) - AA
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legacy (1986-11-14) - 363
keyboard_arrow_right 1957
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incorporation-company (1957-12-16) - NEWINC