F.Maddocks Limited

Company Name	F.Maddocks Limited
Director	Valerie Christine Maddocks
Company Status	Active
Company Number	00522951
Category	Private Limited Company
Incorporation Date	24 August 1953(70 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Valerie Christine Maddocks
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(62 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	130 Park Lane Poynton Stockport SK12 1RG

Secretary Name	Mrs Valerie Christine Maddocks
Status	Current
Appointed	05 May 2016(62 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Head Office 23a Park Lane Poynton Stockport Cheshire SK12 1RD

Director Name	Caroline Elizabeth Butters
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 November 2001)
Role	Secretary/Bookkeeper
Correspondence Address	16a Thornway Bramhall Stockport Cheshire SK7 2AF

Director Name	Fredrick Arthur Maddocks
Date of Birth	May 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 02 November 2002)
Role	Electrical Contractor
Correspondence Address	127 Moor Lane Woodford Stockport Cheshire SK7 1PF

Director Name	Mr Keith Arthur Maddocks
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 4 months after company formation)
Appointment Duration	25 years, 4 months (resigned 05 May 2016)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	9 Melrose Crescent Poynton Stockport Cheshire SK12 1UT

Secretary Name	Caroline Elizabeth Butters
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 November 2001)
Role	Company Director
Correspondence Address	16a Thornway Bramhall Stockport Cheshire SK7 2AF

Secretary Name	Mr Keith Arthur Maddocks
Nationality	British
Status	Resigned
Appointed	05 November 2001(48 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 05 May 2016)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	29 Buckingham Road Poynton Stockport Cheshire SK12 1JH

Director Name	Mr Simon Arthur Maddocks
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(48 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 07 August 2018)
Role	Electrician
Country of Residence	England
Correspondence Address	21 Park Lane Poynton Stockport Cheshire SK12 1RD

Contact

Website	fmaddocks.com
Telephone	01625 872824
Telephone region	Macclesfield

Location

Registered Address	Head Office 23a Park Lane Poynton Stockport Cheshire SK12 1RD
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton East and Pott Shrigley
Built Up Area	Greater Manchester

Shareholders

950 at £1	Keith Arthur Maddocks 90.48% Ordinary
100 at £1	Simon Arthur Maddocks 9.52% Ordinary

Financials

Year	2014
Net Worth	£213,440
Cash	£200
Current Liabilities	£249,880

Accounts

Latest Accounts	31 August 2022 (1 year ago)
Next Accounts Due	31 May 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	11 October 2022 (11 months, 2 weeks ago)
Next Return Due	25 October 2023 (4 weeks from now)

Charges

29 March 2019	Delivered on: 1 April 2019 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that leasehold interest in the property known as 21A park lane, poynton, stockport, SK12 1RD and comprised in the lease dated 8 september 2011 and made between f maddocks limited (1) and sally maddocks (2) as the same is registered at the land registry with title absolute under title number CH606285. All that freehold interest in the land and property known as land at the back of 21 and 23 park lane, poynton, SK12 1RD and registered at the land registry with title absolute under title number CH526787. All that leasehold interest in the property known as 21-23 park lane, poynton, SK12 1RD and comprised in the lease dated 13 june 1900 and made between ralph clayton (1) and robert henry isherwood (2) as the same is registered at the land registry with title absolute under title number CH526779. Outstanding
29 March 2019	Delivered on: 1 April 2019 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that leasehold interest in the property known as 21A park lane, poynton, stockport, SK12 1RD and comprised in the lease dated 8 september 2011 and made between f maddocks limited (1) and sally maddocks (2) as the same is registered at the land registry with title absolute under title number CH606285. All that freehold interest in the land and property known as land at the back of 21 and 23 park lane, poynton, SK12 1RD and registered at the land registry with title absolute under title number CH526787. All that leasehold interest in the property known as 21-23 park lane, poynton, SK12 1RD and comprised in the lease dated 13 june 1900 and made between ralph clayton (1) and robert henry isherwood (2) as the same is registered at the land registry with title absolute under title number CH526779. Outstanding
3 April 2017	Delivered on: 4 April 2017 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that leasehold interest in the property known as 21-23 park lane, poynton SK12 1RD and comprised in the lease dated 13 june 1900 and made between ralph clayton (1) and robert henry isherwood (2) as the same is registered at the land registry with title absolute under title number CH526779. All that freehold interest in the land and property known as land at the back of 21 and 23 park lane, poynton SK12 1RD and registered at the land registry with title absolute under title number CH526787. Outstanding
3 April 2017	Delivered on: 4 April 2017 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that leasehold interest in the property known as 21-23 park lane, poynton SK12 1RD and comprised in the lease dated 13 june 1900 and made between ralph clayton (1) and robert henry isherwood (2) as the same is registered at the land registry with title absolute under title number CH526779. All that freehold interest in the land and property known as land at the back of 21 and 23 park lane, poynton SK12 1RD and registered at the land registry with title absolute under title number CH526787. Outstanding
18 May 2005	Delivered on: 20 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 September 2004	Delivered on: 22 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 & 23 park lane poynton cheshire and land at the rear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 March 1987	Delivered on: 16 March 1987 Persons entitled: The Royal Bank of Sctoland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- f/h land together with premises k/a - no's 128, 130 park lane, poynton macclesfield cheshire. Fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

4 January 2021	Confirmation statement made on 11 October 2020 with no updates (3 pages)
30 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
26 January 2020	Termination of appointment of Simon Arthur Maddocks as a director on 7 August 2018 (1 page)
6 December 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
1 April 2019	Registration of charge 005229510007, created on 29 March 2019 (29 pages)
1 April 2019	Registration of charge 005229510006, created on 29 March 2019 (28 pages)
29 March 2019	Satisfaction of charge 005229510005 in full (1 page)
29 March 2019	Satisfaction of charge 005229510004 in full (1 page)
8 November 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
19 December 2017	Confirmation statement made on 11 October 2017 with updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
5 April 2017	Satisfaction of charge 3 in full (1 page)
5 April 2017	Satisfaction of charge 2 in full (2 pages)
5 April 2017	Satisfaction of charge 3 in full (1 page)
5 April 2017	Satisfaction of charge 2 in full (2 pages)
4 April 2017	Registration of charge 005229510004, created on 3 April 2017 (29 pages)
4 April 2017	Registration of charge 005229510005, created on 3 April 2017 (29 pages)
4 April 2017	Registration of charge 005229510004, created on 3 April 2017 (29 pages)
17 March 2017	Satisfaction of charge 1 in full (1 page)
17 March 2017	Satisfaction of charge 1 in full (1 page)
11 October 2016	Appointment of Mrs Valerie Christine Maddocks as a director on 5 May 2016 (2 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
11 October 2016	Appointment of Mrs Valerie Christine Maddocks as a director on 5 May 2016 (2 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
11 October 2016	Termination of appointment of Keith Arthur Maddocks as a director on 5 May 2016 (1 page)
11 October 2016	Termination of appointment of Keith Arthur Maddocks as a secretary on 5 May 2016 (1 page)
11 October 2016	Appointment of Mrs Valerie Christine Maddocks as a secretary on 5 May 2016 (2 pages)
11 October 2016	Appointment of Mrs Valerie Christine Maddocks as a secretary on 5 May 2016 (2 pages)
11 October 2016	Termination of appointment of Keith Arthur Maddocks as a director on 5 May 2016 (1 page)
11 October 2016	Termination of appointment of Keith Arthur Maddocks as a secretary on 5 May 2016 (1 page)
4 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
13 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,050 (5 pages)
13 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,050 (5 pages)
22 December 2015	Registered office address changed from 21-23 Park Lane Poynton Cheshire SK12 1rd to Head Office 23a Park Lane Poynton Stockport Cheshire SK12 1rd on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from 21-23 Park Lane Poynton Cheshire SK12 1rd to Head Office 23a Park Lane Poynton Stockport Cheshire SK12 1rd on 22 December 2015 (1 page)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,050 (5 pages)
13 January 2015	Secretary's details changed for Mr Keith Arthur Maddocks on 18 August 2014 (1 page)
13 January 2015	Secretary's details changed for Mr Keith Arthur Maddocks on 18 August 2014 (1 page)
13 January 2015	Secretary's details changed for Mr Keith Arthur Maddocks on 18 August 2014 (1 page)
13 January 2015	Secretary's details changed for Mr Keith Arthur Maddocks on 18 August 2014 (1 page)
13 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,050 (5 pages)
6 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,050 (5 pages)
6 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,050 (5 pages)
6 January 2014	Director's details changed for Mr Simon Arthur Maddocks on 20 July 2013 (2 pages)
6 January 2014	Director's details changed for Mr Simon Arthur Maddocks on 20 July 2013 (2 pages)
19 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Director's details changed for Mr Simon Arthur Maddocks on 24 October 2012 (2 pages)
20 December 2012	Director's details changed for Mr Simon Arthur Maddocks on 24 October 2012 (2 pages)
15 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
22 December 2009	Director's details changed for Keith Arthur Maddocks on 15 December 2009 (2 pages)
22 December 2009	Director's details changed for Simon Arthur Maddocks on 15 December 2009 (2 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Simon Arthur Maddocks on 15 December 2009 (2 pages)
22 December 2009	Director's details changed for Keith Arthur Maddocks on 15 December 2009 (2 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 December 2008	Return made up to 15/12/08; full list of members (10 pages)
19 December 2008	Return made up to 15/12/08; full list of members (10 pages)
24 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
25 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 March 2008	Resolutions RES13 ‐ Approve the written resolution 18/03/2008 (2 pages)
25 March 2008	Resolutions RES13 ‐ Approve the written resolution 18/03/2008 (2 pages)
13 February 2008	Â£ ic 1500/1050 01/02/08 Â£ sr 450@1=450 (1 page)
13 February 2008	Â£ ic 1500/1050 01/02/08 Â£ sr 450@1=450 (1 page)
29 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 December 2007	Return made up to 14/12/07; full list of members (3 pages)
17 December 2007	Return made up to 14/12/07; full list of members (3 pages)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
16 April 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
18 January 2007	Return made up to 14/12/06; full list of members (3 pages)
18 January 2007	Return made up to 14/12/06; full list of members (3 pages)
13 December 2006	Registered office changed on 13/12/06 from: 128-130 park lane poynton cheshire SK12 1RG (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 128-130 park lane poynton cheshire SK12 1RG (1 page)
6 January 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
6 January 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
14 December 2005	Return made up to 14/12/05; full list of members (3 pages)
14 December 2005	Return made up to 14/12/05; full list of members (3 pages)
20 May 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	Particulars of mortgage/charge (3 pages)
5 April 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
5 April 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
9 December 2004	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2004	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
16 December 2003	Return made up to 14/12/03; full list of members (7 pages)
16 December 2003	Return made up to 14/12/03; full list of members (7 pages)
25 November 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
25 November 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
9 January 2003	Return made up to 14/12/02; full list of members (7 pages)
9 January 2003	Return made up to 14/12/02; full list of members (7 pages)
18 December 2002	Total exemption small company accounts made up to 31 August 2002 (4 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Total exemption small company accounts made up to 31 August 2002 (4 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
11 December 2001	Return made up to 14/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 December 2001	Return made up to 14/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 November 2001	Total exemption small company accounts made up to 31 August 2001 (4 pages)
28 November 2001	Total exemption small company accounts made up to 31 August 2001 (4 pages)
13 November 2001	Secretary resigned;director resigned (1 page)
13 November 2001	Secretary resigned;director resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	New secretary appointed (2 pages)
23 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
23 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
21 January 2001	Return made up to 14/12/00; full list of members (7 pages)
21 January 2001	Return made up to 14/12/00; full list of members (7 pages)
17 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
22 November 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
18 December 1998	Return made up to 31/12/98; full list of members (6 pages)
18 December 1998	Return made up to 31/12/98; full list of members (6 pages)
11 November 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
11 November 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 November 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
19 November 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
18 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
18 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
30 January 1997	Return made up to 31/12/96; no change of members (4 pages)
30 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
20 December 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
20 December 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
24 August 1953	Incorporation (14 pages)
24 August 1953	Incorporation (14 pages)

F.Maddocks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire