Madhavan Design Limited

Company Name	Madhavan Design Limited
Director	Naresh Madhavan
Company Status	Active
Company Number	02886139
Category	Private Limited Company
Incorporation Date	11 January 1994(30 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Naresh Madhavan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 January 1994(same day as company formation)
Role	Design Engineer
Country of Residence	England
Correspondence Address	Ga Centre Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ Wales

Secretary Name	Mrs Joan Serena Madhavan
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Secretary
Correspondence Address	11 Kearsley Avenue Wood Lane Hawarden Clwyd CH5 3JQ Wales

Secretary Name	Julie Honeyman
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	25 Rhuddlan Road St Matthews Buckley Clwyd CH7 3QA Wales

Secretary Name	Mrs Lisa Mary Madhavan
Nationality	British
Status	Resigned
Appointed	01 January 1999(4 years, 11 months after company formation)
Appointment Duration	22 years, 8 months (resigned 15 September 2021)
Role	Secretary
Correspondence Address	Ga Centre Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ Wales

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	madhavandesign.co.uk

Location

Registered Address	Ga Centre Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)

Shareholders

1 at £1	Lisa Mary Madhavan 50.00% Ordinary
1 at £1	Naresh Madhavan 50.00% Ordinary

Financials

Year	2014
Net Worth	£4
Current Liabilities	£91,687

Accounts

Latest Accounts	22 March 2023 (1 year, 1 month ago)
Next Accounts Due	22 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	22 March

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

1 November 2023	Director's details changed for Mr Naresh Madhavan on 31 October 2023 (2 pages)
6 October 2023	Total exemption full accounts made up to 22 March 2022 (9 pages)
10 May 2023	Compulsory strike-off action has been discontinued (1 page)
9 May 2023	First Gazette notice for compulsory strike-off (1 page)
8 May 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
7 March 2023	Previous accounting period shortened from 23 March 2022 to 22 March 2022 (1 page)
23 March 2022	Total exemption full accounts made up to 23 March 2021 (9 pages)
23 February 2022	Compulsory strike-off action has been discontinued (1 page)
22 February 2022	First Gazette notice for compulsory strike-off (1 page)
21 February 2022	Change of details for Mr Naresh Madhavan as a person with significant control on 17 February 2022 (2 pages)
17 February 2022	Confirmation statement made on 11 January 2022 with updates (5 pages)
15 September 2021	Termination of appointment of Lisa Mary Madhavan as a secretary on 15 September 2021 (1 page)
21 May 2021	Total exemption full accounts made up to 23 March 2020 (9 pages)
11 April 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
4 May 2020	Total exemption full accounts made up to 23 March 2019 (9 pages)
10 March 2020	Compulsory strike-off action has been discontinued (1 page)
9 March 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
10 April 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
30 March 2019	Compulsory strike-off action has been discontinued (1 page)
29 March 2019	Total exemption full accounts made up to 23 March 2018 (9 pages)
9 March 2019	Compulsory strike-off action has been suspended (1 page)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
28 March 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 23 March 2017 (7 pages)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 23 March 2017 (1 page)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 23 March 2017 (1 page)
26 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
26 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
24 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (3 pages)
25 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 March 2015	Registered office address changed from Gilrhos House Ffordd Y Gilrhos Treuddyn Mold Clwyd CH7 4NW to Ga Centre Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ on 11 March 2015 (1 page)
11 March 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (3 pages)
11 March 2015	Registered office address changed from Gilrhos House Ffordd Y Gilrhos Treuddyn Mold Clwyd CH7 4NW to Ga Centre Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ on 11 March 2015 (1 page)
11 March 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 May 2014	Compulsory strike-off action has been discontinued (1 page)
21 May 2014	Compulsory strike-off action has been discontinued (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
15 May 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (3 pages)
15 May 2014	Registered office address changed from 55 Egerton Street Chester CH1 3ND England on 15 May 2014 (1 page)
15 May 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (3 pages)
15 May 2014	Registered office address changed from 55 Egerton Street Chester CH1 3ND England on 15 May 2014 (1 page)
5 December 2013	Registered office address changed from Gilrhos House Ffordd Y Gilrhos Treuddyn Mold Clwyd CH7 4NW United Kingdom on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Gilrhos House Ffordd Y Gilrhos Treuddyn Mold Clwyd CH7 4NW United Kingdom on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Gilrhos House Ffordd Y Gilrhos Treuddyn Mold Clwyd CH7 4NW United Kingdom on 5 December 2013 (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
8 April 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
15 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
16 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
25 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 February 2010	Director's details changed for Naresh Madhavan on 1 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Lisa Mary Madhavan on 1 January 2010 (1 page)
3 February 2010	Secretary's details changed for Lisa Mary Madhavan on 1 January 2010 (1 page)
3 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Registered office address changed from Bronwylfa Ffordd Y Gilrhos Treuddyn Mold Flintshire CH7 4NW on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from Bronwylfa Ffordd Y Gilrhos Treuddyn Mold Flintshire CH7 4NW on 3 February 2010 (1 page)
3 February 2010	Director's details changed for Naresh Madhavan on 1 January 2010 (2 pages)
3 February 2010	Registered office address changed from Bronwylfa Ffordd Y Gilrhos Treuddyn Mold Flintshire CH7 4NW on 3 February 2010 (1 page)
3 February 2010	Secretary's details changed for Lisa Mary Madhavan on 1 January 2010 (1 page)
3 February 2010	Director's details changed for Naresh Madhavan on 1 January 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 December 2008 (12 pages)
1 February 2010	Total exemption small company accounts made up to 31 December 2008 (12 pages)
23 February 2009	Return made up to 11/01/09; full list of members (3 pages)
23 February 2009	Return made up to 11/01/09; full list of members (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 January 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 February 2008	Return made up to 11/01/08; full list of members (3 pages)
4 February 2008	Return made up to 11/01/08; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 March 2007	Return made up to 11/01/07; full list of members (6 pages)
9 March 2007	Return made up to 11/01/07; full list of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 February 2006	Return made up to 11/01/06; full list of members (6 pages)
13 February 2006	Return made up to 11/01/06; full list of members (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 February 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/02/05 (6 pages)
10 February 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/02/05 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 January 2004	Return made up to 11/01/04; full list of members (6 pages)
29 January 2004	Return made up to 11/01/04; full list of members (6 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 February 2003	Return made up to 11/01/03; full list of members (6 pages)
6 February 2003	Return made up to 11/01/03; full list of members (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 January 2002	Return made up to 11/01/02; full list of members (6 pages)
16 January 2002	Return made up to 11/01/02; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 January 2001	Full accounts made up to 31 December 1999 (12 pages)
30 January 2001	Full accounts made up to 31 December 1999 (12 pages)
24 January 2001	Return made up to 11/01/01; full list of members (6 pages)
24 January 2001	Return made up to 11/01/01; full list of members (6 pages)
7 March 2000	Return made up to 11/01/00; full list of members (6 pages)
7 March 2000	Return made up to 11/01/00; full list of members (6 pages)
7 March 2000	Director's particulars changed (1 page)
7 March 2000	Registered office changed on 07/03/00 from: llwyn onn ffordd corwen, treuddyn mold clwyd CH7 4LE (1 page)
7 March 2000	Registered office changed on 07/03/00 from: llwyn onn ffordd corwen, treuddyn mold clwyd CH7 4LE (1 page)
7 March 2000	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Registered office changed on 23/12/99 from: 25 rhuddlan road st matthews park buckley clwyd CH7 3QA (1 page)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Registered office changed on 23/12/99 from: 25 rhuddlan road st matthews park buckley clwyd CH7 3QA (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
14 December 1999	Full accounts made up to 31 December 1998 (12 pages)
14 December 1999	Full accounts made up to 31 December 1998 (12 pages)
23 February 1999	Return made up to 11/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 February 1999	Return made up to 11/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
3 March 1998	Return made up to 11/01/98; full list of members (6 pages)
3 March 1998	Return made up to 11/01/98; full list of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
10 February 1997	Return made up to 11/01/97; no change of members (4 pages)
10 February 1997	Return made up to 11/01/97; no change of members (4 pages)
10 October 1996	Full accounts made up to 31 December 1995 (12 pages)
10 October 1996	Full accounts made up to 31 December 1995 (12 pages)
8 January 1996	Return made up to 11/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1996	Return made up to 11/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)

Madhavan Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire