David Maddox Associates Limited

Company Name	David Maddox Associates Limited
Company Status	Active
Company Number	02995066
Category	Private Limited Company
Incorporation Date	25 November 1994(29 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr David William Maddox
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 November 1994(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Jordan's Barn Upper Redbrook Monmouth Monmouthshire NP25 4LU Wales

Secretary Name	Sarah Vera Maddox
Nationality	British
Status	Current
Appointed	25 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Jordan's Barn Upper Redbrook Monmouth Monmouthshire NP25 4LU Wales

Director Name	Sarah Vera Maddox
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(18 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Jordan's Barn Upper Redbrook Monmouth Monmouthshire NP25 4LU Wales

Director Name	Daniel Owen Maddox
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(25 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	79 Gordon Road London W5 2AL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.david-maddox.com

Location

Registered Address	22 Warrington Road Lymm Cheshire WA13 9BG
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm North and Thelwall
Built Up Area	Lymm
Address Matches	Over 30 other UK companies use this postal address

Shareholders

89 at £1	Mr David Maddox 89.00% Ordinary
11 at £1	Mrs Sarah Maddox 11.00% Ordinary

Financials

Year	2014
Net Worth	-£7,742
Cash	£612
Current Liabilities	£11,023

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	11 November 2023 (6 months, 1 week ago)
Next Return Due	25 November 2024 (6 months, 1 week from now)

Filing History

16 November 2020	Confirmation statement made on 11 November 2020 with updates (4 pages)
2 November 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
8 April 2020	Appointment of Daniel Owen Maddox as a director on 31 March 2020 (2 pages)
8 April 2020	Cessation of David William Maddox as a person with significant control on 31 March 2020 (1 page)
8 April 2020	Notification of Daniel Owen Maddox as a person with significant control on 31 March 2020 (2 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
27 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
26 September 2015	Secretary's details changed for Sarah Vera Maddox on 26 September 2015 (1 page)
26 September 2015	Secretary's details changed for Sarah Vera Maddox on 26 September 2015 (1 page)
26 September 2015	Director's details changed for Sarah Vera Maddox on 26 September 2015 (2 pages)
26 September 2015	Director's details changed for David William Maddox on 26 September 2015 (2 pages)
26 September 2015	Director's details changed for David William Maddox on 26 September 2015 (2 pages)
26 September 2015	Director's details changed for Sarah Vera Maddox on 26 September 2015 (2 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
25 April 2013	Appointment of Sarah Vera Maddox as a director (2 pages)
25 April 2013	Appointment of Sarah Vera Maddox as a director (2 pages)
30 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
6 January 2012	Registered office address changed from 11 Lymm Quay Lymm Cheshire WA13 9ED on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from 11 Lymm Quay Lymm Cheshire WA13 9ED on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from 11 Lymm Quay Lymm Cheshire WA13 9ED on 6 January 2012 (1 page)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
28 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
28 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
18 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for David William Maddox on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for David William Maddox on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for David William Maddox on 1 October 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
6 February 2009	Return made up to 25/11/08; full list of members (3 pages)
6 February 2009	Return made up to 25/11/08; full list of members (3 pages)
16 September 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
16 September 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
17 January 2008	Return made up to 25/11/07; full list of members (2 pages)
17 January 2008	Return made up to 25/11/07; full list of members (2 pages)
1 October 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
1 October 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
5 January 2007	Return made up to 25/11/06; full list of members (2 pages)
5 January 2007	Return made up to 25/11/06; full list of members (2 pages)
29 September 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
29 September 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
17 January 2006	Return made up to 25/11/05; full list of members (2 pages)
17 January 2006	Return made up to 25/11/05; full list of members (2 pages)
21 September 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
21 September 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
10 December 2004	Return made up to 25/11/04; full list of members 363(287) ‐ Registered office changed on 10/12/04 (6 pages)
10 December 2004	Return made up to 25/11/04; full list of members 363(287) ‐ Registered office changed on 10/12/04 (6 pages)
27 September 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
27 September 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
4 May 2004	Return made up to 25/11/03; full list of members (6 pages)
4 May 2004	Return made up to 25/11/03; full list of members (6 pages)
26 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
26 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
28 January 2003	Return made up to 25/11/02; full list of members (6 pages)
28 January 2003	Return made up to 25/11/02; full list of members (6 pages)
2 October 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
2 October 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
29 November 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
26 September 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
28 January 2001	Return made up to 25/11/00; full list of members (6 pages)
28 January 2001	Return made up to 25/11/00; full list of members (6 pages)
25 August 2000	Full accounts made up to 30 November 1999 (10 pages)
25 August 2000	Full accounts made up to 30 November 1999 (10 pages)
12 January 2000	Return made up to 25/11/99; full list of members (6 pages)
12 January 2000	Return made up to 25/11/99; full list of members (6 pages)
1 September 1999	Full accounts made up to 30 November 1998 (9 pages)
1 September 1999	Full accounts made up to 30 November 1998 (9 pages)
22 January 1999	Ad 12/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 January 1999	Ad 12/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 December 1998	Return made up to 25/11/98; no change of members (4 pages)
24 December 1998	Return made up to 25/11/98; no change of members (4 pages)
3 September 1998	Full accounts made up to 30 November 1997 (10 pages)
3 September 1998	Full accounts made up to 30 November 1997 (10 pages)
8 May 1998	Full accounts made up to 30 November 1995 (10 pages)
8 May 1998	Full accounts made up to 30 November 1996 (10 pages)
8 May 1998	Return made up to 25/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 May 1998	Return made up to 25/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 May 1998	Full accounts made up to 30 November 1996 (10 pages)
8 May 1998	Full accounts made up to 30 November 1995 (10 pages)
27 November 1996	Return made up to 25/11/96; full list of members (6 pages)
27 November 1996	Return made up to 25/11/96; full list of members (6 pages)

David Maddox Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire