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Summary

Contact details

Officers6

Finance3

Documents83

Additional data

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Last updated: May 01, 2024

JOHN MADGE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 May 1962 (62 years ago)

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Summary

NameJOHN MADGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00723203
Incorporation Date07 May 1962 (62 years ago) / 14 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CHESHAM, THE VILLAGE HOUSE THE VILLAGE, LATIMER, HP5 1TY

Officers

individual

IndividualUnited Kingdom

Ms. Nicola Jane Hylton Madge

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Robert Hylton Madge

Person with significant control


Appointed on06 Apr 2016

Country of residenceMalaysia

individual

IndividualUnited Kingdom

Madge, Robert Hylton

Director


Country of residenceMalaysia

individual

IndividualUnited Kingdom

Madge, Nicola Jane Hylton

Director


Appointed on06 Jan 1994

Resigned on31 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Madge, Janet Helen

Secretary


Resigned on29 Sep 2005

individual

IndividualUnited Kingdom

Madge, Nicola Jane Hylton

Secretary


Appointed on30 Sep 2005

Resigned on31 Mar 2022

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Financial reports

YearFixed assetsTotal equityOther
20228,878 GBP
(~$10,940)
209,221 GBP
(~$257,805)
View full report
202110,205 GBP
(~$14,035)
210,634 GBP
(~$289,680)
View full report
202013,514 GBP
(~$17,329)
370,308 GBP
(~$474,855)
View full report

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Documents

DateNameTypeDocument
31 Mar 2022Termination director company with name termination dateTM01View
31 Mar 2022Cessation of a person with significant controlPSC07View
31 Mar 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to05 Apr 2024
    due by 05 Jan 2025
  • Last accounts made up to05 Apr 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 11 Feb 2017
  • Last returns dated14 Jan 2016

Frequently asked questions

Where is JOHN MADGE LIMITED's headquarters?

JOHN MADGE LIMITED's headquarters is located at ENGLAND, CHESHAM, THE VILLAGE HOUSE THE VILLAGE, LATIMER, HP5 1TY

What is JOHN MADGE LIMITED's industry?

JOHN MADGE LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was JOHN MADGE LIMITED started?

JOHN MADGE LIMITED was started in 1962

Sources: Companies House