Madcow Solutions Limited. Head office in Birmingham. Check Director.

Madcow Solutions Limited, Birmingham

Madcow Solutions Limited is a private limited company. Situated at Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham B47 6AJ, the aforementioned 15 years old firm was incorporated on 2008-12-18 and is officially categorised as "non-specialised wholesale trade" (SIC code: 46900).
1 director can be found in this enterprise: Simon L. (appointed on 18 December 2008).

About
Name: Madcow Solutions Limited
Number: 06776283
Incorporation date: 2008-12-18
End of financial year: 31 December


Address:	Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Simon L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	144,568	106,114	84,062	144,331	105,171	191,380	197,304	176,018	229,358	299,268	209,930
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	-16,161	-54,908	-69,052	-35,484	-52,944	-	-	-	-	-	-
Tangible Fixed Assets	3,584	2,993	2,508	2,108	1,775	-	-	-	-	-	-
Total Assets Less Current Liabilities	-16,161	-54,908	-69,052	-35,484	-52,944	1,320	15,337	22,181	23,627	69,286	40,779

The date for Madcow Solutions Limited confirmation statement filing is 2024-01-01. The most current one was submitted on 2022-12-18. The date for a subsequent annual accounts filing is 30 September 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: Tue, 25th Apr 2023. New Address: Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ. Previous address: 9-11 Stratford Road Shirley Solihull B90 3LU England filed on: 25th, April 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: Tue, 25th Apr 2023. New Address: Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ. Previous address: 9-11 Stratford Road Shirley Solihull B90 3LU England filed on: 25th, April 2023 \| address	Free Download (2 pages)
AD01	Address change date: Thu, 30th Mar 2023. New Address: 9-11 Stratford Road Shirley Solihull B90 3LU. Previous address: 11 Stratford Road Solihull West Midlands B90 3LU filed on: 30th, March 2023 \| address	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 10th, March 2023 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, February 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 28th, January 2023 \| dissolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, December 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sun, 18th Dec 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 18th Dec 2021 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 18th Dec 2020 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 18th Dec 2019 filed on: 31st, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 18th Dec 2018 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 29th, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 18th Dec 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 18th Dec 2016 filed on: 6th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 18th Dec 2015 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 8th Jan 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 18th Dec 2014 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 12th Jan 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 18th Dec 2013 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 15th Jan 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 29th, August 2013 \| accounts	Free Download (13 pages)
TM01	Thu, 18th Apr 2013 - the day director's appointment was terminated filed on: 18th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 18th Dec 2012 with full list of members filed on: 20th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 18th Dec 2011 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 16th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 18th Dec 2010 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 19th, August 2010 \| accounts	Free Download (7 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 14th Jan 2010 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 14th Jan 2010 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 18th Dec 2009 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (4 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
288b	On Mon, 22nd Dec 2008 Appointment terminated secretary filed on: 22nd, December 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, December 2008 \| incorporation	Free Download (16 pages)

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