Maddison Consultants Limited. Head office in Slough. Check Director.

Maddison Consultants Limited, Slough

Maddison Consultants Limited is a private limited company. Situated at 2 Church Street, Burnham, Slough SL1 7HZ, this 21 years old business was incorporated on 2003-02-10 and is officially classified as "other activities of employment placement agencies" (SIC: 78109).
2 directors can be found in the enterprise: Kristy N. (appointed on 10 February 2003), Simon N. (appointed on 10 February 2003). Moving to the secretaries (1 in total), we can name: Kristy N. (appointed on 10 February 2003).

About
Name: Maddison Consultants Limited
Number: 04661586
Incorporation date: 2003-02-10
End of financial year: 29 February


Address:	2 Church Street Burnham Slough SL1 7HZ
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Kristy N.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Simon N.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	116,234	108,012	63,811	84,447	123,751	102,681	141,083	200,846	162,611	137,907	187,861	134,767
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	398	307	333	1,462	5,334	-	-	-	-	-	-	-
Tangible Fixed Assets	22,488	36,936	29,625	23,093	7,535	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	398	16,943	14,071	12,301	5,334	7,747	16,053	116,001	109,960	111,310	177,123	120,069

The due date for Maddison Consultants Limited confirmation statement filing is 2024-02-24. The most recent confirmation statement was submitted on 2023-02-10. The date for a subsequent annual accounts filing is 30 November 2024. Last accounts filing was filed for the time period up to 28 February 2023.

2 persons of significant control are listed in the official register, namely: Kristy N. that owns 1/2 or less of shares, 1/2 or less of voting rights. Simon N. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 21st, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 21st, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 19th, May 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 28th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 6th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 6th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 17th, July 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 6th, October 2017 \| accounts	Free Download (9 pages)
AD01	Address change date: 2016/11/28. New Address: 2 Church Street Burnham Slough SL1 7HZ. Previous address: The Granary 1 Waverley Lane Farnham Surrey filed on: 28th, November 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 5th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/10 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 8th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/10 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/24 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 5th, June 2014 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2014/06/05 from Quatro House Frimley Road Camberley Surrey GU16 7ER filed on: 5th, June 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/10 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/17 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 26th, November 2013 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2013/04/10 from Pinewood 80 Crooksbury Road Farnham Surrey GU10 1QD filed on: 10th, April 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/10 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/10 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 23rd, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/10 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 11th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/10 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 17th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/02 with shareholders record filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/06/24 with shareholders record filed on: 24th, June 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 03/06/2008 from 3000 cathedral hill guildford GU2 7YB filed on: 3rd, June 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 2nd, June 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 16th, May 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 16th, May 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2007/02/23 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/23 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/07 with shareholders record filed on: 7th, July 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/07/06 annual return
363s	Annual return up to 2006/07/07 with shareholders record filed on: 7th, July 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 04/07/06 from: 3000 cathedral hill guildford surrey GU2 7YB filed on: 4th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/07/06 from: 4 howard buildings burpham lane guildford surrey GU4 7NB filed on: 4th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/07/06 from: 3000 cathedral hill guildford surrey GU2 7YB filed on: 4th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/07/06 from: 4 howard buildings burpham lane guildford surrey GU4 7NB filed on: 4th, July 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 21st, April 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 21st, April 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 20th, February 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 20th, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (7 pages)
363(288)	2005/03/10 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (7 pages)
363(288)	2005/03/10 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 6th, August 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 6th, August 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/04/08 with shareholders record filed on: 8th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/08 with shareholders record filed on: 8th, April 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 08/04/04 from: unit 213 the lansbury estate knaphill woking surrey GU21 2EP filed on: 8th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 08/04/04 from: unit 213 the lansbury estate knaphill woking surrey GU21 2EP filed on: 8th, April 2004 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on 2004/01/08. Value of each share 1 £, total number of shares: 100. filed on: 22nd, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/01/08. Value of each share 1 £, total number of shares: 100. filed on: 22nd, January 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 24/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 24th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 24/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 24th, February 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, February 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 10th, February 2003 \| incorporation	Free Download (12 pages)

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