Maddox Arts Limited. Head office in London. Check Director.

Maddox Arts Limited, London

Maddox Arts Limited is a private limited company. Located at Summit House, 170 Finchley Road, London NW3 6BP, the aforementioned 17 years old firm was incorporated on 2007-05-11 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this company: Mario P. (appointed on 28 February 2008). Moving on to the secretaries (1 in total), we can name: Elaine P. (appointed on 16 July 2008).

About
Name: Maddox Arts Limited
Number: 06244946
Incorporation date: 2007-05-11
End of financial year: 30 June


Address:	Summit House 170 Finchley Road London NW3 6BP
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Mario P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	136,343	169,194	233,036	236,000	284,467	221,546	196,139	201,583	202,487	199,041	199,538	193,948
Fixed Assets	-	-	-	-	5,778	2,461	1,970	1,575	1,260	1,008	806	646
Total Assets Less Current Liabilities	92,372	104,906	153,733	171,309	213,604	217,179	185,149	181,822	186,583	184,921	185,450	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-360,387	-419,790	-456,699	-526,220	-554,855	-	-	-	-	-	-	-
Tangible Fixed Assets	19,880	16,810	12,908	9,247	5,778	-	-	-	-	-	-	-

The date for Maddox Arts Limited confirmation statement filing is 2024-06-28. The last one was sent on 2023-06-14. The due date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 30 June 2022.

1 person of significant control is listed in the official register, a solitary person Mario P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/06/14 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/06/14 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 8th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/14 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 11th, March 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 28th, June 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/06/14 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 26th, June 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/06/14 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 52 Brooks Mews Mayfair London W1K 4ED on 2020/04/02 to Summit House 170 Finchley Road London NW3 6BP filed on: 2nd, April 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/14 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 27th, March 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/06/14 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/05/11 filed on: 21st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/05/11 filed on: 15th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 4th, May 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/11 filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/23 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 29th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/11 filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/05/14 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 30th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/11 filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/05/16 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/11 filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, April 2013 \| accounts	Free Download (6 pages)
CH03	On 2012/05/11 secretary's details were changed filed on: 27th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/11 filed on: 27th, June 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/05/11 director's details were changed filed on: 27th, June 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 6th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/11 filed on: 30th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 6th, April 2011 \| accounts	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/11 filed on: 9th, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 6th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/11 with complete member list filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 12th, March 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/2008 to 30/06/2008 filed on: 21st, August 2008 \| accounts	Free Download (1 page)
288a	On 2008/07/21 Secretary appointed filed on: 21st, July 2008 \| officers	Free Download (2 pages)
288b	On 2008/07/15 Appointment terminated director filed on: 15th, July 2008 \| officers	Free Download (1 page)
288b	On 2008/07/15 Appointment terminated secretary filed on: 15th, July 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/06/11 with complete member list filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
288b	On 2008/03/11 Appointment terminated director filed on: 11th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/10 Director appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007/05/11. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, November 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 03/11/07 from: lynwood house, 373/375 station road, harrow middlesex HA1 2AW filed on: 3rd, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/11/07 from: lynwood house, 373/375 station road, harrow middlesex HA1 2AW filed on: 3rd, November 2007 \| address	Free Download (1 page)
88(2)R	Alloted 999 shares on 2007/05/11. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, November 2007 \| capital	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 5th, July 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 5th, July 2007 \| mortgage	Free Download (3 pages)
288b	On 2007/06/03 Secretary resigned filed on: 3rd, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/03 New director appointed filed on: 3rd, June 2007 \| officers	Free Download (2 pages)
288a	On 2007/06/03 New secretary appointed;new director appointed filed on: 3rd, June 2007 \| officers	Free Download (2 pages)
288a	On 2007/06/03 New secretary appointed;new director appointed filed on: 3rd, June 2007 \| officers	Free Download (2 pages)
288b	On 2007/06/03 Director resigned filed on: 3rd, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/03 Secretary resigned filed on: 3rd, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/03 Director resigned filed on: 3rd, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/03 New director appointed filed on: 3rd, June 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, May 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, May 2007 \| incorporation	Free Download (16 pages)

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