Maddox Construction Services Limited. Head office in Leatherhead. Check Director.

Maddox Construction Services Limited, Leatherhead

Maddox Construction Services Limited is a private limited company. Registered at Connect House, Kingston Road, Leatherhead KT22 7LT, the above-mentioned 13 years old business was incorporated on 2010-11-23 and is categorised as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (SIC code: 41201), "painting" (SIC code: 43341).
1 director can be found in the firm: Michael C. (appointed on 01 April 2021).

About
Name: Maddox Construction Services Limited
Number: 07447857
Incorporation date: 2010-11-23
End of financial year: 31 March


Address:	Connect House Kingston Road Leatherhead KT22 7LT
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings 43341 - Painting

Company staff

People with significant control

Michael C.

31 March 2021

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

Jonathan C.

6 April 2016 - 31 March 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	69,093	69,618	133,045	96,413	208,523	119,978	141,912	120,138	207,884	126,234	128,732
Fixed Assets	-	-	-	-	-	-	11,997	10,718	8,941	27,675	22,107
Total Assets Less Current Liabilities	5,094	11,502	11,030	22,586	71,645	100,004	101,309	70,841	94,017	71,572	59,883
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	5,094	11,502	11,030	22,586	-	-	-	-	-	-	-

The due date for Maddox Construction Services Limited confirmation statement filing is 2024-05-18. The latest one was filed on 2023-05-04. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Michael C. who owns over 3/4 of shares, 3/4 to full of voting rights. Jonathan C. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 2021/03/31 filed on: 30th, May 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/03/31 filed on: 30th, May 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/04 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/05/04 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/05/10. New Address: Connect House Kingston Road Leatherhead Surrey KT22 7LT. Previous address: Connect House Kingston Road Leatherhead Surrey KT22 7LT England filed on: 10th, May 2022 \| address	Free Download (1 page)
AD01	Address change date: 2022/01/10. New Address: Connect House Kingston Road Leatherhead Surrey KT22 7LT. Previous address: Chester House 1st and 3rd Floor 81-83 Fulham High Street Fulham SW6 3JD United Kingdom filed on: 10th, January 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (5 pages)
AD01	Address change date: 2021/05/12. New Address: Chester House 1st and 3rd Floor 81-83 Fulham High Street Fulham SW6 3JD. Previous address: Chester House 1st and 3rd Floors 81-83 Fulham High Street London SW6 3JA England filed on: 12th, May 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/05/04 filed on: 6th, May 2021 \| confirmation statement	Free Download (5 pages)
TM01	2021/03/31 - the day director's appointment was terminated filed on: 5th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/04/01. filed on: 5th, May 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 9th, December 2020 \| accounts	Free Download (5 pages)
AD01	Address change date: 2020/11/11. New Address: Chester House 1st and 3rd Floors 81-83 Fulham High Street London SW6 3JA. Previous address: Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD filed on: 11th, November 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/04 filed on: 4th, May 2020 \| confirmation statement	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2020/03/31 filed on: 22nd, April 2020 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/11/23 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/11/23 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, August 2018 \| accounts	Free Download (8 pages)
AD01	Address change date: 2018/05/15. New Address: Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD. Previous address: Link House 140 the Broadway Tolworth Surrey KT6 7HT filed on: 15th, May 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/11/23 filed on: 1st, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/11/23 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/23 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/04 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/23 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/21 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/23 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/23 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/23 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, September 2012 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2011/11/30 to 2012/03/31 filed on: 16th, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/23 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/05/17 from 140a Tachbrook Street London SW1V 2NE United Kingdom filed on: 17th, May 2011 \| address	Free Download (2 pages)
AP01	New director appointment on 2010/12/15. filed on: 15th, December 2010 \| officers	Free Download (2 pages)
TM01	2010/11/23 - the day director's appointment was terminated filed on: 23rd, November 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, November 2010 \| incorporation	Free Download (32 pages)

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