Madewell Developments Limited. Head office in Shrewsbury. Check Director.

Madewell Developments Limited, Shrewsbury

Madewell Developments Limited is a private limited company. Situated at Church Villa, Loppington, Shrewsbury SY4 5SR, this 26 years old business was incorporated on 1998-03-24 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in the business: Martin G. (appointed on 01 June 1998). When it comes to the secretaries (1 in total), we can name: Caroline G. (appointed on 01 May 2006).

About
Name: Madewell Developments Limited
Number: 03534021
Incorporation date: 1998-03-24
End of financial year: 30 June


Address:	Church Villa Loppington Shrewsbury SY4 5SR
SIC code:	68209 - Other letting and operating of own or leased real estate 62012 - Business and domestic software development

Company staff

People with significant control

Caroline G.

24 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Martin G.

6 April 2016

Nature of control:	75,01-100% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-06-30	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	238,109	315,443	88,925	8,370	64,452	106,828	126,236	55,498	86,083	282,169	380,001	500,815	193,534
Fixed Assets	150,950	150,950	525,950	525,950	525,950	488,607	488,607	592,283	617,283	554,009	523,909	464,102	780,303
Total Assets Less Current Liabilities	373,040	433,736	560,661	513,933	566,700	553,424	592,831	626,885	684,677	829,371	875,512	933,356	962,564
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	373,040	433,736	464,661	513,933	566,700	553,424	-	-	-	-	-	-	-
Tangible Fixed Assets	150,950	150,950	525,950	525,950	525,950	488,607	-	-	-	-	-	-	-

The date for Madewell Developments Limited confirmation statement filing is 2023-12-30. The most current confirmation statement was submitted on 2022-12-16. The target date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Caroline G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Martin G. that owns over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 7th, November 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 7th, November 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 1st, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 9th, September 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 20th, August 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 5th, November 2019 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 11th, September 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 9th, November 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 6th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Mar 2016 filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 20th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Mar 2015 filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 29th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Mar 2014 filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Apr 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 2nd, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Mar 2013 filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 19th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Mar 2012 filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 22nd, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Mar 2011 filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 16th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Mar 2010 filed on: 31st, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 21st, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 25th Mar 2009 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 24th, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 1st Apr 2008 with complete member list filed on: 1st, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 7th, December 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 7th, December 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 25th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 25th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to Tue, 11th Jul 2006 annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 11th, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 11th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 17th Mar 2005 with complete member list filed on: 17th, March 2005 \| annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Registered office changed on 17/03/05 annual return
363s	Annual return drawn up to Thu, 17th Mar 2005 with complete member list filed on: 17th, March 2005 \| annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Registered office changed on 17/03/05 annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 9th, March 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 9th, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 7th Apr 2004 with complete member list filed on: 7th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Apr 2004 with complete member list filed on: 7th, April 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 22nd, March 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 22nd, March 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 17th Jun 2003 with complete member list filed on: 17th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 17th Jun 2003 with complete member list filed on: 17th, June 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 22nd, March 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 22nd, March 2003 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 21st Mar 2002 with complete member list filed on: 21st, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Mar 2002 with complete member list filed on: 21st, March 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 19th, March 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 19th, March 2002 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 27th Mar 2001 with complete member list filed on: 27th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Mar 2001 with complete member list filed on: 27th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th Aug 2000 with complete member list filed on: 9th, August 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 9th, August 2000 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 9th, August 2000 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 9th, August 2000 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 9th, August 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 9th Aug 2000 with complete member list filed on: 9th, August 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Wed, 9th Aug 2000 annual return
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 15th, February 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 15th, February 2000 \| accounts	Free Download (10 pages)

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