Madgwick & Sons Limited. Head office in Portsmouth. Check Director.

Madgwick & Sons Limited, Portsmouth

Madgwick & Sons Limited is a private limited company. Situated at 8 Spur Road, Cosham, Portsmouth PO6 3EB, the above-mentioned 27 years old enterprise was incorporated on 1997-04-09 and is officially categorised as "roofing activities" (SIC code: 43910).
2 directors can be found in this enterprise: Luke M. (appointed on 06 April 2023), Ian M. (appointed on 21 November 2017).

About
Name: Madgwick & Sons Limited
Number: 03348139
Incorporation date: 1997-04-09
End of financial year: 30 April


Address:	8 Spur Road Cosham Portsmouth PO6 3EB
SIC code:	43910 - Roofing activities

Company staff

People with significant control

Ian M.

21 November 2017

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

Mark M.

9 March 2017 - 21 November 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	14,101	13,642	13,040	9,964	6,859	4,476	2,252	14,926	14,700	9,057	6,307	11,134	10,516
Fixed Assets	7,256	5,596	11,823	-	-	6,857	5,246	4,021	3,091	3,681	10,211	10,329	9,305
Total Assets Less Current Liabilities	207	4,125	-386	-3,363	-215	-1,560	-4,505	2,546	6,915	466	7,439	7,358	-
Shareholder Funds	207	4,125	-6,404	-6,957	-7,114	-4,234	-4,793	-	-	-	-	-	-
Tangible Fixed Assets	7,256	5,596	11,823	9,007	13,200	6,857	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

The date for Madgwick & Sons Limited confirmation statement filing is 2024-02-10. The most recent confirmation statement was submitted on 2023-01-27. The date for the next accounts filing is 31 January 2024. Last accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Ian M. that has over 3/4 of shares, 3/4 to full of voting rights. Mark M. that has over 3/4 of shares.

Company filing

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AA	Micro company accounts made up to 30th April 2023 filed on: 17th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 17th, January 2024 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 25th, January 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 29th, January 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 14th, January 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 9th, January 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 24th, January 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th April 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 9th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th April 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 5th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th April 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th April 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 10th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th April 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 12th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th April 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 11th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th April 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 25th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th April 2010 with full list of members filed on: 14th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 23rd, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 9th June 2009 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 5th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 22nd May 2008 with shareholders record filed on: 22nd, May 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 21st May 2008 with shareholders record filed on: 21st, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 7th July 2006 with shareholders record filed on: 7th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 7th July 2006 with shareholders record filed on: 7th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 2nd, March 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 2nd, March 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005 \| annual return	Free Download (9 pages)
363(288)	4th May 2005 Annual return (Director resigned) annual return
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 2nd, March 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 2nd, March 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to 30th April 2004 with shareholders record filed on: 30th, April 2004 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 30/04/04 annual return
363s	Annual return up to 30th April 2004 with shareholders record filed on: 30th, April 2004 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 30/04/04 annual return
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 19th, February 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 19th, February 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 14th April 2003 with shareholders record filed on: 14th, April 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to 14th April 2003 with shareholders record filed on: 14th, April 2003 \| annual return	Free Download (9 pages)
363(288)	14th April 2003 Annual return (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 12th, December 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 12th, December 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 3rd April 2002 with shareholders record filed on: 3rd, April 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 3rd April 2002 with shareholders record filed on: 3rd, April 2002 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 12th, March 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 12th, March 2002 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2000 filed on: 3rd, December 2001 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2000 filed on: 3rd, December 2001 \| accounts	Free Download (10 pages)
363s	Annual return up to 11th April 2001 with shareholders record filed on: 11th, April 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 11th April 2001 with shareholders record filed on: 11th, April 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 19th April 2000 with shareholders record filed on: 19th, April 2000 \| annual return	Free Download (8 pages)
363(288)	19th April 2000 Annual return (Registered office changed on 19/04/00) annual return
363s	Annual return up to 19th April 2000 with shareholders record filed on: 19th, April 2000 \| annual return	Free Download (8 pages)
363(288)	19th April 2000 Annual return (Registered office changed on 19/04/00) annual return
AA	Full accounts for the period ending 30th April 1998 filed on: 5th, March 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 5th, March 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 5th, March 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 5th, March 2000 \| accounts	Free Download (10 pages)
363s	Annual return up to 20th May 1999 with shareholders record filed on: 20th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th May 1999 with shareholders record filed on: 20th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1st April 1998 with shareholders record filed on: 1st, April 1998 \| annual return
363s	Annual return up to 1st April 1998 with shareholders record filed on: 1st, April 1998 \| annual return	Free Download

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