Madison Castle Associates Limited, Ammanford
Madison Castle Associates Limited is a private limited company. Registered at Castle House, High Street, Ammanford SA18 2NB, the aforementioned 8 years old company was incorporated on 2015-08-13 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).3 directors can be found in the enterprise: Nigel S. (appointed on 20 July 2020), Alan H. (appointed on 13 August 2015), Toby T. (appointed on 13 August 2015). Moving to the secretaries (2 in total), we can name: Emma H. (appointed on 04 September 2023), Laura H. (appointed on 04 September 2023).
| About | |
|---|---|
| Name: Madison Castle Associates Limited | |
| Number: 09731429 | |
| Incorporation date: 2015-08-13 | |
| End of financial year: 30 September |
| Address: |
Castle House High Street Ammanford SA18 2NB |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Contractus Limited
20 July 2020
| Address | Castle House High Street, Ammanford, SA18 2NB, Wales |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10122810 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nigel S.
20 July 2020 - 1 November 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stuart L.
1 July 2016 - 20 July 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 1,104 | 1,827 | 293 | 1,146 | 10,858 | 13,673 | 16,042 | 2,614 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -8,342 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -8,342 | -27,265 | -38,185 | -42,891 | -24,883 | 2,367 | 4,240 | 1,006 |
The date for Madison Castle Associates Limited confirmation statement filing is 2024-08-26. The latest one was filed on 2023-08-12. The date for the next annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.
3 persons of significant control are reported in the official register, namely: Contractus Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at High Street, SA18 2NB Ammanford. Nigel S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stuart L. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on Thu, 7th Dec 2023 filed on: 19th, December 2023 | officers |
Free Download
(1 page)
|
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