Madisons Restaurant (rochdale) Limited. Head office in Deeside. Check Director.

Madisons Restaurant (rochdale) Limited, Deeside

About
Name: Madisons Restaurant (rochdale) Limited
Number: 03798721
Incorporation date: 1999-06-30
End of financial year: 31 August


Address:	Suite 10 Welsh Road Sealand Deeside CH5 2LY
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Paul D.

30 June 2016

Nature of control:	50,01-75% shares

Peter S.

30 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-08-31
Current Assets	37,021	28,621	44,859	45,220	27,632	19,455	11,922	16,777
Fixed Assets	21,524	17,870	14,608	12,474	13,247	12,228	10,158	-
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Total Assets Less Current Liabilities	10,850	-973	1,010	2,755	1,352	17,330	20,199	15,143
Shareholder Funds	8,714	-2,769	-454	1,455	-	-	-	-
Tangible Fixed Assets	21,524	17,870	14,608	12,474	-	-	-	-

Madisons Restaurant (Rochdale) Limited was dissolved on 2021-03-16. Madisons Restaurant (rochdale) was a private limited company that was located at Suite 10 Welsh Road, Sealand, Deeside, CH5 2LY, Clwyd, UNITED KINGDOM. Its net worth was estimated to be 8714 pounds, and the fixed assets belonging to the company amounted to 21524 pounds. The company (incorporated on 1999-06-30) was run by 2 directors and 1 secretary.
Director Paul D. who was appointed on 30 June 1999.
Director Peter S. who was appointed on 30 June 1999.
Among the secretaries, we can name: Paul D. appointed on 30 June 1999.

The company was officially categorised as "licensed restaurants" (56101). As stated in the CH information, there was a name alteration on 2003-04-16 and their previous name was The High Point Hotel. The most recent confirmation statement was sent on 2020-06-29 and last time the accounts were sent was on 31 August 2020. 2015-06-30 is the date of the last annual return.

Company filing

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AA01	Previous accounting period shortened from November 30, 2020 to August 31, 2020 filed on: 23rd, October 2020 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from November 30, 2020 to August 31, 2020 filed on: 23rd, October 2020 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 24th, February 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 14th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 1, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 30, 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 8, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 19th, February 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to June 30, 2013 with full list of members filed on: 27th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 19th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 30, 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 15th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 30, 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 18th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 30, 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 14th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 20, 2009 filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 8th, April 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 30th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 17, 2008 filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to July 12, 2007 filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 12, 2007 filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 7th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 7th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to July 18, 2006 filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 18, 2006 filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 29th, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 29th, March 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to July 7, 2005 filed on: 7th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to July 7, 2005 filed on: 7th, July 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 2nd, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 2nd, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 4th, August 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 4th, August 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to July 29, 2004 filed on: 29th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 29, 2004 filed on: 29th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 9, 2003 filed on: 9th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to September 9, 2003 (Registered office changed on 09/09/03) annual return
363s	Annual return made up to September 9, 2003 filed on: 9th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to September 9, 2003 (Registered office changed on 09/09/03) annual return
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 20th, June 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 20th, June 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to June 28, 2002 filed on: 28th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 28, 2002 filed on: 28th, June 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to June 28, 2002 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 9th, May 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 9th, May 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to July 12, 2001 filed on: 12th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 12, 2001 filed on: 12th, July 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2000 filed on: 3rd, April 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2000 filed on: 3rd, April 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to July 20, 2000 filed on: 20th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 20, 2000 filed on: 20th, July 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 30/11/00 filed on: 21st, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/11/00 filed on: 21st, October 1999 \| accounts	Free Download (1 page)

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