Madd Limited. Head office in Sheffield. Check Director.

Madd Limited, Sheffield

Madd Limited is a private limited company. Formerly, it was called Peter Weaving Accountancy Services Limited (changed on 2020-08-10). Registered at Aizlewood Business Centre, Nursery Street, Sheffield S3 8GG, the aforementioned 16 years old company was incorporated on 2007-05-08 and is officially classified as "market research and public opinion polling" (Standard Industrial Classification: 73200), "media representation services" (SIC: 73120).
2 directors can be found in the firm: Ashley R. (appointed on 01 October 2022), Jane R. (appointed on 07 July 2020).

About
Name: Madd Limited
Number: 06239202
Incorporation date: 2007-05-08
End of financial year: 31 May


Address:	Aizlewood Business Centre Nursery Street Sheffield S3 8GG
SIC code:	73200 - Market research and public opinion polling 73120 - Media representation services

Company staff

People with significant control

Ashley R.

1 October 2022

Nature of control:	25-50% shares

Jane R.

7 July 2020

Nature of control:	25-50% shares

Peter W.

6 April 2016 - 7 July 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	6,167	4,366	4,150	5,276	5,896	7,765	25,627	16,396	13,106	17,385	15,363	37,324
Fixed Assets	3,000	2,250	1,688	1,266	1,309	981	734	551	-	-	-	-
Total Assets Less Current Liabilities	4,667	5,728	5,838	6,542	6,072	8,746	26,361	16,455	12,776	1,996	3,044	4,514
Shareholder Funds	4,667	5,728	5,091	5,999	6,072	8,746	-	-	-	-	-	-
Tangible Fixed Assets	3,000	2,250	1,688	1,266	1,309	-	-	-	-	-	-	-

The deadline for Madd Limited confirmation statement filing is 2024-09-04. The last confirmation statement was filed on 2023-08-21. The deadline for the next statutory accounts filing is 28 February 2025. Latest accounts filing was sent for the time period up to 31 May 2023.

3 persons of significant control are listed in the official register, namely: Ashley R. that owns 1/2 or less of shares. Jane R. that owns 1/2 or less of shares. Peter W. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 13th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 13th, October 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 27th, February 2023 \| accounts	Free Download (3 pages)
AP01	On October 1, 2022 new director was appointed. filed on: 10th, October 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 26th, February 2022 \| accounts	Free Download (3 pages)
AD01	New registered office address Aizlewood Business Centre Nursery Street Sheffield S3 8GG. Change occurred on August 13, 2020. Company's previous address: 1 Chapel Lane Totley Sheffield S17 4AL United Kingdom. filed on: 13th, August 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 10, 2020 filed on: 10th, August 2020 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on July 7, 2020 filed on: 8th, August 2020 \| officers	Free Download (1 page)
AP01	On July 7, 2020 new director was appointed. filed on: 8th, August 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 8th, August 2020 \| accounts	Free Download (3 pages)
AD01	New registered office address 1 Chapel Lane Totley Sheffield S17 4AL. Change occurred on July 4, 2020. Company's previous address: 1 1 Chapel Lane Totley Sheffield S17 4AL United Kingdom. filed on: 4th, July 2020 \| address	Free Download (1 page)
AD01	New registered office address 1 1 Chapel Lane Totley Sheffield S17 4AL. Change occurred on June 13, 2020. Company's previous address: Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN England. filed on: 13th, June 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
AD01	New registered office address Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN. Change occurred on January 25, 2017. Company's previous address: 14-18 Westbar Green Sheffield S1 2DA. filed on: 25th, January 2017 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 8, 2016 filed on: 15th, July 2016 \| annual return	Free Download
SH01	Capital declared on July 15, 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2015 filed on: 22nd, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 22, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 27th, February 2015 \| accounts	Free Download (3 pages)
AD01	New registered office address 14-18 Westbar Green Sheffield S1 2DA. Change occurred on August 21, 2014. Company's previous address: Unit 47 Aizlewood Business Centre Aizlewood's Mill Nursery Street Sheffield South Yorkshire S3 8GG. filed on: 21st, August 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 8, 2014 filed on: 15th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 15, 2014: 1000.00 GBP capital
AD01	Company moved to new address on June 15, 2014. Old Address: Unit 35 Aizlewood's Mill Nursery Street Sheffield S3 8GG England filed on: 15th, June 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, September 2013 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 8, 2013 filed on: 5th, September 2013 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, September 2013 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on September 21, 2012. Old Address: 1 Chapel Lane Totley Sheffield South Yorkshire S17 4AL United Kingdom filed on: 21st, September 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 8, 2012 filed on: 17th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 1st, March 2012 \| accounts	Free Download (7 pages)
CH01	On July 21, 2011 director's details were changed filed on: 21st, July 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed kelham islanders LIMITEDcertificate issued on 21/07/11 filed on: 21st, July 2011 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on July 21, 2011 to change company name change of name
AP01	On July 4, 2011 new director was appointed. filed on: 4th, July 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 4, 2011 filed on: 4th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 8, 2011 filed on: 4th, July 2011 \| annual return	Free Download (2 pages)
TM01	Director's appointment was terminated on July 4, 2011 filed on: 4th, July 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 2nd, July 2010 \| accounts	Free Download (6 pages)
CH03	On May 8, 2010 secretary's details were changed filed on: 28th, May 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on May 28, 2010. Old Address: 4 Brooklyn Works, Green Lane Kelham Island Sheffield S3 8SH filed on: 28th, May 2010 \| address	Free Download (1 page)
CH01	On May 8, 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on May 28, 2010. Old Address: C/O Peter Weaving 1 Chapel Lane Totley Sheffield S17 4AL United Kingdom filed on: 28th, May 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 8, 2010 filed on: 28th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 26th, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to May 28, 2009 - Annual return with full member list filed on: 28th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 10th, March 2009 \| accounts	Free Download (6 pages)
363a	Period up to May 13, 2008 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2007 \| incorporation	Free Download (15 pages)

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