Sh Madgin Limited. Head office in Wallsend. Check Director.

Sh Madgin Limited, Wallsend

Sh Madgin Limited is a private limited company. Previously, it was named Shark 27 Limited (changed on 2005-05-25). Situated at Dorset Arms Hotel, Dorset Avenue, Wallsend NE28 8DX, this 19 years old enterprise was incorporated on 2005-04-07 and is classified as "hotels and similar accommodation" (SIC: 55100).
1 director can be found in this firm: Stanley M. (appointed on 09 May 2005).

About
Name: Sh Madgin Limited
Number: 05416977
Incorporation date: 2005-04-07
End of financial year: 30 April


Address:	Dorset Arms Hotel Dorset Avenue Wallsend NE28 8DX
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Stanley M.

7 April 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	31,555	40,645	39,058	29,959	27,596	29,046	66,775	138,037
Fixed Assets	30,726	26,117	27,274	23,846	20,791	22,183	52,395	51,731
Total Assets Less Current Liabilities	23,024	19,131	16,019	11,287	7,924	15,034	100,012	142,497
Shareholder Funds	17,395	411	-	-	-	-	-	-

The due date for Sh Madgin Limited confirmation statement filing is 2024-04-21. The previous confirmation statement was submitted on 2023-04-07. The deadline for the next annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only individual Stanley M. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 21st, June 2022 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 21st, June 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 20th, October 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 20th, November 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 24th, September 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 12th, October 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 19th, October 2017 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 23rd, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2016 filed on: 10th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 10th May 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 15th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Apr 2015 filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 9th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Apr 2014 filed on: 30th, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Apr 2013 filed on: 24th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 27th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Apr 2012 filed on: 24th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 21st, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2011 filed on: 15th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 24th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Apr 2010 filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
CH01	On Tue, 6th Apr 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 3rd Mar 2010. Old Address: Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY filed on: 3rd, March 2010 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 6th, February 2010 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Fri, 20th Nov 2009. Old Address: 4 High Street Stanley County Durham DH9 0DQ filed on: 20th, November 2009 \| address	Free Download (2 pages)
363a	Annual return drawn up to Wed, 8th Apr 2009 with complete member list filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 10th, February 2009 \| accounts	Free Download (4 pages)
288b	On Fri, 2nd May 2008 Appointment terminated secretary filed on: 2nd, May 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 2nd May 2008 with complete member list filed on: 2nd, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 25th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 25th, January 2008 \| accounts	Free Download (4 pages)
288a	On Fri, 30th Nov 2007 New secretary appointed filed on: 30th, November 2007 \| officers	Free Download (1 page)
288a	On Fri, 30th Nov 2007 New secretary appointed filed on: 30th, November 2007 \| officers	Free Download (1 page)
288b	On Wed, 14th Nov 2007 Secretary resigned filed on: 14th, November 2007 \| officers	Free Download (1 page)
288b	On Wed, 14th Nov 2007 Secretary resigned filed on: 14th, November 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 22nd May 2007 with complete member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 22nd May 2007 with complete member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 13th, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 13th, February 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (6 pages)
CERTNM	Company name changed shark 27 LIMITEDcertificate issued on 25/05/05 filed on: 25th, May 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed shark 27 LIMITEDcertificate issued on 25/05/05 filed on: 25th, May 2005 \| change of name	Free Download (2 pages)
288b	On Thu, 19th May 2005 Secretary resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
288a	On Thu, 19th May 2005 New director appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
288b	On Thu, 19th May 2005 Director resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
288b	On Thu, 19th May 2005 Director resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
288a	On Thu, 19th May 2005 New director appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
288b	On Thu, 19th May 2005 Secretary resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 9th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 9th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2005 \| capital	Free Download (2 pages)
288a	On Tue, 17th May 2005 New secretary appointed filed on: 17th, May 2005 \| officers	Free Download (2 pages)
288a	On Tue, 17th May 2005 New secretary appointed filed on: 17th, May 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2005 \| incorporation	Free Download (15 pages)

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