Active
Company Information for M.A.D. DESIGN CO. LIMITED
UNIT 17B, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RB,
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Company Registration Number
03811976
Private Limited Company
Active |
Company Name | |
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M.A.D. DESIGN CO. LIMITED | |
Legal Registered Office | |
UNIT 17B HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8RB Other companies in LS22 | |
Company Number | 03811976 | |
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Company ID Number | 03811976 | |
Date formed | 1999-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 20:17:54 |
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Officer | Role | Date Appointed |
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MICHAEL PRENDERGAST |
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DARREN LEE BUTTLE |
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ANDREW DAVID LONGSTAFFE |
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MICHAEL PRENDERGAST |
Officer | Role | Date Appointed | Date Resigned |
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STUART ROBERT HOLDSWORTH |
Director | ||
DARREN LEE BUTTLE |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUZO WORKS LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-02 | Active | |
ABF WORKS LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2014-08-19 | |
ABF EUROPE LIMITED | Director | 2002-02-19 | CURRENT | 2000-05-22 | Active | |
ABF EUROPE LIMITED | Director | 2015-03-26 | CURRENT | 2000-05-22 | Active | |
MUZO WORKS LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-02 | Active | |
MUZO WORKS LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-02 | Active | |
ABF WORKS LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2014-08-19 | |
ABF EUROPE LIMITED | Director | 2002-03-01 | CURRENT | 2000-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES | ||
Director's details changed for Mr Darren Lee Buttle on 2023-07-13 | ||
Change of details for Mr Darren Buttle as a person with significant control on 2023-07-13 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/22 FROM C/O Armstrong Watson Llp Third Floor, 10 South Parade, Leeds West Yorkshire LS1 5QS England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID LONGSTAFFE | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/20 FROM C/O Armstrong Watson Llp Third Floor 10 South Parade Bradford West Yorkshire LS1 5QS United Kingdom | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/18 FROM Gough's Yard, Moore Lane Hunsingore Wetherby West Yorkshire LS22 5HZ | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038119760002 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRENDERGAST / 12/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE BUTTLE / 12/08/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL PRENDERGAST on 2015-08-12 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038119760003 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID LONGSTAFFE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038119760002 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/10/12 TO 30/11/12 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 FULL LIST | |
AR01 | 22/07/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: BUILDING 10 HEATON HOUSE YORK ROAD BOROUGHBRIDGE YORK YO51 9HE | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 54 BOOTHAM YORK NORTH YORKSHIRE YO30 7XZ | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363a | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 54 BOOTHAM YORK NORTH YORKSHIRE YO30 7XZ | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 | |
88(2)R | AD 22/07/99--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: C/O RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT WESTERN STREET LONDON EC2A 3JL | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2001-03-20 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
Outstanding | FINANCE YORKSHIRE EQUITY L.P. | ||
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.A.D. DESIGN CO. LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as M.A.D. DESIGN CO. LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | M.A.D. DESIGN CO. LIMITED | Event Date | 2001-03-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |