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Home > England & Wales Companies > MADDISON CONSULTANTS LIMITED
Company Information for

MADDISON CONSULTANTS LIMITED

2 CHURCH STREET, BURNHAM, SLOUGH, SL1 7HZ,
Company Registration Number
04661586
Private Limited Company
Active

Company Overview

About Maddison Consultants Ltd
MADDISON CONSULTANTS LIMITED was founded on 2003-02-10 and has its registered office in Slough. The organisation's status is listed as "Active". Maddison Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MADDISON CONSULTANTS LIMITED
 
Legal Registered Office
2 CHURCH STREET
BURNHAM
SLOUGH
SL1 7HZ
 
Filing Information
Company Number 04661586
Company ID Number 04661586
Date formed 2003-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821810850  
Last Datalog update: 2025-02-11 09:03:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADDISON CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANCY SERVICES LIMITED   SWEETING & SMEDLEY LIMITED
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Company Officers of MADDISON CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
KRISTY NEIL
 Company Secretary 2003-02-10
KRISTY LYNETTE NEIL
 Director 2003-02-10
SIMON JONATHAN NEIL
 Director 2003-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2003-02-10 2003-02-10
WILDMAN & BATTELL LIMITED
 Nominated Director 2003-02-10 2003-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISTY LYNETTE NEIL SN BUSINESS MANAGEMENT LIMITED Director 2016-10-19 CURRENT 2016-10-19 Liquidation
SIMON JONATHAN NEIL SN BUSINESS MANAGEMENT LIMITED Director 2016-10-19 CURRENT 2016-10-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-10CONFIRMATION STATEMENT MADE ON 10/02/25, WITH UPDATES
2024-10-0129/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2023-06-2128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-10-03Change of details for Mrs Kristy Lynette Neil as a person with significant control on 2022-09-28
2022-09-30Change of details for Mrs Kristy Lynette Neil as a person with significant control on 2022-09-28
2022-09-30Change of details for Mr Simon Jonathan Neil as a person with significant control on 2022-09-28
2022-09-30Director's details changed for Mrs Kristy Lynette Neil on 2022-09-28
2022-09-30Director's details changed for Mr Simon Jonathan Neil on 2022-09-28
2022-05-19AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-06-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-08-06AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-06-06AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-07-17AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JONATHAN NEIL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-10-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM The Granary 1 Waverley Lane Farnham Surrey
2016-07-05AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0110/02/16 ANNUAL RETURN FULL LIST
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTY NEIL / 26/11/2015
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEIL / 26/11/2015
2016-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS KRISTY NEIL on 2015-11-26
2015-07-08AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0110/02/15 ANNUAL RETURN FULL LIST
2015-02-24CH01Director's details changed for Mrs Kristy Neil on 2014-09-30
2014-06-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/14 FROM Quatro House Frimley Road Camberley Surrey GU16 7ER
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0110/02/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEIL / 28/06/2013
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTY NEIL / 28/06/2013
2013-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS KRISTY NEIL on 2013-06-28
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/13 FROM Pinewood 80 Crooksbury Road Farnham Surrey GU10 1QD
2013-02-19AR0110/02/13 FULL LIST
2012-07-12AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-20AR0110/02/12 FULL LIST
2011-06-23AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-25AR0110/02/11 FULL LIST
2010-08-11AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-24AR0110/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEIL / 15/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTY NEIL / 15/02/2010
2009-12-17AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-06-24363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-06-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KRISTY CASH / 23/11/2007
2008-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON NEIL / 23/11/2007
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 3000 CATHEDRAL HILL GUILDFORD GU2 7YB
2008-06-02AA29/02/08 TOTAL EXEMPTION SMALL
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-23363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/06
2006-07-07363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 4 HOWARD BUILDINGS BURPHAM LANE GUILDFORD SURREY GU4 7NB
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-02-09395PARTICULARS OF MORTGAGE/CHARGE
2005-03-10288cDIRECTOR'S PARTICULARS CHANGED
2005-03-10363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-03-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-08363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-04-08287REGISTERED OFFICE CHANGED ON 08/04/04 FROM: UNIT 213 THE LANSBURY ESTATE KNAPHILL WOKING SURREY GU21 2EP
2004-01-2288(2)RAD 08/01/04--------- £ SI 98@1=98 £ IC 2/100
2003-02-24288bSECRETARY RESIGNED
2003-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-24287REGISTERED OFFICE CHANGED ON 24/02/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288bDIRECTOR RESIGNED
2003-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to MADDISON CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MADDISON CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-09 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 16,636
Creditors Due Within One Year 2013-02-28 £ 128,005
Creditors Due Within One Year 2012-02-29 £ 138,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 MADDISON CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 89,416
Cash Bank In Hand 2012-02-29 £ 9,665
Current Assets 2013-02-28 £ 108,012
Current Assets 2012-02-29 £ 116,234
Debtors 2013-02-28 £ 18,596
Debtors 2012-02-29 £ 105,157
Tangible Fixed Assets 2013-02-28 £ 36,936
Tangible Fixed Assets 2012-02-29 £ 22,488

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MADDISON CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADDISON CONSULTANTS LIMITED
Trademarks
We have not found any records of MADDISON CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADDISON CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as MADDISON CONSULTANTS LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where MADDISON CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADDISON CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MADDISON CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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