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Home > England & Wales Companies > 41 MADEIRA AVENUE COMPANY LIMITED
Company Information for 41 MADEIRA AVENUE COMPANY LIMITED
30 WYMINGTON ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9JX,
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Company Registration Number
 04703346 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 41 Madeira Avenue Company Ltd
41 MADEIRA AVENUE COMPANY LIMITED was founded on 2003-03-19 and has its registered office in Rushden. The organisation's status is listed as "Active". 41 Madeira Avenue Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 41 MADEIRA AVENUE COMPANY LIMITED | |
| Legal Registered Office | |
| 30 WYMINGTON ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9JX Other companies in BR1 | |
Filing Information
| Company Number | 04703346 | |
|---|---|---|
| Company ID Number | 04703346 | |
| Date formed | 2003-03-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 24/03/2023 | |
| Account next due | 24/12/2024 | |
| Latest return | 19/03/2016 | |
| Return next due | 16/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-08-06 14:44:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41 MADEIRA AVENUE COMPANY LIMITED
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Company Officers of 41 MADEIRA AVENUE COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER GARY SIELING |
||
CHRISTOPHER GARY SIELING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
ELIZABETH ANNE TEAR |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/23 | ||
| REGISTERED OFFICE CHANGED ON 09/03/23 FROM Struttle End Farm House Renhold Road Ravensden Bedford Bedfordshire MK44 2RH England | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/22 FROM "Birchwood" 33 Falstaff Avenue Earley Reading Berkshire RG6 5TQ | |
| PSC07 | CESSATION OF RUTH ANNE SOUTHCOMBE AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16 | |
| AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15 | |
| AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/12/14 FROM 3 Ambleside Bromley Kent BR1 4DN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14 | |
| AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
| AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/12 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GARY SIELING / 01/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GARY SIELING / 01/05/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/12 FROM 12 Bromley House Compass Lane Bromley Kent BR1 1ST | |
| AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/11 | |
| AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Christopher Gary Sieling on 2011-01-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER GARY SIELING on 2011-01-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/10 FROM 5 Inglewood Court 9 Oaklands Road Bromley Kent BR1 3NF | |
| AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
| 363a | ANNUAL RETURN MADE UP TO 19/03/09 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SIELING / 01/03/2009 | |
| RES13 | ACCOUNTS LAID BEFORE MEETING APPROVED 01/04/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 23 DOVECOTE CLOSE PETERBOROUGH CAMBRIDGESHIRE PE1 3TQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/08 | |
| 288a | SECRETARY APPOINTED CHRISTOPHER GARY SIELING | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 16 OLD BAILEY LONDON EC4M 7EG | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED | |
| 363a | ANNUAL RETURN MADE UP TO 19/03/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/06 | |
| 363a | ANNUAL RETURN MADE UP TO 19/03/07 | |
| 363a | ANNUAL RETURN MADE UP TO 19/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05 | |
| 363a | ANNUAL RETURN MADE UP TO 19/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 01/06/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/04 | |
| ELRES | S252 DISP LAYING ACC 01/06/04 | |
| ELRES | S386 DISP APP AUDS 01/06/04 | |
| 363a | ANNUAL RETURN MADE UP TO 19/03/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 24/03/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 41 MADEIRA AVENUE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 41 MADEIRA AVENUE COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
41 MADEIRA AVENUE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 41 MADEIRA AVENUE COMPANY LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2013-03-25 | £ 0 |
|---|---|---|
| Shareholder Funds | 2012-03-25 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 41 MADEIRA AVENUE COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 41 MADEIRA AVENUE COMPANY LIMITED
Income
Government Income
We have not found government income sources for 41 MADEIRA AVENUE COMPANY 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 (98000 - Residents property management) as 41 MADEIRA AVENUE COMPANY LIMITED are:
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| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where 41 MADEIRA AVENUE COMPANY 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 41 MADEIRA AVENUE COMPANY 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 41 MADEIRA AVENUE COMPANY 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. 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. |
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