Active
Company Information for MADGO.COM LIMITED
HOMEFIELD COTTAGE COTT ROAD, DARTINGTON, TOTNES, DEVON, TQ9 6HA,
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Company Registration Number
04872175 Private Limited Company
Active |
| Company Name | |
|---|---|
| MADGO.COM LIMITED | |
| Legal Registered Office | |
| HOMEFIELD COTTAGE COTT ROAD DARTINGTON TOTNES DEVON TQ9 6HA Other companies in TQ9 | |
| Company Number | 04872175 | |
|---|---|---|
| Company ID Number | 04872175 | |
| Date formed | 2003-08-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2025 | |
| Account next due | 31/05/2027 | |
| Latest return | 20/08/2015 | |
| Return next due | 17/09/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB821132185 |
| Last Datalog update: | 2025-12-05 13:21:34 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SUSAN HALEY MACDONALD |
||
JOHN ALEXANDER MACDONALD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN HALEY MACDONALD |
Director | ||
BANNER & ASSOCIATES LTD |
Nominated Secretary | ||
BANNER NOMINEES LTD |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/25 | ||
| CONFIRMATION STATEMENT MADE ON 21/03/25, WITH UPDATES | ||
| 19/03/25 STATEMENT OF CAPITAL GBP 200 | ||
| DIRECTOR APPOINTED MRS SUSAN HALEY MACDONALD | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN HALEY MACDONALD | ||
| Change of details for Mr John Alexander Macdonald as a person with significant control on 2025-03-19 | ||
| CONFIRMATION STATEMENT MADE ON 19/03/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 17/03/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/12/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
| CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
| MR05 | All of the property or undertaking has been released from charge for charge number 048721750002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048721750003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HALEY MACDONALD | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048721750002 | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN HALEY MACDONALD | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: HOMEFIELD COTT ROAD DARTINGTON TOTNES TQ9 6HA | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: GREENVIEW ASCOT 13 WENTWORTH AVENUE BERKSHIRE SL5 8HX | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 3 OAKLANDS CLOSE ASCOT BERKSHIRE SL5 7NG | |
| 363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: BANNER & COMPANY 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/09/03--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | MR JOHN ALEXANDER MACDNALD | ||
| LEGAL CHARGE | Outstanding | JOHN ALEXANDER MACDONALD,SUSAN HALEY MACDONALD AND BENJAMIN JOHN MACDONALD |
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 MADGO.COM LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MADGO.COM LIMITED are:
| 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. |