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Company Information for

MADFLY LIMITED

C/O OLD CHAPEL THE GREEN, LOWER BODDINGTON, DAVENTRY, NN11 6YE,
Company Registration Number
06431638
Private Limited Company
Active

Company Overview

About Madfly Ltd
MADFLY LIMITED was founded on 2007-11-20 and has its registered office in Daventry. The organisation's status is listed as "Active". Madfly 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
MADFLY LIMITED
 
Legal Registered Office
C/O OLD CHAPEL THE GREEN
LOWER BODDINGTON
DAVENTRY
NN11 6YE
Other companies in SL5
 
Previous Names
DAVID THATCHER RECRUITMENT LIMITED17/02/2024
Filing Information
Company Number 06431638
Company ID Number 06431638
Date formed 2007-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB895932365  
Last Datalog update: 2024-03-06 23:00:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADFLY LIMITED
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Companies with same name MADFLY LIMITED
The following companies were found which have the same name as MADFLY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MADFLY FILMS LIMITED C/O OLD CHAPEL THE GREEN LOWER BODDINGTON DAVENTRY NN11 6YE Active - Proposal to Strike off Company formed on the 2012-01-17
MADFLY INCORPORATED Georgia Unknown
MADFLY INCORPORATED Georgia Unknown
MadFly Media Inc. 10 Knightsbridge Court Whitby Ontario L1R 2S7 Active Company formed on the 2022-08-05
MADFLY PROPERTIES, LLC P.O. BOX 762 - KENT OH 44240 Active Company formed on the 2009-07-09
MADFLY PTY LTD Active Company formed on the 1999-03-08
MADFLYER LLC 5575 S. SEMORAN BLVD. ORLANDO, FL 32822 Inactive Company formed on the 2012-08-28

Company Officers of MADFLY LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ANNE RYAN
 Director 2016-05-06
DAVID IAN THATCHER
 Director 2007-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN EDWARD JOHN HOUGHTON FURLONGER
 Company Secretary 2007-11-20 2017-06-12
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-11-20 2007-11-20
WATERLOW NOMINEES LIMITED
 Director 2007-11-20 2007-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ANNE RYAN MADFLY FILMS LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active - Proposal to Strike off

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
2023-02-06REGISTERED OFFICE CHANGED ON 06/02/23 FROM 14 Course Road Ascot Berks SL5 7HL
2023-02-06Change of details for Ms Catherine Anne Ryan as a person with significant control on 2023-02-03
2023-02-06Change of details for Mr David Ian Thatcher as a person with significant control on 2023-02-03
2023-02-06Director's details changed for Ms Catherine Anne Ryan on 2023-02-03
2023-02-06Director's details changed for Mr David Ian Thatcher on 2023-02-03
2022-11-21CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-05-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-05-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-06-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-11-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15SH0131/12/17 STATEMENT OF CAPITAL GBP 2
2018-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ANEE RYAN
2018-11-15PSC04Change of details for Mr David Ian Thatcher as a person with significant control on 2017-12-31
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-07-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12AP01DIRECTOR APPOINTED MS CATHERINE ANNE RYAN
2017-06-12TM02Termination of appointment of Stephen Edward John Houghton Furlonger on 2017-06-12
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0120/11/15 ANNUAL RETURN FULL LIST
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21AR0120/11/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20AR0120/11/13 ANNUAL RETURN FULL LIST
2013-07-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0120/11/12 ANNUAL RETURN FULL LIST
2012-06-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0120/11/11 ANNUAL RETURN FULL LIST
2011-10-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0120/11/10 ANNUAL RETURN FULL LIST
2010-11-22CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN EDWARD JOHN HOUGHTON FURLONGER on 2010-11-22
2010-08-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0120/11/09 ANNUAL RETURN FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN THATCHER / 25/11/2009
2009-09-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 14 COURSE ROAD ASCOT BERKSHIRE SL5 7HL ENGLAND
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM C/O REDFORD & CO LIMITED, 1ST FLOOR, 64 BAKER STREET LONDON W1U 7GB
2008-11-26363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-10-28225CURREXT FROM 30/11/2008 TO 31/03/2009
2007-11-28288bSECRETARY RESIGNED
2007-11-28288bDIRECTOR RESIGNED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW SECRETARY APPOINTED
2007-11-20NEWINCINCORPORATION 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 MADFLY 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 MADFLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MADFLY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due Within One Year 2013-03-31 £ 9,443
Creditors Due Within One Year 2012-03-31 £ 63,462

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MADFLY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 88,943
Cash Bank In Hand 2012-03-31 £ 146,933
Current Assets 2013-03-31 £ 101,409
Current Assets 2012-03-31 £ 173,272
Debtors 2013-03-31 £ 12,466
Debtors 2012-03-31 £ 26,339
Fixed Assets 2012-03-31 £ 7,841
Shareholder Funds 2013-03-31 £ 92,582
Shareholder Funds 2012-03-31 £ 117,651

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MADFLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADFLY LIMITED
Trademarks
We have not found any records of MADFLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADFLY 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 MADFLY 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 MADFLY 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 MADFLY 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 MADFLY 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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    Other companies at postcode NN11 6YE