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Company Information for

THE MAD MUSEUM LIMITED

2 ALPHA HOUSE, FARMER ROAD, KENILWORTH, WARWICKSHIRE, CV8 2ED,

Company Registration Number

07845853

Private Limited Company

Active

Company Overview

About The Mad Museum Ltd

THE MAD MUSEUM LIMITED was founded on 2011-11-14 and has its registered office in Kenilworth. The organisation's status is listed as "Active". The Mad Museum Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THE MAD MUSEUM LIMITED

2 ALPHA HOUSE FARMER ROAD KENILWORTH WARWICKSHIRE CV8 2ED Other companies in CV8

Filing Information

Company Number		07845853
Company ID Number		07845853
Date formed		2011-11-14
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		14/11/2015
Return next due		12/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB151750035

Last Datalog update:	2024-01-05 08:55:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MAD MUSEUM LIMITED

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Company Officers of THE MAD MUSEUM LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD GOODWAY SIMMONS	Director	2011-11-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD GOODWAY SIMMONS	LITTLE HIMALAYA LIMITED	Director	2016-10-05	CURRENT	2016-10-05	Active
RICHARD GOODWAY SIMMONS	MAD FOWEY LTD	Director	2016-01-29	CURRENT	2016-01-29	Active
RICHARD GOODWAY SIMMONS	RENEWABLE ENERGY ADVICE CENTRE LTD	Director	2006-11-02	CURRENT	2006-11-02	Dissolved 2016-01-19
RICHARD GOODWAY SIMMONS	THE UBER COLLECTION LTD	Director	2006-11-02	CURRENT	2006-11-02	Dissolved 2016-01-19
RICHARD GOODWAY SIMMONS	UK250 LIMITED	Director	1999-12-06	CURRENT	1999-12-06	Active
RICHARD GOODWAY SIMMONS	GOODWAY LLOYD LIMITED	Director	1998-09-24	CURRENT	1998-09-24	Active
RICHARD GOODWAY SIMMONS	VIRGATE PROPERTIES LIMITED	Director	1991-07-12	CURRENT	1979-05-09	Active
RICHARD GOODWAY SIMMONS	MONOCODE LIMITED	Director	1991-06-03	CURRENT	1987-12-03	Active

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.

Date	Document Type	Document Description
2023-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-23		CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-24		CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-08-24	CS01	CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-03-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-07-23	PSC07	CESSATION OF IAIN GOODWAY SIMMONS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-23	PSC04	Change of details for Mr Richard Goodway Simmons as a person with significant control on 2019-07-18
2018-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2017-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/16 FROM 2 Alpha House Farmer Ward Road Kenilworth Warwickshire CV8 2ED
2015-12-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-07	AR01	14/11/15 ANNUAL RETURN FULL LIST
2015-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GOODWAY SIMMONS / 10/06/2015
2015-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GOODWAY SIMMONS / 29/05/2015
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-03	AR01	14/11/14 ANNUAL RETURN FULL LIST
2014-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/14 FROM 1 Alpha House Farmer Ward Road Kenilworth Warwickshire CV8 2ED
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-06	AR01	14/11/13 ANNUAL RETURN FULL LIST
2013-08-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07	AR01	14/11/12 ANNUAL RETURN FULL LIST
2012-05-21	AA01	Current accounting period extended from 30/11/12 TO 31/03/13
2011-11-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

91 - Libraries, archives, museums and other cultural activities

910 - Libraries, archives, museums and other cultural activities

91020 - Museums activities

Licences & Regulatory approval

We could not find any licences issued to THE MAD MUSEUM 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 THE MAD MUSEUM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE MAD MUSEUM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.26	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 91020 - Museums activities

Creditors

Creditors Due After One Year	2013-03-31	£ 223,795
Creditors Due Within One Year	2013-03-31	£ 5,559

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

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 THE MAD MUSEUM LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 9,517
Current Assets	2013-03-31	£ 32,555
Debtors	2013-03-31	£ 12,533
Stocks Inventory	2013-03-31	£ 10,505
Tangible Fixed Assets	2013-03-31	£ 62,338

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE MAD MUSEUM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE MAD MUSEUM LIMITED

Trademarks

We have not found any records of THE MAD MUSEUM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE MAD MUSEUM 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 (91020 - Museums activities) as THE MAD MUSEUM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE MAD MUSEUM 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.

Import/Export of Goods

Goods imported/exported by THE MAD MUSEUM LIMITED

Date	Import Code	Imported Goods classification description
2013-10-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-10-01	97030000	Original sculptures and statuary, in any material
2012-03-01	97020000	Original engravings, prints and lithographs
2012-03-01	97030000	Original sculptures and statuary, in any material

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE MAD MUSEUM 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 THE MAD MUSEUM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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