Cal Maddison Ltd
66 Botley Road Park Gate SO31 1BB Southampton
Number: 04331986
Incorporation date: 2001-11-30
Dissolution date: 2022-04-19
End of financial year: 30 November
Category: Private Limited Company
Status: Dissolved
Registered as 04331986 23 years ago, Cal Maddison Limited had been a private limited company until Tue, 19th Apr 2022 - the time it was dissolved. The company's official mailing address was 66 Botley Road, Park Gate Southampton.
This firm was supervised by an individual director: Maurice R. who was supervising it for 21 years.
Maurice R. was the individual with significant control over this firm, owned over 3/4 of company shares.
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 |
| Currency | ||||||||||
| Net Worth | -23 131 | -23 571 | -23 572 | -23 572 | -23 572 | -23 572 | ||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | |||||
| Current Assets | 2 | 2 | 3 | 3 | 3 | 3 | 3 | |||
| Debtors | 1 | 1 | 1 | 1 | 1 | |||||
| Property Plant Equipment | 422 | 422 | 422 | 422 | 422 | |||||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | 2 | 2 | ||||
| Tangible Fixed Assets | 562 | 422 | 422 | 422 | 422 | 422 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -23 131 | -23 571 | ||||||||
| Capital & Reserves | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Profit Loss Account Reserve | -23 231 | -23 671 | -23 672 | -23 672 | -23 672 | -23 672 | ||||
| Shareholder Funds | -23 131 | -23 571 | -23 572 | -23 572 | -23 572 | -23 572 | ||||
| Other Financial Data | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 198 | 5 198 | 5 198 | 5 198 | ||||||
| Creditors | 23 997 | 23 997 | 23 997 | 23 997 | 23 997 | |||||
| Net Current Assets Liabilities | -23 693 | -23 993 | -23 994 | -23 994 | -23 994 | -23 994 | -23 994 | -23 994 | -23 994 | -23 994 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||||||
| Other Creditors | 23 996 | 23 996 | 23 996 | 23 996 | 23 996 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 5 620 | 5 620 | 5 620 | 5 620 | ||||||
| Total Assets Less Current Liabilities | -23 131 | -23 571 | -23 572 | -23 572 | -23 572 | -23 572 | -23 572 | -23 572 | -23 572 | -23 572 |
| Trade Creditors Trade Payables | 1 | 1 | 1 | 1 | 1 | |||||
| Trade Debtors Trade Receivables | 1 | 1 | 1 | 1 | 1 | |||||
| Creditors Due Within One Year | 23 695 | 23 995 | 23 996 | 23 996 | 23 996 | 23 996 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Tangible Fixed Assets Cost Or Valuation | 5 620 | 5 620 | 5 620 | 5 620 | 5 620 | |||||
| Tangible Fixed Assets Depreciation | 5 058 | 5 198 | 5 198 | 5 198 | 5 198 | |||||
| Fixed Assets | 562 | 422 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 140 | |||||||||
Role: Secretary
Appointed: 30 November 2001
Latest update: 12 August 2023
Role: Director
Appointed: 30 November 2001
Latest update: 12 August 2023
| Account next due date | 31 August 2022 |
| Account last made up date | 30 November 2020 |
| Confirmation statement next due date | 21 November 2021 |
| Confirmation statement last made up date | 07 November 2020 |
| Annual Accounts 8 November 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2011-12-01 |
| End Date For Period Covered By Report | 2012-11-30 |
| Date Approval Accounts | 8 November 2013 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 December 2012 |
| End Date For Period Covered By Report | 30 November 2013 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 December 2013 |
| End Date For Period Covered By Report | 30 November 2014 |
| Annual Accounts 28 January 2016 | |
| Start Date For Period Covered By Report | 01 December 2014 |
| End Date For Period Covered By Report | 30 November 2015 |
| Date Approval Accounts | 28 January 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 December 2015 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 December 2015 |
| End Date For Period Covered By Report | 30 November 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 December 2015 |
| End Date For Period Covered By Report | 30 November 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 December 2015 |
| End Date For Period Covered By Report | 30 November 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 December 2015 |
| End Date For Period Covered By Report | 30 November 2016 |
| Annual Accounts 23 March 2017 | |
| End Date For Period Covered By Report | 30 November 2016 |
| Date Approval Accounts | 23 March 2017 |
| Annual Accounts 28 August 2014 | |
| Date Approval Accounts | 28 August 2014 |
| Annual Accounts 28 January 2015 | |
| Date Approval Accounts | 28 January 2015 |
(8 pages)