Madden's (rugby) Limited in Rugby, CV22 5BP

Description

Data updated on: 01-11-2023

This firm referred to as Madden's (rugby) was created on January 28, 1957 as a Private Limited Company. The company's office can be reached at Rugby on 312 Hillmorton Road. When you need to contact this business by post, its zip code is CV22 5BP. The office registration number for Madden's (rugby) Limited is 00577627. The company's Standard Industrial Classification Code is 47190 - Other retail sale in non-specialised stores. Madden's (rugby) Ltd reported its account information for the financial year up to 2023-01-27. The company's latest annual confirmation statement was filed on 2023-08-06.

When it comes to this particular limited company, a variety of director's tasks have so far been fulfilled by Julie H. and Martin G.. Out of these two individuals, Martin G. has been with the limited company for the longest time, having become a part of the Management Board on September 13, 1991.

Julie H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-27	2013-01-27	2014-01-27	2015-01-27	2016-01-27	2017-01-27	2018-01-27	2019-01-27	2020-01-27	2021-01-27	2022-01-27	2023-01-27
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	196 745	187 525	179 756	178 318	200 410

Balance Sheet
Current Assets	254 373	244 196	233 521	230 336	252 256	165 216	139 798	144 441	132 114	165 160	168 501	159 996
Net Assets Liabilities									106 335	133 019	141 354
Cash Bank In Hand	104 714	88 955	76 307	75 487	140 880
Debtors	10 977	11 726	10 625	11 722	14 589
Stocks Inventory	88 682	93 515	96 589	93 127	96 787
Tangible Fixed Assets	10 963	10 072	9 379	8 837	9 697

Capital & Reserves
Called Up Share Capital	502	502	502	502	502
Profit Loss Account Reserve	180 867	171 647	163 878	162 440	184 532
Shareholder Funds	196 745	187 525	179 756	178 318	200 410

Other Financial Data
Average Number Employees During Period						14	17	18	16	14	10	12
Creditors					61 543	42 630	38 361	45 202	34 330	40 391	35 149	33 300
Fixed Assets					9 697	9 794	9 356	8 915	8 551	8 250	8 002	7 795
Net Current Assets Liabilities	185 782	177 453	170 377	169 481	190 713	122 586	101 437	99 239	97 784	124 769	133 352
Total Assets Less Current Liabilities	196 745	187 525	179 756	178 318	200 410	132 380	110 793	108 154	106 335	133 019	141 354
Creditors Due Within One Year	68 591	66 743	63 144	60 855	61 543
Current Asset Investments	50 000	50 000	50 000	50 000
Number Shares Allotted		2	2	2	2
Other Reserves	15 376	15 376	15 376	15 376	15 376
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions					1 285
Tangible Fixed Assets Cost Or Valuation	35 472	35 472	35 472	35 472	36 757
Tangible Fixed Assets Depreciation	24 509	25 400	26 093	26 635	27 060
Tangible Fixed Assets Depreciation Charged In Period		891	693	542	425
Value Shares Allotted				2	2

Company staff

Julie H.

Role: Director

Appointed: 10 January 1995

Latest update: 14 February 2024

Julie H.

Role: Secretary

Appointed: 13 September 1991

Latest update: 14 February 2024

Martin G.

Role: Director

Appointed: 13 September 1991

Latest update: 14 February 2024

People with significant control

Julie H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	27 January 2023
Confirmation statement next due date	20 August 2024
Confirmation statement last made up date	06 August 2023

Annual Accounts
Start Date For Period Covered By Report	28 January 2013
Annual Accounts
Start Date For Period Covered By Report	28 January 2014
Annual Accounts
Start Date For Period Covered By Report	28 January 2015
End Date For Period Covered By Report	27 January 2016
Annual Accounts
Start Date For Period Covered By Report	28 January 2016
Annual Accounts
Start Date For Period Covered By Report	28 January 2017
End Date For Period Covered By Report	27 January 2018
Annual Accounts
Start Date For Period Covered By Report	28 January 2018
End Date For Period Covered By Report	27 January 2019
Annual Accounts
Start Date For Period Covered By Report	28 January 2019
End Date For Period Covered By Report	27 January 2020
Annual Accounts
Start Date For Period Covered By Report	28 January 2019
End Date For Period Covered By Report	27 January 2020
Annual Accounts
Start Date For Period Covered By Report	28 January 2019
End Date For Period Covered By Report	27 January 2020
Annual Accounts
Start Date For Period Covered By Report	28 January 2019
End Date For Period Covered By Report	27 January 2020
Annual Accounts 23 October 2013
End Date For Period Covered By Report	27 January 2013
Date Approval Accounts	23 October 2013
Annual Accounts 16 October 2014
End Date For Period Covered By Report	27 January 2014
Date Approval Accounts	16 October 2014
Annual Accounts 14 September 2015
End Date For Period Covered By Report	27 January 2015
Date Approval Accounts	14 September 2015
Annual Accounts
End Date For Period Covered By Report	27 January 2017
Annual Accounts 6 October 2016
Date Approval Accounts	6 October 2016

Madden's (rugby) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julie H.

Julie H.

Martin G.

Gordon R.

People with significant control

Julie H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Madden's (rugby) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julie H.

Julie H.

Martin G.

Gordon R.

People with significant control

Julie H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Accountant/Auditor,
2016