Madecourt Limited in Hailsham, BN27 2AE

Description

Data updated on: 01-11-2023

Madecourt Limited could be found at Southerden House, Market Street in Hailsham. Its postal code is BN27 2AE. Madecourt has been present on the British market for 26 years. Its Companies House Reg No. is 03571652. This firm's registered with SIC code 47781 : Retail sale in commercial art galleries. Madecourt Ltd released its account information for the period that ended on Thu, 31st Mar 2022. The business latest annual confirmation statement was released on Wed, 9th Nov 2022.

This company has just one director currently overseeing the company, namely Peter P. who has been executing the director's obligations since Thu, 28th May 1998. Since Mon, 13th Jan 2020 Ian S., had performed assigned duties for the following company up until the resignation two years ago. As a follow-up another director, namely Simon P. quit in April 1999.

Peter P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-32 585	-45 129	-39 216	-47 204	-52 419	-52 384

Balance Sheet
Cash Bank On Hand						785	1 253	1 398	769
Current Assets	5 270	3 102	11 178	2 869	1 784	4 311	3 242	1 398	1 379
Debtors	3 018	2 102	10 178	1 784	1 784	2 026	1 989		610
Net Assets Liabilities						-52 384	-57 961	-55 054	-62 269	-71 451
Other Debtors						2 025
Property Plant Equipment						568	426	319	319
Total Inventories						1 500
Cash Bank In Hand	1 252					785
Stocks Inventory	1 000	1 000	1 000	1 085		1 500
Tangible Fixed Assets	1 742	1 306	979	1 010	757	568
Net Assets Liabilities Including Pension Asset Liability	-32 585	-45 129	-39 216	-47 204	-52 419

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-32 587	-45 131	-39 218	-47 206	-52 421	-52 386
Shareholder Funds	-32 585	-45 129	-39 216	-47 204	-52 419	-52 384

Other Financial Data
Accrued Liabilities							720	756
Accumulated Depreciation Impairment Property Plant Equipment						7 092	7 234	7 341	7 341	7 660
Amounts Owed To Related Parties						49 726	55 367
Average Number Employees During Period									1	1
Bank Overdrafts						4 297	2 345		4 346	2 430
Creditors						57 262	61 629	56 771	63 967	71 451
Finished Goods Goods For Resale						1 500
Increase From Depreciation Charge For Year Property Plant Equipment							142	107		319
Net Current Assets Liabilities	-33 927	-45 887	-39 697	-47 716	-52 678	-52 952	-58 387	-55 373	-62 588	-71 451
Number Shares Issued Fully Paid							2	2	2	100
Other Creditors						2 122	720	56 015	59 621	69 021
Par Value Share			1	1	1	1		1	1	1
Property Plant Equipment Gross Cost						7 660	7 660	7 660	7 660	7 660
Total Borrowings						4 297	2 345		4 346	2 430
Trade Creditors Trade Payables						1 117	3 197
Trade Debtors Trade Receivables							1 989		610
Creditors Due Within One Year		48 989	50 875	50 585	54 462	57 263
Number Shares Allotted			2	2	2	2
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	7 292	7 292	7 292	7 660	7 660
Tangible Fixed Assets Depreciation	5 550	5 986	6 313	6 650	6 903	7 092
Tangible Fixed Assets Depreciation Charged In Period			327	337	253	189
Total Assets Less Current Liabilities	-32 185	-44 581	-38 718	-46 706	-51 921	-52 384
Accruals Deferred Income	400	548	498	498	498
Creditors Due Within One Year Total Current Liabilities	45 902	48 989
Fixed Assets	1 742	1 306	979	1 010	757
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total	6 705
Tangible Fixed Assets Depreciation Charge For Period		436
Tangible Fixed Assets Additions				368

Company staff

Peter P.

Role: Director

Appointed: 14 April 1999

Latest update: 17 May 2024

Ian S.

Role: Director

Appointed: 13 January 2020

Resigned: 19 October 2022

Latest update: 17 May 2024

Carol P.

Role: Secretary

Appointed: 13 July 1998

Resigned: 18 January 2021

Latest update: 17 May 2024

Simon P.

Role: Director

Appointed: 13 July 1998

Resigned: 14 April 1999

Latest update: 17 May 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 28 May 1998

Resigned: 13 July 1998

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 17 May 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 28 May 1998

Resigned: 13 July 1998

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 17 May 2024

People with significant control

Peter P.

Notified on 27 May 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ian S.

Notified on 13 January 2020

Ceased on 20 December 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 November 2023
Confirmation statement last made up date	09 November 2022

Annual Accounts 21 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	21 December 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	29 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	22 December 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	29 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
End Date For Period Covered By Report	31 March 2016

Madecourt Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter P.

Ian S.

Carol P.

Simon P.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Peter P.

Ian S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Madecourt Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter P.

Ian S.

Carol P.

Simon P.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Peter P.

Ian S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016

Accountant/Auditor,
2016