Madelec (u.k.) Limited in Woking, GU24 8SS

Description

Data updated on: 01-11-2023

Madelec (u.k.) began its business in 2006 as a Private Limited Company registered with number: 05961778. This business has been active for 18 years and the present status is active. The firm's registered office is located in Woking at St Julians House Ford Road. You could also find this business by its zip code, GU24 8SS. The company's classified under the NACE and SIC code 70100 - Activities of head offices. Madelec (u.k.) Ltd reported its account information for the financial period up to Mon, 31st Oct 2022. The business latest confirmation statement was released on Sun, 1st Oct 2023.

Stephen J. and Paul G. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies since 2007. In order to find professional help with legal documentation, this firm has been utilizing the skills of Stephen J. as a secretary for the last 18 years.

Paul G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	528	528	528	528	528	528

Balance Sheet
Net Assets Liabilities						528	528	528	528	528	528	528
Net Assets Liabilities Including Pension Asset Liability	528	528	528	528	528	528

Capital & Reserves
Shareholder Funds	528	528	528	528	528	528

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	528	528	528	528	528	528	528	528	528	528	528	528
Number Shares Allotted		528	528	528	528	528	528	528	528	528	528	528
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	528	528	528	528	528	528

Company staff

Stephen J.

Role: Director

Appointed: 06 December 2007

Latest update: 26 January 2024

Stephen J.

Role: Secretary

Appointed: 10 October 2006

Latest update: 26 January 2024

Paul G.

Role: Director

Appointed: 10 October 2006

Latest update: 26 January 2024

People with significant control

Paul G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	15 October 2024
Confirmation statement last made up date	01 October 2023

Annual Accounts 14 December 2012
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	14 December 2012
Annual Accounts 13 December 2013
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	13 December 2013
Annual Accounts 13 December 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	13 December 2014
Annual Accounts 13 December 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	13 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	13 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31

Madelec (u.k.) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen J.

Stephen J.

Paul G.

Patrick B.

People with significant control

Paul G.

Accounts Documents

Company filings

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