Madison Castle Associates Limited

General information

Name:

Madison Castle Associates Ltd

Office Address:

Castle House High Street SA18 2NB Ammanford

Number: 09731429

Incorporation date: 2015-08-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Madison Castle Associates is a business registered at SA18 2NB Ammanford at Castle House. This business was set up in 2015 and is registered under the registration number 09731429. This business has been operating on the British market for nine years now and its last known state is active. This firm's SIC code is 82990 meaning Other business support service activities not elsewhere classified. 2022-09-30 is the last time when the accounts were filed.

There is a team of three directors managing this limited company at present, specifically Nigel S., Alan H. and Toby T. who have been performing the directors responsibilities for 4 years. What is more, the director's tasks are regularly aided with by a secretary - Emma H., who joined the limited company one year ago.

The companies with significant control over this firm are: Contractus Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ammanford at High Street, SA18 2NB and was registered as a PSC under the reg no 10122810.

Financial data based on annual reports

Company staff

Emma H.

Role: Secretary

Appointed: 04 September 2023

Latest update: 17 December 2023

Laura H.

Role: Secretary

Appointed: 04 September 2023

Latest update: 17 December 2023

Nigel S.

Role: Director

Appointed: 20 July 2020

Latest update: 17 December 2023

Alan H.

Role: Director

Appointed: 13 August 2015

Latest update: 17 December 2023

Toby T.

Role: Director

Appointed: 13 August 2015

Latest update: 17 December 2023

People with significant control

Contractus Limited
Address: Castle House High Street, Ammanford, SA18 2NB, Wales
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10122810
Notified on 20 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nigel S.
Notified on 20 July 2020
Ceased on 1 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stuart L.
Notified on 1 July 2016
Ceased on 20 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 23rd November 2016
Start Date For Period Covered By Report 13 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 23rd November 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on Thu, 7th Dec 2023 (TM01)
filed on: 19th, December 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

2 Swiss Valley

Post code:

SA14 8BR

City / Town:

Llanelli

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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