Madison Fayre Limited in Liss, GU33 7FG

Description

Data updated on: 01-11-2023

Madison Fayre Limited 's been in the UK for twenty two years. Started with registration number 04542067 in the year 2002, it is based at 16 Francis Rose Way, Liss GU33 7FG. This business's SIC code is 45310, that means Wholesale trade of motor vehicle parts and accessories. Fri, 30th Sep 2022 is the last time when the accounts were filed.

Presently, this particular firm is managed by a single managing director: Mark M., who was chosen to lead the company in September 2002. For two years Stephanie W., had been performing the duties for the following firm up to the moment of the resignation in 2019. Furthermore a different director, specifically Robert C. quit sixteen years ago. In order to provide support to the directors, this particular firm has been using the skills of Mark M. as a secretary since 2015.

Mark M. is the individual who has 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	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-70	5 884	83 301	34 867	70 406	72 492

Balance Sheet
Current Assets	69 129	30 489	107 922	41 363	92 517	94 823	116 310	114 860	119 352	80 967	82 470	51 466
Net Assets Liabilities						72 493	90 047	98 921	88 014	43 252	30
Cash Bank In Hand		7 640	6 346	26 003	78 172	79 265
Debtors	69 129	22 849	101 576	15 360	14 345	15 558
Tangible Fixed Assets	4 526	2 867	1 745	18 802	15 069	11 301

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	2
Profit Loss Account Reserve	-71	5 883	83 300	34 866	70 405	72 490
Shareholder Funds	-70	5 884	83 301	34 867	70 406	72 492

Other Financial Data
Version Production Software							1	1	1	1	1	1
Average Number Employees During Period									1	1	1	1
Creditors						33 631	36 276	23 448	37 436	42 584	85 608	55 581
Fixed Assets						11 301	10 013	7 509	5 632	4 224	3 168	10 095
Net Current Assets Liabilities	-4 596	3 017	81 556	16 065	55 337	61 191	80 034	91 412	82 382	39 028	3 138	4 115
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									466	645
Total Assets Less Current Liabilities	-70	5 884	83 301	34 867	70 406	72 492	90 047	98 921	88 014	43 252	30	5 980
Creditors Due Within One Year	73 725	27 472	26 366	25 298	37 180	33 632
Number Shares Allotted		100	100	100	100	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions			399	23 550	1 291
Tangible Fixed Assets Cost Or Valuation	27 335	27 335	15 234	38 784	40 075
Tangible Fixed Assets Depreciation	22 809	24 468	13 489	19 982	25 006	28 774
Tangible Fixed Assets Depreciation Charged In Period		1 659	648	6 493	5 024	3 768
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			11 627
Tangible Fixed Assets Disposals			12 500

Company staff

Mark M.

Role: Secretary

Appointed: 01 April 2015

Latest update: 20 April 2024

Mark M.

Role: Director

Appointed: 23 September 2002

Latest update: 20 April 2024

Stephanie W.

Role: Director

Appointed: 01 January 2017

Resigned: 23 August 2019

Latest update: 20 April 2024

Sole Associates Accountants Ltd

Role: Corporate Secretary

Appointed: 01 April 2010

Resigned: 31 March 2015

Address: West Byfleet, Surrey, KT14 6SD, England

Latest update: 20 April 2024

Jordan Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 18 November 2002

Resigned: 29 March 2011

Address: Bristol, Avon, BS1 6JS

Latest update: 20 April 2024

Mark M.

Role: Secretary

Appointed: 18 October 2002

Resigned: 31 March 2010

Latest update: 20 April 2024

Robert C.

Role: Director

Appointed: 23 September 2002

Resigned: 15 July 2008

Latest update: 20 April 2024

Alison C.

Role: Secretary

Appointed: 23 September 2002

Resigned: 18 October 2002

Latest update: 20 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 23 September 2002

Resigned: 23 September 2002

Address: London, NW8 8EP

Latest update: 20 April 2024

People with significant control

Mark M.

Notified on 7 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	07 October 2024
Confirmation statement last made up date	23 September 2023

Annual Accounts 18 December 2014
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	18 December 2014
Annual Accounts 1 February 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	1 February 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	29 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts 18 April 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	18 April 2013
Annual Accounts 21 January 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	21 January 2014

Madison Fayre Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark M.

Mark M.

Stephanie W.

Sole Associates Accountants Ltd

Jordan Company Secretaries Limited

Mark M.

Robert C.

Alison C.

Swift Incorporations Limited

People with significant control

Mark M.

Accounts Documents

Company filings

Filing category

Additional Information

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Accountant/Auditor, 2014 - 2013

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Accountant/Auditor, 2015

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Services (by SIC Code)

Company Age

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2012

Accountant/Auditor,
2016

Accountant/Auditor,
2014 - 2013

Accountant/Auditor,
2015