Madison Parker Uk Limited in Hemel Hempstead, HP1 9QN

Description

Data updated on: 11-04-2022

Madison Parker Uk began its operations in 2007 as a Private Limited Company with reg. no. 06350539. This company's office was located in Hemel Hempstead at Madison Parker Uk Ltd C/o Melwoods. This Madison Parker Uk Limited company had been in this business field for 15 years.

The following limited company was supervised by an individual director: Raymond P. who was supervising it from 2007/10/17 to dissolution date on 2022/02/15.

Raymond P. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100

Balance Sheet
Cash Bank On Hand						1 265	243	176	141
Current Assets			100	1 345	1 200	1 365	768	278	241	110	46
Debtors			100	100	411	100	525	102	104
Net Assets Liabilities						-22 078	-22 104	-21 646	-21 760	19
Other Debtors						7	7	7	9
Cash Bank In Hand	100	100	100	1 245	789	1 265
Net Assets Liabilities Including Pension Asset Liability	100	100	100	-17 941	-21 503	-22 078

Capital & Reserves
Called Up Share Capital		100	100	100	100	100
Profit Loss Account Reserve				-18 041	-21 603	-22 178
Shareholder Funds	100	100

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									83	126	46
Average Number Employees During Period									2	2	2
Creditors						23 445	22 872	21 924	22 005	-35
Net Current Assets Liabilities			100	-17 941	-21 503	-22 078	-22 104	-21 646	-21 760	145	46
Other Creditors						22 845	22 845	21 922	22 005
Taxation Social Security Payable								2
Total Assets Less Current Liabilities									-21 677	145	46
Trade Creditors Trade Payables						600	27
Trade Debtors Trade Receivables							423
Capital Employed		100	100	-17 941	-21 503	-22 078
Creditors Due Within One Year				19 286	22 703	23 443
Number Shares Allotted		100		100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Company Advisory Services Limited

Role: Corporate Secretary

Appointed: 17 October 2007

Address: Hemel Hempstead, Herts, HP2 7DX, England

Latest update: 6 February 2023

Raymond P.

Role: Director

Appointed: 17 October 2007

Latest update: 6 February 2023

People with significant control

Raymond P.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

right to manage directors

over 1/2 to 3/4 of voting rights

Michael L.

Notified on 6 April 2016

Ceased on 19 February 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2023
Account last made up date	31 August 2021
Confirmation statement next due date	09 March 2022
Confirmation statement last made up date	23 February 2021

Annual Accounts 25 April 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	25 April 2013
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	31 March 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	20 April 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	27 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	31 August 2021
Annual Accounts 6 March 2014
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	6 March 2014

Madison Parker Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Company Advisory Services Limited

Raymond P.

Michael L.

People with significant control

Raymond P.

Michael L.

Accounts Documents

Company filings

Filing category

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