CA MADDOX & SON LTD - HEREFORD


Company Profile Company Filings

Overview

CA MADDOX & SON LTD is a Private Limited Company from HEREFORD and has the status: Active.
CA MADDOX & SON LTD was incorporated 23 years ago on 23/03/2001 and has the registered number: 04186023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CA MADDOX & SON LTD - HEREFORD

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1
HEREFORD
HEREFORDSHIRE
HR4 9HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN COLIN MADDOX Feb 1959 British Director 2001-03-28 CURRENT
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate Nominee Director 2001-03-23 UNTIL 2001-03-28 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2001-03-23 UNTIL 2001-03-28 RESIGNED
DEBRA ANN BROWN Apr 1963 British Director 2001-03-28 UNTIL 2020-03-14 RESIGNED
COLIN ARTHUR MADDOX Sep 1933 British Director 2001-03-28 UNTIL 2003-02-06 RESIGNED
DEBRA ANN BROWN Apr 1963 British Secretary 2001-03-28 UNTIL 2020-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Colin Maddox 2020-08-12 2/1959 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stephen Colin Maddox 2016-04-06 - 2020-08-11 2/1959 Hereford   Herefordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Debra Ann Brown 2016-04-06 - 2020-03-14 4/1963 Hereford   Herefordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
C A Maddox & Son Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £14,285 Cash £30,934 equity
C A Maddox & Son Limited - Accounts to registrar (filleted) - small 22.3 2022-12-09 31-03-2022 £25,690 Cash £56,269 equity
C A Maddox & Son Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £65,912 Cash £74,760 equity
C A Maddox & Son Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £36,126 Cash £66,602 equity
C A Maddox & Son Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £50,059 Cash £57,149 equity
C A Maddox & Son Limited - Accounts to registrar (filleted) - small 18.2 2018-11-20 31-03-2018 £60,763 Cash £68,646 equity
C A Maddox & Son Limited - Accounts to registrar - small 17.2 2017-11-08 31-03-2017 £61,344 Cash £65,001 equity
C A Maddox & Son Limited - Abbreviated accounts 16.1 2016-07-08 31-03-2016 £45,361 Cash £51,825 equity
C A Maddox & Son Limited - Limited company - abbreviated - 11.6 2015-06-30 31-03-2015 £35,464 Cash £38,223 equity

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