A. Madley and Sons Limited

Company Registration Number: 00527408

Company registered in England and Wales

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A. Madley and Sons Limited is a Private Company Limited by Shares first registered on 31 December 1953.

Registered Address

212 EVERSHOLT STREET
LONDON
NW1 1BD

There are 5 companies currently registered at this postcode, including this one.

All companies at NW1 1BD

Registration Data

Company Number

00527408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1953

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £14,616£0£0£0£0
Current Assets £6,872£0£0£0£0
of which Cash £53£0£0£0£0
Total Assets £21,488£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £6,872£0£0£0£0
Total Net Worth £21,488£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEVERTON, Andrew Howard

    Secretary

    Appointed on 18 July 2005

     

    Nationality: British

    Occupation: Funeral Director

    271 Leahurst Road
    London
    SE13 5LS

  • LEVERTON, Andrew Howard

    Director

    Appointed on 18 July 2005

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: April 1964

    271 Leahurst Road
    London
    SE13 5LS

  • LEVERTON, Philippa Sarah

    Director

    Appointed on 18 July 2005

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: April 1972

    48
    Marquis Lane
    Harpenden
    Herts
    AL5 5AE
    United Kingdom

  • LEVERTON, Clive Anthony

    Secretary

    Appointed on 15 December 1992

    Resigned on 18 July 2005

    Nationality: British

    Occupation: Funeral Director

    22 Shanklin Road
    London
    N8 8TJ

  • STEBBINGS, Basil Carless

    Secretary

    Resigned on 15 December 1992

    West Point Church Road
    Bray-On-Thames
    Maidenhead
    Berkshire
    SL6 1UR

  • LEVERTON, Clive Anthony

    Director

    Appointed on 15 December 1992

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Funeral Director

    Month of birth: July 1943

    22 Shanklin Road
    London
    N8 8TJ

  • LEVERTON, Keith Howard

    Director

    Appointed on 15 December 1992

    Resigned on 18 July 2005

    Nationality: British

    Occupation: Funeral Director

    Month of birth: November 1938

    18 The Avenue
    Potters Bar
    Hertfordshire
    EN6 1EB

  • MADLEY, Doreen Margaret

    Director

    Appointed on 20 November 1992

    Resigned on 15 December 1992

    Nationality: British

    Month of birth: January 1931

    44 Bramber Road
    North Finchley
    London
    N12 9NE

  • MADLEY, Thomas Alfred

    Director

    Resigned on 15 December 1992

    Nationality: British

    Occupation: Funeral Director

    Month of birth: March 1933

    56 Mansfield Road
    London
    NW3 2HT

  • MADLEY, William Frank

    Director

    Resigned on 28 June 1992

    Nationality: British

    Occupation: Funeral Director

    Month of birth: May 1925

    164 Malden Road
    London
    NW5 4BS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59P3W25. Transaction: MzE1MTMyNDg5N2FkaXF6a2N4.

  2. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY6XO9. Transaction: MzEzNzkwMTAzOGFkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5QSE3. Transaction: MzEyNTY4Mzk2M2FkaXF6a2N4.

  4. 6 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3HI6FYA. Transaction: MzEwODc3MTAwN2FkaXF6a2N4.

  5. 15 August 2014 Termination of appointment of Clive Anthony Leverton as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3ECESC3. Transaction: MzEwNTY1ODA2N2FkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTLL3T. Transaction: MzEwMzUzODE0NmFkaXF6a2N4.

  7. 12 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EADQVL. Transaction: MzA4MzA5OTg4MWFkaXF6a2N4.

  8. 20 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWHBGJ. Transaction: MzA4MDEyMzI3OGFkaXF6a2N4.

  9. 20 June 2013 Director's details changed for Philippa Sarah Leverton on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X2AWHBGB. Transaction: MzA4MDEyMzEzNWFkaXF6a2N4.

  10. 13 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F057AX. Transaction: MzA2MjMyNjAyMGFkaXF6a2N4.

  11. 27 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYDH3K. Transaction: MzA1OTg3Nzc1MmFkaXF6a2N4.

  12. 27 June 2012 Director's details changed for Philippa Sarah Leverton on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Officers. Type: CH01. Barcode: X1BYDH3C. Transaction: MzA1OTg3NzU3OWFkaXF6a2N4.

  13. 1 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIBBHZNH. Transaction: MzA0ODIyMDY5MWFkaXF6a2N4.

  14. 22 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XZ9GBV7Y. Transaction: MzAzOTIyOTI0MWFkaXF6a2N4.

  15. 24 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5NUBNMG. Transaction: MzAyMzkzNjU3NGFkaXF6a2N4.

  16. 4 August 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XT4GJM9O. Transaction: MzAyMDc3MDA0MWFkaXF6a2N4.

  17. 27 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJUNTEDU. Transaction: MzAwMTU5NzE2OWFkaXF6a2N4.

  18. 22 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDNEAX4. Transaction: MjAzNTUxNDU1OGFkaXF6a2N4.

  19. 22 June 2009 Director's change of particulars / philippa leverton / 27/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMDNDAX3. Transaction: MjAzNTUxMDQ2N2FkaXF6a2N4.

  20. 15 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUD105L8. Transaction: MjAyMDI1MjAyMmFkaXF6a2N4.

  21. 20 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UF10Q5. Transaction: MjAwNzYxNTc2N2FkaXF6a2N4.

  22. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzNTg3MmFkaXF6a2N4.

  23. 20 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAxNzM0NWFkaXF6a2N4.

  24. 20 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg1MTg2NWFkaXF6a2N4.

  25. 10 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA0NTIyN2FkaXF6a2N4.

  26. 28 June 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIzNzYwOWFkaXF6a2N4.

  27. 14 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODkyNDIwM2FkaXF6a2N4.

  28. 4 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk4MDMyMGFkaXF6a2N4.

  29. 4 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgwMTgwN2FkaXF6a2N4.

  30. 4 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI1Mjc0M2FkaXF6a2N4.

  31. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI3NTY2N2FkaXF6a2N4.

  32. 30 June 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQxNzE2MmFkaXF6a2N4.

  33. 18 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODEwMzg3N2FkaXF6a2N4.

  34. 26 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg5MDI4MGFkaXF6a2N4.

  35. 4 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTExMDkxOWFkaXF6a2N4.

  36. 13 August 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg0MTM5OWFkaXF6a2N4.

  37. 2 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDI3MDUxOWFkaXF6a2N4.

  38. 1 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMzMjM3NWFkaXF6a2N4.

  39. 1 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2OTc4MTI4OWFkaXF6a2N4.

  40. 26 July 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgyNzUxOGFkaXF6a2N4.

  41. 9 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTQ5NjI4MmFkaXF6a2N4.

  42. 19 June 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU5NzMxOGFkaXF6a2N4.

  43. 20 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3OTIxMDk5NmFkaXF6a2N4.

  44. 20 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njg4ODU1OWFkaXF6a2N4.

  45. 17 June 1999 Return made up to 20/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjczMjA2N2FkaXF6a2N4.

  46. 8 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MTc4NDMwNWFkaXF6a2N4.

  47. 30 June 1998 Return made up to 20/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDcyNzI2MGFkaXF6a2N4.

  48. 17 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NDI1OTMwNmFkaXF6a2N4.

  49. 11 July 1997 Return made up to 20/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk5MDcxOGFkaXF6a2N4.

  50. 30 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNDE3NTM2NWFkaXF6a2N4.

  51. 9 July 1996 Return made up to 20/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE5Mzc1MWFkaXF6a2N4.

  52. 19 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NjYwMzAwOWFkaXF6a2N4.

  53. 7 July 1995 Return made up to 20/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTc1MDAyMGFkaXF6a2N4.

  54. 21 December 1994 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA5NjE4ODQ3NWFkaXF6a2N4.

  55. 30 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NzEwMjY2NGFkaXF6a2N4.

  56. 7 August 1994 Return made up to 20/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDAxOTAwOGFkaXF6a2N4.

  57. 10 November 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxMDY3Mzg2MmFkaXF6a2N4.

  58. 10 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MTM0MDQ2MGFkaXF6a2N4.

  59. 29 August 1993 Return made up to 20/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTU5MDg4NGFkaXF6a2N4.

  60. 6 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MzA1ODE2N2FkaXF6a2N4.

  61. 6 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzI0OTg3MmFkaXF6a2N4.

  62. 6 January 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzY3Nzk0MWFkaXF6a2N4.

  63. 6 January 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyNjQ4MzM1NGFkaXF6a2N4.

  64. 6 January 1993 Registered office changed on 06/01/93 from: 164 malden road london NW5 4BS

    Category: Address. Type: 287. Transaction: MDEzMDkzODA5MGFkaXF6a2N4.

  65. 11 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjEyNTkxNmFkaXF6a2N4.

  66. 11 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNDEzMDQzMGFkaXF6a2N4.

  67. 11 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTk4NTM2N2FkaXF6a2N4.

  68. 29 June 1992 Return made up to 20/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTg0NDExMmFkaXF6a2N4.

  69. 25 April 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAwOTA2MjU2MWFkaXF6a2N4.

  70. 2 July 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5NjgyODcyOGFkaXF6a2N4.

  71. 2 July 1991 Return made up to 20/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExNzY0NzIzN2FkaXF6a2N4.

  72. 2 July 1991 Registered office changed on 02/07/91

    Category: Annual return. Type: 363(287). Transaction: MDA5NTM0NDI2M2FkaXF6a2N4.

  73. 27 July 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxODkyNTM3NmFkaXF6a2N4.

  74. 27 July 1990 Return made up to 20/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjY5NDc1MmFkaXF6a2N4.

  75. 27 April 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MTA3NDAyNmFkaXF6a2N4.

  76. 11 September 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMTExMTYyOGFkaXF6a2N4.

  77. 11 September 1989 Return made up to 03/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTk3OTg4M2FkaXF6a2N4.

  78. 16 August 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxNDMyMDAzOWFkaXF6a2N4.

  79. 16 August 1988 Return made up to 19/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjEyNTcxMGFkaXF6a2N4.

  80. 19 August 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0Mzg0Njc4NmFkaXF6a2N4.

  81. 19 August 1987 Return made up to 28/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Mjc3MDEyOWFkaXF6a2N4.

  82. 7 January 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0NjE3Mzg5MGFkaXF6a2N4.

  83. 7 January 1987 Return made up to 24/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzMxMTQ4NGFkaXF6a2N4.

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