A.maddock & Son Limited

Company Registration Number: 00780729

Company registered in England and Wales

Approximate Location Map
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A.maddock & Son Limited is a Private Company Limited by Shares first registered on 13 November 1963. Its current registered address is in Liverpool, Merseyside.

Registered Address

5TH FLOOR 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
MERSEYSIDE
L2 5RH

There are 399 companies currently registered at this postcode, including this one.

All companies at L2 5RH

Registration Data

Company Number

00780729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CRAVEN, Charles Joseph

    Secretary

    Appointed on 9 May 1998

     

    Nationality: British

    Gorsey Bank Cottage
    Rainford Road, Bickerstaffe
    Ormskirk
    Lancashire
    L39 0HF

  • CRAVEN, Charles Joseph

    Director

    Appointed on 4 August 2000

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: September 1970

    Gorsey Bank Cottage
    Rainford Road, Bickerstaffe
    Ormskirk
    Lancashire
    L39 0HF

  • CRAVEN, Derek Roger

    Director

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: January 1939

    Bromley Hatch 25 Hale Road
    Hale Village
    Liverpool
    L24 5RB

  • CRAVEN, Derek Roger

    Secretary

    Resigned on 9 May 1998

    Brooklands Heskin Lane
    Scarisbrick
    Ormskirk
    Lancashire
    L40 8HT

  • CRAVEN, Desmond Walter

    Director

    Resigned on 9 May 1998

    Nationality: British

    Occupation: Funeral Director

    Month of birth: September 1914

    Glenridding Ruff Lane
    Ormskirk
    Lancashire
    L39 4QZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63WTDZS. Transaction: MzE3MzcwNzg5MGFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK4BU1. Transaction: MzE1OTcxNzY5NWFkaXF6a2N4.

  3. 25 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54XNGGG. Transaction: MzE0NjYwMjg4NWFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWDAO8. Transaction: MzEzMjgyNjAxNmFkaXF6a2N4.

  5. 27 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45RV67E. Transaction: MzEyMTk5MjI4NGFkaXF6a2N4.

  6. 16 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILMPQA. Transaction: MzEwOTU0OTM5NWFkaXF6a2N4.

  7. 8 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6XKW. Transaction: MzEwODg0ODIwMWFkaXF6a2N4.

  8. 8 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: A2KKO50R. Transaction: MzA4ODQxOTUyMmFkaXF6a2N4.

  9. 8 November 2013 Registered office address changed from Floor 6 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: A2KKO50Z. Transaction: MzA4ODQxOTQyOWFkaXF6a2N4.

  10. 16 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A263ODQI. Transaction: MzA3NjMyNzc1N2FkaXF6a2N4.

  11. 5 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: A1KUTQ8H. Transaction: MzA2Njk1MzQzOGFkaXF6a2N4.

  12. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQZ9M. Transaction: MzA2NDc5ODA1MWFkaXF6a2N4.

  13. 8 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: AQ7OTYZL. Transaction: MzA0NjgwNzIwN2FkaXF6a2N4.

  14. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7K4AXS4. Transaction: MzA0NDQ5NDU4M2FkaXF6a2N4.

  15. 28 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: AOSSWOJL. Transaction: MzAyNjA0OTk1NWFkaXF6a2N4.

  16. 9 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE6E3N42. Transaction: MzAyMzAyMTkwMmFkaXF6a2N4.

  17. 19 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: A8L7EEY0. Transaction: MzAwMzIzNjYwMmFkaXF6a2N4.

  18. 17 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P8249CF3. Transaction: MjAzOTM0Mjg2N2FkaXF6a2N4.

  19. 30 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATL3Y4C5. Transaction: MjAxNjgyMTEzMmFkaXF6a2N4.

  20. 5 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A18E51X0. Transaction: MjAxMDM1NTgzMGFkaXF6a2N4.

  21. 20 November 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODU0NjE1MGFkaXF6a2N4.

  22. 24 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1MzU5MWFkaXF6a2N4.

  23. 20 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUzMDQwOWFkaXF6a2N4.

  24. 27 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE4MjA1MWFkaXF6a2N4.

  25. 15 March 2006 Registered office changed on 15/03/06 from: 5 temple square temple street liverpool L2 5RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEwMjQ4NWFkaXF6a2N4.

  26. 21 October 2005 Registered office changed on 21/10/05 from: 52 mount pleasant liverpool L3 5UN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU0MjQ2N2FkaXF6a2N4.

  27. 21 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyOTczMWFkaXF6a2N4.

  28. 30 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjg5NTA0N2FkaXF6a2N4.

  29. 3 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTM4NDg2NGFkaXF6a2N4.

  30. 19 October 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg4MzY5NGFkaXF6a2N4.

  31. 4 November 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk2NzU1OGFkaXF6a2N4.

  32. 4 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MjYxMDM1MWFkaXF6a2N4.

  33. 28 October 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYxODc1MmFkaXF6a2N4.

  34. 22 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjM2Mzk4OWFkaXF6a2N4.

  35. 26 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwOTAxMTc3NGFkaXF6a2N4.

  36. 26 October 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk4MzcyM2FkaXF6a2N4.

  37. 31 October 2000 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2NTE1MGFkaXF6a2N4.

  38. 21 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MTc2NjExMWFkaXF6a2N4.

  39. 14 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTkyODI4MGFkaXF6a2N4.

  40. 22 October 1999 Return made up to 11/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ4MTIyM2FkaXF6a2N4.

  41. 9 June 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNjIzNjQ2OWFkaXF6a2N4.

  42. 1 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjAyNjI2MmFkaXF6a2N4.

  43. 12 November 1998 Return made up to 11/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA1NjM4NmFkaXF6a2N4.

  44. 12 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NjAyNzg4NWFkaXF6a2N4.

  45. 9 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE2NTg3NWFkaXF6a2N4.

  46. 9 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE1OTg4MWFkaXF6a2N4.

  47. 9 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY2NDY5M2FkaXF6a2N4.

  48. 2 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MTc1ODk4NGFkaXF6a2N4.

  49. 24 October 1997 Return made up to 11/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA0OTUwMmFkaXF6a2N4.

  50. 22 October 1996 Return made up to 11/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ2NDQ4M2FkaXF6a2N4.

  51. 10 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMTg5ODgxOGFkaXF6a2N4.

  52. 11 October 1995 Return made up to 11/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY5NDg1NGFkaXF6a2N4.

  53. 1 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MTgxOTA5NmFkaXF6a2N4.

  54. 24 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNTIzMTU2MmFkaXF6a2N4.

  55. 24 October 1994 Return made up to 11/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTE4OTMyMGFkaXF6a2N4.

  56. 20 October 1993 Return made up to 11/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODc4MzE3NGFkaXF6a2N4.

  57. 2 June 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwOTk0MjE1MWFkaXF6a2N4.

  58. 13 October 1992 Return made up to 11/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjA2Njg2M2FkaXF6a2N4.

  59. 22 May 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5MTEzNDkzMWFkaXF6a2N4.

  60. 24 October 1991 Return made up to 11/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMjk5NDg1MWFkaXF6a2N4.

  61. 26 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjQ2MTM4NGFkaXF6a2N4.

  62. 26 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjg4NDY0NGFkaXF6a2N4.

  63. 24 September 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1MzA5NzUwMmFkaXF6a2N4.

  64. 26 November 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwMzMwMjI4MmFkaXF6a2N4.

  65. 26 October 1990 Return made up to 19/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTIwNDcyMWFkaXF6a2N4.

  66. 15 October 1990 Registered office changed on 15/10/90 from: 43 london road stockton heath warrington WA4 6SG

    Category: Address. Type: 287. Transaction: MDEyMDcxNTEyOWFkaXF6a2N4.

  67. 6 November 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExMTEwNjczM2FkaXF6a2N4.

  68. 6 November 1989 Return made up to 05/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTIxNDE5NmFkaXF6a2N4.

  69. 13 March 1989 Accounts for a dormant company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1NDczNjQ0MWFkaXF6a2N4.

  70. 13 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTY2MjA2NWFkaXF6a2N4.

  71. 13 March 1989 Return made up to 23/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTU3MDEwNmFkaXF6a2N4.

  72. 26 August 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwMTYxNjU2N2FkaXF6a2N4.

  73. 26 August 1987 Return made up to 13/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODA1NjYxOWFkaXF6a2N4.

  74. 2 June 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzNjU4NzgyNmFkaXF6a2N4.

  75. 2 June 1986 Return made up to 22/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzQ5ODc5NWFkaXF6a2N4.

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