A Maden Automotive Prototypes Limited

Company Registration Number: 04683115

Company registered in England and Wales

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A Maden Automotive Prototypes Limited is a Private Company Limited by Shares first registered on 2 March 2003. Its current registered address is in Sandbach, Cheshire.

Registered Address

20 CROSS LANE
WINTERLEY
SANDBACH
CHESHIRE
CW11 4RW

There are 2 companies currently registered at this postcode, including this one.

All companies at CW11 4RW

Registration Data

Company Number

04683115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£3,540£4,720£0
Current Assets £7,143£20,060£30,876£29,510£69,099£109,537
of which Cash £3,543£11,343£30,876£29,144£61,899£99,567
Total Assets £7,143£20,060£30,876£33,050£73,819£109,537
Current Liabilities £9,345£15,196£6,257£2,320£4,545£21,734
Net Current Assets £-2,202£4,864£24,619£27,190£64,554£87,803
Total Net Worth £8£7,664£27,274£30,730£69,274£92,708

Previous Names

No previous names

Company Officers

  • COOKE, Lynn

    Secretary

    Appointed on 12 March 2005

     

    3 Balfour Close
    Haslington
    Crewe
    Cheshire
    CW1 5PH

  • MADEN, Anthony

    Director

    Appointed on 2 March 2003

     

    Nationality: British

    Occupation: Pattern Maker

    Month of birth: January 1956

    42 Poplar Drive
    Alsager
    Cheshire
    ST7 2RW

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 2 March 2003

    Resigned on 2 March 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • JONES, Richard Neil

    Secretary

    Appointed on 2 March 2003

    Resigned on 11 March 2005

    44 Hythe Avenue
    Coppenhall
    Crewe
    Cheshire
    CW1 3XE

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 2 March 2003

    Resigned on 2 March 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NYPQP. Transaction: MzE3MDQzODg0M2FkaXF6a2N4.

  2. 9 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1MEQR. Transaction: MzE1NDc3MjgxOWFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52KD3K2. Transaction: MzE0MzkwMTM3MWFkaXF6a2N4.

  4. 12 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49FPS3D. Transaction: MzEyNTAyOTcwOWFkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X4691U7F. Transaction: MzEyMjExODkwOGFkaXF6a2N4.

  6. 14 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37USB35. Transaction: MzEwMDA1MjQ1MGFkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X330MDWJ. Transaction: MzA5NTcxNzk4OWFkaXF6a2N4.

  8. 24 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26YAAXE. Transaction: MzA3Njg4NDM3OWFkaXF6a2N4.

  9. 11 April 2013 Registered office address changed from 42 Poplar Drive Alsager Stoke on Trent Staffordshire ST7 2RW on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X2634YZN. Transaction: MzA3NjA3ODg5M2FkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23N44YY. Transaction: MzA3NDA4OTc3NmFkaXF6a2N4.

  11. 26 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X17NTX7D. Transaction: MzA1NjU2Mzk1N2FkaXF6a2N4.

  12. 8 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14AFRK3. Transaction: MzA1MzgwMTA0NGFkaXF6a2N4.

  13. 2 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AB24SUIV. Transaction: MzAzODE4NTQzMmFkaXF6a2N4.

  14. 9 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XZHWESAP. Transaction: MzAzMzU1MjQxNmFkaXF6a2N4.

  15. 26 April 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9M1ZJE2. Transaction: MzAxNDI1MTQyMGFkaXF6a2N4.

  16. 5 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XSWJII15. Transaction: MzAxMDg0MjMyM2FkaXF6a2N4.

  17. 5 March 2010 Director's details changed for Anthony Maden on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSWJHI14. Transaction: MzAxMDg0MjE0NmFkaXF6a2N4.

  18. 10 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA757ALY. Transaction: MjAzNDgxOTcwNGFkaXF6a2N4.

  19. 4 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHNL7VJ. Transaction: MjAyNzM3MzcxOWFkaXF6a2N4.

  20. 16 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASBOQ0KB. Transaction: MjAwNzI4MzY4M2FkaXF6a2N4.

  21. 28 March 2008 Return made up to 02/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACB54YDH. Transaction: MjAwMjIwMzIzNWFkaXF6a2N4.

  22. 16 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTEyMzE5OWFkaXF6a2N4.

  23. 14 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIxODYzMWFkaXF6a2N4.

  24. 5 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA0OTUxMWFkaXF6a2N4.

  25. 21 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg4MTcyNWFkaXF6a2N4.

  26. 22 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTgwMzcwNmFkaXF6a2N4.

  27. 24 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI5OTM2MWFkaXF6a2N4.

  28. 17 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc2MzYzOGFkaXF6a2N4.

  29. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ3MDQxOGFkaXF6a2N4.

  30. 22 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTgxNzkxN2FkaXF6a2N4.

  31. 13 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY0Mjc3NmFkaXF6a2N4.

  32. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE4MDk1M2FkaXF6a2N4.

  33. 18 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU2MzUzNmFkaXF6a2N4.

  34. 18 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTAwMDIxOGFkaXF6a2N4.

  35. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM3ODUzOWFkaXF6a2N4.

  36. 18 March 2003 Registered office changed on 18/03/03 from: 12-14 saint marys street newport shropshirep TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDc1OTUzMGFkaXF6a2N4.

  37. 2 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTIwNDc2NGFkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 18:27:25 +0100