JOHN F. MCFADDEN LIMITED

JOHN F. MCFADDEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN F. MCFADDEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04008958
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN F. MCFADDEN LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is JOHN F. MCFADDEN LIMITED located?

    Registered Office Address
    3 Marco Polo House
    Cook Way
    TA2 6BJ Taunton
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN F. MCFADDEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JOHN F. MCFADDEN LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for JOHN F. MCFADDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Registered office address changed from 3 Marco Polo House Cook Way Taunton Somerset TA2 6BJ United Kingdom to 3 Marco Polo House Cook Way Taunton Somerset TA2 6BJ on Jun 20, 2023

    1 pagesAD01

    Registered office address changed from Marco Polo House Cook Way Taunton Somerset TA2 6BJ United Kingdom to 3 Marco Polo House Cook Way Taunton Somerset TA2 6BJ on Jun 06, 2023

    1 pagesAD01

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Brunel House Bindon Road Taunton TA2 6BJ England to Marco Polo House Cook Way Taunton Somerset TA2 6BJ on Jun 06, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Rose Cottage Comeytrowe Road Taunton Somerset TA4 1EG to Brunel House Bindon Road Taunton TA2 6BJ on May 29, 2018

    1 pagesAD01

    Confirmation statement made on Jun 06, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of JOHN F. MCFADDEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFADDEN, Christine
    Rose Cottage
    Comeytrowe Road
    TA4 1EG Taunton
    Somerset
    Secretary
    Rose Cottage
    Comeytrowe Road
    TA4 1EG Taunton
    Somerset
    BritishSecretary70631040001
    MCFADDEN, John Felix
    Rose Cottage
    Comeytrowe Road
    TA4 1EG Taunton
    Somerset
    Director
    Rose Cottage
    Comeytrowe Road
    TA4 1EG Taunton
    Somerset
    United KingdomBritish70631670001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of JOHN F. MCFADDEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Felix Mcfadden
    Comeytrowe Road
    TA4 1EG Taunton
    Rose Cottage
    England
    Apr 06, 2016
    Comeytrowe Road
    TA4 1EG Taunton
    Rose Cottage
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Christine Mcfadden
    Comeytrowe Road
    TA4 1EG Taunton
    Rose Cottage
    England
    Apr 06, 2016
    Comeytrowe Road
    TA4 1EG Taunton
    Rose Cottage
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0