M.A.D. ASSOCIATES LIMITED
Overview
| Company Name | M.A.D. ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05206583 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of M.A.D. ASSOCIATES LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is M.A.D. ASSOCIATES LIMITED located?
| Registered Office Address | C/O Evans Entwistle Office 12a Equinox South, Great Park Road BS32 4QL Bradley Stoke Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.A.D. ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for M.A.D. ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for M.A.D. ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA to C/O Evans Entwistle Office 12a Equinox South, Great Park Road Bradley Stoke Bristol BS32 4QL on Oct 18, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2015 | 4 pages | AA | ||
Appointment of Jamie Anthony Lee Hemmings as a director on Nov 05, 2015 | 2 pages | AP01 | ||
Termination of appointment of Michael George Deacon as a director on Nov 04, 2015 | 1 pages | TM01 | ||
Termination of appointment of Michael George Deacon as a secretary on Nov 04, 2015 | 1 pages | TM02 | ||
Who are the officers of M.A.D. ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEMMINGS, Anthony John | Director | Office 12a Equinox South, Great Park Road BS32 4QL Bradley Stoke C/O Evans Entwistle Bristol United Kingdom | England | British | Businessman | 100941500001 | ||||
| HEMMINGS, Jamie Anthony Lee | Director | Office 12a Equinox South, Great Park Road BS32 4QL Bradley Stoke C/O Evans Entwistle Bristol United Kingdom | England | British | Computer Technician | 202451290001 | ||||
| DEACON, Michael George | Secretary | c/o Blenheim 10 Fountain Court New Leaze BS32 4LA Bradley Stoke Elm House Bristol United Kingdom | British | Engineer | 99823520001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| DEACON, Michael George | Director | c/o Blenheim 10 Fountain Court New Leaze BS32 4LA Bradley Stoke Elm House Bristol United Kingdom | England | British | Engineer | 99823520003 | ||||
| RODMAN, Alex George | Director | Station Road Workshops Station Road Kingswood BS15 4PJ Bristol Unit 4 United Kingdom | England | British | Director | 126485440003 | ||||
| SANSOM, Dillon Paul | Director | 22 St Briavels Drive BS37 4EZ Yate Avon | British | Engineer | 99823740001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of M.A.D. ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Heather Jayne Hemmings | Aug 14, 2016 | Office 12a Equinox South, Great Park Road BS32 4QL Bradley Stoke C/O Evans Entwistle Bristol United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does M.A.D. ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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