MADDISON TRANSPORT LTD
Overview
| Company Name | MADDISON TRANSPORT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06252823 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MADDISON TRANSPORT LTD?
- Other transportation support activities (52290) / Transportation and storage
Where is MADDISON TRANSPORT LTD located?
| Registered Office Address | First Floor Secure House Lulworth Close SO53 3TL Chandler's Ford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MADDISON TRANSPORT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MADDISON TRANSPORT LTD?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for MADDISON TRANSPORT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 062528230001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on Aug 12, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Registration of charge 062528230001, created on Mar 29, 2023 | 26 pages | MR01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Steven James Nowacki as a person with significant control on May 20, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from Units 3-4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on May 26, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of MADDISON TRANSPORT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOWACKI, Steven James | Director | Endle Street SO14 5FZ Southampton 12 Hampshire England | United Kingdom | British | 75419070002 | |||||||||
| DAVIS LOMBARD (UK) LIMITED | Secretary | 64 High Street PO16 7BG Fareham Whittington House Hampshire United Kingdom |
| 97367320001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MADDISON TRANSPORT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven James Nowacki | Apr 06, 2016 | Shelley Lane Ower SO51 6AS Romsey Unit 3 Shelley Farm Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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