MADDOX CONSTRUCTION SERVICES LIMITED
Overview
| Company Name | MADDOX CONSTRUCTION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07447857 |
| 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 MADDOX CONSTRUCTION SERVICES LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Painting (43341) / Construction
Where is MADDOX CONSTRUCTION SERVICES LIMITED located?
| Registered Office Address | Connect House Kingston Road KT22 7LT Leatherhead Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MADDOX CONSTRUCTION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MADDOX CONSTRUCTION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for MADDOX CONSTRUCTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Apr 30, 2024 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||
Notification of Michael Connors as a person with significant control on Mar 31, 2021 | 2 pages | PSC01 | ||||||
Cessation of Jonathan Connors as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Connect House Kingston Road Leatherhead Surrey KT22 7LT England to Connect House Kingston Road Leatherhead Surrey KT22 7LT on May 10, 2022 | 1 pages | AD01 | ||||||
Registered office address changed from Chester House 1st and 3rd Floor 81-83 Fulham High Street Fulham SW6 3JD United Kingdom to Connect House Kingston Road Leatherhead Surrey KT22 7LT on Jan 10, 2022 | 1 pages | AD01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||
Registered office address changed from Chester House 1st and 3rd Floors 81-83 Fulham High Street London SW6 3JA England to Chester House 1st and 3rd Floor 81-83 Fulham High Street Fulham SW6 3JD on May 12, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on May 04, 2021 with updates | 5 pages | CS01 | ||||||
Appointment of Michael Connors as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Jonathan Connors as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated May 04, 2020 | 3 pages | RP04CS01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||
Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD to Chester House 1st and 3rd Floors 81-83 Fulham High Street London SW6 3JA on Nov 11, 2020 | 1 pages | AD01 | ||||||
04/05/20 Statement of Capital gbp 100 | 6 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Mar 31, 2020
| 4 pages | SH01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||
Who are the officers of MADDOX CONSTRUCTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNORS, Michael | Director | 1 Westmead Road SM1 4LA Sutton Allen House United Kingdom | United Kingdom | British | 282823050001 | |||||
| CONNORS, Jonathan | Director | Langley Grove KT3 3AL New Malden 3 Surrey United Kingdom | United Kingdom | British | 156397880001 | |||||
| WING, Clifford Donald | Director | Walsingham Road EN2 6EY Enfield 41 Middx United Kingdom | England | British | 157944660001 |
Who are the persons with significant control of MADDOX CONSTRUCTION SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Connors | Mar 31, 2021 | 1 Westmead Road SM1 4LA Sutton Allen House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Connors | Apr 06, 2016 | Kingston Road KT22 7LT Leatherhead Connect House Surrey United Kingdom | Yes |
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