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MADDISON AUTOS LTD

MADDISON AUTOS LTD

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

    • Overview

    Company NameMADDISON AUTOS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09684769
    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 MADDISON AUTOS LTD?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MADDISON AUTOS LTD located?

    Registered Office Address
    Victoria Court
    Framwellgate Moor
    DH1 5BY Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MADDISON AUTOS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MADDISON AUTOS LTD?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for MADDISON AUTOS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Tony Breeze as a person with significant control on Feb 20, 2024

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Previous accounting period extended from Jul 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 13, 2016 with updates

    		8 pagesCS01

    Registered office address changed from The Garage, Front Street Durham Select State (Usa) DH1 5EJ United Kingdom to Victoria Court Framwellgate Moor Durham DH1 5BY on Jul 20, 2015

    		2 pagesAD01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MADDISON AUTOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEZE, Robert
    DH1 5EJ Durham
    5 Front Street
    Select State (Usa)
    United Kingdom
    		Director
    DH1 5EJ Durham
    5 Front Street
    Select State (Usa)
    United Kingdom
    		EnglandBritish8336040001
    BREEZE, Tony
    DH1 5EJ Durham
    The Garage, Front Street
    United Kingdom
    		Director
    DH1 5EJ Durham
    The Garage, Front Street
    United Kingdom
    		EnglandBritish192371530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MADDISON AUTOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Breeze
    Salisbury Road
    DH1 5QT Durham
    19
    England
    		Apr 06, 2016
    Salisbury Road
    DH1 5QT Durham
    19
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Tony Breeze
    Fenton Close
    DH2 3JD Chester Le Street
    4
    England
    		Apr 06, 2016
    Fenton Close
    DH2 3JD Chester Le Street
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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