LEE MADDERSON EDUCATIONAL CONSULTANCY LTD

LEE MADDERSON EDUCATIONAL CONSULTANCY LTD

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

    Company NameLEE MADDERSON EDUCATIONAL CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09732904
    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 LEE MADDERSON EDUCATIONAL CONSULTANCY LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LEE MADDERSON EDUCATIONAL CONSULTANCY LTD located?

    Registered Office Address
    75 Priory Grange
    NE24 5BB Blyth
    Northumberland
    Undeliverable Registered Office AddressNo

    What were the previous names of LEE MADDERSON EDUCATIONAL CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    FUNDED LIMITEDAug 14, 2015Aug 14, 2015

    What are the latest accounts for LEE MADDERSON EDUCATIONAL CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for LEE MADDERSON EDUCATIONAL CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToJan 01, 2026
    Next Confirmation Statement DueJan 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2025
    OverdueNo

    What are the latest filings for LEE MADDERSON EDUCATIONAL CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 01, 2018 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Aug 31, 2016

    12 pagesAAMD

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

    3 pagesAA

    Confirmation statement made on Jan 01, 2017 with updates

    6 pagesCS01

    Annual return made up to Jan 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed funded LIMITED\certificate issued on 04/01/16
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 22, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from 75 Priory Grange Blyth Northumberland NE24 5BB England to 75 Priory Grange Blyth Northumberland NE24 5BB on Dec 24, 2015

    1 pagesAD01

    Registered office address changed from 110 Whitley Road Whitley Bay Tyne and Wear NE26 2NE England to 75 Priory Grange Blyth Northumberland NE24 5BB on Dec 23, 2015

    1 pagesAD01

    Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 75 Priory Grange Blyth Northumberland NE24 5BB on Dec 23, 2015

    1 pagesAD01

    Appointment of Mrs Vicky Madderson as a director on Dec 22, 2015

    2 pagesAP01

    Who are the officers of LEE MADDERSON EDUCATIONAL CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDERSON, Lee
    Priory Grange
    NE24 5BB Blyth
    75
    Northumberland
    England
    Director
    Priory Grange
    NE24 5BB Blyth
    75
    Northumberland
    England
    EnglandBritishCompany Director203726370001
    MADDERSON, Vicky
    Priory Grange
    NE24 5BB Blyth
    75
    Northumberland
    England
    Director
    Priory Grange
    NE24 5BB Blyth
    75
    Northumberland
    England
    EnglandBritishCompany Director203726500001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritishCompany Director146060370001

    Who are the persons with significant control of LEE MADDERSON EDUCATIONAL CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Madderson
    Priory Grange
    NE24 5BB Blyth
    75
    Northumberland
    Jan 01, 2017
    Priory Grange
    NE24 5BB Blyth
    75
    Northumberland
    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.
    Mrs Vicky Madderson
    Priory Grange
    NE24 5BB Blyth
    75
    Northumberland
    Jan 01, 2017
    Priory Grange
    NE24 5BB Blyth
    75
    Northumberland
    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.

    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