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A.maddock & Son Limited LIVERPOOL

Founded in 1963, A.maddock & Son, classified under reg no. 00780729 is an active company. Currently registered at Craven Lodge L13 5SG, Liverpool the company has been in the business for sixty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Charles C., appointed on 4 August 2000. In addition, a secretary was appointed - Charles C., appointed on 9 May 1998. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Derek C. who worked with the the company until 9 May 1998.

A.maddock & Son Limited Address / Contact

Office Address Craven Lodge
Office Address2 Broad Green Road
Town Liverpool
Post code L13 5SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00780729
Date of Incorporation Wed, 13th Nov 1963
Industry Non-trading company
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Charles C.

Position: Director

Appointed: 04 August 2000

Charles C.

Position: Secretary

Appointed: 09 May 1998

Derek C.

Position: Director

Resigned: 17 April 2023

Derek C.

Position: Secretary

Appointed: 19 October 1991

Resigned: 09 May 1998

Desmond C.

Position: Director

Appointed: 19 October 1991

Resigned: 09 May 1998

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Walter Craven Ltd from Liverpool, England. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Walter Craven Ltd

5 Temple Square Temple Street, Liverpool, L2 5RH, England

Legal authority Limited Liability Act 1855
Legal form Limited Liability Company
Country registered England
Place registered Companies House Cardiff
Registration number 00528142
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 15th, September 2023 		Free Download (3 pages)

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