Mad Cosmetics Limited in 369-391 Burnt Oak Broadway EDGWARE MIDDLESEX - HA8 5AW

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Mad Cosmetics Limited EDGWARE MIDDLESEX

Mad Cosmetics started in year 2000 as Private Limited Company with registration number 04116447. The Mad Cosmetics company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Edgware Middlesex at Unit 3 1st Floor North Cavendish House. Postal code: HA8 5AW.

The company has 2 directors, namely Julia C., Trevor C.. Of them, Trevor C. has been with the company the longest, being appointed on 29 November 2000 and Julia C. has been with the company for the least time - from 30 November 2014. Currenlty, the company lists one former director, whose name is Mitchell M. and who left the the company on 30 October 2014. In addition, there is one former secretary - Mitchell M. who worked with the the company until 30 November 2014.

Mad Cosmetics Limited Address / Contact

Office Address	Unit 3 1st Floor North Cavendish House
Office Address2	369-391 Burnt Oak Broadway
Town	Edgware Middlesex
Post code	HA8 5AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04116447
Date of Incorporation	Wed, 29th Nov 2000
Industry	Dormant Company
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Julia C.

Position: Director

Appointed: 30 November 2014

Trevor C.

Position: Director

Appointed: 29 November 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2000

Resigned: 29 November 2000

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 29 November 2000

Resigned: 29 November 2000

Mitchell M.

Position: Director

Appointed: 29 November 2000

Resigned: 30 October 2014

Mitchell M.

Position: Secretary

Appointed: 29 November 2000

Resigned: 30 November 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Trevor C. The abovementioned PSC and has 25-50% shares.

Trevor C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100	100

Other
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100
Average Number Employees During Period					2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 24th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 24th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 1st, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 6th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 2nd, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 2nd, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 26th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 4th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-29 filed on: 1st, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 1st, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-29 filed on: 11th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-29 filed on: 23rd, December 2013	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2013-12-23: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return for the period up to 2012-11-29 filed on: 2nd, January 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-29 filed on: 12th, December 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 24th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return for the period up to 2010-11-29 filed on: 20th, January 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 19th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-29 filed on: 18th, December 2009	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 20th, July 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-19 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 18th, August 2008	accounts	Free Download (5 pages)
363s	Period up to 2008-01-18 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (7 pages)
363s	Period up to 2008-01-18 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 16th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 16th, May 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-01-05 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-05 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, April 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-11-28 - Annual return with full member list filed on: 28th, November 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-11-28 - Annual return with full member list filed on: 28th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 7th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 7th, June 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-11-23 - Annual return with full member list filed on: 23rd, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-23 - Annual return with full member list filed on: 23rd, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 8th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 8th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 29th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 29th, March 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-12-02 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-12-02 (Director's particulars changed)	annual return
363s	Period up to 2003-12-02 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-12-02 (Director's particulars changed)	annual return
363s	Period up to 2003-02-12 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-12 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 9th, September 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 9th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 13th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 13th, February 2002	accounts	Free Download (1 page)
363s	Period up to 2002-02-02 - Annual return with full member list filed on: 2nd, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-02-02 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2002-02-02 - Annual return with full member list filed on: 2nd, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-02-02 (Secretary's particulars changed;director's particulars changed)	annual return

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