Madden Engineering Consultancy started in year 2004 as Private Limited Company with registration number SC272594. The Madden Engineering Consultancy company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Aberdeen at 18 North Silver Street. Postal code: AB10 1JU. Since 2007-12-01 Madden Engineering Consultancy Limited is no longer carrying the name Freelance Euro Services (mcclxxviii).
At the moment there are 2 directors in the the company, namely Susan M. and David M.. In addition one secretary - Susan M. - is with the firm. As of 29 April 2024, there was 1 ex director - Gary H.. There were no ex secretaries.
Office Address | 18 North Silver Street |
Town | Aberdeen |
Post code | AB10 1JU |
Country of origin | United Kingdom |
Registration Number | SC272594 |
Date of Incorporation | Thu, 26th Aug 2004 |
Industry | Other professional, scientific and technical activities not elsewhere classified |
End of financial Year | 5th April |
Company age | 20 years old |
Account next due date | Sun, 5th Jan 2025 (251 days left) |
Account last made up date | Wed, 5th Apr 2023 |
Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
Last confirmation statement dated | Sat, 26th Aug 2023 |
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is David M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Susan M. This PSC owns 25-50% shares and has 25-50% voting rights.
David M.
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Susan M.
Notified on | 1 February 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Freelance Euro Services (mcclxxviii) | December 1, 2007 |
Profit & Loss | |||||||||||||
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Accounts Information Date | 2011-04-05 | 2012-04-05 | 2013-04-05 | 2014-04-05 | 2015-04-05 | 2016-04-05 | 2017-04-05 | 2018-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
Net Worth | 54 036 | 77 398 | 132 016 | 83 556 | 79 481 | 77 067 | |||||||
Balance Sheet | |||||||||||||
Cash Bank In Hand | 74 634 | 102 884 | 171 912 | 83 543 | 79 538 | 78 248 | |||||||
Current Assets | 77 514 | 102 884 | 175 576 | 83 543 | 78 248 | 81 718 | 148 847 | 175 805 | 214 676 | 250 616 | 195 462 | 120 250 | |
Debtors | 2 880 | 0 | 3 664 | ||||||||||
Tangible Fixed Assets | 314 | 797 | 899 | 419 | 14 | ||||||||
Net Assets Liabilities Including Pension Asset Liability | 54 036 | 77 398 | |||||||||||
Reserves/Capital | |||||||||||||
Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | |||||||
Profit Loss Account Reserve | 53 936 | 77 298 | 131 916 | 83 456 | 79 381 | 76 967 | |||||||
Shareholder Funds | 54 036 | 77 398 | 132 016 | 83 556 | 79 481 | 77 067 | |||||||
Other | |||||||||||||
Amount Specific Advance Or Credit Directors | 194 | 194 | 1 806 | 1 806 | |||||||||
Amount Specific Advance Or Credit Made In Period Directors | 2 000 | 2 000 | |||||||||||
Amount Specific Advance Or Credit Repaid In Period Directors | 2 000 | ||||||||||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||||||
Creditors | 1 181 | 10 219 | 29 685 | 28 581 | 31 680 | 26 366 | 23 077 | 178 | |||||
Creditors Due Within One Year | 26 283 | 40 795 | 406 | 71 | 1 181 | ||||||||
Fixed Assets | 314 | 797 | 936 | 2 011 | 1 925 | 1 408 | 554 | ||||||
Net Current Assets Liabilities | 53 722 | 76 601 | 131 117 | 83 137 | 79 467 | 77 067 | 71 499 | 119 162 | 147 224 | 182 996 | 224 250 | 172 385 | 120 072 |
Number Shares Allotted | 100 | 100 | 100 | 100 | |||||||||
Par Value Share | 1 | 1 | 1 | 1 | |||||||||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | ||||||||
Tangible Fixed Assets Additions | 750 | 705 | |||||||||||
Tangible Fixed Assets Cost Or Valuation | 560 | 1 310 | 2 015 | 2 015 | 2 015 | ||||||||
Tangible Fixed Assets Depreciation | 246 | 513 | 1 116 | 1 596 | 2 001 | 2 015 | |||||||
Tangible Fixed Assets Depreciation Charged In Period | 603 | 480 | 405 | 14 | |||||||||
Total Assets Less Current Liabilities | 54 036 | 77 398 | 132 016 | 83 556 | 79 481 | 77 067 | 71 499 | 119 162 | 148 160 | 185 007 | 226 175 | 173 793 | 120 626 |
Creditors Due Within One Year Total Current Liabilities | 23 792 | 26 283 | |||||||||||
Tangible Fixed Assets Depreciation Charge For Period | 267 |
Type | Category | Free download | |
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CS01 |
Confirmation statement with no updates 2023-08-26 filed on: 28th, August 2023 |
confirmation statement | Free Download (3 pages) |
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