Madelainartz in WIRRAL

Madelainartz WIRRAL

Founded in 2010, Madelainartz, classified under reg no. 07379531 is an active company. Currently registered at 5 Abingdon Road CH49 3PN, Wirral the company has been in the business for fourteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 3 directors in the the company, namely Barry W., Patrick H. and Madelaina M.. In addition one secretary - Marjorie M. - is with the firm. As of 24 April 2024, there were 5 ex directors - Carl L., Maureen W. and others listed below. There were no ex secretaries.

Madelainartz Address / Contact

Office Address	5 Abingdon Road
Town	Wirral
Post code	CH49 3PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07379531
Date of Incorporation	Fri, 17th Sep 2010
Industry	Artistic creation
Industry	Other human health activities
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Barry W.

Position: Director

Appointed: 17 September 2022

Marjorie M.

Position: Secretary

Appointed: 30 July 2013

Patrick H.

Position: Director

Appointed: 01 May 2012

Madelaina M.

Position: Director

Appointed: 17 September 2010

Carl L.

Position: Director

Appointed: 18 October 2018

Resigned: 16 September 2022

Maureen W.

Position: Director

Appointed: 01 May 2012

Resigned: 31 July 2013

Susan S.

Position: Director

Appointed: 17 September 2010

Resigned: 09 April 2012

Brain B.

Position: Director

Appointed: 17 September 2010

Resigned: 20 January 2011

Gerard S.

Position: Director

Appointed: 17 September 2010

Resigned: 16 February 2017

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Madelaina M. This PSC has significiant influence or control over this company,.

Madelaina M.

Notified on	16 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	838	3 285	1 088	590

Balance Sheet
Current Assets	838	3 285	1 088	590	541	380	16 466	19 541	15 629
Net Assets Liabilities				1 088	541	380	16 446	19 541	15 629
Cash Bank In Hand	838	3 285	1 088	590
Net Assets Liabilities Including Pension Asset Liability	838	3 285	1 088	590

Reserves/Capital
Profit Loss Account Reserve	838	3 285	1 088	590
Shareholder Funds	838	3 285	1 088	590

Other
Net Current Assets Liabilities	838	3 285	1 088	590	541	380	16 446	19 541	15 629
Total Assets Less Current Liabilities	838	3 285	1 088	590	541	380	16 446	19 541	15 629

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-01 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-01 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 15th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-10-01 filed on: 6th, October 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-09-16 filed on: 22nd, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-17 filed on: 22nd, September 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 19th, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-10-01 filed on: 3rd, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 3rd, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-10-01 filed on: 6th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 22nd, June 2020	accounts	Free Download (3 pages)
AD01	Registered office address changed from 5 5 Abingdon Road Greasby Greasby Wirral CH49 3PN England to 5 Abingdon Road Wirral CH49 3PN on 2019-10-24 filed on: 24th, October 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-10-01 filed on: 24th, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 18th, June 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from Unit 22 Cherry Tree Centre Cherry Square Wallasey Merseyside CH44 5XU to 5 5 Abingdon Road Greasby Greasby Wirral CH49 3PN on 2019-03-19 filed on: 19th, March 2019	address	Free Download (1 page)
AP01	New director was appointed on 2018-10-18 filed on: 19th, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-01 filed on: 18th, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 7th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-10-01 filed on: 1st, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 18th, June 2017	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2017-02-16 filed on: 21st, February 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-09-17 filed on: 2nd, October 2016	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 3rd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-17, no shareholders list filed on: 19th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 30th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-09-17, no shareholders list filed on: 19th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 19th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-09-17, no shareholders list filed on: 2nd, December 2013	annual return	Free Download (5 pages)
CH01	On 2012-10-30 director's details were changed filed on: 2nd, December 2013	officers	Free Download (2 pages)
AP03	On 2013-08-12 - new secretary appointed filed on: 12th, August 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-08-12 filed on: 12th, August 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 25th, July 2013	accounts	Free Download (11 pages)
CH01	On 2013-03-30 director's details were changed filed on: 17th, April 2013	officers	Free Download (2 pages)
CH01	On 2013-03-30 director's details were changed filed on: 16th, April 2013	officers	Free Download (2 pages)
CH01	On 2013-03-30 director's details were changed filed on: 16th, April 2013	officers	Free Download (2 pages)
CH01	On 2013-03-30 director's details were changed filed on: 16th, April 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 50 Clayton Square Shopping Centre Liverpool L1 1QR United Kingdom on 2013-04-02 filed on: 2nd, April 2013	address	Free Download (1 page)
AR01	Annual return made up to 2012-09-17, no shareholders list filed on: 19th, September 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from Unit 22, Clayton Square Shopping Centre Liverpool Merseyside L1 1QR on 2012-08-22 filed on: 22nd, August 2012	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 25th, July 2012	accounts	Free Download (19 pages)
CH01	On 2012-06-14 director's details were changed filed on: 14th, June 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-06-14 filed on: 14th, June 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-06-14 filed on: 14th, June 2012	officers	Free Download (2 pages)
CH01	On 2012-06-14 director's details were changed filed on: 14th, June 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-06-09 filed on: 9th, June 2012	officers	Free Download (1 page)
AD01	Registered office address changed from Unit 50-51 Clayton Square Shopping Centre Liverpool Merseyside L1 1QR on 2012-06-07 filed on: 7th, June 2012	address	Free Download (2 pages)
AR01	Annual return made up to 2011-09-17, no shareholders list filed on: 27th, September 2011	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2011-02-04 filed on: 4th, February 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, September 2010	incorporation	Free Download (35 pages)

Madelainartz WIRRAL

Madelainartz Address / Contact

Company Information / Profile

Company staff

Barry W.

Marjorie M.

Patrick H.

Madelaina M.

Carl L.

Maureen W.

Susan S.

Brain B.

Gerard S.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us