A.MADDOCK & SON LIMITED

Key Data

Status

Active

Company No.

00780729

Incorporation date

13/11/1963

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1986)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

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24/09/2025

Accounts for a dormant company made up to 2024-12-31

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01/11/2024

Confirmation statement made on 2024-10-17 with no updates

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26/09/2024

Accounts for a dormant company made up to 2023-12-31

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17/10/2023

Termination of appointment of Derek Roger Craven as a director on 2023-04-17

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17/10/2023

Confirmation statement made on 2023-10-17 with no updates

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15/09/2023

Accounts for a dormant company made up to 2022-12-31

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18/10/2022

Confirmation statement made on 2022-10-18 with no updates

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04/10/2022

Accounts for a dormant company made up to 2021-12-31

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20/05/2022

Registered office address changed from 5th Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Craven Lodge Broad Green Road Liverpool L13 5SG on 2022-05-20

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03/12/2021

Accounts for a dormant company made up to 2020-12-31

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15/11/2021

Confirmation statement made on 2021-10-18 with no updates

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31/12/2020

Accounts for a dormant company made up to 2019-12-31

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20/10/2020

Confirmation statement made on 2020-10-18 with no updates

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18/10/2019

Confirmation statement made on 2019-10-18 with no updates

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25/04/2019

Accounts for a dormant company made up to 2018-12-31

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10/10/2018

Confirmation statement made on 2018-10-10 with no updates

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25/04/2018

Accounts for a dormant company made up to 2017-12-31

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12/10/2017

Confirmation statement made on 2017-10-12 with no updates

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18/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

14/10/2016

Confirmation statement made on 2016-10-14 with updates

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25/04/2016

Accounts for a dormant company made up to 2015-12-31

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12/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

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27/04/2015

Accounts for a dormant company made up to 2014-12-31

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16/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

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08/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

08/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (14 pages)

08/11/2013

Registered office address changed from Floor 6 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 2013-11-08

View PDF (2 pages)

16/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

05/11/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (14 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

08/11/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (14 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

28/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (14 pages)

09/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

19/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (14 pages)

17/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

30/10/2008

Return made up to 11/10/08; full list of members

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05/08/2008

Accounts for a dormant company made up to 2007-12-31

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20/11/2007

Return made up to 11/10/07; full list of members

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24/10/2007

Accounts for a dormant company made up to 2006-12-31

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20/11/2006

Return made up to 11/10/06; full list of members

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27/10/2006

Accounts for a dormant company made up to 2005-12-31

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15/03/2006

Registered office changed on 15/03/06 from: 5 temple square temple street liverpool L2 5RH

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21/10/2005

Registered office changed on 21/10/05 from: 52 mount pleasant liverpool L3 5UN

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21/10/2005

Return made up to 11/10/05; full list of members

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30/07/2005

Accounts for a dormant company made up to 2004-12-31

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03/11/2004

Accounts for a dormant company made up to 2003-12-31

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19/10/2004

Return made up to 11/10/04; full list of members

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04/11/2003

Return made up to 11/10/03; full list of members

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04/11/2003

Accounts for a dormant company made up to 2002-12-31

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28/10/2002

Return made up to 11/10/02; full list of members

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22/05/2002

Accounts for a dormant company made up to 2001-12-31

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26/10/2001

Accounts for a dormant company made up to 2000-12-31

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26/10/2001

Return made up to 11/10/01; full list of members

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31/10/2000

Return made up to 11/10/00; full list of members

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21/08/2000

Accounts for a dormant company made up to 1999-12-31

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14/08/2000

New director appointed

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22/10/1999

Return made up to 11/10/99; full list of members

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09/06/1999

Accounts for a dormant company made up to 1998-12-31

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01/12/1998

Resolutions

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12/11/1998

Return made up to 11/10/98; full list of members

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12/11/1998

Accounts for a dormant company made up to 1997-12-31

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09/11/1998

Director resigned

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09/11/1998

New secretary appointed

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09/11/1998

Secretary resigned

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02/11/1997

Full accounts made up to 1996-12-31

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24/10/1997

Return made up to 11/10/97; no change of members

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22/10/1996

Return made up to 11/10/96; no change of members

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10/10/1996

Full accounts made up to 1995-12-31

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11/10/1995

Return made up to 11/10/95; full list of members

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01/06/1995

Full accounts made up to 1994-12-31

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24/10/1994

Full accounts made up to 1993-12-31

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24/10/1994

Return made up to 11/10/94; no change of members

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20/10/1993

Return made up to 11/10/93; no change of members

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02/06/1993

Full accounts made up to 1992-12-31

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13/10/1992

Return made up to 11/10/92; full list of members

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22/05/1992

Accounts for a dormant company made up to 1991-12-31

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24/10/1991

Return made up to 11/10/91; no change of members

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26/09/1991

Resolutions

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26/09/1991

Resolutions

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24/09/1991

Accounts for a dormant company made up to 1990-12-31

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26/11/1990

Accounts for a dormant company made up to 1989-12-31

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26/10/1990

Return made up to 19/10/90; full list of members

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15/10/1990

Registered office changed on 15/10/90 from: 43 london road stockton heath warrington WA4 6SG

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06/11/1989

Accounts for a dormant company made up to 1988-12-31

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06/11/1989

Return made up to 05/10/89; full list of members

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13/03/1989

Accounts for a dormant company made up to 1987-12-31

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13/03/1989

Resolutions

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13/03/1989

Return made up to 23/09/88; full list of members

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26/08/1987

Full accounts made up to 1986-12-31

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26/08/1987

Return made up to 13/07/87; full list of members

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02/06/1986

Accounts for a small company made up to 1985-12-31

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02/06/1986

Return made up to 22/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Craven, Charles Joseph	Director	04/08/2000 - Present	4

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About A.MADDOCK & SON LIMITED

A.MADDOCK & SON LIMITED is an(a) Active company incorporated on 13/11/1963 with the registered office located at Craven Lodge, Broad Green Road, Liverpool L13 5SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.MADDOCK & SON LIMITED?

A.MADDOCK & SON LIMITED is currently Active. It was registered on 13/11/1963 .

Where is A.MADDOCK & SON LIMITED located?

A.MADDOCK & SON LIMITED is registered at Craven Lodge, Broad Green Road, Liverpool L13 5SG.

What does A.MADDOCK & SON LIMITED do?

A.MADDOCK & SON LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for A.MADDOCK & SON LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-16 with no updates.