MADISON BROOKS LIMITED

Key Data

Status

Active

Company No.

03016043

Incorporation date

30/01/1995

Size

Micro Entity

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1995)

31/01/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

31/03/2024

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

10/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

26/03/2021

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

25/06/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

02/04/2020

Registered office address changed from 1 Eggbuckland Keep Fort Austin Avenue Crownhill Plymouth Devon PL6 5NX to Longa Park House Polperro Road Looe PL13 2JS on 2020-04-02

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

31/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

10/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

30/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

04/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

26/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

26/02/2017

Appointment of Mr Darrell Hidson as a secretary on 2017-01-28

View PDF (2 pages)

26/02/2017

Termination of appointment of Shaun Lyndon Johnson as a secretary on 2017-01-28

View PDF (1 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

23/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (4 pages)

03/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

20/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

23/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (4 pages)

29/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

25/03/2013

Appointment of Mr Shaun Lyndon Johnson as a secretary

View PDF (2 pages)

16/03/2013

Termination of appointment of George Sinclair as a secretary

View PDF (1 pages)

25/02/2013

Registered office address changed from 1 Eggbuckland Keep Fort Austin Avenue Crownhill Plymouth Devon PL6 5NX England on 2013-02-25

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (4 pages)

25/02/2013

Registered office address changed from 9 Eggbuckland Keep Fort Austin Avenue Crownhill Plymouth Devon PL6 5NX on 2013-02-25

View PDF (1 pages)

22/02/2013

Secretary's details changed for George Sinclair on 2013-01-29

View PDF (2 pages)

31/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

26/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (4 pages)

24/08/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

06/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (4 pages)

07/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

19/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

19/02/2010

Director's details changed for Paul Cunningham Sinclair on 2010-01-01

View PDF (2 pages)

20/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

06/04/2009

Secretary's change of particulars / george sinclair / 03/04/2009

View PDF (1 pages)

16/02/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

01/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

08/02/2008

Return made up to 30/01/08; full list of members

View PDF (2 pages)

03/06/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

23/02/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

23/02/2007

Director's particulars changed

View PDF (1 pages)

23/02/2007

Secretary's particulars changed

View PDF (1 pages)

17/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

27/04/2006

Registered office changed on 27/04/06 from: 125B city business park somerset place stoke plymouth devon PL3 4BB

View PDF (1 pages)

16/02/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

06/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

22/02/2005

Return made up to 30/01/05; full list of members

View PDF (6 pages)

06/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

14/02/2004

Return made up to 30/01/04; full list of members

View PDF (6 pages)

24/01/2004

New secretary appointed

View PDF (2 pages)

24/01/2004

Secretary resigned

View PDF (1 pages)

06/08/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

06/08/2003

Total exemption full accounts made up to 2001-06-30

View PDF (11 pages)

06/08/2003

Amended accounts made up to 2000-06-30

View PDF (11 pages)

27/02/2003

Return made up to 30/01/03; full list of members

View PDF (6 pages)

14/08/2002

Registered office changed on 14/08/02 from: 15 langstone road plymouth devon PL2 3LY

View PDF (1 pages)

24/01/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

03/11/2001

Total exemption small company accounts made up to 2000-06-30

View PDF (4 pages)

03/09/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

13/08/2001

Registered office changed on 13/08/01 from: the mews hounds road chipping sodbury bristol avon BS37 6EE

View PDF (1 pages)

10/08/2001

New secretary appointed

View PDF (2 pages)

25/05/2001

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

06/02/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2001

Return made up to 30/01/00; full list of members

View PDF (6 pages)

21/11/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2000

Registered office changed on 18/07/00 from: brittanic house 51 north hill plymouth devon PL4 8HZ

View PDF (1 pages)

31/03/2000

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

08/02/1999

Return made up to 30/01/99; full list of members

View PDF (8 pages)

02/07/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

17/04/1998

Return made up to 30/01/98; full list of members

View PDF (6 pages)

03/07/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

03/07/1997

Secretary's particulars changed

View PDF (1 pages)

06/02/1997

Return made up to 30/01/97; full list of members

View PDF (6 pages)

06/02/1997

Secretary's particulars changed

View PDF (1 pages)

16/09/1996

Secretary's particulars changed

View PDF (1 pages)

30/08/1996

Accounting reference date extended from 31/01/96 to 30/06/96

View PDF (1 pages)

04/08/1996

Return made up to 30/01/96; full list of members

View PDF (6 pages)

06/06/1996

Registered office changed on 06/06/96 from: 372 old street london EC1V 9LT

View PDF (1 pages)

05/12/1995

New secretary appointed

View PDF (2 pages)

05/12/1995

New director appointed

View PDF (2 pages)

05/12/1995

Secretary resigned

View PDF (2 pages)

06/10/1995

Director resigned

View PDF (2 pages)

01/03/1995

Director resigned;new director appointed

View PDF (0 pages)

01/03/1995

Secretary resigned;new secretary appointed

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30/01/1995

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/01/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
65.13K
-
0.00
-
-

2022
2
94.06K
-
0.00
-
-

2023
2
99.08K
-
0.00
-
-

2023
2
99.08K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

99.08K £5.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sinclair, Paul Cunningham	Director	21/07/1995 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MADISON BROOKS LIMITED

MADISON BROOKS LIMITED is an(a) Active company incorporated on 30/01/1995 with the registered office located at Longa Park House, Polperro Road, Looe PL13 2JS. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MADISON BROOKS LIMITED?

MADISON BROOKS LIMITED is currently Active. It was registered on 30/01/1995 .

Where is MADISON BROOKS LIMITED located?

MADISON BROOKS LIMITED is registered at Longa Park House, Polperro Road, Looe PL13 2JS.

What does MADISON BROOKS LIMITED do?

MADISON BROOKS LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

How many employees does MADISON BROOKS LIMITED have?

MADISON BROOKS LIMITED had 2 employees in 2023.

What is the latest filing for MADISON BROOKS LIMITED?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-30 with no updates.