MADDISON BUSINESS SYSTEMS LIMITED
In Administration
General Information
NAME
MADDISON BUSINESS SYSTEMS LIMITED
COMPANY NUMBER
03604708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46650 -
Wholesale of office furniture
INCORPORATION DATE
27/07/1998
(26 years and 3 months old)
WEBSITE
http://mbsworkplaceenvironments.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6BB
Telephone: 01296668044
TPS: No
Grove House
248a Marylebone Road
LONDON
NW1 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADDISON BUSINESS SYSTEMS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | Edward Ian Clapham (906901986) has left the board |
| 24/08/2023 | Thomas James Ellis (924948054) has left the board |
| 28/06/2023 | Elaine Ann Williams (927149730) has left the board |
Credit Risk Overview
Want to learn more about MADDISON BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADDISON BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADDISON BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2022 - Present (2 years and 3 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 27/07/1998 - Present (26 years and 3 months) Secretary: 27/07/1998 - Present (26 years and 3 months) Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
27/07/1998 - Present (26 years and 3 months) Born in Oct 1962 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
27/07/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADDISON BUSINESS SYSTEMS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | Edward Ian Clapham (906901986) has left the board |
| 24/08/2023 | Thomas James Ellis (924948054) has left the board |
| 28/06/2023 | Elaine Ann Williams (927149730) has left the board |
| 14/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Board Member Edward Ian Clapham (906901986) Appointed |
| 05/01/2023 | Paul Maddison (905944607) has left the board |
| 02/01/2023 | New Board Member Elaine Ann Williams (927149730) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Thomas James Ellis (924948054) Appointed |
| 11/08/2022 | Anthony Maddison (905944606) has left the board |
| 11/08/2022 | New Board Member Thomas James Ellis (929891722) Appointed |
| 11/08/2022 | New Board Member Elaine Ann Williams (929891724) Appointed |
| 26/06/2022 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 30/11/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 02/08/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 23/08/2014 | New Annual Return filed |
| 08/08/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 20/11/2012 | New Accounts filed |
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