Madgwick & Sons Limited

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Madgwick & Sons Limited

03348139•Private Limited With Share Capital

8 Spur Road, Cosham, Portsmouth, PO63EB
Website02392663300

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Incorporated

09/04/1997

Company Age

29 years

Directors

2

Employees

2

SIC Code

43910

Risk

low risk

Company Overview

Registration, classification & business activity

Madgwick & Sons Limited (03348139) is a private limited with share capital incorporated on 09/04/1997 (29 years old) and registered in portsmouth, PO63EB. The company operates under SIC code 43910 - roofing activities.

Private Limited With Share Capital
SIC: 43910
Micro
Incorporated 09/04/1997
PO63EB
2 employees

Financial Overview

Total Assets

£25.8K

Liabilities

£24.5K

Net Assets

£1.4K

Est. Turnover

£127.6K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
I
ian madgwick
director
L
luke madgwick
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-09-2024
Capital Allotment Shares
Category:Capital
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2007
Legacy
Category:Address
Date:11-07-2007
Legacy
Category:Annual Return
Date:07-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:30-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2004
Legacy
Category:Annual Return
Date:14-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2002
Legacy
Category:Address
Date:12-04-2002
Legacy
Category:Annual Return
Date:03-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2001
Legacy
Category:Address
Date:26-07-2001
Legacy
Category:Annual Return
Date:11-04-2001
Legacy
Category:Mortgage
Date:03-03-2001
Legacy
Category:Annual Return
Date:19-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2000
Legacy
Category:Annual Return
Date:20-05-1999
Legacy
Category:Officers
Date:07-05-1998
Legacy
Category:Officers
Date:07-05-1998
Legacy
Category:Annual Return
Date:01-04-1998
Legacy
Category:Address
Date:17-06-1997
Legacy
Category:Officers
Date:17-06-1997
Legacy
Category:Officers
Date:17-06-1997
Legacy
Category:Officers
Date:17-06-1997
Legacy
Category:Officers
Date:17-06-1997
Legacy
Category:Address
Date:25-04-1997
Incorporation Company
Category:Incorporation
Date:09-04-1997

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date15/01/2026
Latest Accounts30/04/2025

Trading Addresses

8 Spur Road, Cosham, Portsmouth, Hampshire, PO63EBRegistered
28 Meyrick Road, Portsmouth, Hampshire, PO28JP

Contact

02392663300
www.madgwicktreesurgeons.co.uk
8 Spur Road, Cosham, Portsmouth, PO63EB