P. Madog Offshore Services Ltd
Company Profile
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SmallP. Madog Offshore Services Ltd
03984480•Private Limited With Share Capital
Unit 33, North Tyne Industrial Estate, Newcastle Upon Tyne, NE129SZ
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Incorporated
02/05/2000
Company Age
25 years
Directors
7
Employees
—
SIC Code
50200
Risk
low risk
Company Overview
Registration, classification & business activity
P. Madog Offshore Services Ltd (03984480) is a private limited with share capital incorporated on 02/05/2000 (25 years old) and registered in newcastle upon tyne, NE129SZ. The company operates under SIC code 50200 - sea and coastal freight water transport.
Private Limited With Share Capital
SIC: 50200
Small
Incorporated 02/05/2000
NE129SZ
Financial Overview
Total Assets
£2.21M
Liabilities
£727.3K
Net Assets
£1.48M
Est. Turnover
£2.32M
AI Estimated
Unreported
Cash
£290.9K
Key Metrics
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Resolution
Category:Resolution
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2010
Change Of Name Notice
Category:Change Of Name
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Termination Secretary Company With Name
Category:Officers
Date:22-11-2010
Legacy
Category:Mortgage
Date:07-10-2010
Legacy
Category:Mortgage
Date:07-10-2010
Legacy
Category:Mortgage
Date:05-10-2010
Legacy
Category:Mortgage
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Miscellaneous
Category:Miscellaneous
Date:20-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Termination Secretary Company With Name
Category:Officers
Date:02-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 33, North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, NE129SZRegistered
Related Companies
6
Contact
01502511924
Unit 33, North Tyne Industrial Estate, Newcastle Upon Tyne, NE129SZ