Company information:
Fs(Maddox) Ltd (No: 10701411)
Address: KEMP HOUSE 160, CITY ROAD, LONDON, EC1V 2NX
Status: Active
Incorporated: 31-Mar-2017
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 04-Jun-2024
Industry Class: 47721 - Retail sale of footwear in specialised stores
Current Director: NICHOLAS PETERKEN ( DOB: Apr-1960 From: Jan-2024 )
Resigned Director: DENNIS DENNIS BELL ( DOB: Mar-1944 From: Apr-2018 To: Jun-2018 )
Resigned Director: DEBORAH ANN BISHOP ( DOB: Dec-1966 From: Feb-2020 To: Mar-2020 )
Resigned Director: MYLES CHARLES BUNYARD ( DOB: May-1969 From: Jun-2021 To: Sep-2023 )
Resigned Director: VINCE CUVA ( From: Apr-2018 To: Dec-2018 )
Resigned Director: EVERT PIETER DE VRIES ( DOB: May-1961 From: Apr-2017 To: Apr-2018 )
Resigned Director: MICHAEL DUKE ( DOB: Aug-1959 From: Mar-2017 To: Apr-2017 )
Resigned Director: DAVID ROY HOWICK ( DOB: Jul-1953 From: Mar-2020 To: Aug-2021 )
Resigned Director: DAVID HOWICK ( DOB: Jul-1953 From: Dec-2018 To: Mar-2020 )
Resigned Director: GARETH JONES ( DOB: Nov-1972 From: Mar-2020 To: Mar-2020 )
Persons of Significant Control:
Fd Secretarial Ltd, Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-31, Ceased: 2017-04-27)
Mr Myles Charles Bunyard, Kemp House City Road, London, EC1V 2NX, England: Ownership of shares – 75% or more (Notified: 2021-06-25, Ceased: 2023-09-01)
Mr Dennis Dennis Bell, Kemp House City Road, London, EC1V 2NX, England: Has significant influence or control (Notified: 2018-04-13, Ceased: 2021-07-01)
Mr Colin John Carter, Units 1 & 2 Rother Way, Hellaby, Rotherham, S66 8QN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-27, Ceased: 2018-04-13)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 70,001 | 400,001 | 1,100,000 | 1,170,000 | 1,170,000 | 70001.0,400001.0,1100000.0,1170000.0,1170000.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 56,001 | 200,001 | 600,000 | 650,000 | 650,000 | 56001.0,200001.0,600000.0,650000.0,650000.0 |
| Total assets less current liabilities | 56,001 | 200,001 | 600,000 | 650,000 | 650,000 | 56001.0,200001.0,600000.0,650000.0,650000.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 56,001 | 200,001 | 600,000 | 650,000 | 650,000 | 56001.0,200001.0,600000.0,650000.0,650000.0 |
| Equity / share capital and reserves | 56,001 | 200,001 | 600,000 | 650,000 | 650,000 | 56001.0,200001.0,600000.0,650000.0,650000.0 |