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MADDOX CONSTRUCTION SERVICES LIMITED (07447857)

MADDOX CONSTRUCTION SERVICES LIMITED (07447857) is an active UK company. incorporated on 23 November 2010. with registered office in Leatherhead. The company operates in the Construction sector, engaged in construction of commercial buildings and 2 other business activities. MADDOX CONSTRUCTION SERVICES LIMITED has been registered for 15 years.

Company Number
07447857
Status
active
Type
ltd
Incorporated
23 November 2010
Age
15 years
Address
Connect House, Leatherhead, KT22 7LT
Industry Sector
Construction
Business Activity
Construction of commercial buildings
SIC Codes
41201, 41202, 43341

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MADDOX CONSTRUCTION SERVICES LIMITED

MADDOX CONSTRUCTION SERVICES LIMITED is an active company incorporated on 23 November 2010 with the registered office located in Leatherhead. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 2 other business activities. MADDOX CONSTRUCTION SERVICES LIMITED was registered 15 years ago.(SIC: 41201, 41202, 43341)

Status

active

Active since 15 years ago

Company No

07447857

LTD Company

Age

15 Years

Incorporated 23 November 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 2 April 2025 (11 months ago)
Submitted on 2 April 2025 (11 months ago)

Next Due

Due by 16 April 2026
For period ending 2 April 2026
Contact
Address

Connect House Kingston Road Leatherhead, KT22 7LT,

Previous Addresses

Connect House Kingston Road Leatherhead Surrey KT22 7LT England
From: 10 January 2022To: 10 May 2022
Chester House 1st and 3rd Floor 81-83 Fulham High Street Fulham SW6 3JD United Kingdom
From: 12 May 2021To: 10 January 2022
Chester House 1st and 3rd Floors 81-83 Fulham High Street London SW6 3JA England
From: 11 November 2020To: 12 May 2021
Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD
From: 15 May 2018To: 11 November 2020
Link House 140 the Broadway Tolworth Surrey KT6 7HT
From: 17 May 2011To: 15 May 2018
140a Tachbrook Street London SW1V 2NE United Kingdom
From: 23 November 2010To: 17 May 2011
Timeline

9 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Nov 10
Company Founded
Nov 10
Director Joined
Dec 10
Funding Round
Apr 20
Director Joined
May 21
Director Left
May 21
New Owner
May 23
Owner Exit
May 23
Director Joined
Jan 26
1
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

48

Appoint Person Director Company With Name Date
13 January 2026
AP01Appointment of Director
Change To A Person With Significant Control
12 January 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 January 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
30 May 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
30 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 January 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
16 December 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 May 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2021
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
25 February 2021
RP04CS01RP04CS01
Accounts With Accounts Type Micro Entity
9 December 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 November 2020
AD01Change of Registered Office Address
Confirmation Statement
4 May 2020
CS01Confirmation Statement
Capital Allotment Shares
22 April 2020
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
6 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 August 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 May 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
16 July 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 December 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
17 May 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
15 December 2010
AP01Appointment of Director
Termination Director Company With Name
23 November 2010
TM01Termination of Director
Incorporation Company
23 November 2010
NEWINCIncorporation