Introduction
Watch Company
P
PETER MADDOX & ASSOCIATES LIMITED
PETER MADDOX & ASSOCIATES LIMITED is an liquidation company incorporated on 18 June 2021 with the registered office located in Stoke-On-Trent. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PETER MADDOX & ASSOCIATES LIMITED was registered 4 years ago.(SIC: 68209)
Status
liquidation
Active since 4 years ago
Company No
13465567
LTD Company
Age
4 Years
Incorporated 18 June 2021
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2023 (2 years ago)
Submitted on 26 March 2024 (2 years ago)
Period: 1 July 2022 - 30 June 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2025
Period: 1 July 2023 - 30 June 2024
Confirmation Statement
Overdue
Last Filed
Made up to 17 June 2024 (1 year ago)
Submitted on 22 July 2024 (1 year ago)
Next Due
Due by 1 July 2025
For period ending 17 June 2025
Address
C/O Currie Young Limited Riverside 2, No.3, Campbell Road Stoke-On-Trent, ST4 4RJ,
Previous Addresses
Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL
From: 28 February 2025To: 26 April 2025
Amberley Great Moor Road Pattingham Wolverhampton WV6 7AU England
From: 1 December 2023To: 28 February 2025
6-10 George Street Snowhill Wolverhampton West Midlands WV2 4DN United Kingdom
From: 18 June 2021To: 1 December 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MADDOX, Richard Michael
ActiveRiverside 2, No.3, Campbell Road, Stoke-On-TrentST4 4RJ
Born March 1962
Director
Appointed 18 Jun 2021
MADDOX, Richard Michael
Riverside 2, No.3, Campbell Road, Stoke-On-TrentST4 4RJ
Born March 1962
Director
18 Jun 2021
Active
MADDOX, Simon Christopher Peter
ActiveRiverside 2, No.3, Campbell Road, Stoke-On-TrentST4 4RJ
Born September 1958
Director
Appointed 18 Jun 2021
MADDOX, Simon Christopher Peter
Riverside 2, No.3, Campbell Road, Stoke-On-TrentST4 4RJ
Born September 1958
Director
18 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Michael Maddox
ActiveRiverside 2, No.3, Campbell Road, Stoke-On-TrentST4 4RJ
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jun 2021
Mr Richard Michael Maddox
Riverside 2, No.3, Campbell Road, Stoke-On-TrentST4 4RJ
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jun 2021
Active
Mr Simon Christopher Peter Maddox
ActiveRiverside 2, No.3, Campbell Road, Stoke-On-TrentST4 4RJ
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jun 2021
Mr Simon Christopher Peter Maddox
Riverside 2, No.3, Campbell Road, Stoke-On-TrentST4 4RJ
Born September 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jun 2021
Active
Filing History
17
Description
Type
Date Filed
Document
26 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2025
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
1 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2023