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Maddrell Consultancy Services Limited

Maddrell Consultancy Services Limited is a liquidation company incorporated on 5 November 2002 with the registered office located in Bristol, Bristol. Maddrell Consultancy Services Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
04581471
Private limited company
Age
22 years
Incorporated 5 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2023 (1 year 10 months ago)
Next confirmation dated 5 November 2024
Was due on 19 November 2024 (9 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (11 days ago)
Contact
Address
Orchard Street Business Centre
13-14 Orchard Street
Bristol
BS1 5EH
Address changed on 4 May 2024 (1 year 4 months ago)
Previous address was Flat 4, Spring Leigh Church Road Leigh Woods Bristol BS8 3PG England
Telephone
01172792945
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Civil Engineer • British • Lives in England • Born in May 1942
Director • Project Manager • British • Lives in UK • Born in Nov 1979
Director • Research Company Director • British • Lives in England • Born in Oct 1977
Dr Roger James Maddrell
PSC • British • Lives in England • Born in May 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Spring Leigh (Leigh Woods) Limited
Dr Roger James Maddrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£22.55K
Decreased by £69.18K (-75%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£435.51K
Decreased by £28.85K (-6%)
Total Liabilities
-£1.68K
Decreased by £32.19K (-95%)
Net Assets
£433.84K
Increased by £3.35K (+1%)
Debt Ratio (%)
0%
Decreased by 6.91% (-95%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 4 May 2024
Declaration of Solvency
1 Year 4 Months Ago on 4 May 2024
Registered Address Changed
1 Year 4 Months Ago on 4 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Mr Simon James Maddrell Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Nov 2022
Micro Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 5 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 18 April 2025
Submitted on 19 Jun 2025
Registered office address changed from Flat 4, Spring Leigh Church Road Leigh Woods Bristol BS8 3PG England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 4 May 2024
Submitted on 4 May 2024
Declaration of solvency
Submitted on 4 May 2024
Resolutions
Submitted on 4 May 2024
Appointment of a voluntary liquidator
Submitted on 4 May 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Feb 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 8 Nov 2023
Director's details changed for Mr Simon James Maddrell on 6 November 2023
Submitted on 6 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 15 Nov 2022
Repayment History
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