| Company Name | Mad 4 I.T Limited |
|---|---|
| Director | Kieran James Johnson |
| Company Status | Active |
| Company Number | 05285435 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2004(19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Kieran James Johnson |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Cranfield Road Wigan Lancashire WN3 5QG |
| Secretary Name | Mrs Alison Elizabeth Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Cranfield Road Wigan Lancashire WN3 5QG |
Location
| Registered Address | 68 Cranfield Road Hawkley Hall Wigan Lancs WN3 5QG |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Worsley Mesnes |
| Built Up Area | Wigan |
Shareholders
| 100 at £1 | Kieran James Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56 |
| Cash | £41 |
| Current Liabilities | £14,683 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months, 1 week from now) |
Filing History
| 15 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
|---|---|
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (1 page) |
| 17 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 1 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 25 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 16 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 23 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 4 February 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 21 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Kieran James Johnson on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Kieran James Johnson on 1 October 2009 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 1 April 2009 | Return made up to 12/11/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 12/11/07; full list of members (3 pages) |
| 5 January 2009 | Director's change of particulars / kieran johnson / 03/11/2007 (1 page) |
| 5 January 2009 | Secretary's change of particulars / alison shields / 03/11/2007 (2 pages) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 52 clapgate lane, goose green wigan lancashire WN3 6RW (1 page) |
| 25 April 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 5 January 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 29 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 11 May 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 21 April 2006 | Accounting reference date shortened from 01/04/06 to 30/11/05 (1 page) |
| 24 November 2005 | Director's particulars changed (1 page) |
| 24 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 4 October 2005 | Accounting reference date extended from 30/11/05 to 01/04/06 (1 page) |
| 12 November 2004 | Incorporation (13 pages) |