Madcat Design Limited

Company Name	Madcat Design Limited
Directors	Teresa Jayne Simmonds and Martin Graham Simmonds
Company Status	Active
Company Number	05372570
Category	Private Limited Company
Incorporation Date	22 February 2005(19 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Teresa Jayne Simmonds
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 February 2005(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Orchard View Orchard Lane East Molesey Surrey KT8 0BN

Secretary Name	Mrs Teresa Jayne Simmonds
Nationality	British
Status	Current
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	Orchard View Orchard Lane East Molesey Surrey KT8 0BN

Director Name	Mr Martin Graham Simmonds
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 February 2007(2 years after company formation)
Appointment Duration	17 years, 2 months
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Orchard View Orchard Lane East Molesey Surrey KT8 0BN

Secretary Name	Mr Martin Graham Simmonds
Nationality	British
Status	Current
Appointed	22 February 2007(2 years after company formation)
Appointment Duration	17 years, 2 months
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	Orchard View Orchard Lane East Molesey Surrey KT8 0BN

Director Name	Johanna Jagger
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Finance Controler
Correspondence Address	40 Vale Crescent London SW15 3PN

Contact

Website	madcatdesign.co.uk

Location

Registered Address	Orchard View Orchard Lane East Molesey Surrey KT8 0BN
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London

Shareholders

500 at £1	Martin Graham Simmonds 50.00% Ordinary
500 at £1	Teresa Jayne Simmonds 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,752
Cash	£1,073
Current Liabilities	£2,038

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	22 February 2024 (1 month, 3 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Filing History

28 November 2017	Micro company accounts made up to 28 February 2017 (6 pages)
28 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
16 November 2015	Registered office address changed from The Boathouse Taggs Island Hampton Middlesex TW12 2HA to Orchard View Orchard Lane East Molesey Surrey KT8 0BN on 16 November 2015 (1 page)
23 February 2015	Director's details changed for Mr Martin Graham Simmonds on 26 June 2014 (2 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (5 pages)
23 February 2015	Director's details changed for Mrs Teresa Jayne Simmonds on 26 June 2014 (2 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (5 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
5 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
23 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
28 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
21 April 2009	Return made up to 22/02/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
27 May 2008	Return made up to 22/02/08; full list of members (4 pages)
23 May 2008	Director and secretary's change of particulars / teresa carter / 21/01/2008 (1 page)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
9 May 2007	Return made up to 22/02/07; full list of members (3 pages)
27 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
27 April 2007	New secretary appointed;new director appointed (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 42 hanson close london SW12 9QA (1 page)
20 March 2006	Return made up to 22/02/06; full list of members (7 pages)
22 February 2005	Incorporation (14 pages)

Madcat Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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