OpenCompanies

A & J Madeira Limited

Company number
04584324
Status
Liquidation
Type
Private Limited Company
Incorporated
7 Nov 2002
Nature of business
Take-away food shops and mobile food stands

Registered office

Parker Andrews Ltd
5th Floor The Union Building
Norwich
NR1 1BY

Previous names

  • Marks Fish & Chip Shop Limited (until 10 Jun 2025)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 7 Nov 2002 7 Nov 2002
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 7 Nov 2002 7 Nov 2002
CUTHBERT, Sally Anne Director 7 Nov 2002 16 Dec 2014
CUTHBERT, Gary Gordon Director 7 Nov 2002 16 Dec 2014
CUTHBERT GORDON, Gary Secretary 7 Nov 2002 16 Dec 2014
PALMER, Jane Secretary 16 Dec 2014
PALMER, Jane Director 7 Nov 2002
PALMER, Alan Director 7 Nov 2002

Control

NameNature of controlNotifiedCeased
Mrs Jane Palmer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Alan Palmer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 - - 8
31 Mar 2024 - - 8
31 Mar 2023 - - 9
31 Mar 2022 - - 10
31 Mar 2021 - - 5
31 Mar 2020 - - 5
31 Mar 2019 - - 10
31 Mar 2018 - - 9
31 Mar 2017 - - -
31 Mar 2016 - £64,911 -
31 Mar 2015 - £38,536 -
31 Mar 2014 - £9,627 -
31 Mar 2013 - £17,210 -
31 Mar 2012 £1,021 £9,707 -
31 Mar 2011 £19,302 £15,812 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Companies at the same address

Data