A&SM HOLDINGS LTD
A&SM HOLDINGS LTD is an active private limited company, incorporated on 28 September 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Manor Lane, Crewe. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. A&SM HOLDINGS LTD previously had the company name MADDOCK (HOLMES CHAPEL) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11593967 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/09/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 7A HOLMES CHAPEL BUSINESS PARK, MANOR LANE |
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Address Line 2 | HOLMES CHAPEL |
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Post Town | CREWE |
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Country | ENGLAND |
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Postcode | CW4 8AF |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/10/2024 |
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Last Made Up Date | 27/09/2023 |
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Return
Next Due Date | 26/10/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 18/07/2022 onwards:
A&SM HOLDINGS LTD
Prior to 18/07/2022:
MADDOCK (HOLMES CHAPEL) LIMITED
Directors
(The company's officers)
MR ANDREW MADDOCK
(~60 year old British national)
UNIT 7A HOLMES CHAPEL BUSINESS PARK, MANOR LANE, HOLMES CHAPEL, CREWE, CW4 8AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2018
MRS SUSAN MADDOCK
(~58 year old British national)
UNIT 7A HOLMES CHAPEL BUSINESS PARK, MANOR LANE, HOLMES CHAPEL, CREWE, CW4 8AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2018
Shareholders
(Persons of Significant Control)
Mrs Susan Maddock
(~58 year old British national)
Unit 7a, Holmes Chapel Business Park, Manor Lane, Holmes Chapel, Crewe, CW4 8AF, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/09/2018
Mr Andrew Maddock
(~60 year old British national)
Unit 7a, Holmes Chapel Business Park, Manor Lane, Holmes Chapel, Crewe, CW4 8AF, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 28/09/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A&SM HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, CW4 8AF.
Map of A&SM HOLDINGS LTD at local scale
Map of A&SM HOLDINGS LTD at district scale
More Companies in CW4 8AF
Other companies with registered offices in CW4 8AF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)