A Maden Automotive Prototypes Limited

Active04683115 Private limited company
Incorporated
2 March 2003 (23 years)
Industry
Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201)
Directors
Anthony Maden
Owned by
Anthony Maden
Accounts type
Total exemption full
Region
North West
Address
20 Cross Lane
Winterley
Sandbach
CW11 4RW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Groves, Annette Jane Bonnett
Secretary · Appointed 4 July 2024
Maden, Anthony
Director · Appointed 2 March 2003
British
Born January 1956 (70)
Officer history (4 former)
4 July 2024
Appointed Groves, Annette Jane Bonnett as Secretary
3 July 2024
Resigned Cooke, Lynn as Secretary
12 March 2005
Appointed Cooke, Lynn as Secretary
11 March 2005
Resigned Jones, Richard Neil as Secretary
2 March 2003
Appointed Maden, Anthony as Director
2 March 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
2 March 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
2 March 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
2 March 2003
Resigned Ar Nominees Limited as Corporate Nominee Director
2 March 2003
Appointed Jones, Richard Neil as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anthony Maden
Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born January 1956 (70)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£15,103)
Cash
£48
Debt Ratio
416%
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 2026 (£20,616) (£11,018) (£12,031) (£10,046) (£12,410) (£14,417) (£15,103)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,260£3,015£4,020£5,360£3,400£1,425£700
Current Assets£2,517£746£1,303£2,475£3,282£6,044£507
Debtors£2,469
Cash£48£746£1,303£2,475£3,171£5,775£386
Creditors (< 1 year)£19,880£18,178£17,733£17,881£18,713£18,487£21,823
Net Current Assets(£17,363)(£17,432)(£16,430)(£15,406)(£15,431)(£12,443)(£21,316)
Net Assets(£15,103)(£14,417)(£12,410)(£10,046)(£12,031)(£11,018)(£20,616)
Shareholder Funds(£15,103)(£14,417)(£12,410)(£10,046)(£12,031)(£11,018)(£20,616)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 March 2026
3 March 2026Confirmation statement with no updates2 March 2026
18 June 2025Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with no updates2 March 2025
5 July 2024Appointment of a secretary
Show all recent filings

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