Dissolved
Dissolved 2016-05-24
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Home > England & Wales Companies > MADSON LIMITED
Company Information for MADSON LIMITED
53 NORMAN ROAD, LONDON, SE10 9QF,
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Company Registration Number
 04693033 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Madson Ltd
MADSON LIMITED was founded on 2003-03-11 and had its registered office in 53 Norman Road. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MADSON LIMITED | |
| Legal Registered Office | |
| 53 NORMAN ROAD LONDON SE10 9QF Other companies in SE10 | |
Filing Information
| Company Number | 04693033 | |
|---|---|---|
| Date formed | 2003-03-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-15 08:22:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADSON LIMITED
|
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Companies with same name MADSON LIMITED
The following companies were found which have the same name as MADSON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MADSON & DEMITRAKIS, L.L.C. | 116 ROSEWOOD DRIVE PALM HARBOR FL 34685 | Active | Company formed on the 2018-02-05 | |
| MADSON & MADSON, L.L.C. | 116 ROSEWOOD DRIVE PALM HARBOR FL 34685 | Active | Company formed on the 2018-02-05 | |
 |
MADSON 20 LLC | Georgia | Unknown | |
| MADSON AIR CONDITIONING LIMITED | 10 EDWARD PARK GRANGE WAY COLCHESTER ESSEX CO2 8FZ | Active | Company formed on the 1999-02-22 | |
| MADSON AND CUSUMANO LLC | 116 ROSEWOOD DRIVE PALM HARBOR FL 34685 | Inactive | Company formed on the 2018-05-03 | |
|
MADSON AND KOJIMA LLC | California | Unknown | |
| MADSON BLACK MARINE LIMITED | 10 MURDOCK ROAD BICESTER OXFORDSHIRE OX26 4PP | Active - Proposal to Strike off | Company formed on the 2012-01-24 | |
| MADSON BLACK LIMITED | 10 MURDOCK ROAD BICESTER OXFORDSHIRE OX26 4PP | Active | Company formed on the 2002-12-20 | |
| MADSON BLACK LIGHTING LIMITED | 10 Murdock Road Bicester OXON OX26 4PP | Active - Proposal to Strike off | Company formed on the 2015-12-09 | |
| MADSON BLACK FURNITURE LIMITED | 10 MURDOCK ROAD BICESTER ENGLAND OX26 4PP | Active - Proposal to Strike off | Company formed on the 2016-08-24 | |
| MADSON BLACK STUDIO DESIGNS LIMITED | 10 Murdock Road Bicester OX26 4PP | Active - Proposal to Strike off | Company formed on the 2019-01-07 | |
| MADSON BLACK LANTERNS LTD | 10 Murdock Road Bicester OX26 4PP | Active - Proposal to Strike off | Company formed on the 2019-02-05 | |
| MADSON BOUTIQUE LLC | 4801 SW 57TH DRIVE GAINESVILLE FL 32608 | Active | Company formed on the 2018-07-05 | |
|
MADSON CAPITAL LLC | Georgia | Unknown | |
|
MADSON CAPITAL LTD | Georgia | Unknown | |
|
MADSON CAPITAL LLC | Georgia | Unknown | |
|
MADSON CASTELLO, PLLC | 13747 MONTFORT DR STE 315 DALLAS TX 75240 | Active | Company formed on the 2017-01-20 |
|
MADSON CLUB | New Jersey | Unknown | |
| MADSON COMMUNICATIONS LIMITED | 21 BRIAR GROVE ELY CAMBRIDGESHIRE CB6 3EU | Dissolved | Company formed on the 2010-12-07 | |
|
MADSON COMMERCIAL HOLDINGS, LTD. | 3745 GREENBRIAR DRIVE - ZANESVILLE OH 43701 | Active | Company formed on the 2006-12-26 |
Company Officers of MADSON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT MICHAEL HOLLINGSWORTH HUDSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANETTE SANDRA HUTTON |
Company Secretary | ||
SOHAN CONSULTING LIMITED |
Company Secretary | ||
MARILYN DAVIES |
Company Secretary | ||
KAREN HARRIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MCS RECRUITMENT LIMITED | Director | 2009-06-01 | CURRENT | 2003-06-08 | Dissolved 2016-08-23 | |
| MANCO SERVICES LIMITED | Director | 2009-06-01 | CURRENT | 2002-04-05 | Dissolved 2016-12-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANETTE HUTTON | |
| LATEST SOC | 06/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/03/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANETTE SANDRA HUTTON / 12/11/2013 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HOLLINGSWORTH HUDSON / 11/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUDSON / 01/03/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: THE GATE HOUSE THE OLD RECTORY UFFORD LINCOLNSHIRE PE9 3BH | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 18 GREENWICH CENTRE LONDON SE10 9GF | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 33 THE GLEN PINNER MIDDLESEX HA5 5AX | |
| 363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to MADSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MADSON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MADSON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 40 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADSON LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 573 |
| Current Assets | 2012-04-01 | £ 7,374 |
| Debtors | 2012-04-01 | £ 6,801 |
| Fixed Assets | 2012-04-01 | £ 24 |
| Other Debtors | 2012-04-01 | £ 6,801 |
| Shareholder Funds | 2012-04-01 | £ 7,358 |
| Tangible Fixed Assets | 2012-04-01 | £ 24 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MADSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MADSON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MADSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MADSON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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