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Home > England & Wales Companies > MADSON BLACK LIGHTING LIMITED
Company Information for

MADSON BLACK LIGHTING LIMITED

10 Murdock Road, Bicester, OXON, OX26 4PP,
Company Registration Number
09909748
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Madson Black Lighting Ltd
MADSON BLACK LIGHTING LIMITED was founded on 2015-12-09 and has its registered office in Bicester. The organisation's status is listed as "Active - Proposal to Strike off". Madson Black Lighting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MADSON BLACK LIGHTING LIMITED
 
Legal Registered Office
10 Murdock Road
Bicester
OXON
OX26 4PP
 
Filing Information
Company Number 09909748
Company ID Number 09909748
Date formed 2015-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2023-12-08
Return next due 06/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-18 04:55:12
Primary Source:Companies House
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Company Officers of MADSON BLACK LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES HALL
Director 2015-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES HALL MADSON BLACK FURNITURE LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active - Proposal to Strike off
IAN JAMES HALL CROFT VINTAGE LIMITED Director 2014-01-20 CURRENT 2014-01-20 Dissolved 2015-06-16
IAN JAMES HALL MADSON BLACK MARINE LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
IAN JAMES HALL MADSON BLACK LIMITED Director 2002-12-20 CURRENT 2002-12-20 Active

More director information

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.

DateDocument TypeDocument Description
2024-12-24SECOND GAZETTE not voluntary dissolution
2024-10-08FIRST GAZETTE notice for voluntary strike-off
2024-09-30Application to strike the company off the register
2023-12-12CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-24CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-21CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-12-25DISS40Compulsory strike-off action has been discontinued
2019-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-12-12PSC04Change of details for Mr Ian James Hall as a person with significant control on 2018-12-08
2018-12-12CH01Director's details changed for Mr Ian James Hall on 2018-12-08
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-23PSC04Change of details for Mr Ian James Hall as a person with significant control on 2016-04-06
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-11-18DISS40Compulsory strike-off action has been discontinued
2017-11-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 600
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 600
2015-12-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to MADSON BLACK LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BLACK LIGHTING 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 BLACK LIGHTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BLACK LIGHTING LIMITED

Intangible Assets
Patents
We have not found any records of MADSON BLACK LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADSON BLACK LIGHTING LIMITED
Trademarks
We have not found any records of MADSON BLACK LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADSON BLACK LIGHTING 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 (46180 - Agents specialized in the sale of other particular products) as MADSON BLACK LIGHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MADSON BLACK LIGHTING 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 BLACK LIGHTING 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 BLACK LIGHTING 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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