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Company Information for

MADISON DEVELOPMENTS LIMITED

FORSYTH HOUSE C/O THE COMPANY SHOP, CROMAC SQUARE, BELFAST, BT2 8LA,
Company Registration Number
NI032989
Private Limited Company
Active

Company Overview

About Madison Developments Ltd
MADISON DEVELOPMENTS LIMITED was founded on 1997-09-25 and has its registered office in Belfast. The organisation's status is listed as "Active". Madison Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MADISON DEVELOPMENTS LIMITED
 
Legal Registered Office
FORSYTH HOUSE C/O THE COMPANY SHOP
CROMAC SQUARE
BELFAST
BT2 8LA
Other companies in BT2
 
Filing Information
Company Number NI032989
Company ID Number NI032989
Date formed 1997-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB210731654  
Last Datalog update: 2017-01-05 10:20:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MADISON DEVELOPMENTS LIMITED

Company Officers of MADISON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DESMOND SAMUEL CHARLES SHEKLETON
Director 1997-09-25
HILARY YVONNE SHEKLETON
Company Secretary 1997-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
DESMOND SAMUEL CHARLES SHEKLETON
Company Secretary 1997-09-25 2009-09-30

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
2015-12-02AA28/02/15 TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0125/09/15 FULL LIST
2014-12-03AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0125/09/14 FULL LIST
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2013 FROM THE COMPANY SHOP 79 CHICHESTER STREET BELFAST BT1 4JE
2013-12-09AA28/02/13 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0125/09/13 FULL LIST
2012-11-29AA29/02/12 TOTAL EXEMPTION SMALL
2012-10-01AR0125/09/12 FULL LIST
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM CENTRE HOUSE 79 CHICHESTER STREET BELFAST CO.ANTRIM BT1 4JE
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 10 FITZJAMES PARK NEWTOWNARDS COUNTY DOWN BT23 4BH NORTHERN IRELAND
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM C/O 2 SARATOGA AVENUE NEWTOWNARDS CO DOWN BT23 4BD
2011-12-01AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-22AR0125/09/11 FULL LIST
2010-12-02AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-30AR0125/09/10 FULL LIST
2010-01-13AR0125/09/09 FULL LIST
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY DESMOND SHEKLETON
2009-12-18AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-21AC(NI)29/02/08 ANNUAL ACCTS
2008-12-02371S(NI)25/09/08 ANNUAL RETURN SHUTTLE
2008-03-02371S(NI)25/09/07 ANNUAL RETURN SHUTTLE
2008-03-01AC(NI)28/02/07 ANNUAL ACCTS
2007-04-12295(NI)CHANGE IN SIT REG ADD
2007-04-03AC(NI)28/02/06 ANNUAL ACCTS
2006-05-15AC(NI)28/02/05 ANNUAL ACCTS
2006-01-27252(NI)NOTICE OF INTS OUTSIDE UK
2005-11-06371S(NI)25/09/05 ANNUAL RETURN SHUTTLE
2005-04-02AC(NI)29/02/04 ANNUAL ACCTS
2005-01-13252(NI)NOTICE OF INTS OUTSIDE UK
2004-11-04411A(NI)MORTGAGE SATISFACTION
2004-11-04411A(NI)MORTGAGE SATISFACTION
2004-10-28371S(NI)25/09/04 ANNUAL RETURN SHUTTLE
2004-08-24402(NI)PARS RE MORTAGE
2004-03-15AC(NI)28/02/03 ANNUAL ACCTS
2004-01-07252(NI)NOTICE OF INTS OUTSIDE UK
2003-10-22371S(NI)25/09/03 ANNUAL RETURN SHUTTLE
2003-10-22371S(NI)25/09/02 ANNUAL RETURN SHUTTLE
2003-10-22371S(NI)25/09/01 ANNUAL RETURN SHUTTLE
2003-03-26AC(NI)28/02/02 ANNUAL ACCTS
2002-12-18252(NI)NOTICE OF INTS OUTSIDE UK
2002-10-25295(NI)CHANGE IN SIT REG ADD
2002-04-30AC(NI)28/02/01 ANNUAL ACCTS
2001-04-02AC(NI)28/02/00 ANNUAL ACCTS
2001-02-05252(NI)NOTICE OF INTS OUTSIDE UK
2000-12-22371S(NI)25/09/00 ANNUAL RETURN SHUTTLE
1999-10-26AC(NI)28/02/99 ANNUAL ACCTS
1999-10-08371S(NI)25/09/99 ANNUAL RETURN SHUTTLE
1999-07-29252(NI)NOTICE OF INTS OUTSIDE UK
1999-02-11295(NI)CHANGE IN SIT REG ADD
1999-02-08233(NI)CHANGE OF ARD
1999-01-31296(NI)CHANGE OF DIRS/SEC
1998-07-21402(NI)PARS RE MORTAGE
1998-07-21371S(NI)25/09/98 ANNUAL RETURN SHUTTLE
1998-07-01402(NI)PARS RE MORTAGE
1997-12-18402(NI)PARS RE MORTAGE
1997-12-18405(NI)CERT REG OF CHARGE IN GB
1997-11-14233(NI)CHANGE OF ARD
1997-11-06UDM+A(NI)UPDATED MEM AND ARTS
1997-11-06295(NI)CHANGE IN SIT REG ADD
1997-11-06296(NI)CHANGE OF DIRS/SEC

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MADISON DEVELOPMENTS 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 MADISON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2004-08-24 Outstanding NATIONAL IRISH BANK
MORTGAGE OR CHARGE 1998-07-06 Satisfied ANGLO IRISH BANK
MORTGAGE OR CHARGE 1998-06-30 Satisfied ULSTER BANK
MORTGAGE OR CHARGE 1997-11-28 Satisfied ULSTER BANK
Intangible Assets
Patents
We have not found any records of MADISON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADISON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MADISON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADISON DEVELOPMENTS 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 (82990 - Other business support service activities n.e.c.) as MADISON DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where MADISON DEVELOPMENTS 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 MADISON DEVELOPMENTS 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 MADISON DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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