MADSON BLACK LIMITED - BICESTER
Company Profile | Company Filings |
Overview
MADSON BLACK LIMITED is a Private Limited Company from BICESTER and has the status: Active.
MADSON BLACK LIMITED was incorporated 21 years ago on 20/12/2002 and has the registered number: 04623498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MADSON BLACK LIMITED was incorporated 21 years ago on 20/12/2002 and has the registered number: 04623498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MADSON BLACK LIMITED - BICESTER
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 MURDOCK ROAD
BICESTER
OXFORDSHIRE
OX26 4PP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN JAMES HALL | Apr 1964 | British | Director | 2002-12-20 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-20 UNTIL 2002-12-20 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-12-20 UNTIL 2002-12-20 | RESIGNED | ||
COLIN GEORGE RING | Nov 1946 | British | Director | 2009-03-12 UNTIL 2019-06-12 | RESIGNED |
JOYCE ROSE HALL | Mar 1969 | Secretary | 2005-07-17 UNTIL 2009-01-13 | RESIGNED | |
MR PAUL NICHOLAS EVANS | British | Secretary | 2002-12-20 UNTIL 2005-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin George Ring | 2016-04-06 - 2019-10-09 | 11/1946 | Bicester Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian James Hall | 2016-04-06 | 4/1964 | Bicester Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Madson Black Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-14 | 31-12-2022 | £142,611 Cash £405,261 equity |
Madson Black Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £114,145 Cash £235,716 equity |
MADSON_BLACK_LIMITED - Accounts | 2021-03-04 | 31-12-2020 | £217,742 Cash £293,149 equity |
MADSON_BLACK_LIMITED - Accounts | 2020-04-03 | 31-12-2019 | £351,632 Cash £52,372 equity |
MADSON_BLACK_LIMITED - Accounts | 2019-11-30 | 28-02-2019 | £127 Cash £35,482 equity |
MADSON_BLACK_LIMITED - Accounts | 2018-12-01 | 28-02-2018 | £39,963 Cash £61,452 equity |
MADSON_BLACK_LIMITED - Accounts | 2017-12-01 | 28-02-2017 | £8,570 Cash £79,411 equity |
Abbreviated Company Accounts - MADSON BLACK LIMITED | 2016-12-01 | 28-02-2016 | £27,760 Cash £53,421 equity |
Abbreviated Company Accounts - MADSON BLACK LIMITED | 2015-12-01 | 28-02-2015 | £7,454 Cash £34,868 equity |
Abbreviated Company Accounts - MADSON BLACK LIMITED | 2014-11-29 | 28-02-2014 | £9,877 Cash £21,698 equity |