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 - BICESTER

This company is listed in the following categories:
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

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LAUREL MANOR MANAGEMENT (NO. 1) LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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TINDLE LIGHTING LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
DERNIER & HAMLYN HOLDINGS LIMITED BRIGHTON ... TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
ARNOLD MONTROSE LIMITED CROYDON Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
REID LIGHTING COMPANY LIMITED CROYDON Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
JAMES HALL CHANDELIERS LTD LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
MADSON BLACK MARINE LIMITED BICESTER Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
CROFT VINTAGE LIMITED BICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MADSON BLACK LIGHTING LIMITED BICESTER UNITED KINGDOM Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
MADSON BLACK FURNITURE LIMITED BICESTER ENGLAND Active DORMANT 31090 - Manufacture of other furniture
JAMES HALL LIGHTING DESIGN LTD LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
MADSON BLACK STUDIO DESIGNS LIMITED BICESTER UNITED KINGDOM Active MICRO ENTITY 27400 - Manufacture of electric lighting equipment

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

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