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MADSON BLACK LIMITED - 10, Murdock Road, Bicester, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 04623498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Murdock Road
- Bicester
- Oxfordshire
- OX26 4PP 10, Murdock Road, Bicester, Oxfordshire, OX26 4PP UK
Management
- Managing Directors
- HALL, Ian James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-20
- Age Of Company 2002-12-20 21 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Mr Ian James Hall
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MABSON BLACK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2022-01-03
- Last Date: 2020-12-20
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MADSON BLACK LIMITED Company Description
- MADSON BLACK LIMITED is a ltd registered in United Kingdom with the Company reg no 04623498. Its current trading status is "live". It was registered 2002-12-20. It was previously called MABSON BLACK LIMITED. It has declared SIC or NACE codes as "46180". It has 1 director The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-12-20.It can be contacted at 10 .
Get MADSON BLACK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Madson Black Limited - 10, Murdock Road, Bicester, Oxfordshire, United Kingdom
- 2002-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-03) - AA
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-01-28) - SH06
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capital-return-purchase-own-shares (2020-01-28) - SH03
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confirmation-statement-with-updates (2020-01-24) - CS01
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change-account-reference-date-company-previous-shortened (2020-01-08) - AA01
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resolution (2020-01-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-04-02) - AA
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confirmation-statement-with-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA
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capital-name-of-class-of-shares (2019-11-29) - SH08
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resolution (2019-11-19) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-11-11) - PSC04
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cessation-of-a-person-with-significant-control (2019-11-11) - PSC07
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capital-allotment-shares (2019-11-11) - SH01
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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confirmation-statement-with-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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change-to-a-person-with-significant-control (2018-07-23) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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change-person-director-company-with-change-date (2018-12-12) - CH01
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change-to-a-person-with-significant-control (2018-12-12) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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capital-return-purchase-own-shares (2016-01-05) - SH03
keyboard_arrow_right 2015
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resolution (2015-12-08) - RESOLUTIONS
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capital-allotment-shares (2015-12-04) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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change-person-director-company-with-change-date (2013-01-09) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-director-company-with-change-date (2010-03-01) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA
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legacy (2009-04-27) - 288a
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legacy (2009-04-06) - 288b
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legacy (2009-03-30) - 363a
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legacy (2009-03-04) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-28) - 363s
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accounts-with-accounts-type-dormant (2008-05-27) - AA
keyboard_arrow_right 2007
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legacy (2007-03-03) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-04) - AA
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legacy (2006-01-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-25) - AA
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legacy (2005-07-29) - 288a
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legacy (2005-07-29) - 288b
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legacy (2005-03-24) - 363s
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accounts-with-accounts-type-dormant (2005-02-21) - AA
keyboard_arrow_right 2004
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legacy (2004-06-08) - 287
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legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-09) - 288a
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legacy (2003-07-29) - 288b
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certificate-change-of-name-company (2003-08-04) - CERTNM
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legacy (2003-08-15) - 288a
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legacy (2003-10-17) - 225
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memorandum-articles (2003-08-15) - MEM/ARTS
keyboard_arrow_right 2002
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incorporation-company (2002-12-20) - NEWINC