Madison Heights Limited in Cromar Way CHELMSFORD

Madison Heights Limited CHELMSFORD

Founded in 2000, Madison Heights, classified under reg no. 03958109 is an active company. Currently registered at Suite 215 Waterhouse Business Centre CM1 2QE, Chelmsford the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Michael K., appointed on 28 March 2000. There are currently no secretaries appointed. As of 3 May 2024, there were 3 ex secretaries - Hilary C., Lee B. and others listed below. There were no ex directors.

Madison Heights Limited Address / Contact

Office Address	Suite 215 Waterhouse Business Centre
Office Address2	Cromar Way
Town	Chelmsford
Post code	CM1 2QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03958109
Date of Incorporation	Tue, 28th Mar 2000
Industry	Activities of sport clubs
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Michael K.

Position: Director

Appointed: 28 March 2000

Hilary C.

Position: Secretary

Appointed: 14 June 2007

Resigned: 08 September 2013

Lee B.

Position: Secretary

Appointed: 01 February 2007

Resigned: 14 June 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 2000

Resigned: 28 March 2000

London Law Services Limited

Position: Nominee Director

Appointed: 28 March 2000

Resigned: 28 March 2000

Hilary C.

Position: Secretary

Appointed: 28 March 2000

Resigned: 01 February 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Michael K. This PSC and has 75,01-100% shares.

Michael K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	5 298	96 911	116 582	213 585	116 377	184 752	293 970	272 098
Current Assets	442 619	675 887	496 438	657 608	739 265	798 184	869 817	762 576
Debtors	437 321	578 977	347 230	402 900	572 905	568 695	502 251	416 882
Net Assets Liabilities	-55 270	10 362	214 977	291 603	385 272	215 401	265 773	398 450
Other Debtors	279 491	279 491
Property Plant Equipment	1 844 030	1 815 545	2 098 756	2 113 939	2 109 384	2 023 217	1 943 172	1 869 387
Total Inventories			32 626	41 123	49 983	44 737	73 596	73 596

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 449 905	1 528 140	1 638 201	1 746 651	1 839 563	1 925 730	2 005 775	2 080 340
Average Number Employees During Period				38	40	35	33	33
Bank Borrowings Overdrafts	1 793 347	1 870 444
Corporation Tax Payable	17 779	39 092
Creditors	2 144 239	229 930	320 280	326 429	375 786	286 644	282 529	697 595
Fixed Assets		1 815 545	2 098 756	2 113 939	2 109 384	2 023 217	1 943 172	1 869 387
Increase From Depreciation Charge For Year Property Plant Equipment		78 235	110 061		92 912	86 167	80 045	74 565
Net Current Assets Liabilities	244 939	445 957	176 158	331 179	363 479	511 540	587 288	64 981
Other Creditors	350 892	380 696
Other Taxation Social Security Payable	44 867	49 063
Property Plant Equipment Gross Cost	3 293 935	3 343 685	3 736 957	3 860 590	3 948 947	3 948 947	3 948 947	3 949 727
Total Additions Including From Business Combinations Property Plant Equipment		49 750	393 272		88 357			780
Total Assets Less Current Liabilities	2 088 969	2 261 502	2 274 914	2 445 118	2 472 863	2 534 757	2 530 460	1 934 368
Trade Debtors Trade Receivables	157 830	299 486

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 18th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-16 filed on: 17th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-16 filed on: 19th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-19: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-16 filed on: 19th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-16 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-16 filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-16 filed on: 18th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-16 filed on: 16th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, January 2010	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 31st, March 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-03-18 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-04-18 - Annual return with full member list filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, November 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-03-16 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-16 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 14th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 14th, December 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-03-17 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-17 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-06-07 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-06-07 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, January 2005	accounts	Free Download (13 pages)
363s	Period up to 2004-03-24 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-24 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, January 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, January 2004	accounts	Free Download (12 pages)
363s	Period up to 2003-07-05 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-07-05 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 17th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 17th, June 2003	accounts	Free Download (11 pages)
363s	Period up to 2002-08-15 - Annual return with full member list filed on: 15th, August 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-08-15 - Annual return with full member list filed on: 15th, August 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 19th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 19th, June 2002	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 2nd, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 2nd, November 2001	accounts	Free Download (1 page)
363s	Period up to 2001-07-03 - Annual return with full member list filed on: 3rd, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-03 - Annual return with full member list filed on: 3rd, July 2001	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 28th, March 2000	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 28th, March 2000	incorporation	Free Download (14 pages)

Madison Heights Limited CHELMSFORD

Madison Heights Limited Address / Contact

Company Information / Profile

Company staff

Michael K.

Hilary C.

Lee B.

London Law Secretarial Limited

London Law Services Limited

Hilary C.

People with significant control

Annual reports financial information

Company filings

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