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Company Information for

MADISON HEIGHTS LIMITED

SUITE 215 WATERHOUSE BUSINESS CENTRE, CROMAR WAY, CHELMSFORD, ESSEX, CM1 2QE,
Company Registration Number
03958109
Private Limited Company
Active

Company Overview

About Madison Heights Ltd
MADISON HEIGHTS LIMITED was founded on 2000-03-28 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Madison Heights Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MADISON HEIGHTS LIMITED
 
Legal Registered Office
SUITE 215 WATERHOUSE BUSINESS CENTRE
CROMAR WAY
CHELMSFORD
ESSEX
CM1 2QE
Other companies in RM17
 
Filing Information
Company Number 03958109
Company ID Number 03958109
Date formed 2000-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-05 07:57:41
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 HEIGHTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFS ACCOUNTANCY SOLUTIONS LTD   DASHBACK LIMITED   PAYEASY LIMITED

Company Officers of MADISON HEIGHTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOSEPH MARK KIRKHAM
Director 2000-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY CLARKE
Company Secretary 2007-06-14 2013-09-08
LEE JOHN BYFIELD
Company Secretary 2007-02-01 2007-06-14
HILARY CLARKE
Company Secretary 2000-03-28 2007-02-01
LONDON LAW SERVICES LIMITED
Nominated Director 2000-03-28 2000-03-28
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2000-03-28 2000-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH MARK KIRKHAM COLLECTIVE DESIGNS (CHELMSFORD) LIMITED Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2014-06-10
MICHAEL JOSEPH MARK KIRKHAM DANBURY FRYER LTD Director 2011-11-04 CURRENT 2011-06-30 Dissolved 2015-02-10
MICHAEL JOSEPH MARK KIRKHAM PIT-HOLM FLOORING LIMITED Director 2011-06-30 CURRENT 1969-06-05 Dissolved 2016-07-26
MICHAEL JOSEPH MARK KIRKHAM MADISON ENTERTAINMENT LIMITED Director 2010-06-08 CURRENT 2010-06-08 Active
MICHAEL JOSEPH MARK KIRKHAM MADISON HEIGHTS ADMIN CO LIMITED Director 2010-04-30 CURRENT 2010-04-29 Active
MICHAEL JOSEPH MARK KIRKHAM E.D.S. CO. LIMITED Director 2007-02-21 CURRENT 1956-10-09 Dissolved 2013-10-08
MICHAEL JOSEPH MARK KIRKHAM E.D.S. ENGINEERING LIMITED Director 2007-02-21 CURRENT 1987-06-26 Active
MICHAEL JOSEPH MARK KIRKHAM THE MONKEY PUZZLE (MH) LIMITED Director 2005-07-21 CURRENT 2005-07-21 Active
MICHAEL JOSEPH MARK KIRKHAM COLLABRIDGE LIMITED Director 2005-01-31 CURRENT 1979-12-04 Active
MICHAEL JOSEPH MARK KIRKHAM JORDAN INC LIMITED Director 2004-05-27 CURRENT 2004-05-27 Active

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
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 44-54 ORSETT ROAD GRAYS ESSEX RM17 5ED
2017-09-21AA31/12/16 TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 039581090012
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 039581090011
2016-05-18AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0116/03/16 FULL LIST
2016-01-09DISS40DISS40 (DISS40(SOAD))
2016-01-08AA31/12/14 TOTAL EXEMPTION SMALL
2016-01-05GAZ1FIRST GAZETTE
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0116/03/15 FULL LIST
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19AR0116/03/14 FULL LIST
2013-10-04TM02APPOINTMENT TERMINATED, SECRETARY HILARY CLARKE
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-19AR0116/03/13 FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-19AR0116/03/12 FULL LIST
2012-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-03-18AR0116/03/11 FULL LIST
2010-11-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-16AR0116/03/10 FULL LIST
2010-02-02GAZ1FIRST GAZETTE
2010-01-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-03-18363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-04-18363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-20395PARTICULARS OF MORTGAGE/CHARGE
2007-06-14288bSECRETARY RESIGNED
2007-06-14288aNEW SECRETARY APPOINTED
2007-03-16363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-02-24395PARTICULARS OF MORTGAGE/CHARGE
2007-02-24395PARTICULARS OF MORTGAGE/CHARGE
2007-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-02288aNEW SECRETARY APPOINTED
2007-02-01288bSECRETARY RESIGNED
2007-01-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-17363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-07363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-01-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-24363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-01-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-05363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-06-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-25395PARTICULARS OF MORTGAGE/CHARGE
2002-08-15363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-06-19AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-06-16288cSECRETARY'S PARTICULARS CHANGED
2002-04-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-01395PARTICULARS OF MORTGAGE/CHARGE
2001-11-02225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-08-16395PARTICULARS OF MORTGAGE/CHARGE
2001-07-03363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-10-10395PARTICULARS OF MORTGAGE/CHARGE
2000-09-13395PARTICULARS OF MORTGAGE/CHARGE
2000-07-20288aNEW SECRETARY APPOINTED
2000-07-20288aNEW DIRECTOR APPOINTED
2000-07-20288bDIRECTOR RESIGNED
2000-07-20287REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-07-20288bSECRETARY RESIGNED
2000-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to MADISON HEIGHTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against MADISON HEIGHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-20 Outstanding AIB GROUP (UK) PLC
2016-12-20 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 2012-02-24 Outstanding LIBERTY LEASING PLC
LEGAL CHARGE 2007-07-20 Outstanding LIBERTY LEASING PLC
LEGAL CHARGE 2007-02-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-02-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-04 Satisfied CARUSO UK LIMITED
LEGAL CHARGE 2002-09-20 Satisfied GENERAL ASSET MANAGEMENT LIMITED
LEGAL CHARGE 2002-01-25 Satisfied SCOTTISH COURAGE LIMITED
LEGAL CHARGE 2001-08-14 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEGAL CHARGE 2000-10-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-09-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADISON HEIGHTS LIMITED

Intangible Assets
Patents
We have not found any records of MADISON HEIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADISON HEIGHTS LIMITED
Trademarks
We have not found any records of MADISON HEIGHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADISON HEIGHTS 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 (93120 - Activities of sport clubs) as MADISON HEIGHTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MADISON HEIGHTS 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.
Import/Export of Goods
Goods imported/exported by MADISON HEIGHTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0195067030Roller skates, incl. skating boots with rollers attached

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMADISON HEIGHTS LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADISON HEIGHTS 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 HEIGHTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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