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Company Information for

MADISON HEIGHTS ADMIN CO LIMITED

SUITE 215 WATERHOUSE BUSINESS CENTRE, CROMAR WAY, CHELMSFORD, ENGLAND, CM1 2QE,
Company Registration Number
07239430
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Madison Heights Admin Co Ltd
MADISON HEIGHTS ADMIN CO LIMITED was founded on 2010-04-29 and has its registered office in Chelmsford. The organisation's status is listed as "Active - Proposal to Strike off". Madison Heights Admin Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MADISON HEIGHTS ADMIN CO LIMITED
 
Legal Registered Office
SUITE 215 WATERHOUSE BUSINESS CENTRE
CROMAR WAY
CHELMSFORD
ENGLAND
CM1 2QE
Other companies in CM9
 
Previous Names
MADISON HEIGHTS CO ESSEX LIMITED11/10/2010
Filing Information
Company Number 07239430
Company ID Number 07239430
Date formed 2010-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-04-30
Account next due 2017-01-31
Latest return 2017-04-29
Return next due 2018-05-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-12 17:21:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADISON HEIGHTS ADMIN CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFS ACCOUNTANCY SOLUTIONS LTD   BOOKKEEPING ESSEX LIMITED   ESSEX BOOKKEEPING LIMITED   DASHBACK LIMITED   PAYEASY LIMITED

Company Officers of MADISON HEIGHTS ADMIN CO LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOSEPH MARK KIRKHAM
Director 2010-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN HAN WAH CHAN
Director 2010-04-30 2013-04-29
YOMTOV ELIEZER JACOBS
Director 2010-04-29 2010-04-29

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 - Proposal to Strike off
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 THE MONKEY PUZZLE (MH) LIMITED Director 2005-07-21 CURRENT 2005-07-21 Dissolved 2018-03-27
MICHAEL JOSEPH MARK KIRKHAM COLLABRIDGE LIMITED Director 2005-01-31 CURRENT 1979-12-04 Active
MICHAEL JOSEPH MARK KIRKHAM MADISON HEIGHTS LIMITED Director 2000-03-28 CURRENT 2000-03-28 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
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-14DS01APPLICATION FOR STRIKING-OFF
2018-04-21DISS40DISS40 (DISS40(SOAD))
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 29/04/17, NO UPDATES
2018-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH MARK KIRKHAM
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2018 FROM MADSION HEIGHTS PARK DRIVE MALDON ESSEX CM9 5JQ
2018-02-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-01-09GAZ1FIRST GAZETTE
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 072394300001
2016-07-30DISS40DISS40 (DISS40(SOAD))
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28AR0129/04/16 FULL LIST
2016-07-26GAZ1FIRST GAZETTE
2016-02-09AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0129/04/15 FULL LIST
2015-02-12AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2014 FROM MADISON HEIGHTS PARK DRIVE MALDON ESSEX CM9 5JQ
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM THE COACH HOUSE, BADDOW PARK WEST HANNINGFIELD ROAD GREAT BADDOW, CHELMSFORD ESSEX CM2 7SY
2014-09-10DISS40DISS40 (DISS40(SOAD))
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0129/04/14 FULL LIST
2014-08-26GAZ1FIRST GAZETTE
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-16AR0129/04/13 FULL LIST
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHAN
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-16AR0129/04/12 FULL LIST
2011-11-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-28AR0101/05/11 FULL LIST
2011-09-28AR0130/04/11 FULL LIST
2011-07-13AR0129/04/11 FULL LIST
2010-10-11RES15CHANGE OF NAME 04/10/2010
2010-10-11CERTNMCOMPANY NAME CHANGED MADISON HEIGHTS CO ESSEX LIMITED CERTIFICATE ISSUED ON 11/10/10
2010-10-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-30AP01DIRECTOR APPOINTED MR ADRIAN HAN WAH CHAN
2010-04-30AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH MARK KIRKHAM
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to MADISON HEIGHTS ADMIN CO 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 Off2014-08-26
Fines / Sanctions
No fines or sanctions have been issued against MADISON HEIGHTS ADMIN CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MADISON HEIGHTS ADMIN CO LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-05-01 £ 8,381

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

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 ADMIN CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-04-30 £ 14,257
Cash Bank In Hand 2011-04-30 £ 31,616
Current Assets 2012-05-01 £ 11,246
Current Assets 2012-04-30 £ 31,503
Current Assets 2011-04-30 £ 31,716
Debtors 2012-05-01 £ 11,246
Debtors 2012-04-30 £ 17,246
Debtors 2011-04-30 £ 100
Shareholder Funds 2012-05-01 £ 2,865
Shareholder Funds 2012-04-30 £ 2,351
Shareholder Funds 2011-04-30 £ 1,762

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MADISON HEIGHTS ADMIN CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADISON HEIGHTS ADMIN CO LIMITED
Trademarks
We have not found any records of MADISON HEIGHTS ADMIN CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADISON HEIGHTS ADMIN CO 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 (82110 - Combined office administrative service activities) as MADISON HEIGHTS ADMIN CO LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
Outgoings
Business Rates/Property Tax
No properties were found where MADISON HEIGHTS ADMIN CO 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMADISON HEIGHTS ADMIN CO LIMITEDEvent Date2014-08-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADISON HEIGHTS ADMIN CO 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 ADMIN CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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