Madson Black Limited

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Madson Black Limited

04623498•Private Limited With Share Capital

10 Murdock Road, Bicester, Oxfordshire, OX264PP
WebsiteEmail02078562085

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Incorporated

20/12/2002

Company Age

23 years

Directors

1

Employees

15

SIC Code

46180

Risk

moderate risk

Company Overview

Registration, classification & business activity

Madson Black Limited (04623498) is a private limited with share capital incorporated on 20/12/2002 (23 years old) and registered in oxfordshire, OX264PP. The company operates under SIC code 46180 and is classified as Small.

At madson black we specialise in high end lighting. design and fitting: we design, supply and fit the very best in light fittings, whether it be for private or public spaces. recent projects have included new installations at windsor castle's historic st george's chapel, the eye catching contemporar...

Private Limited With Share Capital
SIC: 46180
Small
Incorporated 20/12/2002
OX264PP
15 employees

Financial Overview

Total Assets

£2.39M

Liabilities

£1.59M

Net Assets

£795.5K

Est. Turnover

£3.21M

AI Estimated
Unreported
Cash

£132.1K

Key Metrics

15

Employees

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1
I
ian james hall
director

Filed Documents

83
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2020
Resolution
Category:Resolution
Date:28-01-2020
Capital Cancellation Shares
Category:Capital
Date:28-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2019
Resolution
Category:Resolution
Date:19-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-01-2016
Resolution
Category:Resolution
Date:08-12-2015
Capital Allotment Shares
Category:Capital
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Capital Allotment Shares
Category:Capital
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:03-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2005
Legacy
Category:Officers
Date:29-07-2005
Legacy
Category:Officers
Date:29-07-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2005
Legacy
Category:Address
Date:08-06-2004
Legacy
Category:Address
Date:08-06-2004
Legacy
Category:Annual Return
Date:13-01-2004
Legacy
Category:Accounts
Date:17-10-2003
Legacy
Category:Officers
Date:09-09-2003
Memorandum Articles
Category:Incorporation
Date:15-08-2003
Legacy
Category:Officers
Date:15-08-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2003
Legacy
Category:Officers
Date:29-07-2003
Legacy
Category:Officers
Date:29-07-2003
Incorporation Company
Category:Incorporation
Date:20-12-2002

Import / Export

Imports
12 Months5
60 Months33
Exports
12 Months3
60 Months26

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Murdock Road, Bicester, Oxfordshire, OX264PP

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Contact

02078562085
accounts@madsonblack.comenquiries@madsonblack.cominfo@madsonblack.comsales@madsonblack.com
madsonblack.com
10 Murdock Road, Bicester, Oxfordshire, OX264PP