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MADSON AIR CONDITIONING LIMITED - 10 Edward Park Grange Way, Colchester, Essex, CO2 8FZ, United Kingdom
Company Information
- Company registration number
- 03717344
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Edward Park Grange Way
- Colchester
- Essex
- CO2 8FZ 10 Edward Park Grange Way, Colchester, Essex, CO2 8FZ UK
Management
- Managing Directors
- WAY, Damon Antony
- WAY, Julie Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-22
- Age Of Company 1999-02-22 25 years
- SIC/NACE
- 43220
Ownership
- Beneficial Owners
- Mr Damon Antony Way
- Mrs Julie Anne Way
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MADSON ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2014-02-22
- Annual Return
- Due Date: 2022-03-08
- Last Date: 2021-02-22
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MADSON AIR CONDITIONING LIMITED Company Description
- MADSON AIR CONDITIONING LIMITED is a ltd registered in United Kingdom with the Company reg no 03717344. Its current trading status is "live". It was registered 1999-02-22. It was previously called MADSON ENGINEERING LIMITED. It has declared SIC or NACE codes as "43220". It has 2 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2014-02-22.It can be contacted at 10 Edward Park Grange Way .
Get MADSON AIR CONDITIONING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Madson Air Conditioning Limited - 10 Edward Park Grange Way, Colchester, Essex, CO2 8FZ, United Kingdom
- 1999-02-22
- 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 (2021-04-22) - AA
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confirmation-statement-with-updates (2021-03-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-15) - AA
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confirmation-statement-with-updates (2018-02-27) - CS01
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change-to-a-person-with-significant-control (2018-02-27) - PSC04
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change-person-director-company-with-change-date (2018-02-27) - CH01
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change-person-director-company-with-change-date (2018-02-22) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-14) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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move-registers-to-sail-company (2011-04-07) - AD03
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change-sail-address-company (2011-04-07) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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change-person-director-company-with-change-date (2010-03-11) - CH01
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change-person-secretary-company-with-change-date (2010-03-11) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-06-11) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-06-04) - AA
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legacy (2009-03-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-07) - AA
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legacy (2008-04-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-11) - 363a
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legacy (2007-04-11) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-05-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-09) - AA
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legacy (2006-02-24) - 363a
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legacy (2006-02-24) - 190
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legacy (2006-02-24) - 353
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-09) - AA
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memorandum-articles (2005-04-12) - MEM/ARTS
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resolution (2005-04-12) - RESOLUTIONS
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legacy (2005-02-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-04) - AA
keyboard_arrow_right 2003
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legacy (2003-06-10) - 88(2)R
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resolution (2003-06-01) - RESOLUTIONS
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legacy (2003-04-16) - 288a
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legacy (2003-03-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-12-09) - AA
keyboard_arrow_right 2002
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legacy (2002-01-03) - 288b
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legacy (2002-01-29) - 288b
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legacy (2002-01-29) - 288a
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legacy (2002-02-28) - 363s
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legacy (2002-07-10) - 287
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certificate-change-of-name-company (2002-06-28) - CERTNM
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resolution (2002-10-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-06-06) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-07-03) - AA
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resolution (2001-06-13) - RESOLUTIONS
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legacy (2001-03-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-05) - AA
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legacy (2000-03-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-28) - 288b
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legacy (1999-09-28) - 288a
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legacy (1999-05-02) - 288a
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legacy (1999-05-02) - 88(2)R
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legacy (1999-03-15) - 288b
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legacy (1999-03-15) - 288a
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incorporation-company (1999-02-22) - NEWINC