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Home > England & Wales Companies > MADISON WILLIAMS LTD
Company Information for

MADISON WILLIAMS LTD

2 FOSSEWAY COURT, HUTSON DRIVE, NORTH HYKEHAM, LINCOLNSHIRE, LN6 8FG,
Company Registration Number
08315089
Private Limited Company
Active

Company Overview

About Madison Williams Ltd
MADISON WILLIAMS LTD was founded on 2012-12-03 and has its registered office in North Hykeham. The organisation's status is listed as "Active". Madison Williams Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MADISON WILLIAMS LTD
 
Legal Registered Office
2 FOSSEWAY COURT
HUTSON DRIVE
NORTH HYKEHAM
LINCOLNSHIRE
LN6 8FG
Other companies in LN6
 
Previous Names
MADISON WILLIAMS ENERGY LIMITED09/02/2021
MANCARNA ENERGY LIMITED20/12/2013
Filing Information
Company Number 08315089
Company ID Number 08315089
Date formed 2012-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 22:00:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADISON WILLIAMS LTD
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Companies with same name MADISON WILLIAMS LTD
The following companies were found which have the same name as MADISON WILLIAMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MADISON WILLIAMS AND COMPANY LLC 527 MADISON AVE 14TH FLOOR NEW YORK NY 10022 Active Company formed on the 2008-12-18
MADISON WILLIAMS CAPITAL LLC 527 MADISON AVENUE New York NEW YORK NY 10022 Active Company formed on the 2008-09-25
MADISON WILLIAMS SINGAPORE PTE. LTD. CECIL STREET Singapore 069534 Active Company formed on the 2013-07-27
MADISON WILLIAMS HOLDINGS LLC Delaware Unknown
MADISON WILLIAMS ADVISORS LLC Delaware Unknown
MADISON WILLIAMSBURG LLC Georgia Unknown
MADISON WILLIAMS AND COMPANY LLC California Unknown
Madison Williams Inc Maryland Unknown
MADISON WILLIAMSBURG LLC Georgia Unknown
MADISON WILLIAMS ENTERPRISES INC Tennessee Unknown
MADISON WILLIAMS ENERGY LIMITED Singapore Active Company formed on the 2013-07-27

Company Officers of MADISON WILLIAMS LTD

Current Directors
Officer Role Date Appointed
HEDLEY ANDREW APPLEBY
 Director 2012-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
HEDLEY APPLEBY
 Company Secretary 2012-12-03 2012-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEDLEY ANDREW APPLEBY U&I ASSET MANAGEMENT LTD Director 2016-10-01 CURRENT 2016-10-01 Active - Proposal to Strike off
HEDLEY ANDREW APPLEBY FOOD FARM AND WATER HOLDINGS LTD Director 2015-09-24 CURRENT 2015-09-24 Active
HEDLEY ANDREW APPLEBY HSX RAIL LIMITED Director 2015-04-01 CURRENT 2015-03-12 Active
HEDLEY ANDREW APPLEBY PRECIOUS STONES AND METALS LTD Director 2013-04-05 CURRENT 2013-04-05 Active - Proposal to Strike off
HEDLEY ANDREW APPLEBY BWT INVESTMENT GROUP LIMITED Director 2012-11-30 CURRENT 2012-11-30 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
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-12CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-13CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-13CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-02-09RES15CHANGE OF COMPANY NAME 09/02/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DESMOND MORRIS
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-18CH01Director's details changed for Mr Philip Desmond Morrris on 2020-10-12
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-12AP01DIRECTOR APPOINTED MR PHILIP DESMOND MORRRIS
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEDLEY ANDREW APPLEBY
2018-09-14PSC07CESSATION OF WZB INVESTMENT GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-06-09PSC02Notification of Wzb Investment Group Ltd as a person with significant control on 2018-06-08
2018-06-09PSC07CESSATION OF HEDLEY ANDREW APPLEBY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 40001
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 40001
2015-12-16AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 40001
2014-12-18AR0103/12/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21SH0115/08/14 STATEMENT OF CAPITAL GBP 40001
2014-01-24AR0103/12/13 ANNUAL RETURN FULL LIST
2014-01-24CH01Director's details changed for Hedley Appleby on 2014-01-06
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/14 FROM 22 the Green Helpringham NG34 0RJ England
2013-12-20RES15CHANGE OF NAME 20/12/2013
2013-12-20CERTNMCompany name changed mancarna energy LIMITED\certificate issued on 20/12/13
2012-12-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY HEDLEY APPLEBY
2012-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to MADISON WILLIAMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MADISON WILLIAMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MADISON WILLIAMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WILLIAMS LTD

Intangible Assets
Patents
We have not found any records of MADISON WILLIAMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MADISON WILLIAMS LTD
Trademarks

Trademark applications by MADISON WILLIAMS LTD

MADISON WILLIAMS LTD is the Original Applicant for the trademark Image for mark UK00003068715 Madison Williams ™ (UK00003068715) through the UKIPO on the 2014-08-14
Trademark class: Crude oil, refined oil products, liquefied natural gas, liquefied petroleum gas, natural gas, petroleum oil derivatives.
Income
Government Income
We have not found government income sources for MADISON WILLIAMS LTD. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as MADISON WILLIAMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MADISON WILLIAMS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADISON WILLIAMS LTD 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 WILLIAMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LN6 8FG