Company information:
Madison Ventures Limited (No: 04044058)
Address: POWER HOUSE SENATOR POINT, SOUTH BOUNDARY ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7RR
Status: Active
Incorporated: 31-Jul-2000
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JAMES STUART CLARKE ( DOB: Dec-1979 From: Oct-2001 )
Current Director: JAMES CLARKE ( DOB: Mar-1951 From: Jul-2000 )
Current Director: PETER JOHN HOLLIDAY ( DOB: Jan-1973 From: Oct-2001 )
Current Secretary: KYLE DAVID QUINN ( From: Apr-2014 )
Resigned Director: NIGEL ERNEST NEWTON ( From: May-2007 To: Mar-2014 )
Resigned Director: NEIL PERRINS ( DOB: May-1956 From: Oct-2005 To: Mar-2010 )
Resigned Director: JOHN PAUL PHYTHIAN ( DOB: Jul-1972 From: Oct-2008 To: Mar-2014 )
Resigned Director: KENNETH STOTT ( DOB: Jan-1958 From: Oct-2001 To: Aug-2007 )
Resigned Director: TEMPLES (PROFESSIONAL SERVICES) LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: PETER GAVIN WILD ( DOB: May-1966 From: May-2007 To: Feb-2008 )
Resigned Secretary: STEPHEN ROBERT BONNEY ( From: Jul-2000 To: Oct-2001 )
Resigned Secretary: PETER JOHN HOLLIDAY ( DOB: Jan-1973 From: Oct-2001 To: Oct-2012 )
Resigned Secretary: JOHN PHYTHIAN ( From: Oct-2012 To: Mar-2014 )
Resigned Secretary: TEMPLES (NOMINEES) LIMITED ( From: Jul-2000 To: Jul-2000 )
Persons of Significant Control:
Mr Peter John Holliday, Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr James Stuart Clarke, Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr James Clarke, Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 550,000 | 550,000 | 1,494,000 | 1,456,000 | 1,454,000 | 1,451,000 | 1,449,000 | 550000.0,550000.0,1494000.0,1456000.0,1454000.0,1451000.0,1449000.0 |
| Current assets | 1,660,000 | 1,644,000 | 204,000 | 296,000 | 40,000 | 86,000 | 94,000 | 1660000.0,1644000.0,204000.0,296000.0,40000.0,86000.0,94000.0 |
| Net current assets (liabilities) | -260,000 | -263,000 | -1,720,000 | -229,000 | -50,000 | 38,000 | 66,000 | -260000.0,-263000.0,-1720000.0,-229000.0,-50000.0,38000.0,66000.0 |
| Total assets less current liabilities | 290,000 | 287,000 | -226,000 | 1,227,000 | 1,404,000 | 1,489,000 | 1,515,000 | 290000.0,287000.0,-226000.0,1227000.0,1404000.0,1489000.0,1515000.0 |
| Accrued liabilities, not expressed within creditors subtotal | -3,000 | -5,000 | -18,000 | -18,000 | -18,000 | -18,000 | -18,000 | -3000.0,-5000.0,-18000.0,-18000.0,-18000.0,-18000.0,-18000.0 |
| Net assets (liabilities) | 287,000 | 282,000 | -244,000 | 1,209,000 | 1,386,000 | 1,471,000 | 1,497,000 | 287000.0,282000.0,-244000.0,1209000.0,1386000.0,1471000.0,1497000.0 |
| Equity / share capital and reserves | 287,000 | 282,000 | -244,000 | 1,209,000 | 1,386,000 | 1,471,000 | 1,497,000 | 287000.0,282000.0,-244000.0,1209000.0,1386000.0,1471000.0,1497000.0 |