Madison Auto Solutions Limited in West Drayton, UB7 7AG

Description

Data updated on: 01-11-2023

Registered with number 07589113 13 years ago, Madison Auto Solutions Limited is categorised as a Private Limited Company. The company's current registration address is Serendipity No. 41, Frays Avenue West Drayton. Launched as Madison Clothing, the firm used the name until 2023-09-04, when it was replaced by Madison Auto Solutions Limited. This enterprise's declared SIC number is 70229 which means Management consultancy activities other than financial management. April 30, 2022 is the last time account status updates were filed.

The enterprise's trademark number is UK00003022706. They applied for its registration on 2013-09-18 and their IPO accepted it two months later. The trademark's registration is valid until 2023-09-18.

There's one managing director this particular moment supervising this specific company, specifically Venusha P. who's been performing the director's obligations for 13 years. To support the directors in their duties, the company has been utilizing the skills of Ramon P. as a secretary since the appointment on 2011-04-04.

Previous company's names
Madison Auto Solutions Limited 2023-09-04
Madison Clothing Limited 2011-04-04

Trade marks

Trademark UK00003022706

Trademark UK00003022706

Trademark image:
Status:	Registered
Filing date:	2013-09-18
Date of entry in register:	2013-12-13
Renewal date:	2023-09-18
Owner name:	Madison Clothing Ltd.
Owner address:	Serendipity, 41 Frays Avenue, West Drayton, United Kingdom, UB7 7AG

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	-2 599	-9 216	-15 023

Balance Sheet
Cash Bank In Hand			1 071	81	120
Cash Bank On Hand					120	48	142	142
Current Assets	1	1	1 071	8 922	8 214	8 236	17 329	324
Debtors	1	1		747		94	182	182
Intangible Fixed Assets			300	300	300
Property Plant Equipment					1 311	1 403	1 037	1 037
Stocks Inventory				8 094	8 094
Tangible Fixed Assets			1 294	1 835	1 311
Total Inventories					8 094	8 094	17 005
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	0		-2 600	-9 217	-15 024
Shareholder Funds	1	1	-2 599	-9 216	-15 023

Other Financial Data
Accrued Liabilities					486	256	217	217
Accumulated Depreciation Impairment Property Plant Equipment					1 567	1 955	2 321
Creditors					24 848	25 594	36 701	36 701
Creditors Due Within One Year			5 264	20 273	24 848
Fixed Assets			1 594	2 135	1 611	1 703	1 337	1 337
Increase From Depreciation Charge For Year Property Plant Equipment						388	366
Intangible Assets					300	300	300	300
Intangible Assets Gross Cost					300	300	300
Intangible Fixed Assets Additions			300
Intangible Fixed Assets Cost Or Valuation			300	300
Merchandise					8 094	8 094	17 005
Net Current Assets Liabilities	1	1	-4 193	-11 351	-16 634	-17 358	-19 372	-36 377
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					2 878	3 358	3 358
Recoverable Value-added Tax						94	182	182
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions			1 726	1 152
Tangible Fixed Assets Cost Or Valuation			1 726	2 878
Tangible Fixed Assets Depreciation			432	1 043	1 567
Tangible Fixed Assets Depreciation Charged In Period			432	611	524
Total Additions Including From Business Combinations Property Plant Equipment						480
Total Assets Less Current Liabilities	1	1	-2 599	-9 216	-15 023	-15 655	-18 035	-35 040
Trade Creditors Trade Payables						276	70	70

Company staff

Venusha P.

Role: Director

Appointed: 04 April 2011

Latest update: 13 April 2024

Ramon P.

Role: Secretary

Appointed: 04 April 2011

Latest update: 13 April 2024

People with significant control

Venusha P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Venusha P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	18 September 2024
Confirmation statement last made up date	04 September 2023

Annual Accounts 29 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	29 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	26 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts 13 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	13 January 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2017
Annual Accounts
End Date For Period Covered By Report	30 April 2019

Madison Auto Solutions Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003022706

Financial data based on annual reports

Company staff

Venusha P.

Ramon P.

People with significant control

Venusha P.

Accounts Documents

Company filings

Filing category

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