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Madson Air Conditioning Limited

Madson Air Conditioning Limited is an active company incorporated on 22 February 1999 with the registered office located in Colchester, Essex. Madson Air Conditioning Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03717344
Private limited company
Age
26 years
Incorporated 22 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (7 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar30 Apr 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
10 Edward Park Grange Way
Colchester
Essex
CO2 8FZ
Address changed on 25 Feb 2022 (3 years ago)
Previous address was C/O Griffin Chapman Blackburn House 32a Crouch Street Colchester CO3 3HH United Kingdom
Telephone
01206866000
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Administrator • British • Lives in UK • Born in Apr 1969
Director • PSC • Design Engineer • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 1 Mar30 Apr 2025
Traded for 14 months
Cash in Bank
£367.94K
Decreased by £2.93K (-1%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.19M
Increased by £415.36K (+54%)
Total Liabilities
-£429.04K
Increased by £245.12K (+133%)
Net Assets
£762.56K
Increased by £170.24K (+29%)
Debt Ratio (%)
36%
Increased by 12.31% (+52%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Accounting Period Extended
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Mrs Julie Anne Way Details Changed
1 Year 11 Months Ago on 27 Oct 2023
Mrs Julie Anne Way (PSC) Details Changed
1 Year 11 Months Ago on 27 Oct 2023
Mr Damon Antony Way Details Changed
1 Year 11 Months Ago on 27 Oct 2023
Mr Damon Antony Way (PSC) Details Changed
1 Year 11 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 May 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 24 Jul 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 25 Feb 2025
Current accounting period extended from 28 February 2025 to 30 April 2025
Submitted on 9 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 22 Apr 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 27 Feb 2024
Change of details for Mr Damon Antony Way as a person with significant control on 27 October 2023
Submitted on 30 Oct 2023
Director's details changed for Mr Damon Antony Way on 27 October 2023
Submitted on 30 Oct 2023
Change of details for Mrs Julie Anne Way as a person with significant control on 27 October 2023
Submitted on 30 Oct 2023
Director's details changed for Mrs Julie Anne Way on 27 October 2023
Submitted on 30 Oct 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 22 May 2023
Repayment History
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