Madison Hosiery Limited. Head office in Leeds. Check Director.

Madison Hosiery Limited, Leeds

Madison Hosiery Limited is a private limited company. Once, it was called Aukex Limited (changed on 1994-02-21). Situated at Lynda Marilyn House, Mill Green, Leeds LS12 6HE, the above-mentioned 30 years old business was incorporated on 1994-02-02 and is classified as "wholesale of clothing and footwear" (Standard Industrial Classification: 46420).
2 directors can be found in the company: Katie N. (appointed on 12 December 2018), Timothy N. (appointed on 06 April 2007).

About
Name: Madison Hosiery Limited
Number: 02894164
Incorporation date: 1994-02-02
End of financial year: 28 December


Address:	Lynda Marilyn House Mill Green Leeds LS12 6HE
SIC code:	46420 - Wholesale of clothing and footwear

Company staff

People with significant control

Timothy N.

1 February 2018

Nature of control:	significiant influence or control 25-50% shares

Eldan Holdings Limited

1 April 2019

Address	Lynda Marilyn House Mill Green, Leeds, LS12 6HE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03939311
Nature of control:	75,01-100% shares

Spencer W.

1 February 2018 - 31 March 2019

Nature of control:	25-50% shares

Eldan Holdings Limited

6 April 2016 - 1 February 2018

Address	Lynda Marilyn House Mill Green, Leeds, West Yorkshire, LS12 6HE, United Kingdom
Legal authority	United Kingdom Law
Legal form	Holding Company
Country registered	England
Place registered	United Kingdom Companies House Register
Registration number	03939311
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2021-12-28	2022-12-28
Current Assets	4,634,487	4,823,791	4,684,522	5,221,546	4,317,759	4,843,446
Fixed Assets	-	-	151,021	195,758	119,334	187,091
Total Assets Less Current Liabilities	3,205,532	3,110,693	3,191,409	3,448,112	3,326,348	3,281,956

The deadline for Madison Hosiery Limited confirmation statement filing is 2024-02-16. The most recent confirmation statement was submitted on 2023-02-02. The due date for a subsequent annual accounts filing is 28 September 2024. Most recent accounts filing was submitted for the time period up to 28 December 2022.

4 persons of significant control are reported in the official register, namely: Timothy N. that owns 1/2 or less of shares, has substantial control or influence. Eldan Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Mill Green, LS12 6HE Leeds. Spencer W. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 28th Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 28th Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Dec 2021 filed on: 17th, March 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Tue, 28th Dec 2021 filed on: 22nd, December 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 29th Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Dec 2020 filed on: 21st, December 2021 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 15th, August 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 29th, May 2018 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 13th, March 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st May 2017 filed on: 5th, March 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 17th, November 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Tue, 2nd Feb 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 2nd Feb 2016: 20001.00 GBP capital
AA	Medium company financial statements for the year ending on Sun, 31st May 2015 filed on: 27th, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 2nd Feb 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 10th Feb 2015: 20001.00 GBP capital
AA	Full accounts for the period ending Sat, 31st May 2014 filed on: 31st, October 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 2nd Feb 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st May 2013 filed on: 21st, November 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 2nd Feb 2013 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st May 2012 filed on: 19th, December 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 2nd Feb 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st May 2011 filed on: 22nd, November 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 2nd Feb 2011 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st May 2010 filed on: 25th, October 2010 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 2nd Feb 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st May 2009 filed on: 16th, October 2009 \| accounts	Free Download (18 pages)
363a	Annual return up to Wed, 11th Feb 2009 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Sat, 31st May 2008 filed on: 4th, September 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to Wed, 12th Mar 2008 with shareholders record filed on: 12th, March 2008 \| annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Thu, 31st May 2007 filed on: 2nd, October 2007 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Thu, 31st May 2007 filed on: 2nd, October 2007 \| accounts	Free Download (18 pages)
363a	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 23rd, November 2006 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 23rd, November 2006 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 1st, March 2006 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 1st, March 2006 \| accounts	Free Download (21 pages)
363a	Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
363s	Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
363(288)	Mon, 21st Feb 2005 Annual return (Secretary's particulars changed) annual return
AA	Medium company financial statements for the year ending on Mon, 31st May 2004 filed on: 7th, October 2004 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Mon, 31st May 2004 filed on: 7th, October 2004 \| accounts	Free Download (18 pages)
363s	Annual return up to Mon, 1st Mar 2004 with shareholders record filed on: 1st, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 1st Mar 2004 with shareholders record filed on: 1st, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 10th, November 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 10th, November 2003 \| accounts	Free Download (18 pages)
363s	Annual return up to Sat, 1st Mar 2003 with shareholders record filed on: 1st, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 1st Mar 2003 with shareholders record filed on: 1st, March 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 27th, October 2002 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 27th, October 2002 \| accounts	Free Download (17 pages)
363s	Annual return up to Thu, 7th Feb 2002 with shareholders record filed on: 7th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Feb 2002 with shareholders record filed on: 7th, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 19th, September 2001 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 19th, September 2001 \| accounts	Free Download (17 pages)
363s	Annual return up to Tue, 6th Mar 2001 with shareholders record filed on: 6th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Mar 2001 with shareholders record filed on: 6th, March 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 9th, October 2000 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 9th, October 2000 \| accounts	Free Download (16 pages)
363s	Annual return up to Fri, 11th Feb 2000 with shareholders record filed on: 11th, February 2000 \| annual return	Free Download (7 pages)
363(288)	Fri, 11th Feb 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 11th Feb 2000 with shareholders record filed on: 11th, February 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 10th, August 1999 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 10th, August 1999 \| accounts	Free Download (17 pages)
363s	Annual return up to Mon, 15th Feb 1999 with shareholders record filed on: 15th, February 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 15th Feb 1999 with shareholders record filed on: 15th, February 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 4th, November 1998 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 4th, November 1998 \| accounts	Free Download (20 pages)
363s	Annual return up to Mon, 2nd Mar 1998 with shareholders record filed on: 2nd, March 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Mar 1998 with shareholders record filed on: 2nd, March 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 5th, February 1998 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 5th, February 1998 \| accounts	Free Download (17 pages)
363s	Annual return up to Mon, 10th Mar 1997 with shareholders record filed on: 10th, March 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 10th Mar 1997 with shareholders record filed on: 10th, March 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 20th, February 1997 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 20th, February 1997 \| accounts	Free Download (17 pages)
363s	Annual return up to Thu, 7th Mar 1996 with shareholders record filed on: 7th, March 1996 \| annual return	Free Download
363s	Annual return up to Thu, 7th Mar 1996 with shareholders record filed on: 7th, March 1996 \| annual return
AA	Full accounts for the period ending Wed, 31st May 1995 filed on: 5th, September 1995 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st May 1995 filed on: 5th, September 1995 \| accounts	Free Download (16 pages)
363s	Annual return up to Wed, 29th Mar 1995 with shareholders record filed on: 29th, March 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 29th Mar 1995 with shareholders record filed on: 29th, March 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 12th, May 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 12th, May 1994 \| accounts

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