MACDONALD MARTIN LIMITED

Meadowcroft Lane, Halifax Road Meadowcroft Lane, Halifax Road, Sowerby Bridge, HX6 4AJ, England
StatusACTIVE
Company No.04910537
CategoryPrivate Limited Company
Incorporated24 Sep 2003
Age20 years, 9 months, 12 days
JurisdictionEngland Wales

SUMMARY

MACDONALD MARTIN LIMITED is an active private limited company with number 04910537. It was incorporated 20 years, 9 months, 12 days ago, on 24 September 2003. The company address is Meadowcroft Lane, Halifax Road Meadowcroft Lane, Halifax Road, Sowerby Bridge, HX6 4AJ, England.



Company Fillings

Confirmation statement with no updates

Date: 31 Aug 2023

Action Date: 31 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-31

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Accounts with accounts type audit exemption subsiduary

Date: 14 Aug 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Legacy

Date: 25 Jul 2023

Category: Accounts

Type: PARENT_ACC

Description: Consolidated accounts of parent company for subsidiary company period ending 31/10/22

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Legacy

Date: 25 Jul 2023

Category: Other

Type: AGREEMENT2

Description: Notice of agreement to exemption from audit of accounts for period ending 31/10/21

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Legacy

Date: 25 Jul 2023

Category: Other

Type: GUARANTEE2

Description: Audit exemption statement of guarantee by parent company for period ending 31/10/22

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Accounts with accounts type full

Date: 16 Feb 2023

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Gazette filings brought up to date

Date: 28 Jan 2023

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 03 Jan 2023

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 31 Aug 2022

Action Date: 31 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-31

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Appoint person director company with name date

Date: 04 Jul 2022

Action Date: 04 Jul 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Sarah Jane Norton

Appointment date: 2022-07-04

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Termination director company with name termination date

Date: 04 Jul 2022

Action Date: 04 Jul 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mircea Daniel Tanase

Termination date: 2022-07-04

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Termination director company with name termination date

Date: 28 Feb 2022

Action Date: 28 Feb 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anton James Duvall

Termination date: 2022-02-28

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Appoint person director company with name date

Date: 25 Feb 2022

Action Date: 25 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mircea Daniel Tanase

Appointment date: 2022-02-25

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Confirmation statement with updates

Date: 15 Sep 2021

Action Date: 31 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-31

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Change account reference date company current extended

Date: 26 Aug 2021

Action Date: 31 Oct 2021

Category: Accounts

Type: AA01

Made up date: 2021-09-18

New date: 2021-10-31

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Termination director company with name termination date

Date: 26 Aug 2021

Action Date: 01 Aug 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul Anthony Eastwood

Termination date: 2021-08-01

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Appoint person director company with name date

Date: 26 Aug 2021

Action Date: 01 Aug 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Anton James Duvall

Appointment date: 2021-08-01

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Accounts with accounts type total exemption full

Date: 29 Jun 2021

Action Date: 18 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-18

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Cessation of a person with significant control

Date: 28 Jan 2021

Action Date: 18 Sep 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Jacqueline Trafford

Cessation date: 2020-09-18

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Cessation of a person with significant control

Date: 28 Jan 2021

Action Date: 18 Sep 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Andrew Trafford

Cessation date: 2020-09-18

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Notification of a person with significant control

Date: 28 Jan 2021

Action Date: 18 Sep 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Vanilla Group Limited

Notification date: 2020-09-18

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Change registered office address company with date old address new address

Date: 18 Dec 2020

Action Date: 18 Dec 2020

Category: Address

Type: AD01

Change date: 2020-12-18

Old address: 3a Wellmere Road Leechmere Industrial Estate Sunderland Tyne and Wear SR2 9TE

New address: Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ

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Change account reference date company previous shortened

Date: 13 Nov 2020

Action Date: 18 Sep 2020

Category: Accounts

Type: AA01

Made up date: 2020-10-31

New date: 2020-09-18

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Appoint person director company with name date

Date: 02 Nov 2020

Action Date: 18 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ben Gujral

Appointment date: 2020-09-18

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Appoint person director company with name date

Date: 02 Nov 2020

Action Date: 18 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul Anthony Eastwood

Appointment date: 2020-09-18

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Termination director company with name termination date

Date: 02 Nov 2020

Action Date: 18 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jacqueline Trafford

Termination date: 2020-09-18

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Termination director company with name termination date

Date: 02 Nov 2020

Action Date: 18 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Trafford

Termination date: 2020-09-18

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Termination secretary company with name termination date

Date: 02 Nov 2020

Action Date: 18 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Kenneth Taylor

Termination date: 2020-09-18

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Accounts with accounts type total exemption full

Date: 01 Sep 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with updates

Date: 01 Sep 2020

Action Date: 31 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-31

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Confirmation statement with no updates

Date: 08 Oct 2019

Action Date: 24 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-24

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Accounts with accounts type total exemption full

Date: 07 Aug 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 26 Oct 2018

Action Date: 24 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-24

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Accounts with accounts type total exemption full

Date: 25 Jun 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with updates

Date: 26 Sep 2017

Action Date: 24 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-24

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Accounts with accounts type total exemption small

Date: 24 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 03 Oct 2016

Action Date: 24 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-24

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Accounts with accounts type total exemption small

Date: 05 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 06 Oct 2015

Action Date: 24 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-24

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Accounts with accounts type total exemption small

Date: 14 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 07 Oct 2014

Action Date: 24 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-24

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Change person director company with change date

Date: 07 Oct 2014

Action Date: 20 Sep 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-09-20

Officer name: Jacqueline Trafford

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Change person director company with change date

Date: 07 Oct 2014

Action Date: 20 Sep 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-09-20

Officer name: Mr Andrew Trafford

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Change person secretary company with change date

Date: 07 Oct 2014

Action Date: 20 Sep 2014

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2014-09-20

Officer name: Kenneth Taylor

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Change registered office address company with date old address new address

Date: 17 Sep 2014

Action Date: 17 Sep 2014

Category: Address

Type: AD01

Change date: 2014-09-17

Old address: 3 Wellmere Road Leechmere Industrial Estate Sunderland Tyne and Wear SR2 9TE England

New address: 3a Wellmere Road Leechmere Industrial Estate Sunderland Tyne and Wear SR2 9TE

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Appoint person director company with name

Date: 30 Jun 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Trafford

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Accounts with accounts type total exemption small

Date: 12 Dec 2013

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Change registered office address company with date old address

Date: 10 Dec 2013

Action Date: 10 Dec 2013

Category: Address

Type: AD01

Change date: 2013-12-10

Old address: Unit 36D Ellesmere Court Leechmere Industrial Estate Sunderland SR2 9UA

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Annual return company with made up date full list shareholders

Date: 06 Nov 2013

Action Date: 24 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-24

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Change person secretary company with change date

Date: 06 Nov 2013

Action Date: 31 Aug 2013

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2013-08-31

Officer name: Kenneth Taylor

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Accounts with accounts type total exemption small

Date: 15 Jul 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 24 Sep 2012

Action Date: 24 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-24

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Change person director company with change date

Date: 25 Apr 2012

Action Date: 25 Apr 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-04-25

Officer name: Jacqueline Trafford

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Accounts with accounts type total exemption small

Date: 24 Apr 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 04 Oct 2011

Action Date: 24 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-24

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Change registered office address company with date old address

Date: 16 Sep 2011

Action Date: 16 Sep 2011

Category: Address

Type: AD01

Change date: 2011-09-16

Old address: 229 Chester Road Sunderland Tyne & Wear SR4 7RA

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Accounts with accounts type total exemption small

Date: 25 Jul 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 13 Dec 2010

Action Date: 24 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-24

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Change person director company with change date

Date: 01 Sep 2010

Action Date: 06 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-06

Officer name: Jacqueline Macdonald

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Accounts with accounts type total exemption small

Date: 09 Aug 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 26 Oct 2009

Action Date: 24 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-24

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Accounts with accounts type total exemption small

Date: 12 Aug 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 07 Jul 2009

Category: Officers

Type: 288a

Description: Secretary appointed kenneth taylor

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Legacy

Date: 07 Jul 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary andrew trafford

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Legacy

Date: 18 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 24/09/08; full list of members

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Accounts with accounts type total exemption small

Date: 04 Jul 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 14 Nov 2007

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/07; no change of members

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Accounts amended with made up date

Date: 20 Aug 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AAMD

Made up date: 2006-10-31

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Accounts with accounts type total exemption small

Date: 01 Aug 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 02 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/06; full list of members

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Accounts with accounts type total exemption small

Date: 20 Jan 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 27 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/05; full list of members

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Accounts with accounts type total exemption small

Date: 27 Apr 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 29 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/04; full list of members

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Accounts with accounts type dormant

Date: 12 Dec 2003

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 29 Oct 2003

Category: Capital

Type: 88(2)R

Description: Ad 29/09/03--------- £ si 49@1=49 £ ic 1/50

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Legacy

Date: 29 Oct 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 29 Oct 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 29 Oct 2003

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/09/04 to 31/10/03

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Legacy

Date: 16 Oct 2003

Category: Address

Type: 287

Description: Registered office changed on 16/10/03 from: 20 friarsfield close sunderland SR3 2RZ

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Legacy

Date: 29 Sep 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 29 Sep 2003

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 24 Sep 2003

Category: Incorporation

Type: NEWINC

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