Mcauley Financial Limited

General information

Name:

Mcauley Financial Ltd

Office Address:

Chamber Of Commerce House 22 Great Victoria Street BT2 7BA Belfast

Number: NI601395

Incorporation date: 2009-11-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcauley Financial Limited with Companies House Reg No. NI601395 has been in this business field for eight years. The Private Limited Company can be contacted at Chamber Of Commerce House, 22 Great Victoria Street in Belfast and their zip code is BT2 7BA. The firm is known as Mcauley Financial Limited. Moreover this company also was listed as Mcauley Financial @ Newforge until it got changed 2 years ago. This firm's registered with SIC code 66290 meaning Other activities auxiliary to insurance and pension funding. The firm's most recent filed accounts documents describe the period up to 2016-03-31 and the latest annual confirmation statement was released on 2017-11-23.

Due to this specific company's constant growth, it became unavoidable to acquire extra directors: Laureen Mcauley, David Mcauley and Adam Reading who have been cooperating since 2016 to exercise independent judgement of the firm. In order to provide support to the directors, this particular firm has been utilizing the skillset of Laureen Mcauley as a secretary for the last one year.

  • Previous company's names
  • Mcauley Financial Limited 2015-07-08
  • Mcauley Financial @ Newforge Limited 2009-11-23

Financial data based on annual reports

Company staff

Laureen Mcauley

Date of birth: September 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 20 December 2016

Occupation: Director

Address: 22 Great Victoria Street, Belfast, BT2 7BA

Residence: Northern Ireland

Latest update: 30 November 2017

Laureen Mcauley

Role: Secretary

Appointed: 03 March 2016

Address: 22 Great Victoria Street, Belfast, BT2 7BA

Latest update: 30 November 2017

David Mcauley

Date of birth: May 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 23 November 2009

Occupation: Financial Adviser

Address: Copeland Bay, Warren Road, Donaghadee, BT21 0GY, United Kingdom

Residence: Northern Ireland

Latest update: 30 November 2017

Adam Reading

Date of birth: June 1980

Age: 37 years old

Nationality: British

Role: Director

Appointed: 23 November 2009

Occupation: Financial Adviser

Address: Hanover Hill, Bangor, County Down, BT19 7NR, Northern Ireland

Residence: Northern Ireland

Latest update: 30 November 2017

David Neil Robinson

Role: Secretary

Appointed: 23 November 2009

Resigned: 01 September 2014

Address: Groomsport Road, Bangor, BT20 5NT, United Kingdom

Latest update: 30 November 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 07 December 2019
Confirmation statement last made up date 23 November 2017
Account category Total Exemption Small
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 28 August 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 26 May 2016
Annual Accounts 18 August 2014
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 18 August 2014

Shareholders

Based on the most recent annual return, Mcauley Financial Limited has 3 shareholders. Onically Filed Docum Entfor Company Number: N1601395 Page-4Name: Joel Stafford—Barton is the possessor of 5% of shares, Adam Reading possesses 30%, David Mcauley has 65%. The total number of shares is 100 and the average share value is 1 GBP. As a result, company shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Onically Filed Docum Entfor Company Number: N1601395 Page-4name: Joel Stafford—barton 5 ORDINARY 'B' GBP 5%
Adam Reading 30 ORDINARY 'A' GBP 30%
David Mcauley 65 ORDINARY 'A' GBP 65%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2016/11/23 (CS01)
filed on: 16th, January 2017
confirmation statement
Free Download (8 pages)
Confirmation statement with updates 2016/11/23 (CS01)
filed on: 16th, January 2017
confirmation statement
Free Download (8 pages)
New director appointment on 2016/12/20: Mrs Laureen Mcauley (AP01)
filed on: 13th, January 2017
officers
Free Download (2 pages)
530100.00 GBP is the capital in company's statement on 2015/05/01 (SH01)
filed on: 13th, January 2017
capital
Free Download (3 pages)
Data of total exemption small company accounts made up to 2016/03/31 (AA)
filed on: 6th, January 2017
accounts
Free Download (9 pages)
Dormant company accounts reported for the period up to 2015/03/31 (AA)
filed on: 26th, May 2016
accounts
Free Download (2 pages)
Mrs Laureen Mcauley appointed on 2016/03/03 to the position of a secretary (AP03)
filed on: 19th, April 2016
officers
Free Download (2 pages)
Current accounting period shortened to 2015/03/31, originally was 2015/11/30. (AA01)
filed on: 19th, April 2016
accounts
Free Download (1 page)
Annual return with complete list of members, drawn up to 2015/11/23 (AR01)
filed on: 23rd, November 2015
annual return
Free Download (5 pages)
Change of share class name or designation (SH08)
filed on: 5th, October 2015
capital
Free Download (2 pages)
Dormant company accounts reported for the period up to 2014/11/30 (AA)
filed on: 2nd, September 2015
accounts
Free Download (3 pages)
Company name changed mcauley financial @ newforge LIMITEDcertificate issued on 08/07/15 (CERTNM)
filed on: 8th, July 2015
change of name
Free Download (3 pages)
Annual return with complete list of members, drawn up to 2014/11/23 (AR01)
filed on: 28th, November 2014
annual return
Free Download (4 pages)
On 2014/11/23 Mr Adam Reading director's details were changed (CH01)
filed on: 28th, November 2014
officers
Free Download (2 pages)
Secretary's appointment terminated on 2014/09/01: David Neil Robinson (TM02)
filed on: 1st, September 2014
officers
Free Download (1 page)
Change of registered address from 17 Grays Hill Bangor BT20 3BB on 2014/09/01 to C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA (AD01)
filed on: 1st, September 2014
address
Free Download (1 page)
Change of registered address from Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA Northern Ireland on 2014/09/01 to C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA (AD01)
filed on: 1st, September 2014
address
Free Download (1 page)
Dormant company accounts reported for the period up to 2013/11/30 (AA)
filed on: 22nd, August 2014
accounts
Free Download (2 pages)
Annual return with complete list of members, drawn up to 2013/11/23 (AR01)
filed on: 20th, December 2013
annual return
Free Download (5 pages)
Dormant company accounts reported for the period up to 2012/11/30 (AA)
filed on: 28th, August 2013
accounts
Free Download (2 pages)
Annual return with complete list of members, drawn up to 2012/11/23 (AR01)
filed on: 5th, January 2013
annual return
Free Download (5 pages)
Dormant company accounts reported for the period up to 2011/11/30 (AA)
filed on: 28th, August 2012
accounts
Free Download (2 pages)
Annual return with complete list of members, drawn up to 2011/11/23 (AR01)
filed on: 12th, December 2011
annual return
Free Download (5 pages)
Dormant company accounts reported for the period up to 2010/11/30 (AA)
filed on: 10th, August 2011
accounts
Free Download (2 pages)
Annual return with complete list of members, drawn up to 2010/11/23 (AR01)
filed on: 17th, December 2010
annual return
Free Download (5 pages)
Company registration (NEWINC)
filed on: 23rd, November 2009
incorporation
Free Download (23 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
8
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