General information

Name:

Macauto Ltd

Office Address:

C3 Sapphire Way Rhombus Business Park NR6 6NN Norwich

Number: 03004369

Incorporation date: 1994-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macauto Limited is located at Norwich at C3 Sapphire Way. You can search for the firm by its zip code - NR6 6NN. This company has been operating on the British market for 25 years. The enterprise is registered under the number 03004369 and its last known status is active. Established as Rodmass, the firm used the business name until Friday 10th February 1995, when it got changed to Macauto Limited. This enterprise's classified under the NACE and SIC code 28990 meaning Manufacture of other special-purpose machinery n.e.c.. The most recent annual accounts were submitted for the period up to 2017-12-31 and the latest confirmation statement was released on 2017-12-22.

In order to meet the requirements of its clients, the company is continually improved by a number of two directors who are Louise C. and Michael C.. Their outstanding services have been of cardinal importance to the following company since Wednesday 30th March 2016. In order to provide support to the directors, this company has been utilizing the skills of Louise C. as a secretary for the last six years.

  • Previous company's names
  • Macauto Limited 1995-02-10
  • Rodmass Limited 1994-12-22

Financial data based on annual reports

Company staff

Louise C.

Role: Director

Appointed: 30 March 2016

Latest update: 28 December 2018

Louise C.

Role: Secretary

Appointed: 05 February 2013

Latest update: 28 December 2018

Michael C.

Role: Director

Appointed: 02 February 1995

Latest update: 28 December 2018

People with significant control

Executives with significant control over the firm are: Michael C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Louise C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael C.
Notified on 22 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Louise C.
Notified on 22 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 05 January 2019
Confirmation statement last made up date 22 December 2017
Annual Accounts 15/08/2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15/08/2013
Annual Accounts 17/07/2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17/07/2014
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 May 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 (AA)
filed on: 21st, June 2018
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
24
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