Macfarlane Chard Associates Limited

General information

Name:

Macfarlane Chard Associates Ltd

Office Address:

Beacon House 113 Kingsway WC2B 6PP London

Number: 03008850

Incorporation date: 1995-01-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macfarlane Chard Associates Limited with Companies House Reg No. 03008850 has been operating on the market for twenty nine years. This particular Private Limited Company can be found at Beacon House, 113 Kingsway, London and their postal code is WC2B 6PP. This company has a history in business name changes. In the past, the firm had two other names. Until 1996 the firm was prospering as Macfarlane Chard Glackin and up to that point the registered company name was Rushlink. This company's Standard Industrial Classification Code is 96090, that means Other service activities not elsewhere classified. Thursday 31st March 2022 is the last time when the company accounts were reported.

In this specific business, a number of director's assignments have been done by Louise T. and Peter M.. As for these two executives, Peter M. has administered business the longest, having been a vital addition to officers' team since 1995. Furthermore, the director's tasks are regularly aided with by a secretary - Kevin K., who joined the following business in 2002.

  • Previous company's names
  • Macfarlane Chard Associates Limited 1996-07-01
  • Macfarlane Chard Glackin Limited 1995-01-24
  • Rushlink Limited 1995-01-11

Financial data based on annual reports

Company staff

Louise T.

Role: Director

Appointed: 07 November 2003

Latest update: 22 April 2024

Kevin K.

Role: Secretary

Appointed: 01 February 2002

Latest update: 22 April 2024

Peter M.

Role: Director

Appointed: 25 January 1995

Latest update: 22 April 2024

People with significant control

Peter M. is the individual who has control over this firm, owns 1/2 or less of company shares.

Peter M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2012
Annual Accounts 3 March 2015
Start Date For Period Covered By Report 01 April 2012
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 3 March 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 April 2012
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 27 January 2016
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2012
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2012
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2012
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 24 April 2014
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 April 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

33 Percy Street

Post code:

W1T 2DF

City / Town:

London

Accountant/Auditor,
2013

Name:

John A Tuffin & Co Llp

Address:

12/13 Ship Street

Post code:

BN1 1AD

City / Town:

Brighton

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
29
Company Age

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