General information

Name:

Macrow And Son Limited

Office Address:

Unit 1 The Sidings Victoria Avenue Industrial Estate BH19 1AU Swanage

Number: 04249110

Incorporation date: 2001-07-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macrow And Son started conducting its operations in 2001 as a Private Limited Company with reg. no. 04249110. This particular business has operated for 20 years and it's currently active. This company's head office is registered in Swanage at Unit 1 The Sidings. You could also find the company utilizing the zip code, BH19 1AU. The company's Standard Industrial Classification Code is 46480 and their NACE code stands for Wholesale of watches and jewellery. Macrow And Son Limited filed its account information for the financial period up to July 31, 2019. The business latest confirmation statement was released on July 10, 2020.

There is a team of two directors leading this specific limited company at the moment, including Katherine M. and David M. who have been performing the directors obligations since 2015.

David M. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Katherine M.

Role: Director

Appointed: 26 January 2015

Latest update: 29 December 2020

David M.

Role: Director

Appointed: 10 July 2001

Latest update: 29 December 2020

People with significant control

David M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 24 July 2021
Confirmation statement last made up date 10 July 2020
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 30 April 2013
Annual Accounts 9 October 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 9 October 2013
Annual Accounts 15 October 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 15 October 2014
Annual Accounts 6 December 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 6 December 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 25 October 2016
Annual Accounts 6 November 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 6 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st July 2019 (AA)
filed on: 16th, April 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46480 : Wholesale of watches and jewellery
19
Company Age

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