Mcdonald & Sons (swanage) Ltd

General information

Name:

Mcdonald & Sons (swanage) Limited

Office Address:

6 Osborne Road BH19 2QA Swanage

Number: 05614627

Incorporation date: 2005-11-07

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the start of Mcdonald & Sons (swanage) Ltd, the firm that is situated at 6 Osborne Road, in Swanage. That would make nineteen years Mcdonald & Sons (swanage) has been in the UK, as the company was founded on 2005-11-07. The Companies House Reg No. is 05614627 and its postal code is BH19 2QA. This enterprise's principal business activity number is 43390 and their NACE code stands for Other building completion and finishing. Mcdonald & Sons (swanage) Limited reported its account information for the period that ended on 2022-06-30. The most recent confirmation statement was filed on 2022-11-07.

Currently, we can name a single managing director in the company: Russell M. (since 2005-11-07). The firm had been governed by Adrian M. up until 2006-10-16. Additionally another director, namely Paul M. gave up the position twelve years ago. In order to provide support to the directors, this particular firm has been utilizing the skillset of Martin M. as a secretary since the appointment on 2006-10-16.

Financial data based on annual reports

Company staff

Martin M.

Role: Secretary

Appointed: 16 October 2006

Latest update: 13 March 2024

Russell M.

Role: Director

Appointed: 07 November 2005

Latest update: 13 March 2024

People with significant control

Russell M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Russell M.
Notified on 7 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 20 March 2015
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 1 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 28 January 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 January 2014
Annual Accounts 30 March 2016
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 March 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Thu, 30th Jun 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
18
Company Age

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