Sir William Mcalpine Limited

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General information

Name:

Sir William Mcalpine Ltd

Office Address:

The Splash Newbridge Colemans Hatch TN7 4ES Hartfield

Number: 05118587

Incorporation date: 2004-05-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sir William Mcalpine is a company registered at TN7 4ES Hartfield at The Splash. This business has been registered in year 2004 and is established as reg. no. 05118587. This business has been operating on the British market for 20 years now and the last known status is active. The company's principal business activity number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Sir William Mcalpine Ltd released its account information for the financial year up to 2023-03-31. The business latest confirmation statement was submitted on 2023-05-04.

Regarding this specific company, the full scope of director's assignments have so far been performed by Judith M. who was appointed 20 years ago. Since 2004-05-04 William M., had fulfilled assigned duties for the following company up until the resignation in 2018. In order to find professional help with legal documentation, this particular company has been utilizing the skillset of Peter H. as a secretary since 2004.

Financial data based on annual reports

Company staff

Peter H.

Role: Secretary

Appointed: 04 May 2004

Latest update: 19 March 2024

Judith M.

Role: Director

Appointed: 04 May 2004

Latest update: 19 March 2024

People with significant control

Executives who have control over the firm are as follows: William M. owns over 3/4 of company shares. Judith M. owns over 3/4 of company shares.

William M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Judith M.
Notified on 5 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 1 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 April 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 4 April 2016
Annual Accounts 4 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 April 2017
Annual Accounts 1 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 1 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31
Annual Accounts 1 April 2014
Date Approval Accounts 1 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 2nd, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
Company Age

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