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MACDOWALL EQUIPMENT COMPANY LIMITED

Learn more about MACDOWALL EQUIPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ

MACDOWALL EQUIPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00357955
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.11.30
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 47200
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DIRECTOR'S CHANGE OF PARTICULARS / RITA JACQUELINE BLAIR MACDOWALL / 20/01/2016
Form type: CH01
Date: 2016.01.20
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SECRETARY'S CHANGE OF PARTICULARS / RITA JACQUELINE BLAIR MACDOWALL / 20/01/2016
Form type: CH03
Date: 2016.01.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / RITA JACQUELINE BLAIR MACDOWALL / 28/10/2009
Form type: CH01
Date: 2010.02.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, DORIC HOUSE, 132 STATION ROAD, CHINGFORD, LONDON, E4 6AB
Form type: 287
Date: 2008.09.08
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.04.25
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.06.15
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/95 FROM:, ARTHUR GODDARD & CO, 2 ST JOHNS PLACE, ST JOHNS SQUARE, EC1M 4DE
Form type: 287
Date: 1995.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03

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Company directors and board members:

RITA JACQUELINE BLAIR MACDOWALL (current)
Secretary, 1992.01.01
TORASTON NORTON ROAD TOSTOCK , BURY ST. EDMUNDS
IP30 9PT, SUFFOLK
ENGLAND
DOUGLAS WILSON MACDOWALL (current)
Director, COMPANY DIRECTOR, 2001.12.01
16 LOVEDALE ROAD , BALERNO
EH14 7DW, MIDLOTHIAN
GRAHAM WILLIAMSON MACDOWALL (current)
Director, CHARTERED ACCOUNTANT, 1992.01.01
15 CONDUIT HOUSE HYDE VALE GREENWICH , LONDON
SE10 8HW
RITA JACQUELINE BLAIR MACDOWALL (current)
Director, COMPANY DIRECTOR, 1992.01.01
TORASTON NORTON ROAD TOSTOCK , BURY ST. EDMUNDS
IP30 9PT, SUFFOLK
ENGLAND
COLIN WATSON MACDOWALL (resigned)
Director, ENGINEER, 1992.01.01 - 2007.09.20
BEECH GROVE 5 RECTORY GARDENS BEYTON , BURY ST EDMUNDS
IP30 9UZ, SUFFOLK
Date 2014.12.31 2013.12.31
Fixed Assets £ 755,419 £ 755,419
Tangible Fixed Assets £ 755,419 £ 755,419
Current Assets £ 30,789 + 85.33 % £ 16,613
Tangible Fixed Assets Depreciation £ 9,978 £ 9,978
Provisions For Liabilities Charges £ 16,016 - 4.51 % £ 16,772
Debtors £ 529 - 11.83 % £ 600
Shareholder Funds £ 716,060 + 1.4 % £ 706,147
Profit Loss Account Reserve £ 409,095 + 2.29 % £ 399,938
Revaluation Reserve £ 259,765 + 0.29 % £ 259,009
Called Up Share Capital £ 47,200 £ 47,200
Net Assets Liabilities Including Pension Asset Liability £ 716,060 + 1.4 % £ 706,147
Total Assets Less Current Liabilities £ 732,076 + 1.27 % £ 722,919
Net Current Assets Liabilities £ 23,343 - 28.18 % £ 32,500
Creditors Due Within One Year £ 54,132 + 10.22 % £ 49,113
Cash Bank In Hand £ 30,260 + 88.97 % £ 16,013
Share Capital Allotted Called Up Paid £ 47,200 £ 47,200
Number Shares Allotted 47200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 765,397 £ 765,397

Companies near to MACDOWALL EQUIPMENT COMPANY ltd.

Information about the Private Limited Company MACDOWALL EQUIPMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data