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MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED

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

Company details

5 PARADISE AVENUE, KETTERING, NORTHAMPTONSHIRE, NN15 6LU

MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00439649
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.25
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PHILIP CHILDS / 10/06/2014
Form type: CH01
Date: 2014.06.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEADOWS NOMINEES LIMITED / 07/03/2014
Form type: CH04
Date: 2014.03.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PHILIP CHILDS / 30/11/2012
Form type: CH01
Date: 2012.11.30
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY MARTIN / 01/08/2010
Form type: CH01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM MARTIN / 01/08/2010
Form type: CH01
Date: 2010.09.03
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APPOINTMENT TERMINATED, DIRECTOR JOAN COTTERELL
Form type: TM01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN DORIS BIRD / 01/08/2010
Form type: CH01
Date: 2010.09.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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SECRETARY APPOINTED MEADOWS NOMINEES LIMITED
Form type: AP03
Date: 2010.08.20
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DIRECTOR APPOINTED MR DUNCAN PHILIP CHILDS
Form type: AP01
Date: 2010.08.20
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DIRECTOR APPOINTED MR KEVIN JEFFS
Form type: AP01
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN
Form type: TM01
Date: 2010.08.20
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APPOINTMENT TERMINATED, SECRETARY EILEEN BIRD
Form type: TM02
Date: 2010.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EILEEN BIRD
Form type: TM01
Date: 2010.08.20
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.24
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REGISTERED OFFICE CHANGED ON 24/01/03 FROM:, 11 PARADISE AVENUE, KETTERING, NORTHANTS, NN15 6LU
Form type: 287
Date: 2003.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.20

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Company directors and board members:

MEADOWS NOMINEES LIMITED (current)
Secretary, 2010.08.18
HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY , KETTERING
NN15 6WJ, NORTHAMPTONSHIRE
DUNCAN PHILIP CHILDS (current)
Director, ACCOUNTANT, 2010.08.18
5 PARADISE AVENUE KETTERING , NORTHAMPTONSHIRE
NN15 6LU
KEVIN JEFFS (current)
Director, 2010.08.18
5 ROSEMOUNT DRIVE , KETTERING
NN15 6EU, NORTHAMPTONSHIRE
KENNETH WILLIAM MARTIN (current)
Director, COMPANY DIRECTOR, 1991.08.06
5 PARADISE AVENUE , KETTERING
NN15 6LU, NORTHAMPTONSHIRE
EILEEN DORIS BIRD (resigned)
Secretary, HOUSEWIFE, 2007.05.08 - 2010.08.18
5 PARADISE AVENUE , KETTERING
NN15 6LU, NORTHAMPTONSHIRE
JOAN COTTERELL (resigned)
Secretary, COMPANY SECRETARY, 1995.02.23 - 2007.05.08
5 WESTOVER ROAD , KETTERING
NN15 7LB, NORTHAMPTONSHIRE
IDA MARTIN (resigned)
Secretary, 1991.08.06 - 1995.02.23
11 PARADISE AVENUE , KETTERING
NN15 6LU, NORTHAMPTONSHIRE
EILEEN DORIS BIRD (resigned)
Director, HOUSEWIFE, 1995.02.23 - 2010.08.18
5 PARADISE AVENUE , KETTERING
NN15 6LU, NORTHAMPTONSHIRE
JOAN COTTERELL (resigned)
Director, COMPANY DIRECTOR, 1995.02.23 - 2009.10.02
5 WESTOVER ROAD , KETTERING
NN15 7LB, NORTHAMPTONSHIRE
IDA MARTIN (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 2000.06.23
11 PARADISE AVENUE , KETTERING
NN15 6LU, NORTHAMPTONSHIRE
WILLIAM HENRY MARTIN (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 2010.08.18
5 PARADISE AVENUE , KETTERING
NN15 6LU, NORTHAMPTONSHIRE
Date 2012.03.31
Current Assets £ 417,941
Shareholder Funds £ 311,523
Profit Loss Account Reserve £ 306,523
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 311,523
Total Assets Less Current Liabilities £ 311,523
Net Current Assets Liabilities £ 311,523
Cash Bank In Hand £ 417,941

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Information about the Private Limited Company MACO REFRIGERATION & ELECTRICAL 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: 2016.05.04. Reload the data