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MACTON LIMITED

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

Company details

NEWTON PARK FARM, NEWTON SOLNEY, BURTON UPON TRENT, STAFFORDSHIRE, DE15 0SS

MACTON LIMITED on the map

Company type: Private Limited Company
Company number: 00538339
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.22
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCBAIN
Form type: TM01
Date: 2015.12.01
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
£2.95
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 2600
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
£2.95
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAURICE GILES
Form type: TM01
Date: 2010.11.10
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
£2.95
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, 178 NORMANTON ROAD,, DERBY, DE23 6UX
Form type: 287
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
Child documents:
Document type: ANNOTATION
Date: 1997.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.02
Child documents:
Document type: ANNOTATION
Date: 1996.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.04.10
£2.95
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AD 18/11/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
AD 03/12/94---------, £ SI [email protected]=600, £ IC 1000/1600
Form type: 88(2)R
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
AD 18/11/94---------, £ SI [email protected]=1000, £ IC 1600/2600
Form type: 88(2)P
Date: 1994.12.15
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 17/11/94
Form type: ORES12
Date: 1994.12.11
Child documents:
Document type: ANNOTATION
Date: 1994.12.11
Form type: SRES01
Document description: ADOPT MEM AND ARTS 17/11/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MACTON MOTORS LIMITED, CERTIFICATE ISSUED ON 12/09/94
Form type: CERTNM
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/06/94
Form type: SRES01
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.05

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Company directors and board members:

EDNA MARY MCMANUS (current)
Secretary, 1991.07.03
NEWTON PARK FARM NEWTON SOLNEY , DERBY
DE15 0SS, DERBYSHIRE
EDNA MARY MCMANUS (current)
Director, SECRETARY, 1991.07.03
NEWTON PARK FARM NEWTON SOLNEY , DERBY
DE15 0SS, DERBYSHIRE
PETER ARTHUR MCMANUS (current)
Director, MOTOR CYCLE DEALER, 1991.07.03
NEWTON PARK FARM NEWTON SOLNEY , DERBY
DE15 0SS, DERBYSHIRE
ROSS MCMANUS (current)
Director, AGRICULTURAL CONSULTANT, 1991.07.03
NEWTON PARK FARM NEWTON SOLNEY , BURTON ON TRENT
DE15 0SS, STAFFORDSHIRE
MAURICE KENNETH GILES (resigned)
Director, MOTOR CYCLE DEALER, 1991.07.03 - 2010.11.10
17 MOOR END SPONDON , DERBY
DE21 7ED, DERBYSHIRE
CAROLINE MELINDA MCBAIN (resigned)
Director, IMPORTER/EXPORTER, 1991.07.03 - 2015.12.01
THORNHAM HOUSE THE TANNERY, BARROWDEN , OAKHAM
LE15 8EA, LEICESTERSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 100,000
Share Premium Account £ 49,000
Shareholder Funds £ 97,178
Profit Loss Account Reserve £ 4,222
Revaluation Reserve £ 49,800
Called Up Share Capital £ 2,600
Total Assets Less Current Liabilities £ 97,178
Net Current Assets Liabilities £ 2,822
Creditors Due Within One Year £ 3,341
Cash Bank In Hand £ 519
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 100,000

Companies near to MACTON ltd.

Information about the Private Limited Company MACTON 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: 2016.05.15. Reload the data