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MACAULAY ASSURANCE CONSULTANTS LIMITED

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

Company details

ANSTEAD BROOK STUD, PETWORTH ROAD, HASLEMERE, SURREY, GU27 3BG

MACAULAY ASSURANCE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00983943
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.07
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance
  • 66220 - Activities of insurance agents and brokers
  • 65120 - Non-life insurance

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.09
£2.95
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 2
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
£2.95
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
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DIRECTOR APPOINTED MR MAXIMILLIAN ROBERT WILLIAM HAGER
Form type: AP01
Date: 2014.07.08
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
£2.95
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HAGER / 12/09/2010
Form type: CH01
Date: 2010.09.27
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/06 FROM:, OAKLANDS, RUSPER ROAD, CAPEL, DORKING, SURREY RH5 5HE
Form type: 287
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/99 FROM:, 4TH FLOOR, GREEN GRAGON HOUSE, 64/70 HIGH STREET, CROYDON. CR9 1BN
Form type: 287
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
Child documents:
Document type: ANNOTATION
Date: 1998.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
Child documents:
Document type: ANNOTATION
Date: 1995.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.06.21
£2.95
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ADOPT MEM AND ARTS 27/03/95
Form type: SRES01
Date: 1995.03.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/94 FROM:, 72 HIGH STREET, HASLEMERE, SURREY, GU27 2HT
Form type: 287
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/93
Form type: 363(287)
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/93 FROM:, 72 HIGH STREET, HASLEMERE, SURREY, GU27 2HG
Form type: 287
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.24

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Company directors and board members:

DULCIE MARGUERITE HAGER (current)
Secretary, 1991.09.12
ANSTEAD BROOK STUD PETWORTH ROAD , HASLEMERE
GU27 3BG, SURREY
MAXIMILLIAN ROBERT WILLIAM HAGER (current)
Director, STUDENT, 2014.07.07
ANSTEAD BROOK STUD PETWORTH ROAD , HASLEMERE
GU27 3BG, SURREY
ROBERT JOHN HAGER (current)
Director, INSURANCE CONSULTANT, 1975.05.30
ANSTEAD BROOK STUD PETWORTH ROAD , HASLEMERE
GU27 3BG, SURREY
Date 2013.06.30
Tangible Fixed Assets £ 264
Current Assets £ 25,189
Tangible Fixed Assets Depreciation £ 8,979
Debtors £ 18,863
Shareholder Funds £ 9,655
Profit Loss Account Reserve £ 9,653
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 9,655
Net Current Assets Liabilities £ 9,391
Creditors Due Within One Year £ 15,798
Cash Bank In Hand £ 6,326
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 9,177
Tangible Fixed Assets Depreciation Charged In Period £ 66

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Information about the Private Limited Company MACAULAY ASSURANCE CONSULTANTS 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: 2016.07.09. Reload the data