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MCDOWALL LIMITED

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

Company details

MIDDLEMORE LANE WEST, ALDRIDGE, WEST MIDLANDS, WS9 8EJ

MCDOWALL LIMITED on the map

Company type: Private Limited Company
Company number: 01089423
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28250 - Manufacture of non-domestic cooling and ventilation equipment
  • 25210 - Manufacture of central heating radiators and boilers

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

GARY RONALD MCDOWALL
- Outstanding on 2014.02.28

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.03.05
Child documents:
Document type: ANNOTATION
Date: 2014.03.05
Form type: RES01
Document description: ADOPT ARTICLES 21/02/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 010894230002
Form type: MR01
Date: 2014.02.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AAMD
Date: 2013.12.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PUGH / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / GARY RONALD MCDOWALL / 12/01/2010
Form type: CH01
Date: 2010.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.22
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REGISTERED OFFICE CHANGED ON 11/07/07 FROM:, AIRFLOW HOUSE, 88 HILL VILLAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS B75 5BE
Form type: 287
Date: 2007.07.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.16
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
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COMPANY NAME CHANGED, MCDOWALL AIR CONDITIONING LIMITE, D, CERTIFICATE ISSUED ON 01/03/01
Form type: CERTNM
Date: 2001.03.01
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
Child documents:
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
Child documents:
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.24
£2.95
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ADOPT MEM AND ARTS 17/11/98
Form type: SRES01
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 17/11/98
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.03.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29

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Company directors and board members:

GARY RONALD MCDOWALL (current)
Secretary, DIRECTOR, 2004.04.12
37 ROMAN LANE LITTLE ASTON , SUTTON COLDFIELD
B74 3AE, WEST MIDLANDS
GARY RONALD MCDOWALL (current)
Director, 1990.12.31
37 ROMAN LANE LITTLE ASTON , SUTTON COLDFIELD
B74 3AE, WEST MIDLANDS
DAVID PUGH (current)
Director, ENGINEER, 2004.04.12
609 BRISTOL ROAD SOUTH NORTHFIELD , BIRMINGHAM
B31 2JS, WEST MIDLANDS
ANGELA M MCDOWALL (resigned)
Secretary, 1990.12.31 - 1997.11.09
1 WATERLOO DRIVE , STRATFORD UPON AVON
CV37 7HS, WARWICKSHIRE
RONALD NORMAN MCDOWALL (resigned)
Secretary, 1997.11.09 - 2004.04.12
4 ALSTON CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 2XZ, WEST MIDLANDS
ANGELA M MCDOWALL (resigned)
Director, SECRETARY, 1990.12.31 - 1997.11.09
1 WATERLOO DRIVE , STRATFORD UPON AVON
CV37 7HS, WARWICKSHIRE
RONALD NORMAN MCDOWALL (resigned)
Director, COMPANY DIRECTOR, 1998.10.17 - 2004.04.12
4 ALSTON CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 2XZ, WEST MIDLANDS

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Information about the Private Limited Company MCDOWALL 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: 2016.07.23. Reload the data