Mc Ware It Solutions Limited. net worth, address, company information. Free

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Mc Ware It Solutions Limited (registration number 08497437) is a private limited company incorporated on 2013-04-22 originating in England. This firm is located at Newham House 3 Dudley Court, Dudley Road, Darlington DL1 4GG. Mc Ware It Solutions Limited operates SIC: 62020 that means "information technology consultancy activities".

Company details

Name	Mc Ware It Solutions Limited
Number	08497437
Date of Incorporation:	2013/04/22
End of financial year:	30 June
Address:	Newham House 3 Dudley Court, Dudley Road, Darlington, DL1 4GG
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in this company, we can name: Garry B. (appointed on 25 June 2021). The official register lists 3 persons of significant control, namely: Bondgate Innovation Group Limited can be reached at 3 Dudley Court, Dudley Road, DL1 4GG Darlington. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jamie S. has over 3/4 of shares, 3/4 to full of voting rights, Samantha S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-06-25	2021-06-30	2022-06-30	2023-06-30
Current Assets	442,680	667,732	527,511	695,293	610,632	899,090	1,162,123	2,061,265	2,061,265	2,468,093	2,793,355
Total Assets Less Current Liabilities	172,854	336,115	501,039	790,552	929,898	1,185,950	1,510,157	1,879,276	1,879,276	2,030,335	-
Fixed Assets	-	13,686	198,138	357,625	519,734	510,222	534,665	20,125	-	-	-
Number Shares Allotted	100	100	30	-	-	-	-	-	-	-	-
Shareholder Funds	-	333,378	486,700	-	-	-	-	-	-	-	-
Tangible Fixed Assets	11,498	13,686	71,696	-	-	-	-	-	-	-	-

People with significant control

Bondgate Innovation Group Limited

25 June 2021

Address	Newham House 3 Dudley Court, Dudley Road, Darlington, DL1 4GG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12484423
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jamie S.

6 April 2016 - 25 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samantha S.

1 May 2016 - 13 March 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Monday 22nd April 2024 filed on: 22nd, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Monday 22nd April 2024 filed on: 22nd, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 21st, March 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 9th, June 2023 \| accounts	Free Download (9 pages)
(PSC05) Change to a person with significant control Friday 6th August 2021 filed on: 18th, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 22nd April 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Friday 22nd April 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 25th June 2021 filed on: 29th, March 2022 \| accounts	Free Download (9 pages)
(AA01) Accounting period ending changed to Friday 30th April 2021 (was Wednesday 30th June 2021). filed on: 19th, August 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 25th June 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 25th June 2021 filed on: 30th, June 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Friday 25th June 2021. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 25th June 2021 filed on: 30th, June 2021 \| persons with significant control	Free Download (1 page)
(AA01) Accounting period extended to Thursday 30th June 2022. Originally it was Saturday 30th April 2022 filed on: 30th, June 2021 \| accounts	Free Download (1 page)
(AD01) New registered office address Newham House 3 Dudley Court Dudley Road Darlington DL1 4GG. Change occurred on Wednesday 30th June 2021. Company's previous address: 17 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB England. filed on: 30th, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 22nd April 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 29th, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 22nd April 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 8th, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 22nd April 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 9th, January 2019 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Saturday 1st September 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 22nd April 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Tuesday 13th March 2018 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 13th March 2018 filed on: 24th, May 2018 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, April 2018 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 15th, January 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Saturday 22nd April 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 8th, December 2016 \| resolution	Free Download (1 page)
(AP01) New director appointment on Sunday 1st May 2016. filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 30th, November 2016 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 29th, November 2016 \| capital	Free Download (2 pages)
(AD01) New registered office address 17 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB. Change occurred on Tuesday 22nd November 2016. Company's previous address: 25a High Street Stokesley Middlesbrough Cleveland TS9 5AD. filed on: 22nd, November 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd April 2016 filed on: 27th, April 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 1st, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd April 2015 filed on: 30th, April 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 30th April 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 17th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd April 2014 filed on: 1st, May 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 1st May 2014 capital
(AD01) Change of registered office on Tuesday 7th May 2013 from 5 Eade Close Newton Aycliffe County Durham DL5 7QG United Kingdom filed on: 7th, May 2013 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, April 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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