Anthony Macpherson Construction Ltd. net worth, address, company information. Free

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Anthony Macpherson Construction Ltd (registration number 07456692) is a private limited company created on 2010-12-01 originating in United Kingdom. The business was registered at Northfield House Shurdington Road, Bentham, Cheltenham GL51 4UA. Anthony Macpherson Construction Ltd operates SIC: 42990 which means "construction of other civil engineering projects n.e.c.".

Company details

Name	Anthony Macpherson Construction Ltd
Number	07456692
Date of Incorporation:	1st December 2010
End of financial year:	31 December
Address:	Northfield House Shurdington Road, Bentham, Cheltenham, GL51 4UA
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

When it comes to the 2 directors that can be found in this particular company, we can name: Dean G. (in the company from 01 December 2010), Patrick M. (appointment date: 01 December 2010). The official register indexes 2 persons of significant control, namely: Patrick H. owns 1/2 or less of shares, 1/2 or less of voting rights, Dean G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	11,018	129,584	138,206	107,359	241,154	165,281	393,165	773,461	1,165,124	794,315	550,563	431,016
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,779	64,384	81,920	57,960	59,464	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	778	1,670	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,779	64,384	81,920	57,960	59,464	69,737	80,560	90,955	153,484	350,920	490,248	401,485

People with significant control

Patrick H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Dean G.

6 April 2016 - 1 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/12/01 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/01 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2022/11/01 filed on: 9th, December 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/11/01 director's details were changed filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/12/01 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(CH01) On 2021/12/20 director's details were changed filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 2021/12/20 director's details were changed filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/03/01 filed on: 17th, December 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/12/01 filed on: 17th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, August 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/12/01 filed on: 4th, December 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, November 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/12/01 filed on: 4th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018/12/01 filed on: 11th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ on 2018/03/28 to Northfield House Shurdington Road Bentham Cheltenham Gloucestershire GL51 4UA filed on: 28th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/12/01 filed on: 19th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/12/01 filed on: 16th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/01 filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/01 filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/18 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return up to 2013/12/01 filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/12/04 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/01 filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 23rd, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/01 filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2011/02/28. filed on: 28th, February 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/02/08 from 39 Harrington Drive Hatherley Cheltenham Gloucestershire GL51 6ER England filed on: 8th, February 2011 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, December 2010 \| incorporation	Free Download (27 pages)

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