Mac Security And Fire Limited. net worth, address, company information. Free

Company search

Mac Security and Fire Limited (registration number 08216561) is a private limited company created on 2012-09-17 originating in England. The business is registered at Mac Security & Fire Ltd Hownsgill Drive, Delves Lane Industrial Estate, Consett DH8 9HU. Having undergone a change in 2012-09-20, the previous name this enterprise used was Mac Fire and Security Limited. Mac Security and Fire Limited operates SIC: 43210 - "electrical installation".

Company details

Name	Mac Security And Fire Limited
Number	08216561
Date of Incorporation:	2012-09-17
End of financial year:	30 September
Address:	Mac Security & Fire Ltd Hownsgill Drive, Delves Lane Industrial Estate, Consett, DH8 9HU
SIC code:	43210 - Electrical installation

When it comes to the 2 directors that can be found in the company, we can name: Claire F. (in the company from 30 September 2016), Craig F. (appointment date: 17 September 2012). The official register indexes 2 persons of significant control, namely: Craig F. owns 1/2 or less of shares, Claire F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	204,896	181,400	274,413	181,266	128,519	196,738	237,500	219,173	167,678	147,466
Fixed Assets	84,708	65,805	83,557	382,412	379,604	367,996	385,103	382,058	405,899	414,364
Total Assets Less Current Liabilities	29,523	40,641	127,226	333,888	240,644	212,889	256,292	227,993	204,731	217,950
Intangible Fixed Assets	56,222	42,166	28,111	14,055	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	-	-	-	-	-	-
Shareholder Funds	19,958	33,112	66,730	63,110	-	-	-	-	-	-
Tangible Fixed Assets	28,486	23,639	55,446	368,357	-	-	-	-	-	-

People with significant control

Craig F.

30 June 2016

Nature of control:	25-50% shares

Claire F.

30 June 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, December 2023 \| resolution	Free Download

	Download filing
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, December 2023 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 20th, December 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 20th, December 2023 \| resolution	Free Download (1 page)
(SH01) Capital declared on Tue, 28th Nov 2023: 100.00 GBP filed on: 20th, December 2023 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 19th, December 2023 \| incorporation	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 12th, December 2023 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 15th Sep 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 16th, February 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Thu, 15th Sep 2022 filed on: 22nd, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 26th, May 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Fri, 17th Sep 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, June 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Thu, 17th Sep 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 26th, February 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Tue, 17th Sep 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 2nd, May 2019 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from Mac Security & Fire Ltd Hownsgill Drive Delves Lane Industrial Estate Consett County Durham DH8 9HU England on Tue, 2nd Oct 2018 to Mac Security & Fire Ltd Hownsgill Drive Delves Lane Industrial Estate Consett County Durham DH8 9HU filed on: 2nd, October 2018 \| address	Free Download (1 page)
(CH01) On Tue, 2nd Oct 2018 director's details were changed filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 17th Sep 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 24th, April 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Sun, 17th Sep 2017 filed on: 28th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 31st, May 2017 \| accounts	Free Download (7 pages)
(AP01) On Fri, 30th Sep 2016 new director was appointed. filed on: 21st, October 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 17th Sep 2016 filed on: 23rd, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 10th, March 2016 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 082165610003, created on Thu, 3rd Dec 2015 filed on: 18th, December 2015 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 082165610002, created on Thu, 3rd Dec 2015 filed on: 17th, December 2015 \| mortgage	Free Download (25 pages)
(AD01) Change of registered address from 10 Front Street Consett County Durham DH8 5AF on Fri, 4th Dec 2015 to Mac Security & Fire Ltd Hownsgill Drive Delves Lane Industrial Estate Consett County Durham DH8 9HU filed on: 4th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Sep 2015 filed on: 23rd, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 5th, January 2015 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 31st Oct 2014 filed on: 14th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 17th Sep 2014 filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 13th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 17th Sep 2013 filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 27th Sep 2013: 2.00 GBP capital
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 16th, November 2012 \| mortgage	Free Download (11 pages)
(CERTNM) Company name changed mac fire and security LIMITEDcertificate issued on 20/09/12 filed on: 20th, September 2012 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 17th, September 2012 \| incorporation	Free Download (15 pages)

Companies nearby
Automotive Investments Ltd [0.00 mile]
Grange Commercial Limited [0.19 mile]
Birch Grove Preservation Limited [0.24 mile]
D J Routledge Haulage Limited [0.33 mile]


Interplan Sign Systems Ltd [0.08 mile]
Elddis Caravans (consett) Limited [0.23 mile]
Sandhu's Golden Fish Inn Limited [0.31 mile]
Sed Contracts Ltd [0.36 mile]