Macfarlane Telesystems Limited. net worth, address, company information. Free

Company search

Macfarlane Telesystems Limited (Companies House Registration Number 03031056) is a private limited company started on 1995-03-09 originating in England. The firm has its registered office at 36-37 Albert Embankment, London SE1 7TL. Having undergone a change in 1995-05-23, the previous name the company used was Makegrade Limited. Macfarlane Telesystems Limited operates Standard Industrial Classification: 62012 which means "business and domestic software development".

Company details

Name	Macfarlane Telesystems Limited
Number	03031056
Date of Incorporation:	1995-03-09
End of financial year:	30 April
Address:	36-37 Albert Embankment, London, SE1 7TL
SIC code:	62012 - Business and domestic software development

Moving on to the 1 managing director that can be found in this particular business, we can name: William G. (in the company from 31 March 1995). 1 secretary is also present: Hannah G. (appointed on 31 March 1995). The official register reports 2 persons of significant control, namely: William G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Hannah G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	396,479	116,920	136,516	160,442	138,231	62,447	136,428	57,923	55,260	327,166	90,805	33,015
Fixed Assets	1,367,544	1,363,547	1,361,914	1,538,223	1,701,685	1,851,915	2,132,098	2,408,849	2,540,454	2,649,008	2,581,561	2,297,661
Total Assets Less Current Liabilities	1,449,352	1,228,724	840,172	970,727	1,014,315	1,114,973	1,845,950	2,177,921	2,351,923	2,585,489	2,426,186	2,147,804
Intangible Fixed Assets	1,360,069	1,360,069	1,360,070	1,537,076	1,699,431	1,850,031	-	-	-	-	-	-
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	574,702	607,074	668,716	885,188	963,964	989,851	-	-	-	-	-	-
Tangible Fixed Assets	7,475	3,477	1,844	1,147	2,254	1,884	-	-	-	-	-	-

People with significant control

William G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Hannah G.

6 April 2016

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

Filings

Categories:

	Download filing
(AA01) Previous accounting period shortened from April 30, 2023 to April 29, 2023 filed on: 30th, January 2024 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period shortened from April 30, 2023 to April 29, 2023 filed on: 30th, January 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 27th, April 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 11th, November 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 30th, March 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 22nd, January 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 8th, January 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 30th, January 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 23rd, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 9, 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 22, 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 9, 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 30, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 22nd, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 9, 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 23rd, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 9, 2013 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 29th, January 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to March 9, 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 30th, January 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to March 9, 2011 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 27th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 9, 2010 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 13th, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to April 1, 2009 filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 7th, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to March 27, 2008 filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2007 filed on: 17th, January 2008 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2007 filed on: 17th, January 2008 \| accounts	Free Download (14 pages)
(363a) Annual return made up to May 9, 2007 filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to May 9, 2007 filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
(AAMD) Revised accounts made up to April 30, 2006 filed on: 6th, March 2007 \| accounts	Free Download (12 pages)
(AAMD) Revised accounts made up to April 30, 2006 filed on: 6th, March 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2006 filed on: 7th, September 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2006 filed on: 7th, September 2006 \| accounts	Free Download (11 pages)
(363a) Annual return made up to May 3, 2006 filed on: 3rd, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to May 3, 2006 filed on: 3rd, May 2006 \| annual return	Free Download (3 pages)
(363s) Annual return made up to December 12, 2005 filed on: 12th, December 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 12, 2005 filed on: 12th, December 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2005 filed on: 25th, November 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2005 filed on: 25th, November 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2004 filed on: 13th, October 2004 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2004 filed on: 13th, October 2004 \| accounts	Free Download (11 pages)
(363s) Annual return made up to April 15, 2004 filed on: 15th, April 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to April 15, 2004 filed on: 15th, April 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2003 filed on: 18th, February 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2003 filed on: 18th, February 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to April 5, 2003 filed on: 5th, April 2003 \| annual return	Free Download (6 pages)
(363(353)) Director's particulars changed; Location of register of members address changed annual return
(363s) Annual return made up to April 5, 2003 filed on: 5th, April 2003 \| annual return	Free Download (6 pages)
(363(353)) Director's particulars changed; Location of register of members address changed annual return
(AA) Total exemption full company accounts data drawn up to April 30, 2002 filed on: 7th, August 2002 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2002 filed on: 7th, August 2002 \| accounts	Free Download (11 pages)
(363s) Annual return made up to June 10, 2002 filed on: 10th, June 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to June 10, 2002 filed on: 10th, June 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2001 filed on: 29th, May 2002 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2001 filed on: 29th, May 2002 \| accounts	Free Download (10 pages)
(363s) Annual return made up to April 26, 2001 filed on: 26th, April 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to April 26, 2001 filed on: 26th, April 2001 \| annual return	Free Download (6 pages)
(AA) Accounts made up to April 30, 2000 filed on: 21st, March 2001 \| accounts	Free Download (11 pages)
(AA) Accounts made up to April 30, 2000 filed on: 21st, March 2001 \| accounts	Free Download (11 pages)
(AA) Accounts made up to April 30, 1999 filed on: 10th, July 2000 \| accounts	Free Download (13 pages)
(AA) Accounts made up to April 30, 1999 filed on: 10th, July 2000 \| accounts	Free Download (13 pages)
(363s) Annual return made up to April 17, 2000 filed on: 17th, April 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to April 17, 2000 filed on: 17th, April 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to April 17, 2000 (Location of register of members address changed) annual return
(363s) Annual return made up to April 3, 1999 filed on: 3rd, April 1999 \| annual return	Free Download (4 pages)
(363s) Annual return made up to April 3, 1999 filed on: 3rd, April 1999 \| annual return	Free Download (4 pages)
(AA) Accounts made up to April 30, 1998 filed on: 30th, July 1998 \| accounts	Free Download (13 pages)
(AA) Accounts made up to April 30, 1998 filed on: 30th, July 1998 \| accounts	Free Download (13 pages)
(363s) Annual return made up to May 7, 1998 filed on: 7th, May 1998 \| annual return	Free Download (4 pages)
(363s) Annual return made up to May 7, 1998 filed on: 7th, May 1998 \| annual return	Free Download (4 pages)
(AA) Accounts made up to April 30, 1997 filed on: 11th, November 1997 \| accounts	Free Download (13 pages)
(AA) Accounts made up to April 30, 1997 filed on: 11th, November 1997 \| accounts	Free Download (13 pages)
(363s) Annual return made up to March 17, 1997 filed on: 17th, March 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to March 17, 1997 filed on: 17th, March 1997 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/03/97 to 30/04/97 filed on: 13th, January 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/97 to 30/04/97 filed on: 13th, January 1997 \| accounts	Free Download (1 page)
(AA) Accounts made up to March 31, 1996 filed on: 10th, January 1997 \| accounts	Free Download (13 pages)
(AA) Accounts made up to March 31, 1996 filed on: 10th, January 1997 \| accounts	Free Download (13 pages)
(363s) Annual return made up to May 17, 1996 filed on: 17th, May 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to May 17, 1996 filed on: 17th, May 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to May 10, 1995 filed on: 10th, May 1995 \| annual return	Free Download (6 pages)
(363s) Annual return made up to May 10, 1995 filed on: 10th, May 1995 \| annual return	Free Download (6 pages)

Companies nearby - by postcode
Neonomad International Ltd.
Contactplus Ltd
Hameeno Services Ltd
Rebethi Services Ltd


Gerson Enterprise Ltd
Athletic Brewing Co. Uk Limited
Bedeta Services Ltd