Maclellan Rubber Limited. net worth, address, company information. Free

Company search

Maclellan Rubber Limited (registration number 05173370) is a private limited company created on 2004-07-07. The enterprise can be found at Burley House, 237 Guildford Road, Normandy GU12 6DX. Maclellan Rubber Limited operates SIC code: 46711 which means "wholesale of petroleum and petroleum products".

Company details

Name	Maclellan Rubber Limited
Number	05173370
Date of Incorporation:	2004-07-07
End of financial year:	30 June
Address:	Burley House, 237 Guildford Road, Normandy, GU12 6DX
SIC code:	46711 - Wholesale of petroleum and petroleum products

When it comes to the 2 directors that can be found in the firm, we can name: Simon W. (in the company from 17 May 2010), Andrew O. (appointment date: 17 May 2010). 1 secretary is present as well: Christopher L. (appointed on 01 August 2022). The official register indexes 1 person of significant control - A S C Brooklands Limited, a corporation which is located at Guildford Road, Ash, GU12 6DX Aldershot. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30
Current Assets	1,220,637	1,072,492	1,202,146
Fixed Assets	21,179	9,179	31,191
Total Assets Less Current Liabilities	411,519	369,059	376,101
Intangible Fixed Assets	21,179	9,179	-
Number Shares Allotted	-	1	-
Shareholder Funds	300,557	258,097	-

People with significant control

A S C Brooklands Limited

16 January 2023

Address	237 Guildford Road, Ash, Aldershot, GU12 6DX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07204265
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AP03) On 2022-08-01 - new secretary appointed filed on: 7th, April 2023 \| officers	Free Download (2 pages)

	Download filing
(AP03) On 2022-08-01 - new secretary appointed filed on: 7th, April 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 4th, April 2023 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 6th, June 2022 \| accounts	Free Download (15 pages)
(TM02) Secretary appointment termination on 2020-07-08 filed on: 1st, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 13th, July 2021 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 7th, July 2020 \| accounts	Free Download
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 1st, April 2019 \| accounts	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 26th, March 2017 \| accounts	Free Download (5 pages)
(CH01) On 2016-05-13 director's details were changed filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2015-06-30 filed on: 12th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-07-07 with full list of members filed on: 19th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-19: 1.00 GBP capital
(AA) Accounts for a small company made up to 2014-06-30 filed on: 13th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-07-07 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 14th, May 2014 \| auditors	Free Download (1 page)
(AA) Accounts for a small company made up to 2013-06-30 filed on: 4th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-07-07 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2012-06-30 filed on: 4th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-07-07 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2011-06-30 filed on: 29th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-07-07 with full list of members filed on: 13th, August 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2010-07-07 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (14 pages)
(AD01) Registered office address changed from C/O Pexion Limited 24 South Molton Street London W1K 5RE on 2010-09-09 filed on: 9th, September 2010 \| address	Free Download (2 pages)
(AP04) On 2010-09-09 - new secretary appointed filed on: 9th, September 2010 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-06-30 filed on: 13th, August 2010 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on 2010-07-30 filed on: 30th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-07-30 filed on: 30th, July 2010 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2010-12-31 to 2010-06-30 filed on: 30th, July 2010 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-07-30 filed on: 30th, July 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 16th, June 2010 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2010-05-21 filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-05-21 filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-02-17 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (3 pages)
(CH01) On 2010-02-17 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (3 pages)
(CH03) On 2010-02-17 secretary's details were changed filed on: 19th, February 2010 \| officers	Free Download (3 pages)
(363a) Annual return made up to 2009-08-14 filed on: 14th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 14th, August 2009 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 4th, August 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-07-15 filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 12th, December 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 12th, December 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2007-07-30 filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-07-30 filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-08-08 filed on: 8th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-08-08 filed on: 8th, August 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 15th, March 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 15th, March 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2005-08-08 filed on: 8th, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-08-08 filed on: 8th, August 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 19th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 19th, May 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 26/10/04 from: 24 south molton street london W1K 5RE filed on: 26th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 26/10/04 from: 24 south molton street london W1K 5RE filed on: 26th, October 2004 \| address	Free Download (1 page)
(288a) On 2004-08-31 New director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004-08-31 New director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004-08-12 New director appointed filed on: 12th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004-08-12 New secretary appointed filed on: 12th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004-08-12 New secretary appointed filed on: 12th, August 2004 \| officers	Free Download (2 pages)
(288b) On 2004-08-12 Director resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
(288b) On 2004-08-12 Secretary resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
(288a) On 2004-08-12 New director appointed filed on: 12th, August 2004 \| officers	Free Download (2 pages)
(288b) On 2004-08-12 Director resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
(288b) On 2004-08-12 Secretary resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, July 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 7th, July 2004 \| incorporation	Free Download (14 pages)

Companies nearby
Bh (normandy) Limited [0.00 mile]
Sc Business Consultants Limited [0.00 mile]
Hotel Anacapri Limited [0.00 mile]
Ultimate Lifestyles Limited [0.00 mile]


Parkfield Miniatures Limited [0.00 mile]
Burley House Limited [0.00 mile]
C S C Business Consultants Limited [0.00 mile]
Bh (thames Street) Limited [0.00 mile]