Mcalpine Grant Ilco Limited. net worth, address, company information. Free

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Mcalpine Grant Ilco Limited (number 03691073) is a private limited company incorporated on 1998-12-31. This enterprise is situated at 1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham GL51 9TX. Having undergone a change in 2006-03-01, the previous name the firm utilized was Mcalpine Mead & Grant Limited. Mcalpine Grant Ilco Limited operates SIC code: 43220 that means "plumbing, heat and air-conditioning installation".

Company details

Name	Mcalpine Grant Ilco Limited
Number	03691073
Date of Incorporation:	1998-12-31
End of financial year:	31 December
Address:	1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, GL51 9TX
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving to the 5 directors that can be found in the aforementioned firm, we can name: David S. (appointed on 19 December 2023), Russell S. (appointment date: 25 July 2023), Daniel L. (appointed on 03 January 2017). 1 secretary is present as well: Sean R. (appointed on 30 October 2015). The Companies House lists 1 person of significant control - Anthony R., the single person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2015-12-31
Current Assets	671,672	821,446	773,476	519,768	991,239	944,542
Fixed Assets	90,699	71,862	59,627	71,595	124,479	134,262
Intangible Fixed Assets	27,461	24,887	22,313	19,739	17,165	14,805
Shareholder Funds	239,145	378,431	429,618	160,672	455,559	202,068
Tangible Fixed Assets	63,238	46,975	37,314	51,856	107,314	119,457
Total Assets Less Current Liabilities	464,817	577,491	601,512	715,366	672,246	467,995
Number Shares Allotted	-	-	-	60	60	-

People with significant control

Anthony R.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (40 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, October 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 24th, September 2022 \| accounts	Free Download (12 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 11th, November 2021 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, November 2021 \| accounts	Free Download (44 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, January 2021 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 5th, January 2021 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019 \| accounts	Free Download (44 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, November 2018 \| accounts	Free Download (43 pages)
(AAMD) Revised accounts made up to Sat, 31st Dec 2016 filed on: 16th, October 2017 \| accounts	Free Download (15 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 12th Jan 2016: 400.00 GBP capital
(AA01) Current accounting reference period shortened from Sun, 31st Jan 2016 to Thu, 31st Dec 2015 filed on: 21st, November 2015 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 22nd, September 2015 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 22nd, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 3rd, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 9th Jan 2014: 400.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 9th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 29th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 17th, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (6 pages)
(AAMD) Revised accounts made up to Sun, 31st Jan 2010 filed on: 12th, November 2010 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 29th, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 23rd, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 25th, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 22nd Jan 2009 with shareholders record filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 11th, November 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Fri, 18th Jan 2008 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 18th Jan 2008 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 29th, July 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 29th, July 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to Fri, 12th Jan 2007 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 12th Jan 2007 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 13th, September 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 13th, September 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (9 pages)
(363s) Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (9 pages)
(363a) Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006 \| annual return	Free Download (4 pages)
(363a) Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 14th, October 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 14th, October 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to Thu, 20th Jan 2005 with shareholders record filed on: 20th, January 2005 \| annual return	Free Download (9 pages)
(363s) Annual return up to Thu, 20th Jan 2005 with shareholders record filed on: 20th, January 2005 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to Sat, 31st Jan 2004 filed on: 3rd, December 2004 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 31st Jan 2004 filed on: 3rd, December 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to Mon, 19th Jan 2004 with shareholders record filed on: 19th, January 2004 \| annual return	Free Download (9 pages)
(363s) Annual return up to Mon, 19th Jan 2004 with shareholders record filed on: 19th, January 2004 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to Fri, 31st Jan 2003 filed on: 25th, June 2003 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Fri, 31st Jan 2003 filed on: 25th, June 2003 \| accounts	Free Download (7 pages)
(363s) Annual return up to Tue, 18th Mar 2003 with shareholders record filed on: 18th, March 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 18th Mar 2003 with shareholders record filed on: 18th, March 2003 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Thu, 31st Jan 2002 filed on: 18th, October 2002 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Thu, 31st Jan 2002 filed on: 18th, October 2002 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 18th Jan 2002 with shareholders record filed on: 18th, January 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 18th Jan 2002 with shareholders record filed on: 18th, January 2002 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Wed, 31st Jan 2001 filed on: 26th, October 2001 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Wed, 31st Jan 2001 filed on: 26th, October 2001 \| accounts	Free Download (6 pages)
(363s) Annual return up to Sun, 21st Jan 2001 with shareholders record filed on: 21st, January 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Sun, 21st Jan 2001 with shareholders record filed on: 21st, January 2001 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Mon, 31st Jan 2000 filed on: 20th, September 2000 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Mon, 31st Jan 2000 filed on: 20th, September 2000 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 16th Mar 2000 with shareholders record filed on: 16th, March 2000 \| annual return	Free Download (6 pages)
(363(287)) Director's particulars changed; Registered office changed on 16/03/00 annual return
(363s) Annual return up to Thu, 16th Mar 2000 with shareholders record filed on: 16th, March 2000 \| annual return	Free Download (6 pages)
(363(287)) Director's particulars changed; Registered office changed on 16/03/00 annual return
(225) Accounting reference date extended from 31/12/99 to 31/01/00 filed on: 12th, February 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/99 to 31/01/00 filed on: 12th, February 1999 \| accounts	Free Download (1 page)

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