Mcauley Fabrication Limited. net worth, address, company information. Free

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Mcauley Fabrication Limited (reg no NI618550) is a private limited company founded on 2013-05-23. This business was registered at 21 Ballymena Road, Ballymoney BT53 7EX. Mcauley Fabrication Limited is operating under SIC code: 25990 that means "manufacture of other fabricated metal products n.e.c.".

Company details

Name	Mcauley Fabrication Limited
Number	NI618550
Date of Incorporation:	Thu, 23rd May 2013
End of financial year:	31 December
Address:	21 Ballymena Road, Ballymoney, BT53 7EX
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

As for the 3 directors that can be found in the firm, we can name: David C. (appointed on 10 November 2015), Samuel M. (appointment date: 23 May 2013), Ruth M. (appointed on 23 May 2013). The Companies House indexes 3 persons of significant control, namely: Leumas Holdings Limited is located at Ballymena Road, BT53 7EX Ballymoney. This corporate PSC has over 3/4 of shares,. Samuel M. has 1/2 or less of shares, Ruth M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-06-30	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	2,403,137	1,744,175	1,969,870	3,085,668	3,506,613	3,204,940
Fixed Assets	2,166,008	1,832,833	1,683,295	1,618,640	1,677,790	2,470,929
Total Assets Less Current Liabilities	2,138,143	1,591,675	1,706,131	1,953,155	2,784,878	3,373,505

People with significant control

Leumas Holdings Limited

5 July 2019

Address	21 Ballymena Road, Ballymoney, BT53 7EX, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Company
Nature of control:	75,01-100% shares

Samuel M.

5 April 2017 - 5 July 2019

Nature of control:	25-50% shares

Ruth M.

5 April 2017 - 5 July 2019

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates May 23, 2025 filed on: 23rd, May 2025 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates May 23, 2025 filed on: 23rd, May 2025 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2023 filed on: 31st, May 2024 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates May 23, 2024 filed on: 24th, May 2024 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, August 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, July 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates May 23, 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 16th, August 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates May 23, 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 8th, June 2021 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from June 30, 2021 to December 31, 2020 filed on: 8th, June 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 7th, June 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates May 23, 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from December 31, 2020 to June 30, 2020 filed on: 2nd, March 2021 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2020 filed on: 29th, September 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates May 23, 2020 filed on: 25th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 20th, January 2020 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, January 2020 \| resolution	Free Download (27 pages)
(PSC07) Cessation of a person with significant control July 5, 2019 filed on: 15th, January 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control July 5, 2019 filed on: 15th, January 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 5, 2019 filed on: 15th, January 2020 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on June 28, 2019: 400800.00 GBP filed on: 14th, January 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 28, 2019: 800.00 GBP filed on: 14th, January 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 27th, June 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates May 23, 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from December 31, 2018 to June 30, 2018 filed on: 25th, June 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, December 2018 \| resolution	Free Download (2 pages)
(MR01) Registration of charge NI6185500002, created on December 5, 2018 filed on: 12th, December 2018 \| mortgage	Free Download (45 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 20th, September 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates May 23, 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control June 26, 2017 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control June 26, 2017 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 23, 2017 filed on: 26th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, June 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to May 23, 2016 filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
(AP01) On November 10, 2015 new director was appointed. filed on: 10th, November 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 27th, July 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to May 23, 2015 filed on: 25th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 25, 2015: 400.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 10th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to May 23, 2014 filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 27, 2014: 400.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, August 2013 \| resolution	Free Download (1 page)
(SH01) Capital declared on July 29, 2013: 400.00 GBP filed on: 7th, August 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 7th, August 2013 \| resolution	Free Download (1 page)
(MR01) Registration of charge 6185500001 filed on: 11th, July 2013 \| mortgage	Free Download (9 pages)
(AA01) Current accounting reference period shortened from May 31, 2014 to December 31, 2013 filed on: 29th, May 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, May 2013 \| incorporation	Free Download (30 pages)

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