M.c.c. (burley In Wharfedale) Ltd. net worth, address, company information. Free

Company search

M.c.c. (Burley In Wharfedale) Ltd (registration number 06024982) is a private limited company established on 2006-12-11. The company is registered at 44-46 Main Street, Burley In Wharfedale, Ilkley LS29 7DN. M.c.c. (Burley In Wharfedale) Ltd is operating under Standard Industrial Classification: 45320 which means "retail trade of motor vehicle parts and accessories".

Company details

Name	M.c.c. (burley In Wharfedale) Ltd
Number	06024982
Date of Incorporation:	2006-12-11
End of financial year:	31 October
Address:	44-46 Main Street, Burley In Wharfedale, Ilkley, LS29 7DN
SIC code:	45320 - Retail trade of motor vehicle parts and accessories

When it comes to the 1 managing director that can be found in the business, we can name: Mark L. (in the company from 14 January 2019). 1 secretary is present as well: John E. (appointed on 11 December 2006). The official register reports 2 persons of significant control, namely: Mark S. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, John E. owns 1/2 or less of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	35,811	55,798	48,921	42,183	46,983	63,701	39,852	44,706	69,989	173,638	168,574	141,845
Number Shares Allotted	-	4	4	4	4	4	-	-	-	-	-	-
Shareholder Funds	153	552	13,240	6,157	7,715	813	-	-	-	-	-	-
Tangible Fixed Assets	23,680	19,703	28,653	28,800	27,400	23,519	-	-	-	-	-	-
Total Assets Less Current Liabilities	153	552	13,240	6,157	7,715	813	3,452	8,007	26,841	122,906	114,869	116,391

People with significant control

Mark S.

12 September 2022

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

John E.

6 April 2016 - 12 September 2022

Nature of control:	significiant influence or control 25-50% shares

Filings

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(CH03) On 2024-01-03 secretary's details were changed filed on: 3rd, January 2024 \| officers	Free Download (1 page)

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(CH03) On 2024-01-03 secretary's details were changed filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 18th, July 2023 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2023-02-07 filed on: 8th, February 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-02-07 filed on: 8th, February 2023 \| officers	Free Download (1 page)
(CH01) On 2023-01-12 director's details were changed filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2022-12-07 director's details were changed filed on: 7th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 29th, July 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-10-31 filed on: 21st, July 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 21st, July 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 26th, July 2019 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2019-03-28 filed on: 29th, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-01-14 filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 27th, July 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 26th, July 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 26th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-12-11 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 27th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-12-11 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-12-15: 4.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 22nd, July 2014 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2014-02-19 filed on: 19th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-12-11 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 26th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-12-11 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 26th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-12-11 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 28th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-12-11 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2009-10-31 filed on: 4th, August 2010 \| accounts	Free Download (3 pages)
(CH01) On 2009-12-11 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-14 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-12-11 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-11 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (7 pages)
(CH01) On 2009-12-11 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2008-10-31 filed on: 11th, June 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-01-09 filed on: 9th, January 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2007-10-31 filed on: 5th, June 2008 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2008-01-14 filed on: 14th, January 2008 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2008-01-14 filed on: 14th, January 2008 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 3 shares on 2006-12-11. Value of each share 1 £, total number of shares: 4. filed on: 17th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on 2006-12-11. Value of each share 1 £, total number of shares: 4. filed on: 17th, February 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/12/07 to 31/10/07 filed on: 26th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/07 to 31/10/07 filed on: 26th, January 2007 \| accounts	Free Download (1 page)
(288a) On 2007-01-26 New director appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-26 New director appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-26 New secretary appointed;new director appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-26 New director appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-26 New director appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-26 New director appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-26 New secretary appointed;new director appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-26 New director appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
(288b) On 2006-12-11 Director resigned filed on: 11th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006-12-11 Secretary resigned filed on: 11th, December 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, December 2006 \| incorporation	Free Download (16 pages)
(288b) On 2006-12-11 Director resigned filed on: 11th, December 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, December 2006 \| incorporation	Free Download (16 pages)
(288b) On 2006-12-11 Secretary resigned filed on: 11th, December 2006 \| officers	Free Download (1 page)

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