Mccall Limited. net worth, address, company information. Free

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Mccall Limited (registration number 04605123) is a private limited company legally formed on 2002-11-29. The enterprise was registered at Old Church House Sandy Lane, Crawley Down, Crawley RH10 4HS. Having undergone a change in 2003-01-10, the previous name this firm used was Oval (1781) Limited. Mccall Limited is operating under Standard Industrial Classification code: 78109 - "other activities of employment placement agencies".

Company details

Name	Mccall Limited
Number	04605123
Date of Incorporation:	Fri, 29th Nov 2002
End of financial year:	31 December
Address:	Old Church House Sandy Lane, Crawley Down, Crawley, RH10 4HS
SIC code:	78109 - Other activities of employment placement agencies

When it comes to the 3 directors that can be found in the enterprise, we can name: Timothy A. (in the company from 02 May 2018), James C. (appointment date: 02 May 2018), Andrew S. (appointed on 09 October 2008). The official register lists 1 person of significant control - Empresaria Group Plc, a firm which can be reached at Sandy Lane, Crawley Down, RH10 4HS Crawley. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Empresaria Group Plc

6 April 2016

Address	Old Church House Sandy Lane, Crawley Down, Crawley, RH10 4HS, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (18 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, July 2023 \| accounts	Free Download (102 pages)
(SH08) Change of share class name or designation filed on: 14th, October 2022 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 11th, July 2022 \| accounts	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 15th, December 2021 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 19th, July 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 3rd, September 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 29th November 2015 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 23rd December 2015: 3600.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 29th November 2014 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2nd December 2014: 3600.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 1st, September 2014 \| accounts	Free Download (23 pages)
(SH20) Statement by directors filed on: 24th, December 2013 \| capital	Free Download (2 pages)
(SH19) Statement of Capital on 24th December 2013: 3600.00 GBP filed on: 24th, December 2013 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 29th November 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 27th, August 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 29th November 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 10th, September 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 29th November 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 4th, July 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 29th November 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 3rd, September 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 29th November 2009 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 15th, June 2009 \| accounts	Free Download (13 pages)
(363a) Annual return up to 23rd December 2008 with shareholders record filed on: 23rd, December 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 27th, October 2008 \| accounts	Free Download (16 pages)
(363a) Annual return up to 21st December 2007 with shareholders record filed on: 21st, December 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to 21st December 2007 with shareholders record filed on: 21st, December 2007 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 15th, October 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 15th, October 2007 \| accounts	Free Download (19 pages)
(363a) Annual return up to 19th December 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (4 pages)
(363a) Annual return up to 19th December 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (19 pages)
(363a) Annual return up to 23rd December 2005 with shareholders record filed on: 23rd, December 2005 \| annual return	Free Download (4 pages)
(363a) Annual return up to 23rd December 2005 with shareholders record filed on: 23rd, December 2005 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (16 pages)
(363s) Annual return up to 24th December 2004 with shareholders record filed on: 24th, December 2004 \| annual return	Free Download (4 pages)
(363s) Annual return up to 24th December 2004 with shareholders record filed on: 24th, December 2004 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 4th, October 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 4th, October 2004 \| accounts	Free Download (16 pages)
(363a) Annual return up to 9th December 2003 with shareholders record filed on: 9th, December 2003 \| annual return	Free Download (10 pages)
(363a) Annual return up to 9th December 2003 with shareholders record filed on: 9th, December 2003 \| annual return	Free Download (10 pages)
(88(2)R) Alloted 359900 shares on 1st January 2003. Value of each share 0.01 £, total number of shares: 3600. filed on: 30th, January 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 359900 shares on 1st January 2003. Value of each share 0.01 £, total number of shares: 3600. filed on: 30th, January 2003 \| capital	Free Download (2 pages)
(122) S-div 01/01/03 filed on: 15th, January 2003 \| capital	Free Download (1 page)
(122) S-div 01/01/03 filed on: 15th, January 2003 \| capital	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 15th, January 2003 \| incorporation	Free Download (15 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 15th, January 2003 \| incorporation	Free Download (15 pages)
(225) Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 13th, January 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 13th, January 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, November 2002 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 29th, November 2002 \| incorporation	Free Download (20 pages)

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