Mcdonald 2004 Limited. net worth, address, company information. Free

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Mcdonald 2004 Limited (reg no 05039434) is a private limited company established on 2004-02-10. This enterprise is located at 1 Lindrick Way Lakeside Park, Barlborough, Chesterfield S43 4XE. Mcdonald 2004 Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Mcdonald 2004 Limited
Number	05039434
Date of Incorporation:	Tue, 10th Feb 2004
End of financial year:	30 November
Address:	1 Lindrick Way Lakeside Park, Barlborough, Chesterfield, S43 4XE
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in the enterprise, we can name: Lance C. (appointed on 30 November 2023). The Companies House reports 3 persons of significant control, namely: Warren D. has over 3/4 of shares, 3/4 to full of voting rights, Ian B. has 1/2 or less of shares, 1/2 or less of voting rights, David H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	83,333	83,333	83,333	83,333	83,333	-	-	-	-	-	-
Shareholder Funds	873,779	857,104	846,478	841,941	841,583	841,539	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,112,520	989,765	878,560	841,941	841,583	841,539	841,461	841,383	841,305	841,227	841,143	841,059

People with significant control

Warren D.

30 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian B.

6 April 2016 - 30 November 2023

Nature of control:	25-50% voting rights 25-50% shares

David H.

6 April 2016 - 30 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 17th, August 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 17th, August 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 1st, October 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, March 2020 \| resolution	Free Download (24 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 28th, August 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 9th, August 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 21st, August 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 19th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 10, 2016 filed on: 11th, March 2016 \| annual return	Free Download (15 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 13th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 10, 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 11th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 10, 2014 filed on: 24th, February 2014 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 8th, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 10, 2013 filed on: 15th, February 2013 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 13th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 10, 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (14 pages)
(AA) Accounts for a small company made up to November 30, 2010 filed on: 2nd, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 10, 2011 filed on: 17th, February 2011 \| annual return	Free Download (14 pages)
(AA) Accounts for a small company made up to November 30, 2009 filed on: 1st, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 10, 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (14 pages)
(AA) Group of companies' accounts made up to November 30, 2008 filed on: 28th, September 2009 \| accounts	Free Download (21 pages)
(363a) Annual return made up to March 26, 2009 filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to November 30, 2007 filed on: 30th, September 2008 \| accounts	Free Download (21 pages)
(363s) Annual return made up to February 28, 2008 filed on: 28th, February 2008 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to November 30, 2006 filed on: 2nd, October 2007 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to November 30, 2006 filed on: 2nd, October 2007 \| accounts	Free Download (20 pages)
(363s) Annual return made up to March 1, 2007 filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to March 1, 2007 filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to November 30, 2005 filed on: 6th, October 2006 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to November 30, 2005 filed on: 6th, October 2006 \| accounts	Free Download (22 pages)
(363s) Annual return made up to March 7, 2006 filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to March 7, 2006 filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to November 30, 2004 filed on: 6th, October 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to November 30, 2004 filed on: 6th, October 2005 \| accounts	Free Download (15 pages)
(363s) Annual return made up to March 17, 2005 filed on: 17th, March 2005 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to March 17, 2005 filed on: 17th, March 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 8333 shares on July 2, 2004. Value of each share 1 £, total number of shares: 83333. filed on: 9th, November 2004 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 9th, November 2004 \| capital	Free Download (5 pages)
(88(3)) Particulars of contract relating to shares filed on: 9th, November 2004 \| capital	Free Download (5 pages)
(88(2)R) Alloted 8333 shares on July 2, 2004. Value of each share 1 £, total number of shares: 83333. filed on: 9th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 74900 shares on July 2, 2004. Value of each share 1 £, total number of shares: 75000. filed on: 29th, July 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 29th, July 2004 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 29th, July 2004 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 29th, July 2004 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 29th, July 2004 \| resolution
(123) £ nc 1000/100000 02/07/04 filed on: 29th, July 2004 \| capital	Free Download (1 page)
(123) £ nc 1000/100000 02/07/04 filed on: 29th, July 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 74900 shares on July 2, 2004. Value of each share 1 £, total number of shares: 75000. filed on: 29th, July 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/05 to 30/11/04 filed on: 27th, February 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/05 to 30/11/04 filed on: 27th, February 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, February 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 10th, February 2004 \| incorporation	Free Download (12 pages)

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