Mcdonald & Sons (swanage) Ltd. net worth, address, company information. Free

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Mcdonald & Sons (Swanage) Ltd (reg no 05614627) is a private limited company started on 2005-11-07 in England. This enterprise has its registered office at 6 Osborne Road, Swanage BH19 2QA. Mcdonald & Sons (Swanage) Ltd operates SIC code: 43390 that means "other building completion and finishing".

Company details

Name	Mcdonald & Sons (swanage) Ltd
Number	05614627
Date of Incorporation:	2005/11/07
End of financial year:	29 June
Address:	6 Osborne Road, Swanage, BH19 2QA
SIC code:	43390 - Other building completion and finishing

As for the 1 managing director that can be found in this firm, we can name: Russell M. (appointed on 07 November 2005). 1 secretary is also there: Martin M. (appointed on 16 October 2006). The Companies House reports 1 person of significant control - Russell M., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	27,244	22,119	20,451	19,893	20,021	17,452	10,216	8,217	2,993	25,176	14,445	12,826	48,491
Fixed Assets	2,187	1,466	1,223	11,737	-	6,390	5,688	2,421	3,945	3,106	2,033	37,688	29,336
Total Assets Less Current Liabilities	5,156	3,658	490	11,181	6,717	6,670	1,280	-948	5,046	7,605	10,331	42,319	45,694
Shareholder Funds	128	230	490	741	-726	1,404	-	-	-	-	-	-	-
Tangible Fixed Assets	2,187	1,466	1,223	11,737	9,047	6,390	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-

People with significant control

Russell M.

7 November 2016

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

Filings

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(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 30th, June 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 30th, June 2023 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Wed, 29th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 30th, June 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 30th, June 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 31st, March 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 31st, March 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017 \| accounts	Free Download (4 pages)
(AD01) Address change date: Wed, 9th Nov 2016. New Address: 6 Osborne Road Swanage Dorset BH19 2QA. Previous address: 1a Bedford Place Brighton East Sussex BN1 2PT filed on: 9th, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 7th Nov 2015 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 7th Nov 2014 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 26th Feb 2014. Old Address: Second Floor, 59 Lansdowne Place,, Hove East Sussex BN3 1FL filed on: 26th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 7th Nov 2013 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 26th Feb 2014: 2.00 GBP capital
(AA01) Accounting reference date changed from Sun, 31st Mar 2013 to Sun, 30th Jun 2013 filed on: 31st, December 2013 \| accounts	Free Download (1 page)
(TM01) Mon, 28th Jan 2013 - the day director's appointment was terminated filed on: 28th, January 2013 \| officers	Free Download (1 page)
(CH01) On Wed, 7th Nov 2012 director's details were changed filed on: 28th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 7th Nov 2012 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 7th Nov 2011 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 31st, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 7th Nov 2010 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 31st, January 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 7th Nov 2009 with full list of members filed on: 28th, November 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Thu, 15th Jan 2009 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 17th, March 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 15th, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 14/01/08 from: second floor one queen square brighton east sussex BN1 3FD filed on: 14th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 14/01/08 from: second floor one queen square brighton east sussex BN1 3FD filed on: 14th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 14/01/08 from: second floor, 59 lansdowne place,, hove east sussex BN3 1FL filed on: 14th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 14/01/08 from: second floor, 59 lansdowne place,, hove east sussex BN3 1FL filed on: 14th, January 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 18th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 18th, January 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 31/10/06 from: barclay bank chambers 2 mermond place swanage dorset BH19 2DG filed on: 31st, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 31/10/06 from: barclay bank chambers 2 mermond place swanage dorset BH19 2DG filed on: 31st, October 2006 \| address	Free Download (1 page)
(288b) On Tue, 31st Oct 2006 Secretary resigned;director resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
(288a) On Tue, 31st Oct 2006 New secretary appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 31st Oct 2006 Secretary resigned;director resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
(288a) On Tue, 31st Oct 2006 New secretary appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, November 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 7th, November 2005 \| incorporation	Free Download (13 pages)

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