Mcglade Contractors Limited. net worth, address, company information. Free

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Mcglade Contractors Limited (registration number 04506265) is a private limited company legally formed on 2002-08-08 originating in England. The business is registered at 23A Field Head, Huddersfield HD5 0JH. Mcglade Contractors Limited is operating under SIC: 41201 which means "construction of commercial buildings".

Company details

Name	Mcglade Contractors Limited
Number	04506265
Date of Incorporation:	2002-08-08
End of financial year:	31 August
Address:	23a Field Head, Huddersfield, HD5 0JH
SIC code:	41201 - Construction of commercial buildings

When it comes to the 2 directors that can be found in this particular company, we can name: Michael M. (in the company from 14 September 2017), Thomas M. (appointment date: 14 September 2017). 1 secretary is also there: Barbara M. (appointed on 08 August 2002). The official register lists 4 persons of significant control, namely: Thomas M. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael M. owns 1/2 or less of shares, 1/2 or less of voting rights, Thomas M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	46,984	50,997	75,564	64,725	126,262	102,887	81,816	54,820	69,644	82,440
Fixed Assets	-	-	-	549	2,087	7,687	9,426	9,761	21,730	36,064
Total Assets Less Current Liabilities	-	-	-	23,283	84,552	85,752	55,745	24,771	47,314	50,926
Number Shares Allotted	-	99	99	-	-	-	-	-	-	-
Shareholder Funds	-	-	17,806	23,282	-	-	-	-	-	-
Tangible Fixed Assets	713	2	-	549	-	-	-	-	-	-

People with significant control

Thomas M.

6 April 2016

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

Michael M.

14 September 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Thomas M.

6 April 2016 - 1 January 2024

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Barbara M.

6 April 2016 - 14 September 2017

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

Filings

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(TM01) Director's appointment was terminated on January 1, 2024 filed on: 1st, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on January 1, 2024 filed on: 1st, February 2024 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on August 31, 2022 filed on: 2nd, May 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on August 31, 2021 filed on: 21st, January 2022 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on August 31, 2020 filed on: 13th, May 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on August 31, 2019 filed on: 18th, May 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on August 31, 2018 filed on: 10th, May 2019 \| accounts	Free Download (3 pages)
(AD01) New registered office address 23a Field Head Huddersfield HD5 0JH. Change occurred on January 15, 2019. Company's previous address: 139 Rawthorpe Lane Rawthorpe Huddersfield HD5 9NX. filed on: 15th, January 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 9th, May 2018 \| accounts	Free Download (7 pages)
(AP01) On September 14, 2017 new director was appointed. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(AP01) On September 14, 2017 new director was appointed. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 30th, May 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 26th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 8, 2015 filed on: 21st, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 21, 2015: 99.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 20th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 8, 2014 filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 1, 2014: 99.00 GBP capital
(AA) Total exemption full company accounts data drawn up to August 31, 2013 filed on: 11th, November 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to August 8, 2013 filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2012 filed on: 18th, October 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to August 8, 2012 filed on: 15th, October 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 8, 2011 filed on: 29th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2011 filed on: 8th, November 2011 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2010 filed on: 12th, October 2010 \| accounts	Free Download (9 pages)
(CH01) On August 8, 2010 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 8, 2010 filed on: 11th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2009 filed on: 10th, January 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to August 8, 2009 filed on: 12th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2008 filed on: 31st, January 2009 \| accounts	Free Download (9 pages)
(363a) Period up to December 17, 2008 - Annual return with full member list filed on: 17th, December 2008 \| annual return	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2007 filed on: 5th, December 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2007 filed on: 5th, December 2007 \| accounts	Free Download (12 pages)
(363s) Period up to September 19, 2007 - Annual return with full member list filed on: 19th, September 2007 \| annual return	Free Download (6 pages)
(363s) Period up to September 19, 2007 - Annual return with full member list filed on: 19th, September 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2006 filed on: 26th, April 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2006 filed on: 26th, April 2007 \| accounts	Free Download (9 pages)
(363s) Period up to September 6, 2006 - Annual return with full member list filed on: 6th, September 2006 \| annual return	Free Download (6 pages)
(363s) Period up to September 6, 2006 - Annual return with full member list filed on: 6th, September 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2005 filed on: 19th, January 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2005 filed on: 19th, January 2006 \| accounts	Free Download (9 pages)
(363s) Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (6 pages)
(363s) Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2004 filed on: 28th, June 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2004 filed on: 28th, June 2005 \| accounts	Free Download (7 pages)
(363s) Period up to December 16, 2004 - Annual return with full member list filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 16/12/04 annual return
(363s) Period up to December 16, 2004 - Annual return with full member list filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 16/12/04 annual return
(AA) Total exemption full company accounts data drawn up to August 31, 2003 filed on: 8th, March 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2003 filed on: 8th, March 2004 \| accounts	Free Download (7 pages)
(363s) Period up to September 2, 2003 - Annual return with full member list filed on: 2nd, September 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to September 2, 2003 (Secretary resigned) annual return
(88(2)R) Alloted 97 shares on August 8, 2002. Value of each share 1 £. filed on: 2nd, September 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 97 shares on August 8, 2002. Value of each share 1 £. filed on: 2nd, September 2003 \| capital	Free Download (2 pages)
(363s) Period up to September 2, 2003 - Annual return with full member list filed on: 2nd, September 2003 \| annual return	Free Download (7 pages)
(288a) On October 4, 2002 New director appointed filed on: 4th, October 2002 \| officers	Free Download (2 pages)
(288b) On October 4, 2002 Director resigned filed on: 4th, October 2002 \| officers	Free Download (1 page)
(288b) On October 4, 2002 Director resigned filed on: 4th, October 2002 \| officers	Free Download (1 page)
(288a) On October 4, 2002 New director appointed filed on: 4th, October 2002 \| officers	Free Download (2 pages)
(288a) On September 27, 2002 New secretary appointed filed on: 27th, September 2002 \| officers	Free Download (2 pages)
(288a) On September 27, 2002 New secretary appointed filed on: 27th, September 2002 \| officers	Free Download (2 pages)
(287) Registered office changed on 11/09/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ filed on: 11th, September 2002 \| address	Free Download (1 page)
(287) Registered office changed on 11/09/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ filed on: 11th, September 2002 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, August 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 8th, August 2002 \| incorporation	Free Download (12 pages)

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