Mclay-james Limited. net worth, address, company information. Free

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Mclay-James Limited (number 05234265) is a private limited company created on 2004-09-17. This company can be found at 24 Brackley Road, Towcester, Northamptonshire NN12 6DJ. Mclay-James Limited operates Standard Industrial Classification code: 66220 which stands for "activities of insurance agents and brokers".

Company details

Name	Mclay-james Limited
Number	05234265
Date of Incorporation:	Friday 17th September 2004
End of financial year:	31 March
Address:	24 Brackley Road, Towcester, Northamptonshire, NN12 6DJ
SIC code:	66220 - Activities of insurance agents and brokers

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Colin R. (appointed on 17 September 2004). 1 secretary is there in the company: Hebest R. (appointed on 17 September 2004). The Companies House indexes 2 persons of significant control, namely: Colin R. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Hebest R. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	21,531	10,727	30,600	35,615	52,726	91,870	78,360	81,968	97,778	149,183	90,463
Fixed Assets	31,279	23,110	14,531	7,261	6,343	6,805	13,883	12,282	10,289	40,644	31,990	23,626
Intangible Fixed Assets	16,200	10,800	5,400	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	26,177	25,434	9,881	19,964	16,715	-	-	-	-	-	-	-
Tangible Fixed Assets	15,079	12,310	9,131	7,261	6,343	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	28,599	27,409	11,308	21,089	17,715	26,556	60,939	58,594	65,361	119,224	133,700	75,385

People with significant control

Colin R.

6 April 2016

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

Hebest R.

6 April 2016

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

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 26th, December 2022 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 14th, December 2021 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 15th, December 2018 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 15th, December 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (9 pages)
(CH03) On May 9, 2016 secretary's details were changed filed on: 9th, May 2016 \| officers	Free Download (1 page)
(CH01) On May 9, 2016 director's details were changed filed on: 9th, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to September 17, 2015 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 21st, November 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to September 17, 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 8, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to September 17, 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 17, 2012 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to September 17, 2011 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, December 2010 \| accounts	Free Download (6 pages)
(CH01) On September 17, 2010 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 17, 2010 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, January 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 17, 2009 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to September 22, 2008 filed on: 22nd, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, January 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, January 2008 \| accounts	Free Download (7 pages)
(363s) Annual return made up to October 3, 2007 filed on: 3rd, October 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 3, 2007 filed on: 3rd, October 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to October 3, 2007 (Director's particulars changed) annual return
(AA) Accounts for a small company made up to March 31, 2006 filed on: 7th, February 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to March 31, 2006 filed on: 7th, February 2007 \| accounts	Free Download (7 pages)
(363s) Annual return made up to October 18, 2006 filed on: 18th, October 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to October 18, 2006 (Director's particulars changed) annual return
(363s) Annual return made up to October 18, 2006 filed on: 18th, October 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to October 18, 2006 (Director's particulars changed) annual return
(AA) Dormant company accounts made up to March 31, 2005 filed on: 26th, January 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 26th, January 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to October 17, 2005 filed on: 17th, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 17, 2005 filed on: 17th, October 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to October 17, 2005 (Director's particulars changed) annual return
(225) Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 11th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 11th, August 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 09/08/05 from: museum house white horse yard towcester northamptonshire NN12 6BU filed on: 9th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/08/05 from: museum house white horse yard towcester northamptonshire NN12 6BU filed on: 9th, August 2005 \| address	Free Download (1 page)
(288b) On December 1, 2004 Director resigned filed on: 1st, December 2004 \| officers	Free Download (1 page)
(288a) On December 1, 2004 New secretary appointed filed on: 1st, December 2004 \| officers	Free Download (2 pages)
(288a) On December 1, 2004 New director appointed filed on: 1st, December 2004 \| officers	Free Download (2 pages)
(288a) On December 1, 2004 New secretary appointed filed on: 1st, December 2004 \| officers	Free Download (2 pages)
(288a) On December 1, 2004 New director appointed filed on: 1st, December 2004 \| officers	Free Download (2 pages)
(288b) On December 1, 2004 Secretary resigned filed on: 1st, December 2004 \| officers	Free Download (1 page)
(288b) On December 1, 2004 Secretary resigned filed on: 1st, December 2004 \| officers	Free Download (1 page)
(288b) On December 1, 2004 Director resigned filed on: 1st, December 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 01/12/04 from: 31 corsham street london N1 6DR filed on: 1st, December 2004 \| address	Free Download (1 page)
(287) Registered office changed on 01/12/04 from: 31 corsham street london N1 6DR filed on: 1st, December 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, September 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 17th, September 2004 \| incorporation	Free Download (18 pages)

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