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MCCALLS SP LIMITED - Caxton Way, Dinnington, South Yorkshire, S25 3QE, United Kingdom
Company Information
- Company registration number
- 03291921
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caxton Way
- Dinnington
- South Yorkshire
- S25 3QE Caxton Way, Dinnington, South Yorkshire, S25 3QE UK
Management
- Managing Directors
- HOY, Peter Bryan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-13
- Age Of Company 1996-12-13 27 years
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- Mr Peter Bryan Hoy
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACALLOY LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2019-12-27
- Last Date: 2018-12-13
✓
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MCCALLS SP LIMITED Company Description
- MCCALLS SP LIMITED is a ltd registered in United Kingdom with the Company reg no 03291921. Its current trading status is "live". It was registered 1996-12-13. It was previously called MACALLOY LIMITED. It has declared SIC or NACE codes as "25110". It has 1 director The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at Caxton Way .
Get MCCALLS SP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mccalls Sp Limited - Caxton Way, Dinnington, South Yorkshire, S25 3QE, United Kingdom
- 1996-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MCCALLS SP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03291921#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03291921#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03291921#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-21) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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termination-director-company-with-name (2013-12-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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legacy (2011-06-28) - MG01
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legacy (2011-07-08) - MG01
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accounts-with-accounts-type-full (2011-09-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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keyboard_arrow_right 2009
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change-sail-address-company (2009-12-15) - AD02
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change-person-director-company-with-change-date (2009-12-14) - CH01
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legacy (2009-11-13) - MG01
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accounts-with-accounts-type-medium (2009-10-08) - AA
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legacy (2009-02-12) - 363a
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certificate-change-of-name-company (2009-01-20) - CERTNM
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keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-10-10) - AA
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legacy (2008-11-12) - CAP-SS
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legacy (2008-11-12) - SH20
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resolution (2008-09-24) - RESOLUTIONS
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resolution (2008-11-12) - RESOLUTIONS
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resolution (2008-11-26) - RESOLUTIONS
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legacy (2008-12-16) - 363a
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miscellaneous (2008-11-12) - MISC
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-03-01) - 363s
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keyboard_arrow_right 2006
-
legacy (2006-10-30) - 287
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accounts-with-accounts-type-medium (2006-10-25) - AA
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legacy (2006-04-20) - 395
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keyboard_arrow_right 2005
-
legacy (2005-12-28) - 363s
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accounts-with-accounts-type-full (2005-10-12) - AA
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keyboard_arrow_right 2004
-
legacy (2004-02-02) - 363s
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legacy (2004-12-29) - 363s
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accounts-with-accounts-type-full (2004-10-13) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-15) - 363s
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legacy (2003-02-11) - 288b
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legacy (2003-04-10) - 395
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legacy (2003-07-31) - 288b
-
legacy (2003-08-22) - 403a
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legacy (2003-07-31) - 288a
-
legacy (2003-08-20) - 395
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legacy (2003-09-12) - 288a
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legacy (2003-09-12) - 288b
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accounts-with-accounts-type-full (2003-10-17) - AA
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legacy (2003-12-16) - 288a
-
legacy (2003-12-16) - 288b
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legacy (2003-09-12) - 155(6)a
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-10) - AA
-
legacy (2002-03-07) - 288b
-
legacy (2002-02-22) - 363s
-
legacy (2002-02-14) - 225
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certificate-change-of-name-company (2002-01-28) - CERTNM
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auditors-resignation-company (2002-01-25) - AUD
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keyboard_arrow_right 2001
-
legacy (2001-12-07) - 288a
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legacy (2001-03-27) - 288b
-
legacy (2001-03-30) - 288b
-
legacy (2001-05-01) - 395
-
legacy (2001-11-22) - 288b
-
legacy (2001-11-22) - 287
-
legacy (2001-11-22) - 288a
-
legacy (2001-11-23) - 395
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accounts-with-accounts-type-full (2001-07-12) - AA
-
legacy (2001-12-06) - 403a
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legacy (2001-12-07) - 88(2)R
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keyboard_arrow_right 2000
-
legacy (2000-01-17) - 363s
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legacy (2000-03-20) - 288a
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legacy (2000-12-22) - 363s
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accounts-with-accounts-type-full (2000-07-10) - AA
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keyboard_arrow_right 1999
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memorandum-articles (1999-02-22) - MEM/ARTS
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legacy (1999-05-22) - 288b
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legacy (1999-02-23) - 395
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legacy (1999-04-15) - 395
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legacy (1999-04-25) - 288b
-
legacy (1999-05-07) - 225
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resolution (1999-02-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-06-09) - AA
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legacy (1999-09-23) - 287
-
legacy (1999-09-24) - 288a
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resolution (1999-10-08) - RESOLUTIONS
-
legacy (1999-11-15) - 288b
-
legacy (1999-06-07) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-01-05) - 363s
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legacy (1998-05-15) - 288b
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accounts-with-accounts-type-full (1998-06-22) - AA
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legacy (1998-09-21) - 288a
-
legacy (1998-09-21) - 288b
-
legacy (1998-12-09) - 363s
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keyboard_arrow_right 1997
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resolution (1997-02-05) - RESOLUTIONS
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memorandum-articles (1997-02-05) - MEM/ARTS
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legacy (1997-02-24) - 395
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legacy (1997-03-06) - 288a
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legacy (1997-03-06) - 288b
-
legacy (1997-03-06) - 287
-
legacy (1997-03-13) - 288a
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legacy (1997-09-26) - 288a
-
legacy (1997-04-16) - 288a
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legacy (1997-08-15) - 288b
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legacy (1997-09-30) - 225
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legacy (1997-11-12) - 288a
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keyboard_arrow_right 1996
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incorporation-company (1996-12-13) - NEWINC
