Macro (Ipswich) Limited

Company Name	Macro (Ipswich) Limited
Company Status	Active
Company Number	00402516
Category	Private Limited Company
Incorporation Date	31 December 1945(78 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Alan Pears
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(75 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor Aldgate Tower 2 Leman Street London E1W 9US

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(75 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor Aldgate Tower 2 Leman Street London E1W 9US

Director Name	Sir Trevor Steven Pears
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(75 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor Aldgate Tower 2 Leman Street London E1W 9US

Secretary Name	Mr William Frederick Bennett
Status	Current
Appointed	18 October 2021(75 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	12th Floor Aldgate Tower 2 Leman Street London E1W 9US

Director Name	WPG Registrars Limited (Corporation)
Status	Current
Appointed	18 October 2021(75 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	12th Floor Aldgate Tower 2 Leman Street London E1W 9US

Director Name	Albert Henry Victor Thompson
Date of Birth	October 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(45 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	The Hall Foxhall Ipswich Suffolk IP10 0AP

Secretary Name	Mr Gary Richard Farley
Nationality	British
Status	Resigned
Appointed	19 November 1991(45 years, 11 months after company formation)
Appointment Duration	29 years, 11 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, 30 City Road City Road London EC1Y 2AB

Director Name	Mrs Lily May Thompson
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(53 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (resigned 27 December 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	12, Upper Brook Street Ipswich Suffolk IP4 1EF

Director Name	Mr James Paul Griffiths
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(73 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Waterfront House Wherry Quay Ipswich Suffolk IP4 1AS

Director Name	Mr Geoffrey Alan Hazlewood
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(73 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Waterfront House Wherry Quay Ipswich Suffolk IP4 1AS

Director Name	Mr James Paul Tarling
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(74 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Trafalgar House Meridian Business Park Norwich NR7 0TA

Director Name	Mr Damian Paul Humphrey
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2021(75 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 October 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ground Floor, 30 City Road City Road London EC1Y 2AB

Location

Registered Address	12th Floor Aldgate Tower 2 Leman Street London E1W 9US
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.4k at £1	L.m. Thompson 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,334,415
Cash	£1,311,721
Current Liabilities	£117,968

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

30 June 1980	Delivered on: 30 June 1980 Satisfied on: 30 November 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, 10 and 12 thompson road ipswich suffolk. Fully Satisfied
30 June 1980	Delivered on: 30 June 1980 Satisfied on: 30 November 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 122, 126, 128, 130, 132, 136, 138 and 140 finchley road ipswich suffolk. Fully Satisfied
30 June 1980	Delivered on: 30 June 1980 Satisfied on: 30 November 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 and 32 thompson road ipswich suffolk. Fully Satisfied
16 April 1956	Delivered on: 1 May 1956 Satisfied on: 30 November 1992 Persons entitled: Mrs. E.M. Pain. Classification: Mortgage Secured details: Sterling pounds 475. Particulars: 27, stradbroke road, ipswich, suffolk. Fully Satisfied
16 April 1956	Delivered on: 1 May 1956 Satisfied on: 30 November 1992 Persons entitled: Mrs. E.M. Pain. Classification: Mortgage Secured details: Sterling pounds 220. Particulars: 88, richmond road, ipswich, suffolk. Fully Satisfied
16 April 1956	Delivered on: 1 May 1956 Satisfied on: 30 November 1992 Persons entitled: Mrs. E.M. Pain. Classification: Mortgage Secured details: Sterling pounds 120. Particulars: 154, cauldwell hall road, ipswich, suffolk. Fully Satisfied

Filing History

24 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
23 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
22 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,401 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,401 (3 pages)
26 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,401 (3 pages)
14 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
7 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
5 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
1 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Lily May Thompson on 19 November 2009 (2 pages)
1 May 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
23 January 2009	Return made up to 19/11/08; full list of members (3 pages)
18 June 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
14 December 2007	Return made up to 19/11/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
1 March 2007	Full accounts made up to 31 March 2006 (12 pages)
28 November 2006	Return made up to 19/11/06; full list of members (6 pages)
24 January 2006	Return made up to 19/11/05; full list of members (6 pages)
6 September 2005	Full accounts made up to 31 March 2005 (11 pages)
18 January 2005	Return made up to 19/11/04; full list of members (6 pages)
20 December 2004	Full accounts made up to 31 March 2004 (11 pages)
27 February 2004	Return made up to 19/11/03; full list of members (6 pages)
11 November 2003	Full accounts made up to 31 March 2003 (11 pages)
14 February 2003	Return made up to 19/11/02; full list of members (6 pages)
4 February 2003	Full accounts made up to 31 March 2002 (12 pages)
31 January 2002	Full accounts made up to 31 March 2001 (11 pages)
24 December 2001	Return made up to 19/11/01; full list of members (6 pages)
9 April 2001	Full accounts made up to 31 March 2000 (11 pages)
31 January 2001	Return made up to 19/11/00; full list of members (6 pages)
17 January 2000	Full accounts made up to 31 March 1999 (11 pages)
4 January 2000	Return made up to 19/11/99; full list of members (6 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	New director appointed (2 pages)
1 March 1999	Full accounts made up to 31 March 1998 (12 pages)
12 November 1998	Return made up to 19/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 January 1998	Return made up to 19/11/97; no change of members (4 pages)
31 December 1997	Full accounts made up to 31 March 1997 (11 pages)
31 January 1997	Return made up to 19/11/96; full list of members (6 pages)
17 December 1996	Full accounts made up to 31 March 1996 (11 pages)
25 October 1995	Full accounts made up to 31 March 1995 (10 pages)
23 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 October 1995	Memorandum and Articles of Association (16 pages)
7 March 1995	Full accounts made up to 31 March 1994 (10 pages)
31 December 1945	Incorporation (18 pages)

Macro (Ipswich) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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