McDonald Roofing Contractors Limited

Company Name	McDonald Roofing Contractors Limited
Company Status	Active
Company Number	01143387
Category	Private Limited Company
Incorporation Date	5 November 1973(50 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Andrew McDonald
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 November 1997(24 years after company formation)
Appointment Duration	26 years, 5 months
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	27 Walmer Road Woodley Reading Berkshire RG5 4PN

Director Name	John Charles McDonald
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 November 1997(24 years after company formation)
Appointment Duration	26 years, 5 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	68 Mathews Green Road Wokingham Berkshire RG41 1JU

Director Name	Stuart John McDonald
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 November 1997(24 years after company formation)
Appointment Duration	26 years, 5 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	4 Benedict Green Benedict Green Warfield Bracknell Berkshire RG42 3DW

Secretary Name	Andrew McDonald
Nationality	British
Status	Current
Appointed	14 January 2000(26 years, 2 months after company formation)
Appointment Duration	24 years, 3 months
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	27 Walmer Road Woodley Reading Berkshire RG5 4PN

Director Name	John McDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(17 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 January 2000)
Role	Rooting Contractor
Correspondence Address	125 Easthampstead Road Wokingham Berkshire RG11 2HU

Director Name	Joyce Eileen McDonald
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(17 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	125 Easthampstead Road Wokingham Berkshire

Secretary Name	Joyce Eileen McDonald
Nationality	British
Status	Resigned
Appointed	15 October 1991(17 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	125 Easthampstead Road Wokingham Berkshire

Contact

Website	mcdonaldroofing.co.uk

Location

Registered Address	6 Colville Road London W3 8BL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London

Shareholders

67 at £1	Andrew McDonald 33.33% Ordinary
67 at £1	John Charles McDonald 33.33% Ordinary
67 at £1	Stuart John McDonald 33.33% Ordinary

Financials

Year	2014
Net Worth	£476,158
Cash	£6,145
Current Liabilities	£278,959

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

18 March 2020	Delivered on: 25 March 2020 Persons entitled: Mrs Amanda Mcdonald Classification: A registered charge Particulars: F/H property at 6 colville road acton london. Outstanding
28 July 1998	Delivered on: 11 August 1998 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5-6 colville road acton london W3 8PL f/h t/n-NGL575268 together with all buildings erections fixtures fittings and fixed plant and machinery; the goodwill of the business.. See the mortgage charge document for full details. Outstanding
12 December 1997	Delivered on: 17 December 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 colville road acton london t,n part NGL575268. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
8 February 1991	Delivered on: 12 February 1991 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 September 1989	Delivered on: 20 September 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over 1 pumping station road chiswick london W4 t/no. Ngl 439194 also goodwill of business if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 January 1986	Delivered on: 4 February 1986 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks, shares & securities.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 July 1984	Delivered on: 27 July 1984 Persons entitled: Lloyds 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: Land and buildings on the east side of pumping station road, chiswick. T/n ngl 439194. Outstanding

Filing History

16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
27 January 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
5 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 201 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 October 2014	Director's details changed for Stuart John Mcdonald on 1 December 2013 (2 pages)
28 October 2014	Director's details changed for Stuart John Mcdonald on 1 December 2013 (2 pages)
28 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 201 (6 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 201 (6 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 October 2012	Director's details changed for John Charles Mcdonald on 31 October 2012 (2 pages)
31 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 November 2009	Director's details changed for Stuart John Mcdonald on 14 October 2009 (2 pages)
4 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Andrew Mcdonald on 14 October 2009 (2 pages)
4 November 2009	Director's details changed for John Charles Mcdonald on 14 October 2009 (2 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 December 2008	Return made up to 15/10/08; full list of members (4 pages)
18 December 2008	Director's change of particulars / john mcdonald / 15/12/2007 (1 page)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 November 2007	Return made up to 15/10/07; no change of members (7 pages)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 November 2006	Return made up to 15/10/06; full list of members (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 November 2005	Return made up to 15/10/05; full list of members (7 pages)
26 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
14 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
4 October 2004	Return made up to 15/10/04; full list of members (7 pages)
2 December 2003	Return made up to 15/10/03; full list of members (6 pages)
18 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
20 November 2002	Return made up to 15/10/02; full list of members (7 pages)
6 November 2002	Â£ nc 200/1000 19/04/02 (1 page)
6 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2002	Ad 19/04/02--------- Â£ si 2@1=2 Â£ ic 199/201 (2 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
6 November 2001	Director's particulars changed (1 page)
6 November 2001	Return made up to 15/10/01; full list of members (6 pages)
3 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
4 December 2000	Return made up to 15/10/00; full list of members (6 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Secretary resigned;director resigned (1 page)
10 February 2000	New secretary appointed (2 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
3 November 1999	Return made up to 15/10/99; full list of members (8 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 November 1998	Registered office changed on 02/11/98 from: no 1 pumping station road chiswick london W4 (1 page)
2 November 1998	Return made up to 15/10/98; no change of members (6 pages)
11 August 1998	Particulars of mortgage/charge (3 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
17 December 1997	Particulars of mortgage/charge (4 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
22 October 1997	Return made up to 15/10/97; full list of members (6 pages)
6 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
28 October 1996	Return made up to 15/10/96; no change of members (4 pages)
9 October 1995	Return made up to 15/10/95; no change of members (4 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
29 November 1994	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1992	Return made up to 15/10/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 February 1992	Â£ nc 100/200 20/01/92 (1 page)
12 February 1991	Particulars of mortgage/charge (3 pages)
25 October 1990	Return made up to 15/10/90; full list of members (4 pages)
20 September 1989	Particulars of mortgage/charge (3 pages)
5 November 1973	Certificate of incorporation (1 page)

McDonald Roofing Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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