| Company Name | Macwood Builders Limited |
|---|---|
| Director | Joseph Munroe |
| Company Status | Active |
| Company Number | 02270911 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1988(35 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Joseph Munroe |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(2 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Painter Decorator |
| Country of Residence | England |
| Correspondence Address | 261 Firs Lane London N13 5QH |
| Secretary Name | Maureen Howard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(2 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 261 Firs Lane London N13 5QH |
Location
| Registered Address | Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Joseph Munroe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £483 |
| Cash | £3,649 |
| Current Liabilities | £12,440 |
Accounts
| Latest Accounts | 29 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 March |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Filing History
| 15 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
|---|---|
| 21 March 2017 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
| 9 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 22 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 26 February 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-26
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 March 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 December 2014 | Registered office address changed from 247 Imperial Drive Rayners Lane Harrow Middlesex HA2 7AE to C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 247 Imperial Drive Rayners Lane Harrow Middlesex HA2 7AE to C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH on 3 December 2014 (1 page) |
| 30 December 2013 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 March 2010 | Director's details changed for Mr Joseph Munroe on 1 January 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Mr Joseph Munroe on 1 January 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 October 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 November 2006 | Location of register of members (1 page) |
| 28 November 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 20 December 2004 | Return made up to 31/12/04; full list of members
|
| 23 November 2004 | Registered office changed on 23/11/04 from: the counting house 352 pinner road harrow middlesex HA2 6DZ (1 page) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 3 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 May 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 August 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 14 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 21 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 6 June 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 26 February 1997 | Registered office changed on 26/02/97 from: 96 edgecot grove london N15 5HG (1 page) |
| 27 January 1997 | Return made up to 31/12/96; no change of members
|
| 27 October 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 21 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 21 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |