Macey Controls Limited

Company Name	Macey Controls Limited
Directors	Moira Shearer Gybbon-Monypenny and Martin George Bone
Company Status	Active
Company Number	02753376
Category	Private Limited Company
Incorporation Date	6 October 1992(31 years, 6 months ago)
Previous Name	Catchforce Limited

Business Activity

Section C	Manufacturing
SIC 26120	Manufacture of loaded electronic boards

Directors

Director Name	Mrs Moira Shearer Gybbon-Monypenny
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 October 1992(1 week after company formation)
Appointment Duration	31 years, 6 months
Role	Sales And Management
Country of Residence	England
Correspondence Address	Rose Cottage 15 Brimshot Lane Chobham Woking Surrey GU24 8RN

Secretary Name	Mrs Moira Shearer Gybbon-Monypenny
Nationality	British
Status	Current
Appointed	13 October 1992(1 week after company formation)
Appointment Duration	31 years, 6 months
Role	Buyer
Country of Residence	England
Correspondence Address	Rose Cottage 15 Brimshot Lane Chobham Woking Surrey GU24 8RN

Director Name	Martin George Bone
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 January 2008(15 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	2 Wallace Walk Addlestone Weybridge Surrey KT15 2XJ

Director Name	Michael Gybbon-Monypenny
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(1 week after company formation)
Appointment Duration	15 years, 3 months (resigned 22 January 2008)
Role	Company Director
Correspondence Address	Rose Cottage 15 Brimshot Lane Chobham Woking Surrey GU24 8RN

Director Name	Mr Ian Philip Drake Bowden
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(15 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 June 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	19 Riverside Drive Richmond Surrey TW10 7QA

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	maceycontrols.com

Location

Registered Address	Crystal Haven House Hanworth Lane Chertsey Surrey KT16 9JX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London

Shareholders

51 at £1	Martin George Bone 51.00% Ordinary
4 at £1	Caroline Joan Bone 4.00% Ordinary
30 at £1	Mrs Moira Shearer Gybbon-monypenny 30.00% Ordinary
15 at £1	Ian Philip Drake Bowden 15.00% Ordinary

Financials

Year	2014
Net Worth	£198,863
Cash	£165,960
Current Liabilities	£114,769

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 July 2017	Termination of appointment of Ian Philip Drake Bowden as a director on 6 June 2017 (1 page)
9 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with no updates (3 pages)
5 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (6 pages)
10 April 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
15 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (6 pages)
13 June 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
8 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 October 2010	Director's details changed for Mrs Moira Shearer Gybbon-Monypenny on 28 September 2010 (2 pages)
19 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
19 October 2010	Director's details changed for Martin George Bone on 28 September 2010 (2 pages)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2009	Return made up to 28/09/09; full list of members (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 December 2008	Return made up to 28/09/08; full list of members (5 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 April 2008	Return made up to 28/09/07; full list of members (4 pages)
8 February 2008	New director appointed (2 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 September 2006	Return made up to 28/09/06; full list of members (3 pages)
6 October 2005	Return made up to 28/09/05; full list of members (3 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 October 2004	Return made up to 28/09/04; full list of members (7 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 October 2003	Return made up to 28/09/03; full list of members (7 pages)
16 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
8 October 2002	Return made up to 28/09/02; full list of members (7 pages)
3 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 October 2001	Return made up to 28/09/01; full list of members (6 pages)
21 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 October 2000	Return made up to 28/09/00; full list of members (6 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 October 1999	Return made up to 06/10/99; full list of members (6 pages)
11 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 September 1998	Return made up to 06/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 August 1998	Registered office changed on 25/08/98 from: 13, station road, finchley, london. N3 2SB (1 page)
16 June 1998	Full accounts made up to 31 December 1997 (11 pages)
6 October 1997	Return made up to 06/10/97; full list of members (5 pages)
20 June 1997	Full accounts made up to 31 December 1996 (12 pages)
7 October 1996	Return made up to 06/10/96; full list of members (5 pages)
15 April 1996	Full accounts made up to 31 December 1995 (11 pages)
16 October 1995	Return made up to 06/10/95; full list of members (10 pages)
28 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 November 1992	Ad 27/10/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
26 October 1992	Company name changed catchforce LIMITED\certificate issued on 27/10/92 (2 pages)
6 October 1992	Incorporation (7 pages)

Macey Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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