| Company Name | Mac Fittings Limited |
|---|---|
| Directors | Ramesh Kumar Sharma and Rita Sharma |
| Company Status | Active |
| Company Number | 02996334 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1994(29 years, 5 months ago) |
| Previous Name | Novus Design Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ramesh Kumar Sharma |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1994(1 week, 1 day after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Heronswood Bangors Road South Iver Buckinghamshire SL0 0AY |
| Director Name | Mrs Rita Sharma |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1994(1 week, 1 day after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heronswood Bangors Road South Iver Buckinghamshire SL0 0AY |
| Secretary Name | Mrs Rita Sharma |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1994(1 week, 1 day after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heronswood Bangors Road South Iver Buckinghamshire SL0 0AY |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | www.macfittings.co.uk |
|---|---|
| Telephone | 020 88431999 |
| Telephone region | London |
Location
| Registered Address | Unit A1 Bridge Road Industrial Estate Bridge Road Southall Middlesex UB2 4AB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Norwood Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | Ramesh Kumar Sharma 90.00% Ordinary |
|---|---|
| 10 at £1 | Rita Sharma 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 1 week from now) |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 13 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
| 7 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 3 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 10 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 26 November 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 20 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 6 November 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 27 November 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 31 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 31 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 26 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 December 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 25 December 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 9 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 1 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 13 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 27 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 23 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 23 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 7 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 10 January 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 10 January 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 15 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 15 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 9 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
| 9 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
| 21 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 21 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 6 January 2005 | Return made up to 30/11/04; full list of members (8 pages) |
| 6 January 2005 | Return made up to 30/11/04; full list of members (8 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 19 January 2004 | Return made up to 30/11/03; full list of members (8 pages) |
| 19 January 2004 | Return made up to 30/11/03; full list of members (8 pages) |
| 10 February 2003 | Return made up to 30/11/02; full list of members (8 pages) |
| 10 February 2003 | Return made up to 30/11/02; full list of members (8 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 February 2002 | Return made up to 30/11/01; full list of members (7 pages) |
| 13 February 2002 | Return made up to 30/11/01; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 11 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 8 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 8 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 3 February 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 3 February 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 31 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 5 February 1997 | Return made up to 30/11/96; no change of members (6 pages) |
| 5 February 1997 | Return made up to 30/11/96; no change of members (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 7 June 1996 | Registered office changed on 07/06/96 from: c/o mac rk precision engineering pasadena close hayes middlesex UB3 3NQ (1 page) |
| 7 June 1996 | Registered office changed on 07/06/96 from: c/o mac rk precision engineering pasadena close hayes middlesex UB3 3NQ (1 page) |
| 24 March 1996 | Return made up to 30/11/95; full list of members
|
| 24 March 1996 | Return made up to 30/11/95; full list of members
|
| 20 December 1995 | Accounting reference date shortened from 30/11 to 31/03 (1 page) |
| 20 December 1995 | Accounting reference date shortened from 30/11 to 31/03 (1 page) |
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 13 March 1995 | Ad 26/01/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 March 1995 | Ad 26/01/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |