London
SW6 3NJ
Secretary Name | Mr Timothy Stephen Jones |
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Nationality | British |
Status | Current |
Appointed | 28 September 2005(8 years after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Arbrook Lane Esher Surrey KT10 9EG |
Secretary Name | Antonia Macgregor |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 1997(same day as company formation) |
Role | Secretary |
Correspondence Address | 111 Hurlingham Road London SW6 3NJ |
Director Name | Mr Timothy Stephen Jones |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2005(8 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 October 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Arbrook Lane Esher Surrey KT10 9EG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | macevents.co.uk |
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Telephone | 020 77366606 |
Telephone region | London |
Registered Address | 1 Arbrook Lane Esher Surrey KT10 9EG |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1000 at £1 | Colin Macgregor 90.01% Ordinary |
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111 at £1 | Timothy Stephen Jones 9.99% Ordinary |
Year | 2014 |
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Turnover | £201,967 |
Gross Profit | £65,383 |
Net Worth | £25,019 |
Cash | £11,005 |
Current Liabilities | £65,358 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 22 September 2024 (5 months from now) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
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18 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
17 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
13 July 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
14 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
18 June 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
25 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
5 March 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
3 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
12 July 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
5 November 2012 | Termination of appointment of Timothy Jones as a director (2 pages) |
24 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
16 February 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
30 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
27 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
8 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
8 September 2009 | Director and secretary's change of particulars / timothy jones / 08/09/2009 (1 page) |
6 April 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
23 October 2008 | Return made up to 08/09/08; no change of members (7 pages) |
2 May 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
17 September 2007 | Return made up to 08/09/07; no change of members (7 pages) |
16 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
17 January 2007 | Company name changed macgregor & company (event manag ement) LIMITED\certificate issued on 17/01/07 (2 pages) |
27 September 2006 | Return made up to 08/09/06; full list of members (7 pages) |
22 June 2006 | Registered office changed on 22/06/06 from: 38 oaken lane claygate surrey KT10 0RG (1 page) |
2 May 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
13 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
12 October 2005 | New secretary appointed;new director appointed (2 pages) |
12 October 2005 | Ad 28/09/05--------- £ si 111@1=111 £ ic 1000/1111 (2 pages) |
12 October 2005 | Secretary resigned (1 page) |
6 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
24 September 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
17 September 2004 | Return made up to 08/09/04; full list of members
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27 November 2003 | Registered office changed on 27/11/03 from: griffin house 89 island farm road, west molesey surrey KT8 2LN (1 page) |
14 October 2003 | Return made up to 08/09/03; full list of members (6 pages) |
8 August 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
16 December 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
16 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
20 August 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
20 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
23 February 2001 | Full accounts made up to 31 October 2000 (11 pages) |
6 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
16 February 2000 | Full accounts made up to 31 October 1999 (11 pages) |
28 September 1999 | Return made up to 08/09/99; no change of members (4 pages) |
8 July 1999 | Full accounts made up to 31 October 1998 (10 pages) |
29 September 1998 | Return made up to 08/09/98; full list of members (6 pages) |
1 October 1997 | Accounting reference date extended from 30/09/98 to 31/10/98 (1 page) |
22 September 1997 | Ad 15/09/97--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
8 September 1997 | Incorporation (17 pages) |