Maclean Cresswell Associates Ltd.

Company Name	Maclean Cresswell Associates Ltd.
Directors	Ewan Maclean Cresswell and Kim Lorranne Cresswell
Company Status	Active
Company Number	04166835
Category	Private Limited Company
Incorporation Date	23 February 2001(23 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ewan Maclean Cresswell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 February 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	New Hall High Street Bradwell On Sea Essex CM0 7QL

Secretary Name	Kim Lorranne Cresswell
Nationality	British
Status	Current
Appointed	23 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	New Hall High Street Bradwell On Sea Essex CM0 7QL

Director Name	Mrs Kim Lorranne Cresswell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(19 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Hall High Street Bradwell-On-Sea Southminster Essex CM0 7QL

Director Name	Readymade Nominees Ltd (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Secretary Name	Readymade Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Contact

Website	integratechnical.co.uk

Location

Registered Address	10 Orange Street Haymarket London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

3 at £1	Ewan Maclean Cresswell 75.00% Ordinary
1 at £1	Kim Lorraine Cresswell 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,465,355
Cash	£5,082

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

2 September 2015	Delivered on: 3 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

3 April 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
14 February 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
12 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 4 (4 pages)
9 February 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
3 September 2015	Registration of charge 041668350001, created on 2 September 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
3 September 2015	Registration of charge 041668350001, created on 2 September 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
4 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4 (4 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 4 (4 pages)
13 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
23 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
16 May 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 March 2010	Secretary's details changed for Kim Loranne Cresswell on 1 October 2009 (1 page)
24 March 2010	Director's details changed for Ewan Maclean Cresswell on 1 October 2009 (2 pages)
24 March 2010	Secretary's details changed for Kim Loranne Cresswell on 1 October 2009 (1 page)
24 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Ewan Maclean Cresswell on 1 October 2009 (2 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
15 May 2009	Return made up to 23/02/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
18 June 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
19 March 2008	Return made up to 23/02/08; full list of members (3 pages)
21 May 2007	Return made up to 23/02/07; full list of members (2 pages)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
11 May 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
5 May 2006	Return made up to 23/02/06; full list of members (2 pages)
22 July 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
17 March 2005	Return made up to 23/02/05; full list of members (5 pages)
24 March 2004	Full accounts made up to 30 April 2003 (12 pages)
23 March 2004	Return made up to 23/02/04; full list of members (5 pages)
18 December 2003	Ad 30/03/01--------- Â£ si 2@1 (2 pages)
18 December 2003	Statement of affairs (7 pages)
25 April 2003	Registered office changed on 25/04/03 from: new hall high street, bradwell on sea essex CM0 7QL (1 page)
25 April 2003	Return made up to 23/02/03; full list of members (5 pages)
29 April 2002	Return made up to 23/02/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2002	Director's particulars changed (1 page)
19 April 2002	Registered office changed on 19/04/02 from: kilbogget trusses road, bradwell on sea southminster CM0 7QS (1 page)
19 April 2002	Secretary's particulars changed (1 page)
22 January 2002	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Registered office changed on 15/03/01 from: c/o davies company services LTD. Ground floor 334 whitchurch road cardiff CF14 3NG (1 page)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
23 February 2001	Incorporation (16 pages)

Maclean Cresswell Associates Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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