MCDA Automotive Limited

Company Name	MCDA Automotive Limited
Company Status	Active
Company Number	05474775
Category	Private Limited Company
Incorporation Date	8 June 2005(18 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Martin Owen Chappell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Secretary Name	Jacquie Margaret Wiffen
Nationality	British
Status	Resigned
Appointed	22 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	9 Elizabeth Drive The Ridings Devizes Wiltshire SN10 3SB

Secretary Name	Sophie Langley
Nationality	British
Status	Resigned
Appointed	30 September 2006(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	The Old Forresters Bradford Road, Atworth Melksham Wiltshire SN12 8HY

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Location

Registered Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

2 at £1	Martin Owen Chappell 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,170
Cash	£5,353
Current Liabilities	£15,077

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Next Accounts Due	30 April 2019 (overdue)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	8 June 2018 (5 years, 10 months ago)
Next Return Due	22 June 2019 (overdue)

Filing History

15 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (3 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (3 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
14 July 2014	Director's details changed for Mr Martin Owen Chappell on 1 June 2014 (2 pages)
14 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
14 July 2014	Director's details changed for Mr Martin Owen Chappell on 1 June 2014 (2 pages)
14 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
23 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (3 pages)
23 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (3 pages)
7 May 2013	Registered office address changed from 2Nd Floor Tuition House 27-37 St Georges Road Wimbledon London SW19 4EU on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 2Nd Floor Tuition House 27-37 St Georges Road Wimbledon London SW19 4EU on 7 May 2013 (1 page)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
14 June 2011	Director's details changed for Martin Owen Chappell on 8 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr Martin Owen Chappell on 4 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr Martin Owen Chappell on 4 June 2011 (2 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Director's details changed for Martin Owen Chappell on 8 June 2011 (2 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (3 pages)
21 July 2010	Director's details changed for Martin Owen Chappell on 8 June 2010 (2 pages)
21 July 2010	Director's details changed for Martin Owen Chappell on 8 June 2010 (2 pages)
21 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (3 pages)
24 February 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
13 July 2009	Return made up to 08/06/09; full list of members (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
4 February 2009	Appointment terminated secretary sophie langley (1 page)
23 July 2008	Return made up to 08/06/08; full list of members (3 pages)
23 May 2008	Registered office changed on 23/05/2008 from 2ND floor 11 queens road wimbledon london SW19 8NG (1 page)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
1 November 2007	Return made up to 08/06/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 October 2007	New secretary appointed (2 pages)
26 June 2007	Registered office changed on 26/06/07 from: 1 the courtyard chalvington hailsham east sussex BN27 3TD (1 page)
21 April 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
5 October 2006	Secretary resigned (1 page)
14 July 2006	Return made up to 08/06/06; full list of members (6 pages)
20 June 2006	Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
1 August 2005	New director appointed (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	New secretary appointed (1 page)
1 August 2005	Registered office changed on 01/08/05 from: third floor 55 gower street london WC1E 6HQ (1 page)
1 August 2005	Director resigned (1 page)
8 June 2005	Incorporation (14 pages)

MCDA Automotive Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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