| Company Name | McFarlane Finance Consultants Limited |
|---|---|
| Director | Dee McFarlane |
| Company Status | Active |
| Company Number | 06392384 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2007(16 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Ms Dee McFarlane |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Stirling Drive Caterham Surrey CR3 5GB |
| Secretary Name | Monica McFarlane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Hazelmead Ewell Surrey KT17 1PW |
Location
| Registered Address | 16 Stirling Drive Caterham Surrey CR3 5GB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham-on-the-Hill |
| Ward | Westway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dee Mcfarlane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,991 |
| Cash | £1,359 |
| Current Liabilities | £1,264 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (4 months, 3 weeks from now) |
Filing History
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 11 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 11 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 5 June 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 4 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Director's details changed for Dee Mcfarlane on 13 October 2009 (2 pages) |
| 16 October 2008 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 8 October 2007 | Incorporation (15 pages) |