| Company Name | Macauley Smith Limited |
|---|---|
| Directors | Paul Macauley and Lisa Sarah Connell |
| Company Status | Active |
| Company Number | 07250252 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2010(13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Paul Macauley |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Theberton Street Islington London N1 0QY |
| Director Name | Lisa Sarah Connell |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2011(9 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7b Evelyn Court Deptford Park Business Centre London SE8 5AD |
Contact
| Telephone | 020 86924088 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 7b Evelyn Court Deptford Park Business Centre, Grinstead Road London SE8 5AD |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Evelyn |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul Macauley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,788 |
| Cash | £4,564 |
| Current Liabilities | £72,757 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (3 weeks, 5 days from now) |
Filing History
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
|---|---|
| 11 July 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
| 11 July 2017 | Director's details changed for Lisa Sarah Connell on 30 June 2017 (2 pages) |
| 11 July 2017 | Notification of Paul Macauley as a person with significant control on 11 May 2017 (2 pages) |
| 8 December 2016 | Registered office address changed from 93-95 Deptford High Street London SE8 4AA to Unit 7B Evelyn Court Deptford Park Business Centre, Grinstead Road London SE8 5AD on 8 December 2016 (1 page) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 19 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 27 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 23 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 12 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Current accounting period extended from 31 May 2012 to 30 November 2012 (3 pages) |
| 13 March 2012 | Total exemption full accounts made up to 31 May 2011 (7 pages) |
| 2 August 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (14 pages) |
| 8 June 2011 | Registered office address changed from 67 Theberton Street Islington London N1 0QY United Kingdom on 8 June 2011 (1 page) |
| 8 June 2011 | Registered office address changed from 67 Theberton Street Islington London N1 0QY United Kingdom on 8 June 2011 (1 page) |
| 17 March 2011 | Appointment of Lisa Sarah Connell as a director (3 pages) |
| 11 May 2010 | Incorporation (47 pages) |