MACDONALDS (YORK) LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Macdonalds (york) Ltd

MACDONALDS (YORK) LIMITED was founded on 1947-06-26 and has its registered office in York. The organisation's status is listed as "Active". Macdonalds (york) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MACDONALDS (YORK) LIMITED

23B FOSSGATE YORK YO1 9TA Other companies in YO1

Filing Information

Company Number		00437738
Company ID Number		00437738
Date formed		1947-06-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB169293917~~

Last Datalog update:	2024-02-06 18:04:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MACDONALDS (YORK) LIMITED

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Company Officers of MACDONALDS (YORK) LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY ELIZABETH RAWLINS	Company Secretary	1991-12-21
BARBARA MACDONALD	Director	1991-12-21
MARTYN JOHN MACDONALD	Director	1991-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM IAN MACDONALD	Director	1991-12-21	1997-01-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-05		CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2024-02-05	CS01	CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-11-09	AA	31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2021-12-14		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-12-21	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14	AP03	Appointment of Mr Oliver John Macdonald as company secretary on 2020-06-01
2020-07-14	TM02	Termination of appointment of Sally Elizabeth Rawlins on 2020-05-31
2020-01-03	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-01-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-01-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/16 FROM 19-22 Fossgate York North Yorkshire YO1 9TA
2016-01-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-20	AR01	09/10/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-10	AR01	09/10/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-21	AR01	09/10/13 ANNUAL RETURN FULL LIST
2013-11-21	CH01	Director's details changed for Martyn John Macdonald on 2012-10-31
2012-10-22	AR01	09/10/12 ANNUAL RETURN FULL LIST
2012-10-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23	AR01	09/10/11 ANNUAL RETURN FULL LIST
2010-11-08	AR01	09/10/10 ANNUAL RETURN FULL LIST
2010-11-01	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12	AR01	09/10/09 ANNUAL RETURN FULL LIST
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN MACDONALD / 01/10/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MACDONALD / 01/10/2009
2009-09-30	363a	Return made up to 09/10/08; full list of members
2009-09-07	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-10-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-10-23	363s	RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-08	363s	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2005-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-05	363s	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2004-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-14	363s	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2003-10-24	363s	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 19-22 FOSSGATE YORK YO1 9TA
2003-10-24	363(287)	REGISTERED OFFICE CHANGED ON 24/10/03
2002-10-08	363s	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-23	363s	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2000-10-20	363s	RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-04	363s	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-03-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-07	363s	RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1998-08-28	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-28	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-14	363s	RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1997-03-18	(W)ELRES	S386 DIS APP AUDS 13/02/97
1997-03-18	(W)ELRES	S252 DISP LAYING ACC 13/02/97
1997-03-18	(W)ELRES	S369(4) SHT NOTICE MEET 13/02/97
1997-03-18	(W)ELRES	S366A DISP HOLDING AGM 13/02/97
1997-03-18	(W)ELRES	S80A AUTH TO ALLOT SEC 13/02/97
1997-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-04	288b	DIRECTOR RESIGNED
1996-10-17	363s	RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1995-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-19	363s	RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
1995-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-26	363s	RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
1994-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-12	363s	RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
1993-11-12	363(288)	SECRETARY'S PARTICULARS CHANGED
1993-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1992-11-09	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-09	363(287)	REGISTERED OFFICE CHANGED ON 09/11/92
1992-11-09	363s	RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
1991-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/91

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB0059517	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MACDONALDS (YORK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2007-03-01	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	1998-08-28	Outstanding	MIDLAND BANK PLC
DEBENTURE	1998-08-28	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1995-03-03	Satisfied	LLOYDS BANK PLC
RENT DEPOSIT DEED	1990-08-31	Satisfied	LLOYDS BANK PLCAS TRUSTEE FOR THE SCHRODER EXEMPT PROPERTY UNIT TRUST
SINGLE DEBENTURE	1989-01-06	Satisfied	LLOYDS BANK PLC
MORTGAGE	1957-11-27	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2004-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACDONALDS (YORK) LIMITED

Intangible Assets

Patents

We have not found any records of MACDONALDS (YORK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MACDONALDS (YORK) LIMITED

Trademarks

We have not found any records of MACDONALDS (YORK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACDONALDS (YORK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MACDONALDS (YORK) LIMITED are:

KDM SERVICES LTD	£ 30,951
EAST TO WEST LIMITED	£ 21,656
FURNITURE@WORK LIMITED	£ 20,668
Q OFFICE FURNITURE LIMITED	£ 19,029
BACK CARE SOLUTIONS LIMITED	£ 15,804
HOLMWOOD LIMITED	£ 15,316
CRESTNEAT LIMITED	£ 13,954
SPACESAVERBEDS LTD.	£ 13,136
JES MARKETING LIMITED	£ 9,428
ENERGY SAVING LIGHTING (UK) LTD.	£ 8,087
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381

Outgoings

Business Rates/Property Tax

No properties were found where MACDONALDS (YORK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MACDONALDS (YORK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MACDONALDS (YORK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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