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Home > England & Wales Companies > MCDONALD INSULATION AND MAINTENANCE LIMITED
Company Information for

MCDONALD INSULATION AND MAINTENANCE LIMITED

UNITS 11 & 12 UPMINSTER TRADING PARK, WARLEY STREET, UPMINSTER, RM14 3PJ,
Company Registration Number
01200440
Private Limited Company
Active

Company Overview

About Mcdonald Insulation And Maintenance Ltd
MCDONALD INSULATION AND MAINTENANCE LIMITED was founded on 1975-02-17 and has its registered office in Upminster. The organisation's status is listed as "Active". Mcdonald Insulation And Maintenance 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
Company Name
MCDONALD INSULATION AND MAINTENANCE LIMITED
 
Legal Registered Office
UNITS 11 & 12 UPMINSTER TRADING PARK
WARLEY STREET
UPMINSTER
RM14 3PJ
Other companies in E6
 
Filing Information
Company Number 01200440
Company ID Number 01200440
Date formed 1975-02-17
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 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB506465255  
Last Datalog update: 2024-06-05 06:23:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCDONALD INSULATION AND MAINTENANCE LIMITED
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Company Officers of MCDONALD INSULATION AND MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
JANET BONES
 Company Secretary 1991-09-07
WILLIAM BONES
 Director 2006-10-03
GLEN DAVID MCDONALD
 Director 2006-09-04
LEWIS DANIEL DYLAN MCDONALD
 Director 2006-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
JANET BONES
 Director 1991-09-07 2010-05-28
DAVID GEORGE MCDONALD
 Director 1991-09-07 2010-05-28
DANIEL JOHN MCDONALD
 Director 1991-09-07 2008-11-05
JOHN STEVEN MCDONALD
 Director 1991-09-07 2008-07-25
JEAN DOROTHY MCDONALD
 Director 1991-09-07 1993-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET BONES M.B.F.M. LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Active
JANET BONES MCDONALD BROWN LIMITED Company Secretary 1991-09-07 CURRENT 1976-04-06 Active
JANET BONES MACBRO SERVICES LIMITED Company Secretary 1991-09-07 CURRENT 1983-11-21 Active - Proposal to Strike off
WILLIAM BONES CARE AFTER COMBAT Director 2018-02-13 CURRENT 2014-07-29 Active
WILLIAM BONES M.B.F.M. LIMITED Director 2008-07-31 CURRENT 2007-11-05 Active
WILLIAM BONES MCDONALD BROWN LIMITED Director 2006-10-03 CURRENT 1976-04-06 Active
GLEN DAVID MCDONALD M.B.F.M. LIMITED Director 2008-07-31 CURRENT 2007-11-05 Active
GLEN DAVID MCDONALD MCDONALD BROWN LIMITED Director 2006-09-04 CURRENT 1976-04-06 Active
LEWIS DANIEL DYLAN MCDONALD M.B.F.M. LIMITED Director 2008-07-31 CURRENT 2007-11-05 Active
LEWIS DANIEL DYLAN MCDONALD MCDONALD BROWN LIMITED Director 2006-09-04 CURRENT 1976-04-06 Active

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.

DateDocument TypeDocument Description
2023-08-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-03-07CESSATION OF JANET BONES AS A PERSON OF SIGNIFICANT CONTROL
2023-03-07Change of details for Mr Glen David Mcdonald as a person with significant control on 2022-08-24
2023-03-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS DANIEL DYLAN MCDONALD
2022-10-13Cancellation of shares. Statement of capital on 2022-08-24 GBP 2,500
2022-10-13Purchase of own shares
2022-10-13SH06Cancellation of shares. Statement of capital on 2022-08-24 GBP 2,500
2022-10-13SH03Purchase of own shares
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET BONES
2022-04-05PSC07CESSATION OF WILLIAM BONES AS A PERSON OF SIGNIFICANT CONTROL
2022-03-14CH01Director's details changed for Mr Lewis Daniel Dylan Mcdonald on 2022-03-14
2022-03-14PSC04Change of details for Mr William Bones as a person with significant control on 2022-03-14
2022-02-16CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-03Termination of appointment of Janet Bones on 2022-02-02
2022-02-03TM02Termination of appointment of Janet Bones on 2022-02-02
2021-12-15APPOINTMENT TERMINATED, DIRECTOR WILLIAM BONES
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BONES
2021-09-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-11-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03PSC04Change of details for Mr William Bones as a person with significant control on 2017-11-03
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2017 FROM UNITS 11 & 12 UPMINSTER TRADING PARK WARLEY STREET UPMINSTER RM14 3PJ ENGLAND
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 7 EASTBURY ROAD LONDON INDUSTRIAL PARK BECKTON LONDON E6 6LP
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 7500
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2016-11-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 7500
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-07-11CH01Director's details changed for Glen David Mcdonald on 2016-07-08
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 7500
2015-09-24AR0107/09/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 7500
2014-09-19AR0107/09/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01RES09Resolution of authority to purchase a number of shares
2013-10-01SH06Cancellation of shares. Statement of capital on 2013-10-01 GBP 7,500
2013-10-01SH03Purchase of own shares
2013-09-27AR0107/09/13 ANNUAL RETURN FULL LIST
2012-09-25AR0107/09/12 ANNUAL RETURN FULL LIST
2012-06-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AA01Previous accounting period extended from 30/11/11 TO 31/03/12
2012-02-14CH01Director's details changed for William Bones on 2011-12-01
2012-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANET BONES on 2011-12-01
2011-09-21CH01Director's details changed for Lewis Daniel Dylan Mcdonald on 2011-09-16
2011-09-15AR0107/09/11 FULL LIST
2011-07-21AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-12-31SH0631/12/10 STATEMENT OF CAPITAL GBP 9000
2010-12-31SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-17AR0107/09/10 FULL LIST
2010-07-07AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JANET BONES
2009-09-24363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-05-26AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR DANIEL MCDONALD
2008-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCDONALD
2007-11-15363sRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS; AMEND
2007-10-09363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-08-02288cDIRECTOR'S PARTICULARS CHANGED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-09363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-27363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-10-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
2005-01-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
2004-09-30363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-01-30225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03
2003-10-01363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2002-09-18363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2001-10-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
2001-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/01
2001-09-11363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
2000-10-27363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-02-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
1999-10-15288cDIRECTOR'S PARTICULARS CHANGED
1999-10-12363sRETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
1999-02-23AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-11-24363sRETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
1997-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-10-03363sRETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-09-12363sRETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
1995-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to MCDONALD INSULATION AND MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MCDONALD INSULATION AND MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1994-03-24 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2020-03-31

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 MCDONALD INSULATION AND MAINTENANCE LIMITED

Intangible Assets
Patents
We have not found any records of MCDONALD INSULATION AND MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCDONALD INSULATION AND MAINTENANCE LIMITED
Trademarks
We have not found any records of MCDONALD INSULATION AND MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCDONALD INSULATION AND MAINTENANCE 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 (64203 - Activities of construction holding companies) as MCDONALD INSULATION AND MAINTENANCE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MCDONALD INSULATION AND MAINTENANCE 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 MCDONALD INSULATION AND MAINTENANCE 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 MCDONALD INSULATION AND MAINTENANCE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RM14 3PJ