Company Information for MCCLINTOCKS LTD.
UNIT 5 PUCKNALL FARM, DORES LANE, BRAISHFIELD, ROMSEY, SO51 0QJ,
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Company Registration Number
01425600
Private Limited Company
Active |
Company Name | |
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MCCLINTOCKS LTD. | |
Legal Registered Office | |
UNIT 5 PUCKNALL FARM, DORES LANE BRAISHFIELD ROMSEY SO51 0QJ Other companies in SO51 | |
Company Number | 01425600 | |
---|---|---|
Company ID Number | 01425600 | |
Date formed | 1979-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 01:06:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MCCLINTOCKS BAKERY LIMITED | UNIT 4 FOUNTAIN WAY BLACKPARKS INDUSTRIAL ESTATE STRANRAER WIGTOWNSHIRE DG9 7UD | Dissolved | Company formed on the 2011-09-29 | |
MCCLINTOCKS FOODS LIMITED | 58 CHARLOTTE STREET STRANRAER UNITED KINGDOM DG9 7EF | Active - Proposal to Strike off | Company formed on the 2016-05-18 | |
MCCLINTOCKS FUEL SUPPLIES PTY LTD | QLD 4570 | Active | Company formed on the 2006-06-22 | |
MCCLINTOCKS PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2009-12-02 | |
MCCLINTOCKS CAFE LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE ELIZABETH MCCLINTOCK |
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CAROLINE ELIZABETH MCCLINTOCK |
||
WILLIAM ASHE MCCLINTOCK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAX MENTIS PRODUCTS (UK) LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
MOVING LOGIC LTD | Director | 2016-10-04 | CURRENT | 2015-01-16 | Active | |
THE PROPERTY GUILD LTD | Director | 2014-07-01 | CURRENT | 2014-06-30 | Active | |
HORIZON PROPERTIES CAPITAL LIMITED | Director | 2012-05-06 | CURRENT | 2010-05-07 | Active - Proposal to Strike off | |
BASIC CONTROLS LIMITED | Director | 2011-03-31 | CURRENT | 2010-12-15 | Dissolved 2015-09-29 | |
OMICRON PROPERTY PORTFOLIO LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active - Proposal to Strike off | |
HORIZON ADMINISTRATION SERVICES LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2016-05-10 | |
VERWOOD (TPS) LIMITED | Director | 2009-11-01 | CURRENT | 2009-05-20 | Active | |
FINE & COUNTRY LIMITED | Director | 2004-07-15 | CURRENT | 2001-06-21 | Active | |
TEST LANE MANAGEMENT COMPANY LIMITED | Director | 2001-01-16 | CURRENT | 1984-04-18 | Active | |
GPEA LIMITED | Director | 1993-05-20 | CURRENT | 1993-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Caroline Elizabeth Mcclintock on 2024-02-11 | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH MCCLINTOCK | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM Silver Trout Old Salisbury Lane Romsey SO51 0GD England | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr William Ashe Mcclintock as a person with significant control on 2021-03-22 | |
RP04CS01 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014256000009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014256000009 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2021-05-11 | |
PSC07 | CESSATION OF CAROLINE MCCLINTOCK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014256000008 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ASHE MCCLINTOCK | |
PSC08 | Notification of a person with significant control statement | |
CH01 | Director's details changed for Mr William Ashe Mcclintock on 2020-06-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CAROLINE ELIZABETH MCCLINTOCK on 2020-06-10 | |
PSC04 | Change of details for Mrs Caroline Mcclintock as a person with significant control on 2020-06-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/20 FROM The Old Vicarage Lockerley Romsey Hampshire SO51 0JJ | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014256000008 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014256000005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014256000006 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014256000007 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014256000006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014256000005 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 12/03/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH MCCLINTOCK / 12/03/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM PARMENTER HOUSE 57 TOWER ROAD WINCHESTER HAMPSHIRE SO23 8TD | |
363(287) | REGISTERED OFFICE CHANGED ON 07/04/08 | |
363s | RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 04/05/05 | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363x | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
CERTNM | COMPANY NAME CHANGED ALMANTATE LIMITED CERTIFICATE ISSUED ON 06/07/92 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/92 | |
Company name changed\certificate issued on 03/07/92 | ||
363x | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
ELRES | S252 DISP LAYING ACC 27/03/91 | |
ELRES | S386 DISP APP AUDS 27/03/91 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/91 FROM: 57 TOWER ST WINCHESTER HANTS SO23 8TD | |
363x | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILLIAM ASHE MCCLINTOCK | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | REGENTSMEAD LIMITED | |
DEBENTURE | Satisfied | REGENTSMEAD LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2011-07-01 | £ 74,985 |
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Creditors Due Within One Year | 2011-07-01 | £ 33,175 |
Creditors and other liabilities
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 MCCLINTOCKS LTD.
Called Up Share Capital | 2011-07-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-07-01 | £ 15,209 |
Current Assets | 2011-07-01 | £ 28,092 |
Debtors | 2011-07-01 | £ 12,883 |
Fixed Assets | 2011-07-01 | £ 249,276 |
Shareholder Funds | 2011-07-01 | £ 169,208 |
Tangible Fixed Assets | 2011-07-01 | £ 249,276 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MCCLINTOCKS LTD. are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |