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Home > England & Wales Companies > MCCLINTOCKS LTD.
Company Information for

MCCLINTOCKS LTD.

UNIT 5 PUCKNALL FARM, DORES LANE, BRAISHFIELD, ROMSEY, SO51 0QJ,
Company Registration Number
01425600
Private Limited Company
Active

Company Overview

About Mcclintocks Ltd.
MCCLINTOCKS LTD. was founded on 1979-06-05 and has its registered office in Romsey. The organisation's status is listed as "Active". Mcclintocks Ltd. 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
MCCLINTOCKS LTD.
 
Legal Registered Office
UNIT 5 PUCKNALL FARM, DORES LANE
BRAISHFIELD
ROMSEY
SO51 0QJ
Other companies in SO51
 
Filing Information
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 GB458944985  
Last Datalog update: 2024-04-07 01:06:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCLINTOCKS LTD.
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Companies with same name MCCLINTOCKS LTD.
The following companies were found which have the same name as MCCLINTOCKS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of MCCLINTOCKS LTD.

Current Directors
Officer Role Date Appointed
CAROLINE ELIZABETH MCCLINTOCK
Company Secretary 1992-03-12
CAROLINE ELIZABETH MCCLINTOCK
Director 1992-03-12
WILLIAM ASHE MCCLINTOCK
Director 1992-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ASHE MCCLINTOCK PAX MENTIS PRODUCTS (UK) LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
WILLIAM ASHE MCCLINTOCK MOVING LOGIC LTD Director 2016-10-04 CURRENT 2015-01-16 Active
WILLIAM ASHE MCCLINTOCK THE PROPERTY GUILD LTD Director 2014-07-01 CURRENT 2014-06-30 Active
WILLIAM ASHE MCCLINTOCK HORIZON PROPERTIES CAPITAL LIMITED Director 2012-05-06 CURRENT 2010-05-07 Active - Proposal to Strike off
WILLIAM ASHE MCCLINTOCK BASIC CONTROLS LIMITED Director 2011-03-31 CURRENT 2010-12-15 Dissolved 2015-09-29
WILLIAM ASHE MCCLINTOCK OMICRON PROPERTY PORTFOLIO LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
WILLIAM ASHE MCCLINTOCK HORIZON ADMINISTRATION SERVICES LIMITED Director 2010-02-11 CURRENT 2010-02-11 Dissolved 2016-05-10
WILLIAM ASHE MCCLINTOCK VERWOOD (TPS) LIMITED Director 2009-11-01 CURRENT 2009-05-20 Active
WILLIAM ASHE MCCLINTOCK FINE & COUNTRY LIMITED Director 2004-07-15 CURRENT 2001-06-21 Active
WILLIAM ASHE MCCLINTOCK TEST LANE MANAGEMENT COMPANY LIMITED Director 2001-01-16 CURRENT 1984-04-18 Active
WILLIAM ASHE MCCLINTOCK GPEA LIMITED Director 1993-05-20 CURRENT 1993-05-20 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
2024-03-14Termination of appointment of Caroline Elizabeth Mcclintock on 2024-02-11
2024-03-14APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH MCCLINTOCK
2024-03-14CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-02-1630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM Silver Trout Old Salisbury Lane Romsey SO51 0GD England
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-12CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-02-22PSC04Change of details for Mr William Ashe Mcclintock as a person with significant control on 2021-03-22
2022-02-14RP04CS01
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 014256000009
2021-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014256000009
2021-09-03AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11PSC09Withdrawal of a person with significant control statement on 2021-05-11
2021-05-11PSC07CESSATION OF CAROLINE MCCLINTOCK AS A PERSON OF SIGNIFICANT CONTROL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014256000008
2021-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ASHE MCCLINTOCK
2021-03-04PSC08Notification of a person with significant control statement
2020-07-06CH01Director's details changed for Mr William Ashe Mcclintock on 2020-06-10
2020-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROLINE ELIZABETH MCCLINTOCK on 2020-06-10
2020-07-06PSC04Change of details for Mrs Caroline Mcclintock as a person with significant control on 2020-06-10
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM The Old Vicarage Lockerley Romsey Hampshire SO51 0JJ
2020-04-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 014256000008
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014256000005
2017-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014256000006
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014256000007
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-12LATEST SOC12/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-12AR0112/03/16 ANNUAL RETURN FULL LIST
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0112/03/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0112/03/14 ANNUAL RETURN FULL LIST
2014-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014256000006
2014-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 014256000005
2014-01-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-21AR0112/03/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0112/03/12 ANNUAL RETURN FULL LIST
2012-03-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-07AR0112/03/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-22AR0112/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH MCCLINTOCK / 12/03/2010
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-25AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM PARMENTER HOUSE 57 TOWER ROAD WINCHESTER HAMPSHIRE SO23 8TD
2008-04-07363(287)REGISTERED OFFICE CHANGED ON 07/04/08
2008-04-07363sRETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-12363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-11363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/05
2005-05-04363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-06363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-03-18363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-11363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-13363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-20363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-14363sRETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-12363sRETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-02363sRETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
1996-04-30363xRETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
1996-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-03-10363xRETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
1994-05-12363xRETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
1994-05-03AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-04-29AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-03-12363sRETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS
1992-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-07-03CERTNMCOMPANY NAME CHANGED ALMANTATE LIMITED CERTIFICATE ISSUED ON 06/07/92
1992-07-03CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/92
1992-07-03Company name changed\certificate issued on 03/07/92
1992-04-02363xRETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS
1991-06-13AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-04-30ELRESS252 DISP LAYING ACC 27/03/91
1991-04-30ELRESS386 DISP APP AUDS 27/03/91
1991-04-10287REGISTERED OFFICE CHANGED ON 10/04/91 FROM: 57 TOWER ST WINCHESTER HANTS SO23 8TD
1991-04-10363xRETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS
1990-10-25395PARTICULARS OF MORTGAGE/CHARGE
1990-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-21363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MCCLINTOCKS LTD. 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 MCCLINTOCKS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-03 Outstanding WILLIAM ASHE MCCLINTOCK
2014-02-19 Satisfied BARCLAYS BANK PLC
2014-01-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2012-02-02 Satisfied REGENTSMEAD LIMITED
DEBENTURE 2012-02-02 Satisfied REGENTSMEAD LIMITED
LEGAL CHARGE 1990-10-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-04-10 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 74,985
Creditors Due Within One Year 2011-07-01 £ 33,175

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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.

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of MCCLINTOCKS LTD. registering or being granted any patents
Domain Names

MCCLINTOCKS LTD. owns 1 domain names.

mcclintocks.co.uk  

Trademarks
We have not found any records of MCCLINTOCKS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCLINTOCKS LTD.. 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where MCCLINTOCKS LTD. 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 MCCLINTOCKS LTD. 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 MCCLINTOCKS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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