Active - Proposal to Strike off
Company Information for MACRO CONSTRUCTION LIMITED
9 LONDON ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AE,
|
Company Registration Number
01780314
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MACRO CONSTRUCTION LIMITED | |
Legal Registered Office | |
9 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE Other companies in PO6 | |
Company Number | 01780314 | |
---|---|---|
Company ID Number | 01780314 | |
Date formed | 1983-12-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-06 09:36:50 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MACRO CONSTRUCTION DEVELOPMENTS LTD | 25-27 LOWER CATHERINE STREET NEWRY CO. DOWN UNITED KINGDOM BT35 6BE | Dissolved | Company formed on the 2014-10-15 | |
MACRO CONSTRUCTION DEVELOPMENTS LIMITED | 19 MOUNT MERRION AVENUE BLACKROCK CO DUBLIN A94T2W8 | Dissolved | Company formed on the 1997-08-25 | |
MACRO CONSTRUCTION, INC. | 37 BAXTER AVENUE Queens NEW HYDE PARK NY 11040 | Active | Company formed on the 1989-11-21 | |
MACRO CONSTRUCTION PROJECTS LIMITED | 28 SPENCER ROAD MITCHAM JUNCTION MITCHAM SURREY CR4 4JP | Dissolved | Company formed on the 2016-01-18 | |
MACRO CONSTRUCTION N.Y. INC. | 37 BAXTER AVE Nassau NEW HYDE PARK NY 11040 | Active | Company formed on the 2016-07-21 | |
MACRO CONSTRUCTION AND PROMOTERS PRIVATE LIMITED | 80 MOULANA SAUKAT ALI STREET KOL-73 2ND FLOOR KOL-73 2ND FLOOR West Bengal | STRIKE OFF | Company formed on the 2002-05-17 | |
MACRO CONSTRUCTION GROUP PTY LTD | WA 6100 | Dissolved | Company formed on the 2013-02-20 | |
MACRO CONSTRUCTION HOLDINGS PTY LTD | WA 6101 | Dissolved | Company formed on the 2013-02-15 | |
MACRO CONSTRUCTIONS PTY LTD | WA 6170 | Dissolved | Company formed on the 2006-01-04 | |
MACRO CONSTRUCTION PTE LTD | JALAN BESAR Singapore 208785 | Dissolved | Company formed on the 2008-09-10 | |
MACRO CONSTRUCTION SDN.BHD. | Active | |||
MACRO CONSTRUCTION, INC. | 3115 OAKLAND SHORES DR. FT LAUDERDALE FL 33309 | Inactive | Company formed on the 1980-10-16 | |
MACRO CONSTRUCTION INC | Georgia | Unknown | ||
MACRO CONSTRUCTION INC | California | Unknown | ||
MACRO CONSTRUCTION CORPORATION | California | Unknown | ||
MACRO CONSTRUCTION LLC | New Jersey | Unknown | ||
MACRO CONSTRUCTION INCORPORATED | North Carolina | Unknown | ||
Macro Construction Inc | Maryland | Unknown | ||
MACRO CONSTRUCTION INC | Georgia | Unknown | ||
MACRO CONSTRUCTION GROUP PTY LTD | Active | Company formed on the 2020-10-09 |
Officer | Role | Date Appointed |
---|---|---|
ANNETTE MARILYN NEWMAN |
||
DAVID EDWARD HULL |
||
ROGER MALCOLM NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT SHORT MCCLEMONT |
Company Secretary | ||
ROBERT SHORT MCCLEMONT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWHULL LIMITED | Director | 2008-12-01 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
NEWHULL LIMITED | Director | 2008-12-01 | CURRENT | 2008-12-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/21 FROM Unit K Oyo Business Units Fishers Grove Portsmouth Hampshire PO6 1RN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | |
PSC04 | Change of details for Mr David Edward Hull as a person with significant control on 2018-03-18 | |
PSC07 | CESSATION OF NEWHULL LIMITED (H) SIPP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-12-29 | |
ANNOTATION | Clarification | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 118 | |
AR01 | 29/12/15 FULL LIST | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/15 FULL LIST | |
SH08 | Change of share class name or designation | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM UNIT 4 SPITFIRE QUAY HAZEL ROAD WOOLSTON SOUTHAMPTON HAMPSHIRE SO19 7GB | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, UNIT 4 SPITFIRE QUAY, HAZEL ROAD WOOLSTON, SOUTHAMPTON, HAMPSHIRE, SO19 7GB | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/09 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 17/12/09 | |
288a | Director appointed mr david hull | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
122 | S-DIV | |
RES13 | SUBDIVISION/ SHARE TRANSFER 01/04/2009 | |
RES01 | ALTER MEM AND ARTS 01/04/2009 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/01/00 | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
ELRES | S366A DISP HOLDING AGM 31/12/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 147,164 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 129,538 |
Creditors Due Within One Year | 2012-12-31 | £ 129,538 |
Creditors Due Within One Year | 2011-12-31 | £ 113,589 |
Provisions For Liabilities Charges | 2013-12-31 | £ 9,546 |
Provisions For Liabilities Charges | 2012-12-31 | £ 7,286 |
Provisions For Liabilities Charges | 2012-12-31 | £ 7,286 |
Provisions For Liabilities Charges | 2011-12-31 | £ 8,026 |
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 MACRO CONSTRUCTION LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 85,903 |
Cash Bank In Hand | 2012-12-31 | £ 175,143 |
Cash Bank In Hand | 2012-12-31 | £ 175,143 |
Cash Bank In Hand | 2011-12-31 | £ 89,177 |
Current Assets | 2013-12-31 | £ 478,083 |
Current Assets | 2012-12-31 | £ 462,716 |
Current Assets | 2012-12-31 | £ 462,716 |
Current Assets | 2011-12-31 | £ 388,274 |
Debtors | 2013-12-31 | £ 391,930 |
Debtors | 2012-12-31 | £ 287,323 |
Debtors | 2012-12-31 | £ 287,323 |
Debtors | 2011-12-31 | £ 298,847 |
Shareholder Funds | 2013-12-31 | £ 379,991 |
Shareholder Funds | 2012-12-31 | £ 375,605 |
Shareholder Funds | 2012-12-31 | £ 375,605 |
Shareholder Funds | 2011-12-31 | £ 331,647 |
Stocks Inventory | 2013-12-31 | £ 0 |
Stocks Inventory | 2012-12-31 | £ 0 |
Tangible Fixed Assets | 2013-12-31 | £ 58,618 |
Tangible Fixed Assets | 2012-12-31 | £ 49,713 |
Tangible Fixed Assets | 2012-12-31 | £ 49,713 |
Tangible Fixed Assets | 2011-12-31 | £ 64,988 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as MACRO CONSTRUCTION LIMITED are:
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
MORRIS & BLUNT LIMITED | £ 2,075,842 |
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
DYER AND BUTLER LIMITED | £ 746,645 |
WILLIAM GOUGH LIMITED | £ 689,622 |
TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
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. |