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Company Information for

MACALLAM LIMITED

3 Kent Drive, Harrogate, HG1 2LG,
Company Registration Number
04022723
Private Limited Company
Active

Company Overview

About Macallam Ltd
MACALLAM LIMITED was founded on 2000-06-28 and has its registered office in Harrogate. The organisation's status is listed as "Active". Macallam Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MACALLAM LIMITED
 
Legal Registered Office
3 Kent Drive
Harrogate
HG1 2LG
Other companies in HG1
 
Filing Information
Company Number 04022723
Company ID Number 04022723
Date formed 2000-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-06-28
Return next due 2025-07-12
Type of accounts DORMANT
Last Datalog update: 2024-07-10 13:30:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACALLAM LIMITED
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Companies with same name MACALLAM LIMITED
The following companies were found which have the same name as MACALLAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACALLAM INVESTMENTS PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2008-09-13

Company Officers of MACALLAM LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH CARTER
 Company Secretary 2003-05-23
DUNCAN JOHN CARTER
 Director 2002-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN JOHN CARTER
 Company Secretary 2002-02-28 2013-06-30
LYLE FORSTER BROTHERTON
 Director 2002-02-28 2003-05-23
CHRISTOPHER BOND
 Company Secretary 2001-11-01 2002-02-28
STEWART FREDERICK BOND
 Director 2000-06-28 2002-02-28
JOHN CHRISTOPHER GORNER
 Company Secretary 2000-06-28 2001-11-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-06-28 2000-06-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-06-28 2000-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN JOHN CARTER MCLLM 2 LIMITED Director 2010-06-14 CURRENT 2010-01-25 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
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-06CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/21 FROM 55 Grove Road Harrogate HG1 5EP England
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN JOHN CARTER
2016-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08AR0128/06/16 ANNUAL RETURN FULL LIST
2016-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0128/06/15 ANNUAL RETURN FULL LIST
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM Royal House 110 Station Parade Harrogate North Yorkshire HG1 1HQ
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0128/06/14 ANNUAL RETURN FULL LIST
2013-08-19AR0128/06/13 ANNUAL RETURN FULL LIST
2013-08-19AD02Register inspection address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
2013-08-19AD04Register(s) moved to registered office address
2013-08-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY DUNCAN CARTER
2013-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-17AR0128/06/12 ANNUAL RETURN FULL LIST
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/12 FROM , 2Nd Floor, Royal House 110 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
2012-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-30AR0128/06/11 ANNUAL RETURN FULL LIST
2011-06-30CH01Director's details changed for Mr Duncan John Carter on 2011-06-27
2011-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH CARTER / 27/06/2011
2011-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN JOHN CARTER / 27/06/2011
2011-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-09AR0128/06/10 FULL LIST
2010-06-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC
2010-06-15AD02SAIL ADDRESS CREATED
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-02363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-05-22190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2009-05-22353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-28363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-25353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-07-25190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 17 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE HG1 5RD
2007-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-17363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-05-29353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-05-29190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2006-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-05363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-15363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-05-26288cSECRETARY'S PARTICULARS CHANGED
2005-05-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-06363aRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-19325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2003-12-19353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-12-18190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2003-08-20288aNEW SECRETARY APPOINTED
2003-08-20363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-06-03288bDIRECTOR RESIGNED
2002-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-07287REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 142 GARSTANG ROAD, FULWOOD, PRESTON, LANCASHIRE PR2 8NA
2002-07-18363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-04-11288aNEW DIRECTOR APPOINTED
2002-04-11288bSECRETARY RESIGNED
2002-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-11288bDIRECTOR RESIGNED
2002-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-06288bSECRETARY RESIGNED
2001-11-06288aNEW SECRETARY APPOINTED
2001-07-30363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-07-10288aNEW DIRECTOR APPOINTED
2000-07-06288aNEW SECRETARY APPOINTED
2000-07-05288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACALLAM 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 MACALLAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACALLAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
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
2019-06-30
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 MACALLAM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACALLAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACALLAM LIMITED
Trademarks
We have not found any records of MACALLAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACALLAM 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 (82990 - Other business support service activities n.e.c.) as MACALLAM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MACALLAM 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 MACALLAM 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 MACALLAM 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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    Other companies at postcode HG1 2LG