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Company Information for

MACRESCO LIMITED

1 CLARE STREET, MANSELTON, SWANSEA, SA5 9PG,
Company Registration Number
05113809
Private Limited Company
Active

Company Overview

About Macresco Ltd
MACRESCO LIMITED was founded on 2004-04-27 and has its registered office in Swansea. The organisation's status is listed as "Active". Macresco Limited is a Private Limited Company registered in UNITED KINGDOM 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
MACRESCO LIMITED
 
Legal Registered Office
1 CLARE STREET
MANSELTON
SWANSEA
SA5 9PG
Other companies in CF14
 
Filing Information
Company Number 05113809
Company ID Number 05113809
Date formed 2004-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB842876787  
Last Datalog update: 2023-10-08 03:19:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACRESCO LIMITED
The accountancy firm based at this address is RALPH BETTANY ASSOCIATES LTD.
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Companies with same name MACRESCO LIMITED
The following companies were found which have the same name as MACRESCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACRESCO INCORPORATED California Unknown

Company Officers of MACRESCO LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR BRUCE DOUGAL STEWART
 Company Secretary 2004-04-27
CHRISTINE DIANE STEWART
 Director 2004-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
REDDINGS COMPANY SECRETARY LIMITED
 Company Secretary 2004-04-27 2004-04-27
DIANA ELIZABETH REDDING
 Nominated Director 2004-04-27 2004-04-27

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-27CH01Director's details changed for Mrs Christine Diane Stewart on 2021-04-27
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MR ALASTAIR BRUCE DOUGAL STEWART on 2021-04-27
2020-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-04-29AD02Register inspection address changed from Connies House Rhymney River Bridge Road Cardiff CF23 9AF Wales to 1 Clare Street Manselton Swansea SA5 9PG
2018-10-23AA01Current accounting period extended from 12/11/18 TO 31/12/18
2018-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 12/11/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM 57 the Philog Cardiff CF14 1DZ
2017-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 12/11/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 12/11/15
2016-05-24AD03Registers moved to registered inspection location of Connies House Rhymney River Bridge Road Cardiff CF23 9AF
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0127/04/16 ANNUAL RETURN FULL LIST
2015-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 12/11/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0127/04/15 ANNUAL RETURN FULL LIST
2015-05-07AD02Register inspection address changed to Connies House Rhymney River Bridge Road Cardiff CF23 9AF
2014-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 12/11/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0127/04/14 ANNUAL RETURN FULL LIST
2013-08-12AA12/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0127/04/13 ANNUAL RETURN FULL LIST
2012-08-09AA12/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0127/04/12 ANNUAL RETURN FULL LIST
2011-08-16AA12/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0127/04/11 ANNUAL RETURN FULL LIST
2011-05-20CH01Director's details changed for Mrs Christine Diane Stewart on 2011-05-20
2011-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MR ALASTAIR BRUCE DOUGAL STEWART on 2011-05-20
2010-07-27AA12/11/09 TOTAL EXEMPTION SMALL
2010-05-24AR0127/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DIANE STEWART / 25/04/2010
2009-09-11AA12/11/08 TOTAL EXEMPTION SMALL
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE STEWART / 26/05/2009
2009-05-26288cSECRETARY'S CHANGE OF PARTICULARS / ALASTAIR STEWART / 26/05/2009
2009-05-26363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-09-23363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-09-12AA12/11/07 TOTAL EXEMPTION SMALL
2008-06-11AA12/11/06 TOTAL EXEMPTION SMALL
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 15 TALBOT COURT ST ANNES ROAD EAST ST ANNES LANCASHIRE FY8 3EX
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 15 TALBOT COURT, ST ANNES ROAD EAST, ST ANNES, LANCASHIRE FY8 3EX
2007-05-29363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/11/05
2006-05-30363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-01-24288cSECRETARY'S PARTICULARS CHANGED
2006-01-24288cDIRECTOR'S PARTICULARS CHANGED
2006-01-24287REGISTERED OFFICE CHANGED ON 24/01/06 FROM: TOWNENDS CHARTERED ACCOUNTANTS CARLISLE STREET GOOLE EAST YORKSHIRE DN14 5DX
2006-01-24287REGISTERED OFFICE CHANGED ON 24/01/06 FROM: TOWNENDS CHARTERED ACCOUNTANTS, CARLISLE STREET, GOOLE, EAST YORKSHIRE DN14 5DX
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/11/04
2005-08-16225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 12/11/04
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: TOWNENDS ACCOUNTANTS CARLISLE STREET GOOLE NORTH HUMBERSIDE DN14 5DX
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: TOWNENDS ACCOUNTANTS, CARLISLE STREET, GOOLE, NORTH HUMBERSIDE DN14 5DX
2005-06-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-17363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-06-07288bSECRETARY RESIGNED
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-27288bDIRECTOR RESIGNED
2004-05-27288aNEW SECRETARY APPOINTED
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM: REDDINGS APPLEGARTH, OAKRIDGE LANE, SIDCOT WINSCOMBE, NORTH SOMERSET BS25 1LZ
2004-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-11-13 £ 9,611

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-12
Annual Accounts
2013-11-12
Annual Accounts
2014-11-12
Annual Accounts
2015-11-12
Annual Accounts
2016-11-12
Annual Accounts
2017-11-12
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MACRESCO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-13 £ 100
Cash Bank In Hand 2011-11-13 £ 9,758
Current Assets 2011-11-13 £ 10,065
Debtors 2011-11-13 £ 307
Fixed Assets 2011-11-13 £ 557
Shareholder Funds 2011-11-13 £ 1,011
Tangible Fixed Assets 2011-11-13 £ 557

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACRESCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACRESCO LIMITED
Trademarks
We have not found any records of MACRESCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACRESCO 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 (70229 - Management consultancy activities other than financial management) as MACRESCO LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MACRESCO 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 MACRESCO 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 MACRESCO 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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