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MCCALLS SPECIAL PRODUCTS LIMITED - Macalloy Caxton Way, Dinnington, Rotherham, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 04697936
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Macalloy Caxton Way
- Dinnington
- Rotherham
- South Yorkshire
- S25 3QE Macalloy Caxton Way, Dinnington, Rotherham, South Yorkshire, S25 3QE UK
Management
- Managing Directors
- HOY, Peter Bryan
- Company secretaries
- HOY, Peter Bryan
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-14
- Age Of Company 2003-03-14 21 years
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- Mr Peter Bryan Hoy
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMCO (202003) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-14
- Annual Return
- Due Date: 2022-03-28
- Last Date: 2021-03-14
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MCCALLS SPECIAL PRODUCTS LIMITED Company Description
- MCCALLS SPECIAL PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04697936. Its current trading status is "live". It was registered 2003-03-14. It was previously called IMCO (202003) LIMITED. It has declared SIC or NACE codes as "25110". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-14.It can be contacted at Macalloy Caxton Way .
Get MCCALLS SPECIAL PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mccalls Special Products Limited - Macalloy Caxton Way, Dinnington, Rotherham, South Yorkshire, United Kingdom
- 2003-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-17) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-13) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2017-03-06) - AR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-11-05) - SH03
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accounts-with-accounts-type-full (2013-09-23) - AA
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termination-director-company-with-name (2013-08-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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legacy (2012-04-28) - MG01
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accounts-with-accounts-type-full (2012-09-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-30) - AA
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legacy (2011-07-26) - MG02
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legacy (2011-07-08) - MG01
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legacy (2011-07-02) - MG01
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legacy (2011-06-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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change-sail-address-company (2010-03-29) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-10-08) - AA
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legacy (2009-03-30) - 353
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legacy (2009-03-30) - 190
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legacy (2009-03-30) - 287
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legacy (2009-11-13) - MG01
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legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-13) - 395
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accounts-with-accounts-type-medium (2008-10-10) - AA
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legacy (2008-09-13) - 400
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legacy (2008-05-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-04-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-24) - 363s
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legacy (2006-11-14) - 287
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accounts-with-accounts-type-medium (2006-10-25) - AA
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legacy (2006-04-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-10) - 363s
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accounts-with-accounts-type-full (2005-10-13) - AA
keyboard_arrow_right 2004
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legacy (2004-05-21) - 363s
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accounts-with-accounts-type-full (2004-10-13) - AA
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-08-27) - CERTNM
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legacy (2003-09-12) - 225
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legacy (2003-09-12) - 288a
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legacy (2003-10-08) - 123
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resolution (2003-10-08) - RESOLUTIONS
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memorandum-articles (2003-09-12) - MEM/ARTS
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legacy (2003-10-08) - 88(2)R
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legacy (2003-10-18) - 287
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legacy (2003-12-16) - 288b
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legacy (2003-12-16) - 288a
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incorporation-company (2003-03-14) - NEWINC
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legacy (2003-09-12) - 288b
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legacy (2003-08-20) - 395
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legacy (2003-10-10) - 287