MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED - LEEDS
Company Profile | Company Filings |
Overview
MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED is a Private Limited Company from LEEDS and has the status: Active.
MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03932456. The accounts status is FULL and accounts are next due on 30/12/2024.
MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03932456. The accounts status is FULL and accounts are next due on 30/12/2024.
MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED - LEEDS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
4 REDCOTE LANE
LEEDS
WEST YORKSHIRE
LS4 2AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANDREW MCFADDEN | Mar 1966 | British | Director | 2000-02-24 | CURRENT |
MISS FIONA ANN LYNN | Apr 1988 | British | Director | 2017-02-27 | CURRENT |
MRS KAREN ANN MCFADDEN | Jan 1966 | British | Secretary | 2000-02-24 | CURRENT |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-02-24 UNTIL 2000-02-24 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-02-24 UNTIL 2000-02-24 | RESIGNED | ||
NIGEL TERENCE STOREY | Oct 1965 | British | Director | 2000-02-29 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mcfadden Building & Civil Engineering Holdings Ltd | 2022-03-17 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Karen Ann Mcfadden | 2016-04-06 - 2022-03-17 | 1/1966 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Andrew Mcfadden | 2016-04-06 - 2022-03-17 | 3/1966 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Nigel Terence Storey | 2016-04-06 - 2022-03-17 | 10/1965 | Lower Wortley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MCFADDEN_BUILDING_&_CIVIL - Accounts | 2024-01-03 | 31-03-2023 | £1,405,553 Cash £7,415,831 equity |
MCFADDEN_BUILDING_&_CIVIL - Accounts | 2022-12-17 | 31-03-2022 | £1,653,833 Cash £6,522,338 equity |
McFadden Building & Civil Engineering Limited - Period Ending 2021-03-31 | 2022-03-30 | 31-03-2021 | £1,792,764 Cash £5,852,721 equity |
McFadden Building & Civil Engineering Limited - Period Ending 2020-03-31 | 2021-05-15 | 31-03-2020 | £1,310,485 Cash £3,572,778 equity |
MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED Accounts filed on 28-02-2015 | 2015-08-05 | 28-02-2015 | £11,972 Cash £10,684 equity |
MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED Accounts filed on 28-02-2014 | 2014-11-25 | 28-02-2014 | £14,375 Cash £50,409 equity |