MCCALLS SPECIAL PRODUCTS LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

MCCALLS SPECIAL PRODUCTS LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
MCCALLS SPECIAL PRODUCTS LIMITED was incorporated 21 years ago on 14/03/2003 and has the registered number: 04697936. The accounts status is FULL and accounts are next due on 30/09/2024.

MCCALLS SPECIAL PRODUCTS LIMITED - ROTHERHAM

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MACALLOY CAXTON WAY
ROTHERHAM
SOUTH YORKSHIRE
S25 3QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER BRYAN HOY Nov 1960 British Director 2003-08-18 CURRENT
PETER BRYAN HOY Nov 1960 British Secretary 2003-08-19 CURRENT
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984) Corporate Nominee Secretary 2003-03-14 UNTIL 2003-08-18 RESIGNED
MR CHRISTOPHER JAMES WILLETT Apr 1968 British Director 2003-08-19 UNTIL 2013-06-30 RESIGNED
MR NEIL MCNAUGHT May 1965 British Director 2014-10-01 UNTIL 2015-05-27 RESIGNED
MRS LYNNE DIANE HOY Apr 1959 British Secretary 2003-08-18 UNTIL 2003-08-19 RESIGNED
IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) Corporate Nominee Director 2003-03-14 UNTIL 2003-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Bryan Hoy 2016-04-06 11/1960 Rotherham   South Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARK WELDING AND FABRICATION COMPANY LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
SHEFFIELD FINANCIAL SERVICES LIMITED SHEFFIELD Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HALIFAX FAN LIMITED ELLAND ROAD BRIGHOUSE Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
SUPERBLEND LIMITED SWINDON Dissolved... SMALL 99999 - Dormant Company
MCCALLS SP LIMITED SOUTH YORKSHIRE Active DORMANT 25110 - Manufacture of metal structures and parts of structures
INTERNATIONAL TRADE FORUM LIMITED SHEFFIELD Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
SCHOCK LIMITED SUFFOLK Active SMALL 25110 - Manufacture of metal structures and parts of structures
MACALLOY LIMITED SHEFFIELD Active DORMANT 25110 - Manufacture of metal structures and parts of structures
MACALLOY CAST PRODUCTS LIMITED SHEFFIELD Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
MAN MANAGEMENT TEAM LIMITED DONCASTER Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MCCALLS_SPECIAL_PRODUCTS_ - Accounts 2023-09-28 31-12-2022 £738,023 Cash £4,986,027 equity
MCCALLS_SPECIAL_PRODUCTS_ - Accounts 2022-09-28 31-12-2021 £218,525 Cash £5,733,019 equity
MCCALLS_SPECIAL_PRODUCTS_ - Accounts 2021-12-24 31-12-2020 £921,386 Cash £5,583,361 equity
MCCALLS_SPECIAL_PRODUCTS_ - Accounts 2020-12-22 31-12-2019 £145,241 Cash £5,413,101 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ERNEST BENNETT (SHEFFIELD) LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
MCCALLS SP LIMITED SOUTH YORKSHIRE Active DORMANT 25110 - Manufacture of metal structures and parts of structures
MACALLOY LIMITED SHEFFIELD Active DORMANT 25110 - Manufacture of metal structures and parts of structures
MACALLOY CAST PRODUCTS LIMITED SHEFFIELD Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
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