MACAULAY SINCLAIR LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
MACAULAY SINCLAIR LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
MACAULAY SINCLAIR LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04929401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACAULAY SINCLAIR LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04929401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACAULAY SINCLAIR LIMITED - NOTTINGHAM
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
18 THE ROPEWALK
NOTTINGHAM
NG1 5DT
This Company Originates in : United Kingdom
Previous trading names include:
MACAULAY & SINCLAIR LIMITED (until 23/08/2004)
MACAULAY & SINCLAIR LIMITED (until 23/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STONEBELL MANAGEMENT LTD | Corporate Secretary | 2004-01-23 | CURRENT | ||
| MR MICHAEL SINCLAIR | Nov 1970 | British | Director | 2004-01-23 | CURRENT |
| IAN RALPH PETER ROOME | Dec 1979 | British | Director | 2023-09-11 | CURRENT |
| MR JOHN STUART MACAULAY | Jul 1970 | British | Director | 2004-01-23 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-10 UNTIL 2004-01-23 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-10 UNTIL 2004-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Stuart Macaulay | 2016-07-01 | 7/1970 | Nottingham | Ownership of shares 25 to 50 percent |
| Mr Michael Sinclair | 2016-07-01 | 11/1970 | Nottingham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MACAULAY_SINCLAIR_LIMITED - Accounts | 2023-12-29 | 31-03-2023 | £140,771 Cash £84,052 equity |
| MACAULAY_SINCLAIR_LIMITED - Accounts | 2023-04-01 | 31-03-2022 | £243,122 Cash £168,809 equity |
| MACAULAY_SINCLAIR_LIMITED - Accounts | 2022-03-02 | 31-03-2021 | £199,849 Cash £17,659 equity |
| MACAULAY SINCLAIR LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-12-17 | 31-03-2019 | £57,824 Cash £235,105 equity |
| MACAULAY SINCLAIR LIMITED - Accounts to registrar (filleted) - small 18.2 | 2018-12-28 | 31-03-2018 | £45,702 Cash £274,863 equity |
| MACAULAY SINCLAIR LIMITED - Accounts to registrar - small 17.2 | 2017-12-19 | 31-03-2017 | £156,886 Cash £350,927 equity |
| MACAULAY SINCLAIR LIMITED - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £154,307 Cash £250,668 equity |
| MACAULAY SINCLAIR LIMITED - Limited company - abbreviated - 11.9 | 2015-12-18 | 31-03-2015 | £162,550 Cash £282,474 equity |
| MACAULAY SINCLAIR LIMITED - Limited company - abbreviated - 11.6 | 2014-12-12 | 31-03-2014 | £116,356 Cash £219,435 equity |