MCCALL CAPITAL ASSETS LTD - BERWICK-UPON-TWEED


Company Profile Company Filings

Overview

MCCALL CAPITAL ASSETS LTD is a Private Limited Company from BERWICK-UPON-TWEED ENGLAND and has the status: Active.
MCCALL CAPITAL ASSETS LTD was incorporated 18 years ago on 31/08/2005 and has the registered number: 05549811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MCCALL CAPITAL ASSETS LTD - BERWICK-UPON-TWEED

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

UNIT 4 TWEEDSIDE TRADING ESTATE
BERWICK-UPON-TWEED
TD15 2XF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROPERTY SOLVER LTD (until 06/08/2009)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP JOHN ALLINSON Sep 1978 British Director 2005-08-31 CURRENT
MS ESTELLE MARGARET DODD Dec 1971 British Director 2023-12-14 CURRENT
CHRISTINE MITCHELL GREGSON Jun 1948 Secretary 2005-08-31 UNTIL 2008-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip John Allinson 2016-12-31 9/1978 Berwick-Upon-Tweed   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCALL COMMERCIAL HOLDINGS LTD BERWICK-UPON-TWEED ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VIEWPOINT MANAGEMENT LTD BERWICK-UPON-TWEED ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MCCALL RESIDENTIAL LTD BERWICK-UPON-TWEED ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
McCall Capital Assets Ltd 2023-09-30 31-12-2022 £122 Cash
McCall Capital Assets Ltd 2022-12-21 31-12-2021 £4,872 Cash £21,350 equity
McCall Capital Assets Ltd 2022-01-01 31-12-2020 £6,797 Cash £15,588 equity
McCall Capital Assets Limited - Limited company accounts 20.1 2020-12-31 31-12-2019 £530 Cash £10,824 equity
McCall Capital Assets Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £310 Cash £6,435 equity
McCall Capital Assets Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £22,215 Cash £-1,244 equity
McCall Capital Assets Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £514 Cash £-21,267 equity
McCall Capital Assets Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £588 Cash £-18,365 equity
McCall Capital Assets Limited - Limited company - abbreviated - 11.6 2015-09-12 31-12-2014 £141 Cash £-15,795 equity
McCall Capital Assets Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £1,299 Cash £-18,306 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.O. SHORT & SON LIMITED BERWICK UPON TWEED Active GROUP 10611 - Grain milling
CLONCREST MOTORS LIMITED NORTHUMBERLAND Active MICRO ENTITY 25620 - Machining
CEREAL FOODS LIMITED NORTHUMBERLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
OLYMPUS MARQUEES LIMITED BERWICK-UPON-TWEED Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MCCALL COMMERCIAL HOLDINGS LTD BERWICK-UPON-TWEED ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VIEWPOINT MANAGEMENT LTD BERWICK-UPON-TWEED ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MCCALL RESIDENTIAL LTD BERWICK-UPON-TWEED ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROLUNA STONE LIMITED BERWICK UPON TWEED ENGLAND Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone
REAL STONE VENEER BLOCKS LIMITED BERWICK UPON TWEED UNITED KINGDOM Active TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes