A. Mclean Limited

Company Registration Number: 02963080

Company registered in England and Wales

Approximate Location Map
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A. Mclean Limited is a Private Company Limited by Shares first registered on 30 August 1994. Its current registered address is in Sutton, Surrey.

Registered Address

ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA

There are 788 companies currently registered at this postcode, including this one.

All companies at SM1 4LA

Registration Data

Company Number

02963080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46470 - Wholesale of furniture, carpets and lighting equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £82,352£62,067£74,287£81,810£77,719£97,823
of which Cash £0£0£0£0£0£0
Total Assets £82,352£62,067£74,287£81,810£77,719£97,823
Current Liabilities £81,258£62,635£74,820£82,249£78,931£93,670
Net Current Assets £1,094£-568£-533£-439£-1,212£4,153
Total Net Worth £1,800£374£723£1,236£1,021£4,979

Previous Names

No previous names

Company Officers

  • MCLEAN, Denise

    Secretary

    Appointed on 12 September 1994

     

    15 Clarence Road
    Redhill
    Surrey
    RH1 6NG

  • MCLEAN, Anthony Fitzgerald

    Director

    Appointed on 12 September 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    15 Clarence Road
    Redhill
    Surrey
    RH1 6NG

  • MCLEAN, Denise

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    15 Clarence Road
    Redhill
    Surrey
    RH1 6NG

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 1994

    Resigned on 12 September 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 30 August 1994

    Resigned on 12 September 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 October 2016 Registered office address changed from 80-83 Long Lane London EC1A 9ET to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Address. Type: AD01. Barcode: A5HUEDJM. Transaction: MzE2MDc0MjA1OGFkaXF6a2N4.

  2. 26 October 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5HUEDJE. Transaction: MzE2MDUzMTE4MWFkaXF6a2N4.

  3. 26 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5HUEDJ6. Transaction: MzE2MDUzMDk1M2FkaXF6a2N4.

  4. 26 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVIVVpWMEdhZGlxemtjeA.

  5. 26 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDQwNjQ0NmFkaXF6a2N4.

  6. 25 January 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ZCWRAH. Transaction: MzE0MDQwNjMzMmFkaXF6a2N4.

  7. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ2NTcxNWFkaXF6a2N4.

  8. 4 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZX9T. Transaction: MzEzMDM5MTM3NmFkaXF6a2N4.

  9. 4 September 2015 Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: AD01. Barcode: X4F7ZX9L. Transaction: MzEzMDM5MTMxNGFkaXF6a2N4.

  10. 14 October 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGGBKQ. Transaction: MzEwOTQxNzc1MGFkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHQYH. Transaction: MzEwODUwMTU1NmFkaXF6a2N4.

  12. 18 December 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2NBIJP4. Transaction: MzA5MTAyNzYwN2FkaXF6a2N4.

  13. 2 October 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5T2NC. Transaction: MzA4NjIzMjE2MGFkaXF6a2N4.

  14. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0S56. Transaction: MzA4NjAxNTk3N2FkaXF6a2N4.

  15. 2 October 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1IONOK3. Transaction: MzA2NTE1MTQ4NGFkaXF6a2N4.

  16. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEB7GP. Transaction: MzA2NDk0NzI5MWFkaXF6a2N4.

  17. 1 December 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: AI8X6ZNP. Transaction: MzA0ODIzMzEzMGFkaXF6a2N4.

  18. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3ROUXZT. Transaction: MzA0NDk0MzQ3OWFkaXF6a2N4.

  19. 28 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XVQC4XXS. Transaction: MzA0NDU3OTc3NGFkaXF6a2N4.

  20. 6 October 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XJX82O0B. Transaction: MzAyNDcyMDQ3MWFkaXF6a2N4.

  21. 6 October 2010 Director's details changed for Denise Mclean on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJX81O0A. Transaction: MzAyNDcxMDA1MmFkaXF6a2N4.

  22. 6 October 2010 Director's details changed for Anthony Fitzgerald Mclean on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJX80O09. Transaction: MzAyNDcxMDA0N2FkaXF6a2N4.

  23. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHDZGNUB. Transaction: MzAyNDQ1MDU2NGFkaXF6a2N4.

  24. 1 December 2009 Annual return made up to 30 August 2009 with full list of shareholders [View PDF]

    Action Date: 30 August 2009. Category: Annual return. Type: AR01. Barcode: X9L7SFFK. Transaction: MzAwNDAzNDYzNmFkaXF6a2N4.

  25. 5 November 2009 Registered office address changed from 15 Clarence Road Redhill Surrey RH1 6NG on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Address. Type: AD01. Barcode: AGHGVEKG. Transaction: MzAwMjE4NTY0MGFkaXF6a2N4.

  26. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXWYOEJX. Transaction: MzAwMjE3MTA5OGFkaXF6a2N4.

  27. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANOVX49Q. Transaction: MjAxNjU4OTA0N2FkaXF6a2N4.

  28. 24 October 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WAB48Q. Transaction: MjAxNjI2OTIyNWFkaXF6a2N4.

  29. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzNDE4M2FkaXF6a2N4.

  30. 22 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjE1MjkxN2FkaXF6a2N4.

  31. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY0NTg1MmFkaXF6a2N4.

  32. 19 December 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk3Mjg3NmFkaXF6a2N4.

  33. 19 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDE4NjUxNmFkaXF6a2N4.

  34. 9 November 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc4NTg1MWFkaXF6a2N4.

  35. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDMyNTUyOWFkaXF6a2N4.

  36. 19 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTc2NjYwNGFkaXF6a2N4.

  37. 7 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgyODczOWFkaXF6a2N4.

  38. 1 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTk3MTY5N2FkaXF6a2N4.

  39. 16 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMzNDI4MGFkaXF6a2N4.

  40. 29 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMjY3MzY5M2FkaXF6a2N4.

  41. 16 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ1ODIxNmFkaXF6a2N4.

  42. 31 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODM3MDk5MWFkaXF6a2N4.

  43. 4 September 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE3OTg1NWFkaXF6a2N4.

  44. 17 January 2001 Amended accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AAMD. Transaction: MDExMjgyNzgzMWFkaXF6a2N4.

  45. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMDE4NzQyMGFkaXF6a2N4.

  46. 11 September 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkwMjQ0N2FkaXF6a2N4.

  47. 19 April 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNjExMjY5M2FkaXF6a2N4.

  48. 31 August 1999 Return made up to 30/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcwMzc1MGFkaXF6a2N4.

  49. 31 December 1998 Return made up to 30/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMzNzMzMmFkaXF6a2N4.

  50. 30 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NzUxNTQ0MmFkaXF6a2N4.

  51. 20 November 1997 Return made up to 30/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY3NDY5MWFkaXF6a2N4.

  52. 20 November 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzkwMTcyN2FkaXF6a2N4.

  53. 20 November 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDkyNjgyNWFkaXF6a2N4.

  54. 20 November 1997 Registered office changed on 20/11/97 from: 28 effingham road reigate surrey RH2 7JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODI1NzYwNGFkaXF6a2N4.

  55. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NTY0OTQ2NmFkaXF6a2N4.

  56. 23 September 1996 Return made up to 30/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY4MTE4OWFkaXF6a2N4.

  57. 1 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MzEzMzIyMmFkaXF6a2N4.

  58. 12 September 1995 Return made up to 30/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY1NjAxNGFkaXF6a2N4.

  59. 24 April 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0NzUxNTEwNGFkaXF6a2N4.

  60. 15 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MjI1OTU5MmFkaXF6a2N4.

  61. 15 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODU5ODkyMmFkaXF6a2N4.

  62. 15 September 1994 Registered office changed on 15/09/94 from: 43 lawrence road hove east sussex BN3 5QE

    Category: Address. Type: 287. Transaction: MDA4MTM1MDM2M2FkaXF6a2N4.

  63. 30 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODA2MDIxNGFkaXF6a2N4.

  64. 30 August 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTA4MDYwMjE0YWRpcXprY3g.

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54.156.67.122 Mon, 23 Oct 2017 09:28:12 +0100