A. Mcfarland Limited

Company Registration Number: 03347505

Company registered in England and Wales

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A. Mcfarland Limited is a Private Company Limited by Shares first registered on 8 April 1997. Its current registered address is in ST Albans, Herts.

Registered Address

129 WINDMILL AVENUE
MARSHALSWICK
ST ALBANS
HERTS
GREAT BRITAIN
AL4 9SL

There are 5 companies currently registered at this postcode, including this one.

All companies at AL4 9SL

Registration Data

Company Number

03347505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,574£7,588£8,107£6,897£7,495£4,413£5,581
of which Cash £1,778£2,791£3,032£2,016£1,467£1,840£2,367
Total Assets £4,574£7,588£8,107£6,897£7,495£4,413£5,581
Current Liabilities £4,472£4,144£3,507£2,847£3,397£630£500
Net Current Assets £102£3,444£4,600£4,050£4,098£3,783£5,081
Total Net Worth £202£3,544£4,737£4,233£4,342£4,109£5,516

Previous Names

No previous names

Company Officers

  • MCFARLAND, Janette

    Secretary

    Appointed on 8 April 1997

     

    Nationality: British

    129
    Windmill Avenue
    St. Albans
    Hertfordshire
    AL4 9SL
    England

  • MCFARLAND, Albert James

    Director

    Appointed on 8 April 1997

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1943

    129
    Windmill Avenue
    Marshalswick
    St Albans
    Herts
    AL4 9SL
    Great Britain

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 8 April 1997

    Resigned on 8 April 1997

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • MCFARLAND, Albert James

    Secretary

    Appointed on 1 April 1998

    Resigned on 1 April 1998

    65 Claremont
    Bricket Wood
    St Albans
    Hertfordshire
    AL2 3LU

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 8 April 1997

    Resigned on 8 April 1997

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NTMxOTQ1OWFkaXF6a2N4.

  2. 28 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2OTI2OTk3M2FkaXF6a2N4.

  3. 20 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ZBWJFU. Transaction: MzE2OTI2OTI0NWFkaXF6a2N4.

  4. 23 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YEDAOB. Transaction: MzE2NzA2NzE1MWFkaXF6a2N4.

  5. 14 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54WACXE. Transaction: MzE0NjM5MTY3OGFkaXF6a2N4.

  6. 14 April 2016 Registered office address changed from 65 Claremont Bricket Wood St Albans Hertfordshire AL2 3LU to 129 Windmill Avenue Marshalswick St Albans Herts AL4 9SL on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WACRM. Transaction: MzE0NjM1ODU3MGFkaXF6a2N4.

  7. 14 April 2016 Register(s) moved to registered office address 65 Claremont Bricket Wood St Albans Hertfordshire AL2 3LU [View PDF]

    Category: Address. Type: AD04. Barcode: X54WACZ5. Transaction: MzE0NjM1ODU3N2FkaXF6a2N4.

  8. 14 April 2016 Director's details changed for Albert James Mcfarland on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: CH01. Barcode: X54WACRU. Transaction: MzE0NjM1ODU3NWFkaXF6a2N4.

  9. 14 April 2016 Secretary's details changed for Mrs Janette Mcfarland on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: CH03. Barcode: X54WACV6. Transaction: MzE0NjM1ODU3M2FkaXF6a2N4.

  10. 27 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YXH2DM. Transaction: MzE0MDE5MzUzNGFkaXF6a2N4.

  11. 13 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X458FN4G. Transaction: MzEyMTA0Mjg1MGFkaXF6a2N4.

  12. 31 October 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3J8YUIX. Transaction: MzExMDQzMzUwM2FkaXF6a2N4.

  13. 9 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35H35JM. Transaction: MzA5NzkzNjQ2NmFkaXF6a2N4.

  14. 22 January 2014 Amended accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AAMD. Barcode: A301VGCO. Transaction: MzA5MzEyNjEyNmFkaXF6a2N4.

  15. 21 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZU1WAQ. Transaction: MzA5MzA1NjU5MWFkaXF6a2N4.

  16. 22 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYP5U. Transaction: MzA3NjYzMzM1OGFkaXF6a2N4.

  17. 27 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1M7GTX7. Transaction: MzA2ODI1ODE3N2FkaXF6a2N4.

  18. 23 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17FXS5T. Transaction: MzA1NjI3MjA4OGFkaXF6a2N4.

  19. 20 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A94WIXMK. Transaction: MzA0NDA5MzMwMGFkaXF6a2N4.

  20. 11 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XB43AT7P. Transaction: MzAzNTM5OTE2MGFkaXF6a2N4.

  21. 11 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XB439T7O. Transaction: MzAzNTM5OTAzMmFkaXF6a2N4.

  22. 11 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XB438T7N. Transaction: MzAzNTM5OTAxMWFkaXF6a2N4.

  23. 30 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3RI6PIZ. Transaction: MzAyNzkwNjc0N2FkaXF6a2N4.

  24. 12 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XFQWDJ3X. Transaction: MzAxMzI5NzA1MWFkaXF6a2N4.

  25. 12 April 2010 Director's details changed for Albert James Mcfarland on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFQWCJ3W. Transaction: MzAxMzI5NjU3MWFkaXF6a2N4.

  26. 12 April 2010 Secretary's details changed for Janette Ready on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH03. Barcode: XFQWBJ3V. Transaction: MzAxMzI5NjU3MGFkaXF6a2N4.

  27. 25 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AX495DIK. Transaction: MjA0MjEzMzg0OWFkaXF6a2N4.

  28. 15 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67D6913. Transaction: MjAzMDY0NzE0OGFkaXF6a2N4.

  29. 31 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2VI01UK. Transaction: MjAxMDAyMTEwOGFkaXF6a2N4.

  30. 10 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT60LYR6. Transaction: MjAwMzA0MzkxMmFkaXF6a2N4.

  31. 6 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg5MjM2MmFkaXF6a2N4.

  32. 17 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI5MjUzM2FkaXF6a2N4.

  33. 15 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI5MzAzNWFkaXF6a2N4.

  34. 26 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYyOTE2MGFkaXF6a2N4.

  35. 5 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MjYzNzI3MWFkaXF6a2N4.

  36. 5 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTk0NzA1MmFkaXF6a2N4.

  37. 5 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzE5OTY3NWFkaXF6a2N4.

  38. 5 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzM5OTMxN2FkaXF6a2N4.

  39. 5 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTMwMjI2M2FkaXF6a2N4.

  40. 6 May 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU0NzI4NmFkaXF6a2N4.

  41. 26 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMTExOTgxMmFkaXF6a2N4.

  42. 13 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIwMDAxN2FkaXF6a2N4.

  43. 17 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MjU3OTQ3MGFkaXF6a2N4.

  44. 8 May 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk2NzE4N2FkaXF6a2N4.

  45. 18 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MjMxMDIwM2FkaXF6a2N4.

  46. 12 June 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI0MzQwNWFkaXF6a2N4.

  47. 14 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExOTE4MDM5OWFkaXF6a2N4.

  48. 27 April 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAzNDY3M2FkaXF6a2N4.

  49. 10 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMjAzMzMxN2FkaXF6a2N4.

  50. 19 May 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA3Mzk2MWFkaXF6a2N4.

  51. 9 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzODI0OTY2MWFkaXF6a2N4.

  52. 27 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU0ODYzM2FkaXF6a2N4.

  53. 21 April 1999 Return made up to 08/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU3MzEzN2FkaXF6a2N4.

  54. 10 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyMDI1Mjk1OWFkaXF6a2N4.

  55. 26 May 1998 Return made up to 08/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkzMDk1NmFkaXF6a2N4.

  56. 8 May 1998 Ad 23/04/98--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTM3MTc3NWFkaXF6a2N4.

  57. 8 May 1998 Registered office changed on 08/05/98 from: 44 meadow close bricket wood st albans hertfordshire AL2 3QG

    Category: Address. Type: 287. Transaction: MDEwODE5MzgyMWFkaXF6a2N4.

  58. 6 June 1997 Registered office changed on 06/06/97 from: crown house 64 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY1NzYwM2FkaXF6a2N4.

  59. 24 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY4MDQ5MGFkaXF6a2N4.

  60. 24 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA1OTYxMmFkaXF6a2N4.

  61. 24 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI1OTM4N2FkaXF6a2N4.

  62. 24 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA1OTYxMWFkaXF6a2N4.

  63. 8 April 1997 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjIxMzk0MmFkaXF6a2N4.

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