Macaulay Limited

Company Registration Number: 03592427

Company registered in England and Wales

Approximate Location Map

Registered Address

KINETON HOUSE
31 HORSE FAIR
BANBURY
OXON
OX16 0AE

There are 129 companies currently registered at this postcode, including this one.

All companies at OX16 0AE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Macaulay Limited is a Private Company Limited by Shares first registered on 3 July 1998. Its current registered address is in Banbury, Oxon.

Registration Data

Company Number

03592427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 June 2016

Returns Next Due

31 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,491£26,747£28,369£32,141£41,141£63,003£70,901
of which Cash £11,491£26,747£28,369£30,141£41,141£63,003£70,901
Total Assets £11,491£26,747£28,369£32,141£41,141£63,003£70,901
Current Liabilities £11,339£15,925£8,633£6,580£6,405£8,845£7,984
Net Current Assets £152£10,822£19,736£25,561£34,736£54,158£62,917
Total Net Worth £418£11,176£20,209£26,191£35,575£55,277£63,809

Previous Names

No previous names

Company Officers

  • ALLSOPP, Edwina Edith

    Secretary

    Appointed on 31 July 1998

     

    2
    Butlers Close
    Bloxham
    Banbury
    Oxfordshire
    OX15 4PL
    United Kingdom

  • ALLSOPP, Brian Anthony

    Director

    Appointed on 31 July 1998

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1947

    2
    Butler Close
    Bloxham
    Banbury
    Oxfordshire
    OX15 4PL
    United Kingdom

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 1998

    Resigned on 31 July 1998

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Director

    Appointed on 3 July 1998

    Resigned on 31 July 1998

    72 New Bond Street
    London
    W1Y 9DD

This information was most recently updated 27/12/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 October 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIxNzYwMzUzOGFkaXF6a2N4.

  2. 14 August 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIxMTQyMzA2MWFkaXF6a2N4.

  3. 6 August 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A7B0LL9F. Transaction: MzIxMDc4NjE3NGFkaXF6a2N4.

  4. 21 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6CVI7LS. Transaction: MzE4MzMwMTM4NGFkaXF6a2N4.

  5. 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6D2PVX7. Transaction: MzE4MzIyMTkwMmFkaXF6a2N4.

  6. 18 August 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6D2PVZC. Transaction: MzE4MzIyMTkwM2FkaXF6a2N4.

  7. 14 August 2017 [View PDF]

    Action Date: 3 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CTFA2I. Transaction: MzE4Mjg0Nzg4M2FkaXF6a2N4.

  8. 25 January 2017 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW3441. Transaction: MzE2NzQxODEyNGFkaXF6a2N4.

  9. 1 September 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5EKFV1L. Transaction: MzE1NjI5MTc3NmFkaXF6a2N4.

  10. 25 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BMKO4B. Transaction: MzE1MzU3MjgxNGFkaXF6a2N4.

  11. 28 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E5KNTU. Transaction: MzEyOTc0NjM2NGFkaXF6a2N4.

  12. 20 August 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7IEKG. Transaction: MzEyOTMxNTAzOWFkaXF6a2N4.

  13. 18 August 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK04CG. Transaction: MzEwNTczMjU0MWFkaXF6a2N4.

  14. 2 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUNEA2. Transaction: MzEwMzAzMTQ4MWFkaXF6a2N4.

  15. 21 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F57DIP. Transaction: MzA4MzYzNzg5NmFkaXF6a2N4.

  16. 19 August 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2GDGQ. Transaction: MzA4MzQ3ODEzN2FkaXF6a2N4.

  17. 28 September 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1IEC3AB. Transaction: MzA2NDk1Njc0OWFkaXF6a2N4.

  18. 26 September 2012 Director's details changed for Mr Brian Anthony Allsopp on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1I90R3K. Transaction: MzA2NDc5MDY3OGFkaXF6a2N4.

  19. 26 September 2012 Secretary's details changed for Edwina Edith Allsopp on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH03. Barcode: X1I90R40. Transaction: MzA2NDc5MDY0OGFkaXF6a2N4.

  20. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ANFNWZ. Transaction: MzA1OTA3MTQ3NWFkaXF6a2N4.

  21. 12 June 2012 Registered office address changed from Quiet Waters High Street Barford St Michael Banbury OX15 0RF on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AY8U36. Transaction: MzA1OTAxOTg2N2FkaXF6a2N4.

  22. 22 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIIKOWS6. Transaction: MzA0MjQzOTYyOGFkaXF6a2N4.

  23. 20 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X91QQVZH. Transaction: MzA0MDc2OTgxOWFkaXF6a2N4.

  24. 15 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XYOFKLOR. Transaction: MzAxOTUyODYyNmFkaXF6a2N4.

  25. 19 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATVKLIEZ. Transaction: MzAxMTgzNTgyNmFkaXF6a2N4.

  26. 14 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0KDBJI. Transaction: MjAzNzEyMjIyOWFkaXF6a2N4.

  27. 16 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKH1583S. Transaction: MjAyODIzNDAzMmFkaXF6a2N4.

  28. 9 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLML19B. Transaction: MjAwODcxMTY5N2FkaXF6a2N4.

  29. 28 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQAZ7Z6L. Transaction: MjAwNDIxMTY1MmFkaXF6a2N4.

  30. 20 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc3NzIyNGFkaXF6a2N4.

  31. 30 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU3NjY4M2FkaXF6a2N4.

  32. 18 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA3MjI0NmFkaXF6a2N4.

  33. 6 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwMTQzOGFkaXF6a2N4.

  34. 14 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA4NzgzN2FkaXF6a2N4.

  35. 6 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDEyNjI4N2FkaXF6a2N4.

  36. 3 August 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQyMzc0N2FkaXF6a2N4.

  37. 28 June 2004 Registered office changed on 28/06/04 from: the barn swalcliffe lea banbury oxfordshire OX15 6ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTkwODA3NWFkaXF6a2N4.

  38. 19 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODMwMzgxM2FkaXF6a2N4.

  39. 14 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYzNzkyNGFkaXF6a2N4.

  40. 24 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTY4NDcwNWFkaXF6a2N4.

  41. 1 August 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY3MzIwNWFkaXF6a2N4.

  42. 16 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDc3Njc4OWFkaXF6a2N4.

  43. 20 July 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUyOTI3OGFkaXF6a2N4.

  44. 22 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzODQ3ODIxN2FkaXF6a2N4.

  45. 7 July 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY2MDM2OWFkaXF6a2N4.

  46. 17 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjA2MTc0OWFkaXF6a2N4.

  47. 16 July 1999 Return made up to 03/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM4NzEzMWFkaXF6a2N4.

  48. 23 May 1999 Accounting reference date extended from 31/07/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODYyNjkxM2FkaXF6a2N4.

  49. 10 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg5MjIwOWFkaXF6a2N4.

  50. 7 December 1998 Registered office changed on 07/12/98 from: suite 20011 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDM2MDE1OGFkaXF6a2N4.

  51. 7 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA4NzIyMmFkaXF6a2N4.

  52. 7 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE0NjY1OGFkaXF6a2N4.

  53. 7 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA2MjY1NWFkaXF6a2N4.

  54. 4 December 1998 Ad 01/12/98--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDAzNzU0NWFkaXF6a2N4.

  55. 3 July 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjE1NjY5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.151.77 Tue, 23 Jul 2019 20:45:08 +0100