Adam & Ian Mcdonald Services Limited

Company Registration Number: 03726490

Company registered in England and Wales

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Adam & Ian Mcdonald Services Limited is a Private Company Limited by Shares first registered on 4 March 1999. Its current registered address is in Tyne & Wear.

Registered Address

FILTAIR ABBOTSFORD ROAD
GATESHEAD
TYNE & WEAR
NE10 0HJ

There are 11 companies currently registered at this postcode, including this one.

All companies at NE10 0HJ

Registration Data

Company Number

03726490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £173,315£173,504£177,163£177,342£178,659£304,993£306,994
Current Assets £258,423£335,431£395,605£439,046£432,550£466,133£547,300
of which Cash £119,269£182,309£213,704£229,436£194,203£209,261£219,701
Total Assets £431,738£508,935£572,768£616,388£611,209£771,126£854,294
Current Liabilities £1,880£26,005£2,517£9,365£7,692£103,822£147,731
Net Current Assets £256,543£309,426£393,088£429,681£424,858£362,311£399,569
Total Net Worth £429,858£482,930£570,251£607,023£603,517£667,304£706,563

Previous Names

No previous names

Company Officers

  • MCDONALD, Joan

    Secretary

    Appointed on 31 March 1999

     

    Filtair Abbotsford Road
    Gateshead
    Tyne & Wear
    NE10 0HJ

  • MCDONALD, Ian

    Director

    Appointed on 4 March 1999

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1955

    Filtair Abbotsford Road
    Gateshead
    Tyne & Wear
    NE10 0HJ

  • HORNSBY, Geoffrey Allan

    Secretary

    Appointed on 4 March 1999

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Company Director

    4 Oaklands
    Darras Hall Ponteland
    Newcastle Upon Tyne
    NE20 9PH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 1999

    Resigned on 4 March 1999

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 4 March 1999

    Resigned on 4 March 1999

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QKHJT. Transaction: MzE3MDUzMjU3NmFkaXF6a2N4.

  2. 1 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X61AUWAJ. Transaction: MzE3MDA3OTIzMGFkaXF6a2N4.

  3. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NX0E3. Transaction: MzE0OTI1NjExMGFkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X521ZQJV. Transaction: MzE0MzM2NzMxN2FkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42HGTVK. Transaction: MzExODU0OTMzNWFkaXF6a2N4.

  6. 3 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X42ERCLC. Transaction: MzExODQyNjgyM2FkaXF6a2N4.

  7. 14 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X33NZPKJ. Transaction: MzA5NjI3ODU0MWFkaXF6a2N4.

  8. 4 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X32Y07ZE. Transaction: MzA5NTYzNDU4NmFkaXF6a2N4.

  9. 19 February 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A31WFYBD. Transaction: MzA5NDc4NjgzMmFkaXF6a2N4.

  10. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GPWIQ. Transaction: MzA3ODkyNzc4MGFkaXF6a2N4.

  11. 4 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23FBY1K. Transaction: MzA3Mzg3ODc2OGFkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0XQAB. Transaction: MzA1ODQyMDM5NGFkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X15IA22Y. Transaction: MzA1NDcyOTQ3MWFkaXF6a2N4.

  14. 18 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNLEAU8V. Transaction: MzAzNzM3MzEzOWFkaXF6a2N4.

  15. 4 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XXWTUS5A. Transaction: MzAzMzI5MjE2N2FkaXF6a2N4.

  16. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG47IKD3. Transaction: MzAxNjU4MjkzOWFkaXF6a2N4.

  17. 4 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XSGATI0Q. Transaction: MzAxMDc2MzUzMWFkaXF6a2N4.

  18. 4 March 2010 Director's details changed for Ian Mcdonald on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XSGASI0P. Transaction: MzAxMDc2MzQ0OGFkaXF6a2N4.

  19. 4 March 2010 Secretary's details changed for Joan Mcdonald on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH03. Barcode: XSGARI0O. Transaction: MzAxMDc2MzQ0N2FkaXF6a2N4.

  20. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0JA6B5P. Transaction: MjAzNjMwNjU3NmFkaXF6a2N4.

  21. 6 April 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46MS8SL. Transaction: MjAyOTk0ODcxNmFkaXF6a2N4.

  22. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKBNV0XK. Transaction: MjAwODA0ODA4MWFkaXF6a2N4.

  23. 4 April 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTTAYL3. Transaction: MjAwMjYzNTYwMWFkaXF6a2N4.

  24. 25 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI2MDkxMWFkaXF6a2N4.

  25. 26 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE1NTEyMmFkaXF6a2N4.

  26. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU3MTY2NmFkaXF6a2N4.

  27. 21 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ2ODg3OWFkaXF6a2N4.

  28. 23 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNDgzMDE4MWFkaXF6a2N4.

  29. 14 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMzMjkyOWFkaXF6a2N4.

  30. 24 March 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMTIxOTk0NmFkaXF6a2N4.

  31. 26 February 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU0NjU2NWFkaXF6a2N4.

  32. 17 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQzMzA2NWFkaXF6a2N4.

  33. 11 March 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MTUwOTk3OWFkaXF6a2N4.

  34. 14 March 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgyODg0MWFkaXF6a2N4.

  35. 5 February 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzODIxNzgwNmFkaXF6a2N4.

  36. 30 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDE0Mzg0N2FkaXF6a2N4.

  37. 30 November 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDkyMTg1NGFkaXF6a2N4.

  38. 1 March 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ4NDI2OWFkaXF6a2N4.

  39. 30 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExMTI0Njg1NWFkaXF6a2N4.

  40. 22 March 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc1MTE4OWFkaXF6a2N4.

  41. 13 March 2000 Accounting reference date extended from 31/03/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODMyNzExOGFkaXF6a2N4.

  42. 20 December 1999 Ad 11/12/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODc0ODQzM2FkaXF6a2N4.

  43. 15 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI2NTg4OGFkaXF6a2N4.

  44. 15 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg2Nzc1MmFkaXF6a2N4.

  45. 10 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM0NDI0OGFkaXF6a2N4.

  46. 10 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTEwMTM5N2FkaXF6a2N4.

  47. 10 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAzMjM0N2FkaXF6a2N4.

  48. 10 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE0MjQyM2FkaXF6a2N4.

  49. 10 March 1999 Registered office changed on 10/03/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA4Mjk3OWFkaXF6a2N4.

  50. 4 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzAzMjM3MmFkaXF6a2N4.

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