Aidan Mcclelland Limited

Company Registration Number: 03849781

Company registered in England and Wales

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Aidan Mcclelland Limited is a Private Company Limited by Shares first registered on 28 September 1999. Its current registered address is in Hertford.

Registered Address

ASHCROFT CAMERON
UNIT 6 THE MEAD BUSINESS CENTRE
MEAD LANE
HERTFORD
SG13 7BJ

There are 88 companies currently registered at this postcode, including this one.

All companies at SG13 7BJ

Registration Data

Company Number

03849781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42120 - Construction of railways and underground railways

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,394,818£1,406,785£1,296,101£1,273,445£1,295,012£1,210,176
of which Cash £106,425£241,619£78,671£62,999£38,790£9,741
Total Assets £1,394,818£1,406,785£1,296,101£1,273,445£1,295,012£1,210,176
Current Liabilities £369,619£423,151£571,609£530,111£577,936£460,702
Net Current Assets £1,025,199£983,634£724,492£743,334£717,076£749,474
Total Net Worth £1,285,641£1,241,356£954,699£946,099£917,285£918,738

Previous Names

No previous names

Company Officers

  • MCCLELLAND, Teresa Gertrude

    Secretary

    Appointed on 28 September 1999

     

    91 Tassagh Road
    Keady
    Armagh
    BT60 2RT

  • MCCLELLAND, Aidan

    Director

    Appointed on 28 September 1999

     

    Nationality: Irish

    Occupation: Civil Engineer

    Month of birth: July 1957

    91 Tassagh Road
    Keady
    Armagh
    BT60 2RT

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 September 1999

    Resigned on 28 September 1999

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 28 September 1999

    Resigned on 28 September 1999

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HENG96. Transaction: MzE1OTQzMzEyNWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7R2GR. Transaction: MzE1MjAzOTUwMWFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGVQ4B. Transaction: MzEzMjQ3OTYyMGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALDLN6. Transaction: MzEyNjA4MDgyMWFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3JWA9G1. Transaction: MzExMDYxMTI1OGFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5YEZN. Transaction: MzEwMjg0NDQ1NGFkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0FGJK. Transaction: MzA4NjAxOTQ3MWFkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH6VTP. Transaction: MzA4MDY0MDM2NWFkaXF6a2N4.

  9. 7 December 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1N9UGEA. Transaction: MzA2OTAyNjMyNWFkaXF6a2N4.

  10. 21 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1FQXLW1. Transaction: MzA2MjcyMDI1M2FkaXF6a2N4.

  11. 17 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X26HYYGY. Transaction: MzA0NTYwMjg3OWFkaXF6a2N4.

  12. 7 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: JW5GGVFQ. Transaction: MzA0MDA3NzIwM2FkaXF6a2N4.

  13. 24 November 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: X1IIQPDQ. Transaction: MzAyNzUzMjQ5MWFkaXF6a2N4.

  14. 24 August 2010 Registered office address changed from Ashcroft Cameron 4 Rivers House Fentiman Walk Hertford Herts SG14 1DB on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Address. Type: AD01. Barcode: X12BCMT2. Transaction: MzAyMTk0ODgzNGFkaXF6a2N4.

  15. 5 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A973ZLAN. Transaction: MzAxODg2NDg2M2FkaXF6a2N4.

  16. 29 December 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XRDYRG7D. Transaction: MzAwNTc4OTM0NmFkaXF6a2N4.

  17. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZY5BC3P. Transaction: MjAzODQ0MTYxNmFkaXF6a2N4.

  18. 19 December 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXVCP5S0. Transaction: MjAyMTAwMDExNWFkaXF6a2N4.

  19. 19 December 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXVCR5S2. Transaction: MjAyMTAwMDA0MGFkaXF6a2N4.

  20. 19 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXVCQ5S1. Transaction: MjAyMDk5OTgxMGFkaXF6a2N4.

  21. 27 November 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FSH564. Transaction: MjAxODkxNjk5MWFkaXF6a2N4.

  22. 27 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODg4MzM0MWFkaXF6a2N4.

  23. 2 October 2008 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTDF3M2. Transaction: MjAxNDY1NDEyM2FkaXF6a2N4.

  24. 30 September 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9UIS3H7. Transaction: MjAxNDQyMTQ2N2FkaXF6a2N4.

  25. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzNzM5M2FkaXF6a2N4.

  26. 12 June 2007 Registered office changed on 12/06/07 from: 4 rivers house, fentiman walk fore street hertford SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTYyMDk0OWFkaXF6a2N4.

  27. 31 May 2007 Registered office changed on 31/05/07 from: 106-108 park road rugby warwickshire CV21 2QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYwODEyMmFkaXF6a2N4.

  28. 22 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQxMzczOGFkaXF6a2N4.

  29. 22 November 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkzOTk2MmFkaXF6a2N4.

  30. 21 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQyMDEyMmFkaXF6a2N4.

  31. 31 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDA5NzY1NGFkaXF6a2N4.

  32. 31 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODA3OTAxMWFkaXF6a2N4.

  33. 31 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjMyODg5NGFkaXF6a2N4.

  34. 14 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMzM4MTgyNWFkaXF6a2N4.

  35. 31 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAzMTczNWFkaXF6a2N4.

  36. 3 September 2004 Amended accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AAMD. Transaction: MDEyOTE2ODg3NmFkaXF6a2N4.

  37. 7 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3OTg1MzY1N2FkaXF6a2N4.

  38. 7 February 2004 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNDA0MDkzMmFkaXF6a2N4.

  39. 8 October 2003 Registered office changed on 08/10/03 from: 106-108 park road rugby warwickshire CV21 2QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDY0OTIyMmFkaXF6a2N4.

  40. 8 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM4MjYzM2FkaXF6a2N4.

  41. 18 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA2MDkwOGFkaXF6a2N4.

  42. 30 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMzQ3OTk1M2FkaXF6a2N4.

  43. 2 November 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMjA3MzExOGFkaXF6a2N4.

  44. 4 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQwODA3NGFkaXF6a2N4.

  45. 23 August 2001 Ad 01/10/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDUxMTUwNGFkaXF6a2N4.

  46. 9 October 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY0OTQwM2FkaXF6a2N4.

  47. 27 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg2Mjc0NWFkaXF6a2N4.

  48. 27 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE3MTQ0MmFkaXF6a2N4.

  49. 27 October 1999 Registered office changed on 27/10/99 from: 4 tudor view cottages high street, mickleton chipping campden gloucestershire GL55 6SL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk2NzEwOWFkaXF6a2N4.

  50. 1 October 1999 Registered office changed on 01/10/99 from: 44 upper belgrave road bristol avon BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTk3MDMzMmFkaXF6a2N4.

  51. 1 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjM5MjkwM2FkaXF6a2N4.

  52. 1 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU5MDM2NmFkaXF6a2N4.

  53. 28 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODQxNzE5MWFkaXF6a2N4.

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