A Macculloch Associates Limited

Company Registration Number: 04520717

Company registered in England and Wales

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A Macculloch Associates Limited is a Private Company Limited by Shares first registered on 28 August 2002. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

59 WORCESTER ROAD
BROMSGROVE
WORCESTERSHIRE
B61 7DN

There are 455 companies currently registered at this postcode, including this one.

All companies at B61 7DN

Registration Data

Company Number

04520717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

28 August 2012

Returns Next Due

25 September 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £152,513£170,407£139,287£174,504£145,546
of which Cash £19,242£60,497£35,417£119,991£6,956
Total Assets £152,513£170,407£139,287£174,504£145,546
Current Liabilities £160,286£113,967£119,782£135,581£87,038
Net Current Assets £-7,773£56,440£19,505£38,923£58,508
Total Net Worth £690£68,068£25,546£51,210£76,543

Previous Names

No previous names

Company Officers

  • MACCULLOCH, Neil Thomson, Dr

    Secretary

    Appointed on 28 August 2002

     

    100 Hither Green Lane
    Bordesley
    Redditch
    Worcestershire
    B98 9BW

  • DAVIES, Alison Caroline

    Director

    Appointed on 28 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    Woodside House
    6 Binton View
    Stratford Upon Avon
    Warwickshire
    CV37 9BN

  • MACCULLOCH, Neil

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: Retired Dental Surgeon

    Month of birth: July 1934

    59
    Worcester Road
    Bromsgrove
    Worcestershire
    B61 7DN

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2002

    Resigned on 28 August 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CROSSLAND, Nicola Jane

    Director

    Appointed on 1 January 2004

    Resigned on 10 December 2012

    Nationality: Uk

    Occupation: Marketing Director

    Month of birth: September 1963

    Paddock End
    Maltings Court Alne
    York
    YO61 1RW

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 28 August 2002

    Resigned on 28 August 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 23 May 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NjM5ODcwNGFkaXF6a2N4.

  2. 23 February 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A60H81OZ. Transaction: MzE2OTYzNTA4MGFkaXF6a2N4.

  3. 23 September 2016 Liquidators statement of receipts and payments to 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5FJY2HK. Transaction: MzE1ODA3OTkwOGFkaXF6a2N4.

  4. 15 October 2015 Liquidators statement of receipts and payments to 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4HNZVW3. Transaction: MzEzMzEzOTI4MWFkaXF6a2N4.

  5. 9 September 2015 Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: A4F2Y27L. Transaction: MzEzMDY3MTY3OWFkaXF6a2N4.

  6. 19 September 2014 Liquidators statement of receipts and payments to 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3GLSPDE. Transaction: MzEwNzgyMTUzMmFkaXF6a2N4.

  7. 6 November 2013 Registered office address changed from Thorneloe House 25 Barbourne Road Worcester WR1 1RU on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: A2KAHIRD. Transaction: MzA4ODI3MTc2NmFkaXF6a2N4.

  8. 16 September 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2GPOWDM. Transaction: MzA4NTEyNzU4OWFkaXF6a2N4.

  9. 3 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDMyNTU4OGFkaXF6a2N4.

  10. 24 July 2013 Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU United Kingdom on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Address. Type: AD01. Barcode: R2CWLVPL. Transaction: MzA4MjA3NzEzNGFkaXF6a2N4.

  11. 23 July 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q2CZD6O9. Transaction: MzA4MTk4OTM4NmFkaXF6a2N4.

  12. 17 December 2012 Termination of appointment of Nicola Crossland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1NMQVNW. Transaction: MzA2OTQ5MDA1NmFkaXF6a2N4.

  13. 31 October 2012 Appointment of Mr Neil Macculloch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KFB7U8. Transaction: MzA2NjcyOTIyMWFkaXF6a2N4.

  14. 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: X1IEA18A. Transaction: MzA2NDkzNTM0OGFkaXF6a2N4.

  15. 29 August 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VGI9. Transaction: MzA2MzA4MzYxOWFkaXF6a2N4.

  16. 12 January 2012 Registered office address changed from 6 Edgar Street Worcester Worcestershire WR1 2LR United Kingdom on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Address. Type: AD01. Barcode: X10CMEI3. Transaction: MzA1MDYzOTQ3MGFkaXF6a2N4.

  17. 1 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XMOPSX6R. Transaction: MzA0MzA5MzIyNWFkaXF6a2N4.

  18. 11 August 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: ALS48WID. Transaction: MzA0MTk1NjMxMGFkaXF6a2N4.

  19. 26 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XFKQ9TMA. Transaction: MzAzNjEwMzQ5OWFkaXF6a2N4.

  20. 31 August 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X3L4PN01. Transaction: MzAyMjM3ODU2N2FkaXF6a2N4.

  21. 20 August 2010 Registered office address changed from 24a Eclipse Road Alcester Warwickshire B49 5EH on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Address. Type: AD01. Barcode: X02P2MP1. Transaction: MzAyMTc1MTY2MWFkaXF6a2N4.

  22. 8 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANW2GISL. Transaction: MzAxMzA4NzYyNGFkaXF6a2N4.

  23. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RX1GZDO5. Transaction: MjA0MjM4NjU1OGFkaXF6a2N4.

  24. 7 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JMND2D. Transaction: MjA0MDc2MjMzNWFkaXF6a2N4.

  25. 7 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9JMMD2C. Transaction: MjA0MDc2MDYwM2FkaXF6a2N4.

  26. 7 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9JMLD2B. Transaction: MjA0MDc2MDU5NWFkaXF6a2N4.

  27. 25 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAPX73FV. Transaction: MjAxNDE1MjkwNGFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XTPEQ3E0. Transaction: MjAxNDA1NDMzN2FkaXF6a2N4.

  29. 23 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: MDE4NzE0ODgxNmFkaXF6a2N4.

  30. 18 September 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc3ODgyOGFkaXF6a2N4.

  31. 18 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NTc3NzMyMmFkaXF6a2N4.

  32. 18 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTc3NzMyM2FkaXF6a2N4.

  33. 18 September 2007 Registered office changed on 18/09/07 from: c/o vinings LIMITED 24A eclipse road alcester warwickshire B49 5EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTc3NzMyNGFkaXF6a2N4.

  34. 27 October 2006 Registered office changed on 27/10/06 from: 10A horton close alcester warwickshire B49 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTE3MDgwN2FkaXF6a2N4.

  35. 4 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU1Njc2N2FkaXF6a2N4.

  36. 17 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ1MzMxM2FkaXF6a2N4.

  37. 20 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzUxNjkwNmFkaXF6a2N4.

  38. 20 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NTg3MDU5MGFkaXF6a2N4.

  39. 5 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NDMzNzk1NWFkaXF6a2N4.

  40. 19 January 2005 Registered office changed on 19/01/05 from: 2-4 swan street alcester warwickshire B49 5DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDExNjgyMWFkaXF6a2N4.

  41. 15 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA3Mzk0NWFkaXF6a2N4.

  42. 4 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NzcyNjI1M2FkaXF6a2N4.

  43. 24 March 2004 Ad 01/01/04--------- £ si [email protected]=102 £ ic 1/103 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDU4NjcxMGFkaXF6a2N4.

  44. 16 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjY2Njk3NGFkaXF6a2N4.

  45. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA1NzQxN2FkaXF6a2N4.

  46. 29 November 2003 Registered office changed on 29/11/03 from: 11 henley park court high street henley in arden warwickshire B95 5FH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU5MjQwMGFkaXF6a2N4.

  47. 29 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTQyODYwNGFkaXF6a2N4.

  48. 5 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk1OTUyNWFkaXF6a2N4.

  49. 6 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjI4NDkzN2FkaXF6a2N4.

  50. 18 September 2002 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODg1NTc3NWFkaXF6a2N4.

  51. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY5MDE3MGFkaXF6a2N4.

  52. 18 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk4ODQzMWFkaXF6a2N4.

  53. 18 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYwODk0OWFkaXF6a2N4.

  54. 18 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY1MTc3MWFkaXF6a2N4.

  55. 18 September 2002 Registered office changed on 18/09/02 from: sterling house, 71 francis road edgbaston birmingham B16 8SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDk2MTE1M2FkaXF6a2N4.

  56. 28 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzk1Njk5MmFkaXF6a2N4.

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