A. Mccall & Sons (Houghton-Le-Spring) Limited

Company Registration Number: 05202434

Company registered in England and Wales

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A. Mccall & Sons (Houghton-Le-Spring) Limited is a Private Company Limited by Shares first registered on 10 August 2004. Its current registered address is in Tyne + Wear.

Registered Address

THE WEIGHBRIDGE FIELD HOUSE FARM
HOUGHTON LE SPRING
TYNE + WEAR
DH5 8AJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05202434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £297,753£206,288£166,088£153,663£137,825£127,795
Current Assets £315,778£371,041£295,751£229,484£252,896£251,709
of which Cash £0£190,966£78,813£15,496£23,710£54,734
Total Assets £613,531£577,329£461,839£383,147£390,721£379,504
Current Liabilities £72,047£103,044£116,055£107,458£104,111£122,343
Net Current Assets £243,731£267,997£179,696£122,026£148,785£129,366
Total Net Worth £541,484£474,285£345,784£275,689£286,610£257,161

Previous Names

  • AMC RECLAMATION LTD, active until 18 May 2005

Company Officers

  • MCCALL, Christine

    Secretary

    Appointed on 17 August 2004

     

    Sandridge The Green
    Market Place
    Houghton Le Spring
    Tyne & Wear
    DH5 8AJ

  • BENNISON, Kathryn

    Director

    Appointed on 17 August 2004

     

    Nationality: British

    Occupation: Quarry Retoration Landfill

    Month of birth: July 1965

    1 The Cottages
    Warden Law
    Houghton Le Spring
    Tyne & Wear
    DH5 8LX

  • MCCALL, Christine

    Director

    Appointed on 17 August 2004

     

    Nationality: British

    Occupation: Quarry Restoration Landfill

    Month of birth: September 1962

    The Weighbridge
    Field House Farm
    Houghton Le Spring
    Tyne + Wear
    DH5 8AJ

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 10 August 2004

    Resigned on 17 August 2004

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 10 August 2004

    Resigned on 17 August 2004

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZKNBU. Transaction: MzE1NTcwOTg5M2FkaXF6a2N4.

  2. 26 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T6WVN. Transaction: MzE0OTQ4MjcyM2FkaXF6a2N4.

  3. 29 February 2016 Director's details changed for Ms Christine Mccall on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: CH01. Barcode: A51G12K0. Transaction: MzE0MjcxNjY5OWFkaXF6a2N4.

  4. 7 December 2015 Director's details changed for Ms Christine Mccall on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: CH01. Barcode: A4L8GNM2. Transaction: MzEzNjkwNzIzOWFkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHHZWR. Transaction: MzEyODY3NDI0NWFkaXF6a2N4.

  6. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CMRLN. Transaction: MzEyNDA3NDIwNmFkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZQCA. Transaction: MzEwNTM4MDExM2FkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3906Z2Y. Transaction: MzEwMDk5Nzc1N2FkaXF6a2N4.

  9. 4 September 2013 Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: A2FUXYHL. Transaction: MzA4NDM5OTExNGFkaXF6a2N4.

  10. 13 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN2UDU. Transaction: MzA4MzIxMzQwMmFkaXF6a2N4.

  11. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DHV96. Transaction: MzA3OTI4Njg2N2FkaXF6a2N4.

  12. 19 December 2012 Secretary's details changed for Ms Christine Mccall on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: A1NUIVJV. Transaction: MzA2OTY3MjcyMGFkaXF6a2N4.

  13. 19 December 2012 Director's details changed for Ms Christine Mccall on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: A1NUIVJN. Transaction: MzA2OTY3MjUxOWFkaXF6a2N4.

  14. 31 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGNJW9. Transaction: MzA2MzMyMzg5MGFkaXF6a2N4.

  15. 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: A19Q9GK9. Transaction: MzA1ODM4OTkwNGFkaXF6a2N4.

  16. 24 May 2012 Director's details changed for Christine Brown on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Officers. Type: CH01. Barcode: X19LG2IX. Transaction: MzA1ODA1MjczOGFkaXF6a2N4.

  17. 24 May 2012 Secretary's details changed for Christine Brown on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Officers. Type: CH03. Barcode: X19LG1SA. Transaction: MzA1ODA1MjQ5MWFkaXF6a2N4.

  18. 20 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XSEJ7XOE. Transaction: MzA0NDAyMjcyN2FkaXF6a2N4.

  19. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAV1LUID. Transaction: MzAzODE5NjUzM2FkaXF6a2N4.

  20. 31 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: AIYJAMUZ. Transaction: MzAyMjM3OTk2M2FkaXF6a2N4.

  21. 27 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: ARFP6KC7. Transaction: MzAxNjQ0NzA2OGFkaXF6a2N4.

  22. 24 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAGNUCMF. Transaction: MjAzOTgwODYwOWFkaXF6a2N4.

  23. 20 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AKZSQ9ZJ. Transaction: MjAzMzM0Mjk5OWFkaXF6a2N4.

  24. 26 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR3S12HG. Transaction: MjAxMTc3MTkzM2FkaXF6a2N4.

  25. 11 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUWE60H1. Transaction: MjAwNzAzODYzOGFkaXF6a2N4.

  26. 28 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyOTI1MWFkaXF6a2N4.

  27. 5 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI5NjkzNGFkaXF6a2N4.

  28. 5 July 2007 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE4MjU2Mjc0NWFkaXF6a2N4.

  29. 5 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIxOTAxM2FkaXF6a2N4.

  30. 16 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODc5NTc1N2FkaXF6a2N4.

  31. 4 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTE4NjM0OWFkaXF6a2N4.

  32. 7 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjQyNDY2M2FkaXF6a2N4.

  33. 5 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTc1MDAxNWFkaXF6a2N4.

  34. 7 September 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjA4OTc2MGFkaXF6a2N4.

  35. 18 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDA4NTA4N2FkaXF6a2N4.

  36. 10 September 2004 Ad 18/08/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODc2MTYwNWFkaXF6a2N4.

  37. 3 September 2004 Registered office changed on 03/09/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODU1OTU1N2FkaXF6a2N4.

  38. 23 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc2NjU0NWFkaXF6a2N4.

  39. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODUzMzkxMWFkaXF6a2N4.

  40. 17 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI1NjI0OWFkaXF6a2N4.

  41. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA3MjgyMGFkaXF6a2N4.

  42. 10 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTk1ODQ5N2FkaXF6a2N4.

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