A V Mcdonald Limited

Company Registration Number: 07594942

Company registered in England and Wales

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A V Mcdonald Limited is a Private Company Limited by Shares first registered on 7 April 2011. Its current registered address is in London, London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
LONDON
WC1H 9BQ

There are 1743 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

07594942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £60,000£72,000£84,000£96,000£108,000
Current Assets £23,576£29,373£27,420£11,607£14,100
of which Cash £19,956£20,638£16,701£4,302£8,235
Total Assets £83,576£101,373£111,420£107,607£122,100
Current Liabilities £19,312£20,878£16,889£19,449£29,709
Net Current Assets £4,264£8,495£10,531£-7,842£-15,609
Total Net Worth £64,264£80,495£94,531£88,158£92,391

Previous Names

No previous names

Company Officers

  • MCDONALD, Ailbhe

    Director

    Appointed on 7 April 2011

     

    Nationality: Irish

    Occupation: Dentist

    Month of birth: October 1958

    Lynton House
    7-12 Tavistock Square
    London
    London
    WC1H 9BQ
    United Kingdom

  • COWAN, Graham

    Director

    Appointed on 7 April 2011

    Resigned on 7 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656CRUY. Transaction: MzE3NDQ3MTA5NWFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6NWK0. Transaction: MzE2Nzc0ODk4MmFkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X56N1LC2. Transaction: MzE0ODA5OTc1OGFkaXF6a2N4.

  4. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCZ5YP. Transaction: MzE0MDQzNDAxNmFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X46TWD9F. Transaction: MzEyMjYyMzc3OGFkaXF6a2N4.

  6. 5 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY3N36. Transaction: MzExNjI4Njg0OWFkaXF6a2N4.

  7. 5 May 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X379V3CH. Transaction: MzA5OTQxMjg3MmFkaXF6a2N4.

  8. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L3095CFN. Transaction: MzA5MzQ1ODIzNGFkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X27GDMUZ. Transaction: MzA3NzIzMzU4NmFkaXF6a2N4.

  10. 4 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1O9GNOX. Transaction: MzA3MDQ1NjYzNWFkaXF6a2N4.

  11. 14 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y2HWX. Transaction: MzA1NzQxOTMyMWFkaXF6a2N4.

  12. 12 December 2011 Director's details changed for Ailbhe Mcdonald on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: X0O07JPL. Transaction: MzA0ODg3MjQyM2FkaXF6a2N4.

  13. 7 June 2011 Appointment of Ailbhe Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L6UW0UOZ. Transaction: MzAzODQ1ODcyMWFkaXF6a2N4.

  14. 11 April 2011 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAYTQT7O. Transaction: MzAzNTM4NDA3OGFkaXF6a2N4.

  15. 7 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9TVXT2M. Transaction: MzAzNTE1Njc1M2FkaXF6a2N4.

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