A Mcgregor Private Clients Limited

Company Registration Number: 08868038

Company registered in England and Wales

Approximate Location Map
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A Mcgregor Private Clients Limited is a Private Company Limited by Shares first registered on 29 January 2014. Its current registered address is in Bedford.

Registered Address

38 BROMHAM ROAD
BEDFORD
MK40 2QD

There are 5 companies currently registered at this postcode, including this one.

All companies at MK40 2QD

Registration Data

Company Number

08868038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £36,497£24,208
of which Cash £22,622£24,208
Total Assets £36,497£24,208
Current Liabilities £14,956£15,613
Net Current Assets £21,541£8,595
Total Net Worth £21,541£8,595

Previous Names

No previous names

Company Officers

  • MEADOWS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 11 February 2015

     

    Headlands House 1 Kings Court
    Kettering Parkway
    Kettering
    NN15 6WJ
    United Kingdom

  • MCGREGOR, Andrew Mark

    Director

    Appointed on 29 January 2014

     

    Nationality: British

    Occupation: Dentist

    Month of birth: June 1962

    38
    Bromham Road
    Bedford
    MK40 2QD
    England

  • HESLOP, Wendy

    Secretary

    Appointed on 29 January 2014

    Resigned on 11 February 2015

    38
    Bromham Road
    Bedford
    MK40 2QD
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G9K1C. Transaction: MzE3MDMyNjQxMWFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M227L0. Transaction: MzE2NDk3OTkxOGFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNI74H. Transaction: MzE0MDc4NzA0MGFkaXF6a2N4.

  4. 2 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IG7CA1. Transaction: MzEzMzY4ODk4NWFkaXF6a2N4.

  5. 11 February 2015 Appointment of Meadows Nominees Limited as a secretary on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: AP04. Barcode: X411796I. Transaction: MzExNzA3MjY3OGFkaXF6a2N4.

  6. 11 February 2015 Termination of appointment of Wendy Heslop as a secretary on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: TM02. Barcode: X41178PT. Transaction: MzExNzA3MjQ4MmFkaXF6a2N4.

  7. 4 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40J4E8W. Transaction: MzExNjY4NzM1NWFkaXF6a2N4.

  8. 29 January 2015 Director's details changed for Andrew Mark Mcgregor on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: CH01. Barcode: X403GJ2I. Transaction: MzExNjMxNTk5OGFkaXF6a2N4.

  9. 8 October 2014 Director's details changed for Andrew Mark Mcgregor on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH01. Barcode: X3I3DNFU. Transaction: MzEwOTA3MzE2MWFkaXF6a2N4.

  10. 6 March 2014 Current accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3336NWI. Transaction: MzA5NTc3NTk1M2FkaXF6a2N4.

  11. 29 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30KCRY0. Transaction: MzA5MzU1MzU4N2FkaXF6a2N4.

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