Dalcour Maclaren Limited. Head office in Bicester. Check Director.

Dalcour Maclaren Limited, Bicester

Dalcour Maclaren Limited is a private limited company. Situated at 1 Staplehurst Farm, Weston-On-The-Green, Bicester OX25 3QU, the aforementioned 20 years old enterprise was incorporated on 2003-07-17 and is classified as "other engineering activities" (Standard Industrial Classification code: 71129).
5 directors can be found in the business: Michael L. (appointed on 04 June 2020), Michael F. (appointed on 12 April 2018), Andrew B. (appointed on 15 November 2008). When it comes to the secretaries (1 in total), we can name: George G. (appointed on 13 February 2017).

About
Name: Dalcour Maclaren Limited
Number: 04836300
Incorporation date: 2003-07-17
End of financial year: 31 December


Address:	1 Staplehurst Farm Weston-on-the-green Bicester OX25 3QU
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

George G.

14 March 2023

Nature of control:	25-50% voting rights 25-50% shares

James N.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

George G.

6 April 2016 - 30 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Current Assets	2,555,780	4,197,058	4,883,049	2,679,754
Fixed Assets	184,362	211,546	260,160	442,796
Intangible Fixed Assets	-	-	104,544	83,640
Shareholder Funds	708,163	1,466,018	1,860,167	2,208,892
Tangible Fixed Assets	184,362	211,546	155,616	359,156
Total Assets Less Current Liabilities	731,540	1,483,297	1,869,887	2,266,817
Number Shares Allotted	-	-	-	20,500

The target date for Dalcour Maclaren Limited confirmation statement filing is 2024-07-31. The last one was submitted on 2023-07-17. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: George G. who owns 1/2 or less of shares, 1/2 or less of voting rights. James N. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. George G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 13th, March 2024 \| incorporation	Free Download (28 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 13th, March 2024 \| incorporation	Free Download (28 pages)
SH01	134.61 GBP is the capital in company's statement on 2024/02/21 filed on: 7th, March 2024 \| capital	Free Download (8 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, September 2023 \| accounts	Free Download (33 pages)
SH03	Own shares purchase filed on: 3rd, May 2023 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 30th, March 2023 \| incorporation	Free Download (20 pages)
SH06	Shares cancellation. Statement of capital on 2023/03/14131.23 GBP filed on: 27th, March 2023 \| capital	Free Download (7 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, August 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, August 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, July 2020 \| accounts	Free Download (29 pages)
SH01	142.24 GBP is the capital in company's statement on 2020/06/30 filed on: 14th, July 2020 \| capital	Free Download (4 pages)
SH01	142.24 GBP is the capital in company's statement on 2020/06/30 filed on: 13th, July 2020 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, October 2019 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, September 2018 \| accounts	Free Download (26 pages)
SH01	134.78 GBP is the capital in company's statement on 2018/04/12 filed on: 3rd, May 2018 \| capital	Free Download (7 pages)
SH01	132.08 GBP is the capital in company's statement on 2018/04/04 filed on: 3rd, May 2018 \| capital	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, September 2017 \| accounts	Free Download (12 pages)
SH03	Own shares purchase filed on: 7th, March 2017 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2017/02/13132.05 GBP filed on: 23rd, February 2017 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/17 filed on: 3rd, August 2015 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, June 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 13th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/17 filed on: 12th, August 2014 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/17 filed on: 2nd, August 2013 \| annual return	Free Download (9 pages)
SH01	206.00 GBP is the capital in company's statement on 2013/08/02 capital
SH01	206.00 GBP is the capital in company's statement on 2013/01/02 filed on: 1st, February 2013 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/17 filed on: 7th, August 2012 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 23rd, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/17 filed on: 9th, August 2011 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/17 filed on: 31st, August 2010 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, June 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/08/19 with complete member list filed on: 19th, August 2009 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, May 2009 \| accounts	Free Download (6 pages)
122	S-div filed on: 29th, January 2009 \| capital	Free Download (1 page)
88(2)	Alloted 3 shares from 2008/11/15 to 2008/11/15. Value of each share 1 gbp, total number of shares: 205. filed on: 26th, January 2009 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2008/11/17 with complete member list filed on: 17th, November 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, October 2008 \| accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2006/11/20. Value of each share 1 £. filed on: 15th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/11/20. Value of each share 1 £. filed on: 15th, September 2007 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 8th, May 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 8th, May 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 26th, May 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 26th, May 2006 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005 \| annual return	Free Download (4 pages)
123	Nc inc already adjusted 28/03/05 filed on: 15th, June 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 28/03/05 filed on: 15th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from 2005/04/01 to 2005/04/01. Value of each share 1 £, total number of shares: 201. filed on: 3rd, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from 2005/04/01 to 2005/04/01. Value of each share 1 £, total number of shares: 201. filed on: 3rd, June 2005 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, May 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/04 with complete member list filed on: 4th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/04 with complete member list filed on: 4th, August 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 199 shares on 2003/10/01. Value of each share 1 £, total number of shares: 200. filed on: 1st, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 2003/10/01. Value of each share 1 £, total number of shares: 200. filed on: 1st, April 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 16th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 16th, February 2004 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, October 2003 \| incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, October 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 17th, July 2003 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 17th, July 2003 \| incorporation	Free Download (18 pages)

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