Jim Macfadyen Consulting Limited. Head office in York. Check Director.

Jim Macfadyen Consulting Limited, York

Jim Macfadyen Consulting Limited is a private limited company. Located at Wellington House Aviator Court, Clifton Moor, York YO30 4UZ, this 19 years old firm was incorporated on 2005-03-19 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this firm: Alison M. (appointed on 01 April 2021), James M. (appointed on 19 March 2005). Among the secretaries (1 in total), we can name: Alison M. (appointed on 19 March 2005).

About
Name: Jim Macfadyen Consulting Limited
Number: 05398827
Incorporation date: 2005-03-19
End of financial year: 31 March


Address:	Wellington House Aviator Court Clifton Moor York YO30 4UZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Macfadyen Holdings Ltd

13 April 2021

Address	Wellington House Aviator Court, Clifton Moor, York, North Yorkshire, YO30 4UZ, United Kingdom
Legal authority	Companise Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13324831
Nature of control:	75,01-100% shares

James M.

1 March 2017 - 13 April 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	202,451	240,597	149,031	139,227	57,825	90,260	186,840	396,043	633,974	713,018	733,280	2,298,395	2,030,104
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	708,372	927,196	1,122,709	1,359,370	1,850,915	2,080,456
Fixed Assets	249,269	259,535	389,706	415,917	501,505	496,951	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	373,874	411,320	482,105	509,806	523,412	558,781	-	-	-	-	-	-	-
Tangible Fixed Assets	249,269	259,535	389,706	415,917	501,505	496,951	-	-	-	-	-	-	-

The target date for Jim Macfadyen Consulting Limited confirmation statement filing is 2024-04-02. The most current confirmation statement was sent on 2023-03-19. The deadline for a subsequent accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Macfadyen Holdings Ltd has over 3/4 of shares. This corporate PSC can be reached at Aviator Court, Clifton Moor, YO30 4UZ York, North Yorkshire. James M. that has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, October 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, December 2022 \| accounts	Free Download (7 pages)
CH01	On May 16, 2022 director's details were changed filed on: 16th, May 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3 Cayley Court George Cayley Drive Clifton Moor York YO30 4WH England to Wellington House Aviator Court Clifton Moor York YO30 4UZ on May 16, 2022 filed on: 16th, May 2022 \| address	Free Download (1 page)
CH03	On May 16, 2022 secretary's details were changed filed on: 16th, May 2022 \| officers	Free Download (1 page)
CH01	On May 16, 2022 director's details were changed filed on: 16th, May 2022 \| officers	Free Download (2 pages)
CH01	On February 10, 2022 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
CH03	On February 10, 2022 secretary's details were changed filed on: 10th, February 2022 \| officers	Free Download (1 page)
CH01	On February 10, 2022 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, June 2021 \| accounts	Free Download (7 pages)
AP01	On April 1, 2021 new director was appointed. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O Jones & Co Prospect House 148 Lawrence Street York North Yorkshire YO10 3EB to 3 Cayley Court George Cayley Drive Clifton Moor York YO30 4WH on December 19, 2019 filed on: 19th, December 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 9, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, December 2012 \| accounts	Free Download (9 pages)
CH03	On March 26, 2012 secretary's details were changed filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
CH01	On March 26, 2012 director's details were changed filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 19, 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 24th, January 2012 \| accounts	Free Download (8 pages)
CH01	On May 10, 2011 director's details were changed filed on: 11th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 19, 2011 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
CH03	On May 10, 2011 secretary's details were changed filed on: 11th, May 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 19, 2010 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 12th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 31st, December 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 6, 2008 filed on: 6th, May 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 7th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 7th, December 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to July 19, 2007 filed on: 19th, July 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to July 19, 2007 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to July 19, 2007 filed on: 19th, July 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to July 19, 2007 (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 12/12/06 from: 148 lawrence street york YO10 3EB filed on: 12th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/12/06 from: 148 lawrence street york YO10 3EB filed on: 12th, December 2006 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 30, 2006 filed on: 30th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 30, 2006 filed on: 30th, May 2006 \| annual return	Free Download (6 pages)
288b	On May 27, 2005 Director resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
288b	On May 27, 2005 Director resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
288b	On May 27, 2005 Secretary resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
288b	On May 27, 2005 Secretary resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
288a	On May 6, 2005 New director appointed filed on: 6th, May 2005 \| officers	Free Download (2 pages)
288a	On May 6, 2005 New director appointed filed on: 6th, May 2005 \| officers	Free Download (2 pages)
288a	On May 6, 2005 New secretary appointed filed on: 6th, May 2005 \| officers	Free Download (2 pages)
288a	On May 6, 2005 New secretary appointed filed on: 6th, May 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 19, 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 19, 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, April 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2005 \| incorporation	Free Download (16 pages)

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