Macdonald Consultants Limited. Head office in Lichfield. Check Director.

Macdonald Consultants Limited, Lichfield

Macdonald Consultants Limited is a private limited company. Formerly, it was called North London Engineering Limited (it was changed on 2009-08-17). Registered at 4 Gaiafields Road, Lichfield WS13 7LT, the above-mentioned 13 years old enterprise was incorporated on 2009-03-21 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in the business: Helen M. (appointed on 01 July 2009), Angus M. (appointed on 04 June 2009). Among the secretaries (1 in total), we can name: Helen M. (appointed on 01 July 2009).

About
Name: Macdonald Consultants Limited
Number: 06854578
Incorporation date: 2009-03-21
End of financial year: 31 March


Address:	4 Gaiafields Road Lichfield WS13 7LT
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Angus M.

6 April 2016

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

Helen M.

6 April 2016

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

Financial data

Date of Accounts	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
Current Assets	580,372	646,211	552,349	473,341	457,625	467,689	469,178	458,405	475,285	465,740
Fixed Assets	1,161	2,118	2,327	1,196	1,614	1,076	538	2,619	1,746	2,166
Total Assets Less Current Liabilities	510,634	557,190	466,483	465,484	435,230	437,340	361,271	366,302	388,533	383,418
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	510,634	557,190	466,483	465,484	435,230	-	-	-	-	-
Tangible Fixed Assets	1,161	2,118	2,327	1,196	1,614	-	-	-	-	-

The deadline for Macdonald Consultants Limited confirmation statement filing is 2023-04-04. The last one was filed on 2022-03-21. The target date for the next accounts filing is 31 December 2022. Latest accounts filing was submitted for the time period up to 31 March 2021.

2 persons of significant control are listed in the official register, namely: Angus M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Helen M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2022/03/21 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2022/03/21 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/21 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/21 filed on: 28th, March 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/03/21 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/03/21 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 31st, December 2017 \| accounts	Free Download (11 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 4 Gaiafields Road Lichfield Staffordshire WS13 7LT. Previous address: 24 Newick Avenue Little Aston Sutton Coldfield Staffordshire B74 3DA United Kingdom filed on: 21st, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/21 filed on: 21st, March 2017 \| confirmation statement	Free Download (6 pages)
AD04	On 1970/01/01 location of register(s) was changed to 4 Gaiafields Road Lichfield Staffordshire WS13 7LT filed on: 21st, March 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 27th, December 2016 \| accounts	Free Download (9 pages)
CH01	On 2016/08/25 director's details were changed filed on: 25th, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016/08/25 director's details were changed filed on: 25th, August 2016 \| officers	Free Download (2 pages)
CH03	On 2016/08/25 secretary's details were changed filed on: 25th, August 2016 \| officers	Free Download (1 page)
AD01	Address change date: 2016/08/08. New Address: 4 Gaiafields Road Lichfield Staffordshire WS13 7LT. Previous address: 24 Newick Avenue Little Aston Sutton Coldfield Staffordshire B74 3DA filed on: 8th, August 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/21 with full list of members filed on: 27th, March 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/03/21 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/17 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (11 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Rsm Tenon Limited 3 Hollinswood Court, Stafford Park 1 Telford Shropshire TF3 3DE England filed on: 7th, May 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/21 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/03/21 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/21 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012 \| accounts	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2009/06/04 filed on: 6th, May 2011 \| capital	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 18th, April 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, April 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/21 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, December 2010 \| accounts	Free Download (4 pages)
CH03	On 2010/03/21 secretary's details were changed filed on: 18th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/21 with full list of members filed on: 18th, April 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2009/10/21 from 24 Newick Ave Sutton Coldfield BT4 3DA United Kingdom filed on: 21st, October 2009 \| address	Free Download (2 pages)
AP01	New director appointment on 2009/10/21. filed on: 21st, October 2009 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2009/10/21 filed on: 21st, October 2009 \| officers	Free Download (1 page)
AP01	New director appointment on 2009/10/21. filed on: 21st, October 2009 \| officers	Free Download (2 pages)
CERTNM	Company name changed north london engineering LIMITEDcertificate issued on 17/08/09 filed on: 14th, August 2009 \| change of name	Free Download (2 pages)
288b	On 2009/06/05 Appointment terminated secretary filed on: 5th, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 04/06/2009 from 72 new bond street mayfair london W1S 1RR united kingdom filed on: 4th, June 2009 \| address	Free Download (1 page)
288b	On 2009/06/04 Appointment terminated director filed on: 4th, June 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, March 2009 \| incorporation	Free Download (19 pages)

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