Macdonald Joinery And Construction Ltd. Head office in Westthorpe Fields Road,. Check Director.

Macdonald Joinery And Construction Ltd, Westthorpe Fields Road,

Macdonald Joinery and Construction Ltd is a private limited company. Located at Units 1-3 Compass Court, Westthorpe Fields Business Park, Westthorpe Fields Road, S21 1TZ, the above-mentioned 20 years old firm was incorporated on 2003-06-10 and is officially classified as "joinery installation" (SIC: 43320).
1 director can be found in this enterprise: David M. (appointed on 11 June 2003). Moving to the secretaries (1 in total), we can name: Marie M. (appointed on 01 March 2004).

About
Name: Macdonald Joinery And Construction Ltd
Number: 04793214
Incorporation date: 2003-06-10
End of financial year: 30 June


Address:	Units 1-3 Compass Court Westthorpe Fields Business Park Westthorpe Fields Road, S21 1TZ
SIC code:	43320 - Joinery installation

Company staff

People with significant control

L A & J Holdings Ltd

16 August 2023

Address	Units 1-3 Compass Court Westthorpe Fields Business Park, Westthorpe Fields Road, Sheffield, S21 1TZ, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13230179
Nature of control:	25-50% voting rights 25-50% shares

David M.

27 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marie M.

27 May 2017 - 16 August 2023

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

Financial data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	3,995,539	2,246,720	1,868,799	1,853,812	2,208,991	3,315,166	4,326,694
Total Assets Less Current Liabilities	2,094,551	1,455,574	1,216,810	984,896	1,341,508	1,460,516	2,192,905

The due date for Macdonald Joinery and Construction Ltd confirmation statement filing is 2024-06-09. The previous one was sent on 2023-05-26. The date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: L A & J Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Westthorpe Fields Business Park, Westthorpe Fields Road, S21 1TZ Sheffield. David M. that owns over 3/4 of shares, 3/4 to full of voting rights. Marie M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 10th, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 10th, January 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 13th, February 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 9th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 22nd, February 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th June 2019 filed on: 23rd, March 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th June 2018 filed on: 26th, February 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th June 2017 filed on: 28th, February 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th June 2016 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2016 filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2015 filed on: 22nd, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2015 filed on: 2nd, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd July 2015: 100.00 GBP capital
AA	Small company accounts made up to 30th June 2014 filed on: 9th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2014 filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th June 2014: 100.00 GBP capital
MISC	Section 519 filed on: 30th, May 2014 \| miscellaneous	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 1st, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2013 filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2012 filed on: 28th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2012 filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2011 filed on: 5th, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2011 filed on: 15th, August 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2010 filed on: 11th, March 2011 \| accounts	Free Download (9 pages)
CH01	On 26th May 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2010 filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2009 filed on: 10th, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 29th June 2009 with complete member list filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th June 2008 filed on: 30th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 19th June 2008 with complete member list filed on: 19th, June 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th June 2007 filed on: 6th, February 2008 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th June 2007 filed on: 6th, February 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 19/03/07 from: orchard house 9 woodall lane harthill sheffield S26 7YQ filed on: 19th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/03/07 from: orchard house 9 woodall lane harthill sheffield S26 7YQ filed on: 19th, March 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 19th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 19th, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006 \| annual return	Free Download (6 pages)
288b	On 25th April 2006 Director resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
288b	On 25th April 2006 Director resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
287	Registered office changed on 10/04/06 from: 205 outgang lane, dinnington sheffield south yorkshire S25 3QY filed on: 10th, April 2006 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 10th, April 2006 \| accounts	Free Download (6 pages)
287	Registered office changed on 10/04/06 from: 205 outgang lane, dinnington sheffield south yorkshire S25 3QY filed on: 10th, April 2006 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 10th, April 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1st June 2005 with complete member list filed on: 1st, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st June 2005 with complete member list filed on: 1st, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 13th, April 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 13th, April 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th June 2004 with complete member list filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th June 2004 with complete member list filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 15th June 2004 annual return
88(2)R	Alloted 99 shares on 31st March 2004. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 31st March 2004. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2004 \| capital	Free Download (2 pages)
288b	On 13th April 2004 Secretary resigned filed on: 13th, April 2004 \| officers	Free Download (1 page)
288b	On 13th April 2004 Secretary resigned filed on: 13th, April 2004 \| officers	Free Download (1 page)
288a	On 13th April 2004 New secretary appointed filed on: 13th, April 2004 \| officers	Free Download (2 pages)
288a	On 13th April 2004 New secretary appointed filed on: 13th, April 2004 \| officers	Free Download (2 pages)
288a	On 31st July 2003 New secretary appointed;new director appointed filed on: 31st, July 2003 \| officers	Free Download (2 pages)
288a	On 31st July 2003 New secretary appointed;new director appointed filed on: 31st, July 2003 \| officers	Free Download (2 pages)
288b	On 10th June 2003 Secretary resigned filed on: 10th, June 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, June 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, June 2003 \| incorporation	Free Download (17 pages)
288b	On 10th June 2003 Secretary resigned filed on: 10th, June 2003 \| officers	Free Download (1 page)

Companies nearby
Cpl France Limited (0.00 mile)
Heptagon Trustees Limited (0.00 mile)
Sadler Tankers Limited (0.00 mile)
Cpl Environmental Limited (0.00 mile)


Walter H.feltham & Son Limited (0.00 mile)
Cpl Pension Trustees (distribution) Limited (0.00 mile)
Cpl Pension Trustees Limited (0.00 mile)
Cpl Hargreaves Limited (0.00 mile)

Find other company