Macdougal Lea Ltd. Head office in York. Check Director.

Macdougal Lea Ltd, York

Macdougal Lea Ltd is a private limited company. Registered at East Common Farm, Melbourne, York YO42 4RF, the above-mentioned 17 years old company was incorporated on 2006-09-06 and is officially categorised as "other building completion and finishing" (Standard Industrial Classification code: 43390).
2 directors can be found in this enterprise: Philip A. (appointed on 06 September 2006), Janet A. (appointed on 06 September 2006). As for the secretaries (1 in total), we can name: Philip A. (appointed on 06 September 2006).

About
Name: Macdougal Lea Ltd
Number: 05926136
Incorporation date: 2006-09-06
End of financial year: 30 September


Address:	East Common Farm Melbourne York YO42 4RF
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Janet A.

5 September 2016

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

Philip A.

5 September 2016

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

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	97	5	-	-	-	-	-	1,370	2,577	3,545	7,001	3,864
Fixed Assets	-	-	-	-	-	-	-	127,675	127,675	127,675	127,675	300,260
Total Assets Less Current Liabilities	98,208	91,046	88,071	83,367	69,556	66,651	70,105	7,583	7,241	6,896	6,920	172,223
Number Shares Allotted	-	8	8	8	8	8	-	-	-	-	-	-
Shareholder Funds	-12,289	-11,325	-6,808	-4,014	-627	4,172	-	-	-	-	-	-
Tangible Fixed Assets	127,675	127,675	127,675	127,675	127,675	127,675	-	-	-	-	-	-

The target date for Macdougal Lea Ltd confirmation statement filing is 2024-09-20. The most current confirmation statement was filed on 2023-09-06. The date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Janet A. that has 1/2 or less of shares, 1/2 or less of voting rights. Philip A. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (5 pages)
CH03	On 2022/09/07 secretary's details were changed filed on: 7th, September 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 29th, June 2022 \| accounts	Free Download (5 pages)
MR01	Registration of charge 059261360003, created on 2021/10/14 filed on: 25th, October 2021 \| mortgage	Free Download
MR01	Registration of charge 059261360004, created on 2021/10/14 filed on: 25th, October 2021 \| mortgage	Free Download
CH01	On 2021/09/22 director's details were changed filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021/09/21 director's details were changed filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
CH03	On 1970/01/01 secretary's details were changed filed on: 23rd, September 2021 \| officers	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 26th, July 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 059261360002, created on 2021/07/15 filed on: 19th, July 2021 \| mortgage	Free Download (56 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 15th, December 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 13th, January 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 26th, June 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 27th, June 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/06 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 16th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/06 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (5 pages)
SH01	8.00 GBP is the capital in company's statement on 2014/09/11 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 25th, June 2014 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/10/05 from 26 Old Lea Holme on Spalding Moor York YO43 4BL filed on: 5th, October 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/06 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 29th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/06 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 9th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/06 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 30th, June 2011 \| accounts	Free Download (4 pages)
CH01	On 2010/09/06 director's details were changed filed on: 11th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/06 director's details were changed filed on: 11th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/06 with full list of members filed on: 11th, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 15th, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/06 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 3rd, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/05/18 with shareholders record filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 4th, November 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 2nd, June 2007 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 2nd, June 2007 \| mortgage	Free Download (4 pages)
88(2)R	Alloted 8 shares on 2006/09/06. Value of each share 1 £, total number of shares: 10. filed on: 22nd, September 2006 \| capital	Free Download (2 pages)
288a	On 2006/09/22 New director appointed filed on: 22nd, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/09/22 New secretary appointed;new director appointed filed on: 22nd, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/09/22 New secretary appointed;new director appointed filed on: 22nd, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/09/22 New director appointed filed on: 22nd, September 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2006/09/06. Value of each share 1 £, total number of shares: 10. filed on: 22nd, September 2006 \| capital	Free Download (2 pages)
288b	On 2006/09/07 Director resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/07 Secretary resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/07 Secretary resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/07 Director resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, September 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 6th, September 2006 \| incorporation	Free Download (13 pages)

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