Macey Construction Limited. Head office in Harrogate. Check Director.

Macey Construction Limited, Harrogate

Macey Construction Limited is a private limited company. Previously, it was named Sentivo Solutions Limited (it was changed on 2014-03-11). Registered at The Exchange, Station Parade, Harrogate HG1 1TS, this 10 years old enterprise was incorporated on 2014-01-08 and is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
2 directors can be found in the enterprise: Jason L. (appointed on 24 June 2014), Nigel W. (appointed on 20 February 2014).

About
Name: Macey Construction Limited
Number: 08837021
Incorporation date: 2014-01-08
End of financial year: 31 December


Address:	The Exchange Station Parade Harrogate HG1 1TS
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Jason L.

6 April 2016

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

Welcom Software Holdings Ltd

6 April 2016

Address	The Exchange Station Parade, Harrogate, HG1 1TS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05330495
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-03-31	2021-12-31	2022-12-31
Current Assets	1,002,791	795,015	1,870
Total Assets Less Current Liabilities	-9,560	-223,066	-189,316
Fixed Assets	19,081	-	-
Shareholder Funds	-9,560	-	-
Tangible Fixed Assets	19,081	-	-

The deadline for Macey Construction Limited confirmation statement filing is 2024-02-05. The last one was filed on 2023-01-22. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Jason L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Welcom Software Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Station Parade, HG1 1TS Harrogate.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 22, 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 22, 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, November 2023 \| accounts	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, February 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, February 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, February 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, February 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates January 22, 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 22nd, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 22, 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 26th, May 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 22, 2021 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 8, 2021 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Welcom Software Holdings the Exchange Station Parade Floor 10 Harrogate North Yorkshire HG1 1TS to The Exchange Station Parade Harrogate HG1 1TS on January 12, 2021 filed on: 12th, January 2021 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2019 filed on: 10th, December 2020 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 31, 2020 to December 31, 2019 filed on: 3rd, December 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 8, 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 8, 2019 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, July 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 8, 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 24th, November 2017 \| resolution	Free Download (2 pages)
MR01	Registration of charge 088370210004, created on November 16, 2017 filed on: 17th, November 2017 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 088370210003, created on November 16, 2017 filed on: 17th, November 2017 \| mortgage	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 26th, July 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 8, 2017 filed on: 19th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 8, 2016 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 12, 2016: 100.00 GBP capital
AD01	Registered office address changed from C/O Welcom Software the Exchange Station Parade Harrogate North Yorkshire HG1 1TS to C/O Welcom Software Holdings the Exchange Station Parade Floor 10 Harrogate North Yorkshire HG1 1TS on January 12, 2016 filed on: 12th, January 2016 \| address	Free Download (1 page)
CH01	On January 12, 2016 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, October 2015 \| accounts	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 4th, March 2015 \| accounts	Free Download (1 page)
CH01	On January 28, 2015 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 8, 2015 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
AP01	On June 24, 2014 new director was appointed. filed on: 30th, September 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on June 24, 2014: 100.00 GBP filed on: 9th, September 2014 \| capital	Free Download (4 pages)
MR01	Registration of charge 088370210002, created on June 24, 2014 filed on: 5th, July 2014 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 088370210001, created on June 24, 2014 filed on: 5th, July 2014 \| mortgage	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, July 2014 \| resolution	Free Download (25 pages)
AD01	Company moved to new address on May 9, 2014. Old Address: 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom filed on: 9th, May 2014 \| address	Free Download (1 page)
CONNOT	Change of name notice filed on: 11th, March 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed sentivo solutions LIMITEDcertificate issued on 11/03/14 filed on: 11th, March 2014 \| change of name	Free Download (2 pages)
RES15	Resolution on March 4, 2014 to change company name change of name
AP01	On February 21, 2014 new director was appointed. filed on: 21st, February 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 21, 2014 filed on: 21st, January 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on January 17, 2014. Old Address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 17th, January 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, January 2014 \| incorporation	Free Download (36 pages)
SH01	Capital declared on January 8, 2014: 1.00 GBP capital

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