Macgregor-smith Limited, Bath
Macgregor-Smith Limited is a private limited company. Situated at Christopher House 11-12, High Street, Bath BA1 5AQ, the aforementioned 21 years old business was incorporated on 2002-06-24 and is officially categorised as "urban planning and landscape architectural activities" (SIC code: 71112).3 directors can be found in this enterprise: Gemma G. (appointed on 01 June 2016), Rupert G. (appointed on 24 June 2015), Justin T. (appointed on 01 November 2002).
| About | |
|---|---|
| Name: Macgregor-smith Limited | |
| Number: 04468259 | |
| Incorporation date: 2002-06-24 | |
| End of financial year: 31 October |
| Address: |
Christopher House 11-12 High Street Bath BA1 5AQ |
| SIC code: |
71112 - Urban planning and landscape architectural activities |
Company staff
People with significant control
Justin T.
22 June 2022
| Nature of control: |
significiant influence or control |
Gemma G.
22 June 2022
| Nature of control: |
significiant influence or control |
Rupert G.
22 June 2022
| Nature of control: |
significiant influence or control |
Macgregor Smith (Holdings) Ltd
25 October 2017
| Address | Christopher House 11-12 High Street, Bath, BA1 5AQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrat Of Companies (England & Wales) |
| Registration number | 10863280 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Diana N.
6 April 2016 - 25 October 2017
| Nature of control: |
25-50% shares |
Michael S.
6 April 2016 - 25 October 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 274,165 | 303,065 | 341,179 | 534,673 | 468,214 | 468,640 | 602,334 | 1,036,908 | 809,431 | 760,732 | 783,042 | 994,784 |
| Fixed Assets | 451,845 | 464,727 | 474,923 | 494,957 | 489,192 | 474,390 | - | - | - | - | - | - |
| Intangible Fixed Assets | 434,680 | 434,680 | 434,680 | 434,680 | 434,680 | 434,680 | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 450,010 | 469,385 | 473,346 | 588,377 | 607,672 | 697,060 | - | - | - | - | - | - |
| Tangible Fixed Assets | 17,165 | 30,047 | 40,243 | 60,277 | 54,512 | 39,710 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 517,635 | 553,732 | 530,626 | 648,795 | 657,893 | 294,915 | 394,549 | 719,247 | 746,742 | 616,819 | 656,455 | 852,433 |
The date for Macgregor-Smith Limited confirmation statement filing is 2024-07-08. The latest confirmation statement was submitted on 2023-06-24. The date for a subsequent accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up to 31 October 2022.
6 persons of significant control are listed in the official register, namely: Justin T. that has substantial control or influence. Gemma G. that has substantial control or influence. Rupert G. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 26th, July 2023 | accounts |
Free Download
(11 pages)
|
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