Maclellan Rubber Limited. Head office in Normandy. Check Director.

Maclellan Rubber Limited, Normandy

Maclellan Rubber Limited is a private limited company. Situated at Burley House, 237 Guildford Road, Normandy GU12 6DX, the above-mentioned 19 years old company was incorporated on 2004-07-07 and is classified as "wholesale of petroleum and petroleum products" (SIC code: 46711).
2 directors can be found in the company: Simon W. (appointed on 17 May 2010), Andrew O. (appointed on 17 May 2010). As for the secretaries (1 in total), we can name: Christopher L. (appointed on 01 August 2022).

About
Name: Maclellan Rubber Limited
Number: 05173370
Incorporation date: 2004-07-07
End of financial year: 30 June


Address:	Burley House 237 Guildford Road Normandy GU12 6DX
SIC code:	46711 - Wholesale of petroleum and petroleum products

Company staff

People with significant control

A S C Brooklands Limited

16 January 2023

Address	237 Guildford Road, Ash, Aldershot, GU12 6DX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07204265
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30
Current Assets	1,220,637	1,072,492	1,202,146
Fixed Assets	21,179	9,179	31,191
Total Assets Less Current Liabilities	411,519	369,059	376,101
Intangible Fixed Assets	21,179	9,179	-
Number Shares Allotted	-	1	-
Shareholder Funds	300,557	258,097	-

The date for Maclellan Rubber Limited confirmation statement filing is 2024-07-21. The previous confirmation statement was submitted on 2023-07-07. The due date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only business A S C Brooklands Limited who owns over 3/4 of shares. The corporate PSC can be reached at Guildford Road, Ash, GU12 6DX Aldershot.

Company filing

Filter filings by category:

Type		Free download
AP03	On 2022-08-01 - new secretary appointed filed on: 7th, April 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	On 2022-08-01 - new secretary appointed filed on: 7th, April 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 4th, April 2023 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 6th, June 2022 \| accounts	Free Download (15 pages)
TM02	Secretary appointment termination on 2020-07-08 filed on: 1st, September 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 13th, July 2021 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 7th, July 2020 \| accounts	Free Download
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 1st, April 2019 \| accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 26th, March 2017 \| accounts	Free Download (5 pages)
CH01	On 2016-05-13 director's details were changed filed on: 13th, May 2016 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2015-06-30 filed on: 12th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-07-07 with full list of members filed on: 19th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-19: 1.00 GBP capital
AA	Accounts for a small company made up to 2014-06-30 filed on: 13th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-07 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 14th, May 2014 \| auditors	Free Download (1 page)
AA	Accounts for a small company made up to 2013-06-30 filed on: 4th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-07-07 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-06-30 filed on: 4th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-07-07 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-06-30 filed on: 29th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-07-07 with full list of members filed on: 13th, August 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-07-07 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (14 pages)
AD01	Registered office address changed from C/O Pexion Limited 24 South Molton Street London W1K 5RE on 2010-09-09 filed on: 9th, September 2010 \| address	Free Download (2 pages)
AP04	On 2010-09-09 - new secretary appointed filed on: 9th, September 2010 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 13th, August 2010 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2010-07-30 filed on: 30th, July 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-07-30 filed on: 30th, July 2010 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2010-12-31 to 2010-06-30 filed on: 30th, July 2010 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2010-07-30 filed on: 30th, July 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 16th, June 2010 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2010-05-21 filed on: 21st, May 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-05-21 filed on: 21st, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-17 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (3 pages)
CH01	On 2010-02-17 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (3 pages)
CH03	On 2010-02-17 secretary's details were changed filed on: 19th, February 2010 \| officers	Free Download (3 pages)
363a	Annual return made up to 2009-08-14 filed on: 14th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 14th, August 2009 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 4th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-07-15 filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 12th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 12th, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-07-30 filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-30 filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-08 filed on: 8th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-08 filed on: 8th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 15th, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 15th, March 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-08-08 filed on: 8th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-08 filed on: 8th, August 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 19th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 19th, May 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 26/10/04 from: 24 south molton street london W1K 5RE filed on: 26th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/10/04 from: 24 south molton street london W1K 5RE filed on: 26th, October 2004 \| address	Free Download (1 page)
288a	On 2004-08-31 New director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
288a	On 2004-08-31 New director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
288a	On 2004-08-12 New director appointed filed on: 12th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004-08-12 New secretary appointed filed on: 12th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004-08-12 New secretary appointed filed on: 12th, August 2004 \| officers	Free Download (2 pages)
288b	On 2004-08-12 Director resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
288b	On 2004-08-12 Secretary resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
288a	On 2004-08-12 New director appointed filed on: 12th, August 2004 \| officers	Free Download (2 pages)
288b	On 2004-08-12 Director resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
288b	On 2004-08-12 Secretary resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, July 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 7th, July 2004 \| incorporation	Free Download (14 pages)

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