Mcadam Design Limited. Head office in 478 Castlereagh Road. Check Director.

Mcadam Design Limited, 478 Castlereagh Road

Mcadam Design Limited is a private limited company. Located at 1C Montgomery House, Castlereagh Business Park, 478 Castlereagh Road BT5 6BQ, this 41 years old business was incorporated on 1979-04-09 and is officially classified as "other engineering activities" (SIC: 71129).
5 directors can be found in the firm: Neal K. (appointed on 01 January 2020), Stephen H. (appointed on 01 January 2020), John F. (appointed on 22 May 2019). When it comes to the secretaries (1 in total), we can name: Fergus K. (appointed on 01 January 2012).

About
Name: Mcadam Design Limited
Number: NI013516
Incorporation date: 1979-04-09
End of financial year: 31 December


Address:	1c Montgomery House Castlereagh Business Park 478 Castlereagh Road BT5 6BQ
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Mcadam Group Limited

23 October 2020

Address	Unit 1c Montgomery House Castlereagh Business Park Castlereagh Road, Belfast, BT5 6BQ, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni671787
Nature of control:	75,01-100% shares

Robert H.

6 April 2016 - 23 October 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mark O.

6 April 2016 - 23 October 2020

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

Reynold A.

6 April 2016 - 22 January 2019

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

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31
Current Assets	3,271,426	4,130,467	5,490,490
Total Assets Less Current Liabilities	1,844,224	2,249,913	2,638,350

The due date for Mcadam Design Limited confirmation statement filing is 2021-04-10. The last one was sent on 2020-03-27. The deadline for a subsequent annual accounts filing is 30 September 2021. Previous accounts filing was filed for the time period up until 31 December 2019.

4 persons of significant control are indexed in the Companies House, namely: Mcadam Group Limited owns over 3/4 of shares. The corporate PSC can be reached at Castlereagh Road, BT5 6BQ Belfast. Robert H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mark O. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts for the period ending 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, August 2019 \| accounts	Free Download (22 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 29th, May 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 12th, September 2017 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 7th, October 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2016 filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2015 filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th April 2015: 29340.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 27th March 2014 filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2013 filed on: 22nd, April 2013 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2012 filed on: 27th, April 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2011 filed on: 19th, April 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 22nd, October 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2010 filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
AC(NI)	31/12/08 annual accts filed on: 17th, September 2009 \| accounts	Free Download (15 pages)
371S(NI)	27/03/09 annual return shuttle filed on: 23rd, April 2009 \| annual return	Free Download (7 pages)
371SR(NI)	27/03/07 filed on: 22nd, January 2009 \| annual return	Free Download (5 pages)
AC(NI)	31/12/07 annual accts filed on: 20th, January 2009 \| accounts	Free Download (14 pages)
371S(NI)	27/03/08 annual return shuttle filed on: 8th, January 2009 \| annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 3rd, August 2007 \| accounts	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 25th, October 2006 \| accounts	Free Download (6 pages)
371S(NI)	27/03/06 annual return shuttle filed on: 2nd, May 2006 \| annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 30th, September 2005 \| accounts	Free Download (7 pages)
AC(NI)	31/12/03 annual accts filed on: 26th, October 2004 \| accounts	Free Download (16 pages)
371S(NI)	27/03/04 annual return shuttle filed on: 16th, April 2004 \| annual return	Free Download (4 pages)
AC(NI)	31/12/02 annual accts filed on: 11th, September 2003 \| accounts	Free Download (8 pages)
371S(NI)	27/03/03 annual return shuttle filed on: 12th, April 2003 \| annual return	Free Download (4 pages)
371S(NI)	27/03/02 annual return shuttle filed on: 1st, May 2002 \| annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 26th, April 2002 \| accounts	Free Download (8 pages)
AC(NI)	31/12/00 annual accts filed on: 12th, October 2001 \| accounts	Free Download (8 pages)
371S(NI)	27/03/01 annual return shuttle filed on: 24th, April 2001 \| annual return	Free Download (4 pages)
AC(NI)	31/12/99 annual accts filed on: 21st, August 2000 \| accounts	Free Download (8 pages)
371S(NI)	27/03/00 annual return shuttle filed on: 18th, April 2000 \| annual return	Free Download (6 pages)
AC(NI)	31/12/98 annual accts filed on: 15th, May 1999 \| accounts	Free Download (9 pages)
371S(NI)	27/03/99 annual return shuttle filed on: 23rd, April 1999 \| annual return	Free Download (4 pages)
371S(NI)	27/03/98 annual return shuttle filed on: 9th, April 1998 \| annual return	Free Download (4 pages)
371S(NI)	27/03/97 annual return shuttle filed on: 23rd, April 1997 \| annual return	Free Download (4 pages)
371S(NI)	27/03/96 annual return shuttle filed on: 22nd, April 1996 \| annual return	Free Download (4 pages)
371S(NI)	27/03/95 annual return shuttle filed on: 5th, April 1995 \| annual return	Free Download (7 pages)
371S(NI)	27/03/94 annual return shuttle filed on: 30th, March 1994 \| annual return	Free Download (5 pages)
371S(NI)	27/03/93 annual return shuttle filed on: 26th, March 1993 \| annual return	Free Download (6 pages)
371A(NI)	27/03/92 annual return form filed on: 8th, May 1992 \| annual return	Free Download (8 pages)
AR(NI)	29/03/91 annual return filed on: 2nd, May 1991 \| annual return	Free Download
AR(NI)	01/06/90 annual return filed on: 11th, June 1990 \| annual return	Free Download
AR(NI)	19/05/89 annual return filed on: 1st, June 1989 \| annual return	Free Download
AR(NI)	14/07/88 annual return filed on: 17th, August 1988 \| annual return	Free Download
AR(NI)	06/11/87 annual return filed on: 17th, November 1987 \| annual return	Free Download
AR(NI)	07/07/86 annual return filed on: 6th, August 1986 \| annual return	Free Download
AR(NI)	14/05/85 annual return filed on: 13th, May 1985 \| annual return	Free Download (8 pages)
AR(NI)	12/11/84 annual return filed on: 26th, November 1984 \| annual return	Free Download
AR(NI)	31/12/83 annual return filed on: 2nd, August 1984 \| annual return	Free Download
AR(NI)	31/12/82 annual return filed on: 14th, February 1983 \| annual return	Free Download
A2(NI)	Notice of ARD filed on: 25th, May 1982 \| accounts	Free Download
AR(NI)	31/12/81 annual return filed on: 19th, February 1982 \| annual return	Free Download
AR(NI)	31/12/80 annual return filed on: 18th, December 1980 \| annual return	Free Download

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