Mcculloch Cad Services Ltd. Head office in Hartley Wintney. Check Director.

Mcculloch Cad Services Ltd, Hartley Wintney

Mcculloch Cad Services Ltd is a private limited company. Previously, it was called 05436260 Limited (it was changed on 2021-10-21). Located at C/O Savvy Accountancy Kenward House, High Street, Hartley Wintney RG27 8NY, the aforementioned 19 years old firm was incorporated on 2005-04-26 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the enterprise: Chloe M. (appointed on 26 April 2005). As for the secretaries (1 in total), we can name: Stephen M. (appointed on 26 April 2005).

About
Name: Mcculloch Cad Services Ltd
Number: 05436260
Incorporation date: 2005-04-26
End of financial year: 30 April


Address:	C/o Savvy Accountancy Kenward House High Street Hartley Wintney RG27 8NY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Chloe M.

27 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	6,341	5,360	1,791	2,498	1,612	3,823
Fixed Assets	523	263	3	444	271	1,103
Shareholder Funds	2,876	2,566	489	446	-	-
Tangible Fixed Assets	523	263	3	444	-	-
Total Assets Less Current Liabilities	2,876	2,566	489	1,070	878	1,116
Number Shares Allotted	-	-	1	1	-	-

The due date for Mcculloch Cad Services Ltd confirmation statement filing is 2024-05-10. The most current one was sent on 2023-04-26. The date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary person Chloe M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 11th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 11th, January 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 11th, January 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 27th, January 2022 \| accounts	Free Download (3 pages)
CERTNM	Company name changed 05436260 LIMITEDcertificate issued on 21/10/21 filed on: 21st, October 2021 \| change of name	Free Download (3 pages)
AD01	Address change date: 2021/10/19. New Address: C/O Savvy Accountancy Kenward House High Street Hartley Wintney RG27 8NY. Previous address: 135 High Street Egham Surrey TW20 9HL filed on: 19th, October 2021 \| address	Free Download (1 page)
CERTNM	Company name changed mccullochcertificate issued on 19/10/21 filed on: 19th, October 2021 \| change of name	Free Download
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 27th, April 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 30th, January 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 26th, January 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 26th, January 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/04/30 filed on: 27th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/26 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/25 capital
AA	Accounts for a micro company for the period ending on 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/26 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/29 capital
CH03	On 2015/05/01 secretary's details were changed filed on: 29th, May 2015 \| officers	Free Download (1 page)
CH01	On 2015/05/01 director's details were changed filed on: 29th, May 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 26th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/26 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/02 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/26 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/26 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/26 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/26 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 1st, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/05/26 with shareholders record filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 18th, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/05/20 with shareholders record filed on: 20th, May 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 26th, February 2008 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 27th, April 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, April 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/04/27 with shareholders record filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/27 with shareholders record filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 27th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, April 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 6th, January 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 6th, January 2007 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 21st, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, November 2006 \| officers	Free Download (1 page)
363a	Annual return up to 2006/05/11 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/11 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (2 pages)
288a	On 2005/06/01 New director appointed filed on: 1st, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/01 New director appointed filed on: 1st, June 2005 \| officers	Free Download (1 page)
288a	On 2005/05/22 New secretary appointed filed on: 22nd, May 2005 \| officers	Free Download (1 page)
288a	On 2005/05/22 New secretary appointed filed on: 22nd, May 2005 \| officers	Free Download (1 page)
288b	On 2005/04/27 Secretary resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/27 Secretary resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/27 Director resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/27 Director resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, April 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 26th, April 2005 \| incorporation	Free Download (9 pages)

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