Mcdonald & Sons (swanage) Ltd. Head office in Swanage. Check Director.

Mcdonald & Sons (swanage) Ltd, Swanage

Mcdonald & Sons (Swanage) Ltd is a private limited company. Located at 6 Osborne Road, Swanage BH19 2QA, the above-mentioned 18 years old firm was incorporated on 2005-11-07 and is officially classified as "other building completion and finishing" (SIC: 43390).
1 director can be found in this company: Russell M. (appointed on 07 November 2005). Among the secretaries (1 in total), we can name: Martin M. (appointed on 16 October 2006).

About
Name: Mcdonald & Sons (swanage) Ltd
Number: 05614627
Incorporation date: 2005-11-07
End of financial year: 29 June


Address:	6 Osborne Road Swanage BH19 2QA
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Russell M.

7 November 2016

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	27,244	22,119	20,451	19,893	20,021	17,452	10,216	8,217	2,993	25,176	14,445	12,826	48,491
Fixed Assets	2,187	1,466	1,223	11,737	-	6,390	5,688	2,421	3,945	3,106	2,033	37,688	29,336
Total Assets Less Current Liabilities	5,156	3,658	490	11,181	6,717	6,670	1,280	-948	5,046	7,605	10,331	42,319	45,694
Shareholder Funds	128	230	490	741	-726	1,404	-	-	-	-	-	-	-
Tangible Fixed Assets	2,187	1,466	1,223	11,737	9,047	6,390	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-

The due date for Mcdonald & Sons (Swanage) Ltd confirmation statement filing is 2023-11-21. The latest confirmation statement was sent on 2022-11-07. The due date for a subsequent accounts filing is 29 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only person Russell M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 30th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 30th, June 2023 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 29th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 30th, June 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 30th, June 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 31st, March 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 31st, March 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017 \| accounts	Free Download (4 pages)
AD01	Address change date: Wed, 9th Nov 2016. New Address: 6 Osborne Road Swanage Dorset BH19 2QA. Previous address: 1a Bedford Place Brighton East Sussex BN1 2PT filed on: 9th, November 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 7th Nov 2015 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 7th Nov 2014 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Wed, 26th Feb 2014. Old Address: Second Floor, 59 Lansdowne Place,, Hove East Sussex BN3 1FL filed on: 26th, February 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 7th Nov 2013 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 26th Feb 2014: 2.00 GBP capital
AA01	Accounting reference date changed from Sun, 31st Mar 2013 to Sun, 30th Jun 2013 filed on: 31st, December 2013 \| accounts	Free Download (1 page)
TM01	Mon, 28th Jan 2013 - the day director's appointment was terminated filed on: 28th, January 2013 \| officers	Free Download (1 page)
CH01	On Wed, 7th Nov 2012 director's details were changed filed on: 28th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 7th Nov 2012 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 7th Nov 2011 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 31st, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 7th Nov 2010 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 31st, January 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 7th Nov 2009 with full list of members filed on: 28th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 15th Jan 2009 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 17th, March 2008 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 15th, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, January 2008 \| officers	Free Download (1 page)
287	Registered office changed on 14/01/08 from: second floor one queen square brighton east sussex BN1 3FD filed on: 14th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 14/01/08 from: second floor one queen square brighton east sussex BN1 3FD filed on: 14th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 14/01/08 from: second floor, 59 lansdowne place,, hove east sussex BN3 1FL filed on: 14th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 14/01/08 from: second floor, 59 lansdowne place,, hove east sussex BN3 1FL filed on: 14th, January 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 18th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 18th, January 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 31/10/06 from: barclay bank chambers 2 mermond place swanage dorset BH19 2DG filed on: 31st, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/10/06 from: barclay bank chambers 2 mermond place swanage dorset BH19 2DG filed on: 31st, October 2006 \| address	Free Download (1 page)
288b	On Tue, 31st Oct 2006 Secretary resigned;director resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
288a	On Tue, 31st Oct 2006 New secretary appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
288b	On Tue, 31st Oct 2006 Secretary resigned;director resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
288a	On Tue, 31st Oct 2006 New secretary appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2005 \| incorporation	Free Download (13 pages)

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