Mcfadden Building & Civil Engineering Limited. Head office in Leeds. Check Director.

Mcfadden Building & Civil Engineering Limited, Leeds

Mcfadden Building & Civil Engineering Limited is a private limited company. Situated at 4 Redcote Lane, Kirkstall, Leeds LS4 2AL, the aforementioned 24 years old company was incorporated on 2000-02-24 and is officially classified as "construction of commercial buildings" (Standard Industrial Classification: 41201).
2 directors can be found in this enterprise: Fiona L. (appointed on 27 February 2017), Paul M. (appointed on 24 February 2000). As for the secretaries (1 in total), we can name: Karen M. (appointed on 24 February 2000).

About
Name: Mcfadden Building & Civil Engineering Limited
Number: 03932456
Incorporation date: 2000-02-24
End of financial year: 30 March


Address:	4 Redcote Lane Kirkstall Leeds LS4 2AL
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Mcfadden Building & Civil Engineering Holdings Ltd

17 March 2022

Address	4 Redcote Lane, Kirkstall, Leeds, West Yorkshire, LS4 2AL, United Kingdom
Legal authority	England
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	12642515
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

6 April 2016 - 17 March 2022

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

Karen M.

6 April 2016 - 17 March 2022

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

Nigel S.

6 April 2016 - 17 March 2022

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

Financial data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	295,246	452,622	328,579	273,411	398,534	3,737,375	6,495,466	8,564,309	8,073,263	8,683,755
Fixed Assets	179,490	185,023	170,266	189,993	152,466	-	1,322,335	1,541,690	1,793,705	1,713,054
Total Assets Less Current Liabilities	226,967	227,559	163,438	120,894	46,177	2,042,349	3,867,537	6,052,089	6,802,586	7,714,751
Number Shares Allotted	-	-	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	206,928	177,078	123,183	50,409	10,684	-	-	-	-	-
Tangible Fixed Assets	179,490	185,023	170,266	189,993	152,466	-	-	-	-	-

The deadline for Mcfadden Building & Civil Engineering Limited confirmation statement filing is 2024-09-01. The previous one was submitted on 2023-08-18. The date for the next accounts filing is 30 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

4 persons of significant control are reported in the Companies House, namely: Mcfadden Building & Civil Engineering Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Redcote Lane, Kirkstall, LS4 2AL Leeds, West Yorkshire. Paul M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Karen M. who 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 Fri, 31st Mar 2023 filed on: 30th, December 2023 \| accounts	Free Download (32 pages)

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 30th, December 2023 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 16th, December 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 29th, March 2022 \| accounts	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 14th, May 2021 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Mon, 30th Mar 2020 filed on: 26th, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 3rd, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 5th, January 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Feb 2016 filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 8th, January 2016 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 4th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Feb 2015 filed on: 11th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 11th Mar 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 22nd, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Feb 2014 filed on: 2nd, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Apr 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 21st, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Feb 2013 filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 16th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Feb 2012 filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Feb 2011 filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 26th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Feb 2010 filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 24th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 7th May 2009 with complete member list filed on: 7th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2008 filed on: 15th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 14th Apr 2008 with complete member list filed on: 14th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 6th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 6th, December 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 2nd, October 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 2nd, October 2006 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 8th Mar 2006 with complete member list filed on: 8th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 8th Mar 2006 with complete member list filed on: 8th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 23rd, December 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 23rd, December 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 30th Mar 2005 with complete member list filed on: 30th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 30th Mar 2005 with complete member list filed on: 30th, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 22nd, December 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 22nd, December 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Apr 2004 with complete member list filed on: 19th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Apr 2004 with complete member list filed on: 19th, April 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 19th, December 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 19th, December 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th Mar 2003 with complete member list filed on: 18th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th Mar 2003 with complete member list filed on: 18th, March 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2002 filed on: 3rd, October 2002 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2002 filed on: 3rd, October 2002 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 19th Mar 2002 with complete member list filed on: 19th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Mar 2002 with complete member list filed on: 19th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th Jun 2001 with complete member list filed on: 6th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th Jun 2001 with complete member list filed on: 6th, June 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 30th, May 2001 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 30th, May 2001 \| accounts	Free Download (7 pages)

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