Mcnab Systems Limited. Head office in Ripon. Check Director.

Mcnab Systems Limited, Ripon

Mcnab Systems Limited is a private limited company. Located at Low Gables, Galphay, Ripon HG4 3NJ, the aforementioned 11 years old enterprise was incorporated on 2013-02-21 and is officially classified as "specialised design activities" (SIC code: 74100).
2 directors can be found in this business: Deborah D. (appointed on 13 February 2017), Robbie D. (appointed on 21 February 2013).

About
Name: Mcnab Systems Limited
Number: 08413170
Incorporation date: 2013-02-21
End of financial year: 31 March


Address:	Low Gables Galphay Ripon HG4 3NJ
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Robbie D.

6 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	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	61,965	50,169	50,169	48,863	44,919	72,731	22,530	11,974	30,085	10,593	13,373
Fixed Assets	-	-	-	-	-	-	218	641	1,181	886	664
Total Assets Less Current Liabilities	-	-	-	-	-	42,673	34,537	7,257	41,293	24,057	11,302
Number Shares Allotted	1	-	1	1	-	-	-	-	-	-	-

The date for Mcnab Systems Limited confirmation statement filing is 2024-02-24. The most current confirmation statement was sent on 2023-02-10. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is reported in the official register, an only person Robbie D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	New registered office address Suite 9 Call House Business Centre Enfield Street Leeds LS7 1RF. Change occurred on Thursday 8th February 2024. Company's previous address: Low Gables Galphay Ripon HG4 3NJ England. filed on: 8th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Suite 9 Call House Business Centre Enfield Street Leeds LS7 1RF. Change occurred on Thursday 8th February 2024. Company's previous address: Low Gables Galphay Ripon HG4 3NJ England. filed on: 8th, February 2024 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 13th, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 10th February 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 10th, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 13th February 2022 filed on: 13th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 9th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 21st February 2021 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Low Gables Galphay Ripon HG4 3NJ. Change occurred on Tuesday 3rd November 2020. Company's previous address: 4 the Avenue South Milford Leeds LS25 5BB England. filed on: 3rd, November 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 20th, June 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 21st February 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (5 pages)
AD01	New registered office address 4 the Avenue South Milford Leeds LS25 5BB. Change occurred on Thursday 21st February 2019. Company's previous address: C/O Hentons Northgate 118 North Street Leeds LS2 7PN England. filed on: 21st, February 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 21st February 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, June 2018 \| resolution	Free Download (4 pages)
SH01	16.00 GBP is the capital in company's statement on Wednesday 7th March 2018 filed on: 5th, June 2018 \| capital	Free Download (3 pages)
AD01	New registered office address C/O Hentons Northgate 118 North Street Leeds LS2 7PN. Change occurred on Wednesday 18th April 2018. Company's previous address: No 1 Aire Street Leeds West Yorkshire LS1 4PR. filed on: 18th, April 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 21st February 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tuesday 21st February 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on Monday 13th February 2017. filed on: 13th, February 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 2nd, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st February 2016 filed on: 25th, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st February 2015 filed on: 5th, March 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, October 2014 \| accounts	Free Download (3 pages)
AD01	New registered office address No 1 Aire Street Leeds West Yorkshire LS1 4PR. Change occurred on Monday 1st September 2014. Company's previous address: 19 Low Street South Milford Leeds LS25 5AR. filed on: 1st, September 2014 \| address	Free Download (1 page)
CH01	On Thursday 21st August 2014 director's details were changed filed on: 1st, September 2014 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st February 2014 filed on: 4th, April 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 4th April 2014 capital
AA01	Accounting period extended to Monday 31st March 2014. Originally it was Friday 28th February 2014 filed on: 20th, December 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, February 2013 \| incorporation	Free Download (36 pages)

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