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Home > England & Wales Companies > CUTLER & MACLEAN LIMITED
Company Information for

CUTLER & MACLEAN LIMITED

DAIMLER DRIVE, COWPEN INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4JD,
Company Registration Number
01430856
Private Limited Company
Active

Company Overview

About Cutler & Maclean Ltd
CUTLER & MACLEAN LIMITED was founded on 1979-06-19 and has its registered office in Billingham. The organisation's status is listed as "Active". Cutler & Maclean Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CUTLER & MACLEAN LIMITED
 
Legal Registered Office
DAIMLER DRIVE
COWPEN INDUSTRIAL ESTATE
BILLINGHAM
CLEVELAND
TS23 4JD
Other companies in TS23
 
Filing Information
Company Number 01430856
Company ID Number 01430856
Date formed 1979-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB329266050  
Last Datalog update: 2023-11-06 14:53:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUTLER & MACLEAN LIMITED
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Company Officers of CUTLER & MACLEAN LIMITED

Current Directors
Officer Role Date Appointed
VALERIE MACLEAN
 Company Secretary 1991-10-31
CYRIL MACDONALD MACLEAN
 Director 1991-10-31
VALERIE MACLEAN
 Director 1997-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CYRIL MACDONALD MACLEAN RBRE INVESTMENTS LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
VALERIE MACLEAN RBRE INVESTMENTS LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 014308560005
2019-06-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 11330
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 11330
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-05-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 11330
2015-11-24AR0131/10/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 11330
2014-11-11AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19RES13REMOVAL OF RESTRICTION ON AUTH SHARE CAP 08/07/2014
2014-08-19RES01ADOPT ARTICLES 08/07/2014
2014-08-19SH08Change of share class name or designation
2014-08-19RES12Resolution of varying share rights or name
2014-08-16SH0114/07/14 STATEMENT OF CAPITAL GBP 11330
2013-11-08AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MACLEAN / 31/10/2013
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL MACDONALD MACLEAN / 31/10/2013
2013-11-08CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE MACLEAN on 2013-10-31
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2012-11-15AR0131/10/12 ANNUAL RETURN FULL LIST
2012-10-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-21AR0131/10/10 FULL LIST
2010-07-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-11AR0131/10/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MACLEAN / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL MACDONALD MACLEAN / 31/10/2009
2009-10-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-08363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-06363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-14363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-04363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-02363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-12-09363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-12-05RES04£ NC 10100/10300 09/11/
2002-12-05123NC INC ALREADY ADJUSTED 09/11/02
2002-12-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-12-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-0588(2)RAD 09/11/02--------- £ SI 200@1=200 £ IC 10100/10300
2002-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-19363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-16SRES04£ NC 10000/10100 09/12/
2001-03-16123NC INC ALREADY ADJUSTED 09/12/00
2001-03-16SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 09/12/00
2001-03-16SRES13RE:AUTH FOR OFFER/AGREE 09/12/00
2001-03-1688(2)RAD 09/12/00--------- £ SI 100@1=100 £ IC 10000/10100
2001-01-23363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-22363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-24363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-21363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-25288aNEW DIRECTOR APPOINTED
1997-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-19395PARTICULARS OF MORTGAGE/CHARGE
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-18363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-07363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1994-11-22363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CUTLER & MACLEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUTLER & MACLEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-03-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1993-12-29 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1993-08-20 Satisfied YORKSHIRE BANK PLC
CHARGE FLOATING 1980-05-13 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 135,547
Creditors Due Within One Year 2012-03-31 £ 111,687
Provisions For Liabilities Charges 2012-12-31 £ 9,741
Provisions For Liabilities Charges 2012-03-31 £ 11,358

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUTLER & MACLEAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,300
Called Up Share Capital 2012-03-31 £ 10,300
Cash Bank In Hand 2012-12-31 £ 33,363
Cash Bank In Hand 2012-03-31 £ 21,564
Current Assets 2012-12-31 £ 279,619
Current Assets 2012-03-31 £ 147,283
Debtors 2012-12-31 £ 242,656
Debtors 2012-03-31 £ 120,519
Shareholder Funds 2012-12-31 £ 292,451
Shareholder Funds 2012-03-31 £ 193,176
Stocks Inventory 2012-12-31 £ 3,600
Stocks Inventory 2012-03-31 £ 5,200
Tangible Fixed Assets 2012-12-31 £ 158,120
Tangible Fixed Assets 2012-03-31 £ 168,938

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUTLER & MACLEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUTLER & MACLEAN LIMITED
Trademarks
We have not found any records of CUTLER & MACLEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUTLER & MACLEAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as CUTLER & MACLEAN LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where CUTLER & MACLEAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUTLER & MACLEAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUTLER & MACLEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TS23 4JD