Company Information for MACEY CONTROLS LIMITED
CRYSTAL HAVEN HOUSE, HANWORTH LANE, CHERTSEY, SURREY, KT16 9JX,
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Company Registration Number
02753376
Private Limited Company
Active |
Company Name | |||
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MACEY CONTROLS LIMITED | |||
Legal Registered Office | |||
CRYSTAL HAVEN HOUSE HANWORTH LANE CHERTSEY SURREY KT16 9JX Other companies in KT16 | |||
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Company Number | 02753376 | |
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Company ID Number | 02753376 | |
Date formed | 1992-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB591833710 |
Last Datalog update: | 2024-05-05 19:08:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MOIRA SHEARER GYBBON-MONYPENNY |
||
MARTIN GEORGE BONE |
||
MOIRA SHEARER GYBBON-MONYPENNY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PHILIP DRAKE BOWDEN |
Director | ||
MICHAEL GYBBON-MONYPENNY |
Director | ||
CHETTLEBURGH'S LIMITED |
Nominated Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP DRAKE BOWDEN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH NO UPDATES | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA SHEARER GYBBON-MONYPENNY / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE BONE / 28/09/2010 | |
RES01 | ADOPT ARTICLES 13/10/10 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/09/09; full list of members | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 28/04/99 | |
ELRES | S366A DISP HOLDING AGM 28/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 13, STATION ROAD, FINCHLEY, LONDON. N3 2SB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363x | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363x | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
88(2)R | AD 27/10/92--------- £ SI 98@1=98 £ IC 2/100 | |
SRES01 | ADOPT MEM AND ARTS 13/10/92 | |
CERTNM | COMPANY NAME CHANGED CATCHFORCE LIMITED CERTIFICATE ISSUED ON 27/10/92 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.27 | 9 |
MortgagesNumMortOutstanding | 0.79 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26120 - Manufacture of loaded electronic boards
Corporation Tax Due Within One Year | 2013-12-31 | £ 26,444 |
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Corporation Tax Due Within One Year | 2012-12-31 | £ 13,631 |
Corporation Tax Due Within One Year | 2012-12-31 | £ 13,631 |
Corporation Tax Due Within One Year | 2011-12-31 | £ 1,315 |
Creditors Due Within One Year | 2013-12-31 | £ 119,109 |
Creditors Due Within One Year | 2012-12-31 | £ 93,128 |
Creditors Due Within One Year | 2012-12-31 | £ 93,128 |
Creditors Due Within One Year | 2011-12-31 | £ 70,136 |
Deferred Tax Liability | 2013-12-31 | £ 1,730 |
Other Taxation Social Security Within One Year | 2013-12-31 | £ 9,722 |
Other Taxation Social Security Within One Year | 2012-12-31 | £ 4,875 |
Other Taxation Social Security Within One Year | 2012-12-31 | £ 4,875 |
Other Taxation Social Security Within One Year | 2011-12-31 | £ 4,437 |
Provisions For Liabilities Charges | 2013-12-31 | £ 1,730 |
Trade Creditors Within One Year | 2013-12-31 | £ 56,885 |
Trade Creditors Within One Year | 2012-12-31 | £ 39,909 |
Trade Creditors Within One Year | 2012-12-31 | £ 39,909 |
Trade Creditors Within One Year | 2011-12-31 | £ 46,340 |
U K Deferred Tax | 2013-12-31 | £ 2,289 |
Creditors and other liabilities
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 MACEY CONTROLS LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 105,360 |
Cash Bank In Hand | 2012-12-31 | £ 66,932 |
Cash Bank In Hand | 2012-12-31 | £ 66,932 |
Cash Bank In Hand | 2011-12-31 | £ 31,913 |
Current Assets | 2013-12-31 | £ 243,350 |
Current Assets | 2012-12-31 | £ 171,740 |
Current Assets | 2012-12-31 | £ 171,740 |
Current Assets | 2011-12-31 | £ 123,261 |
Debtors | 2013-12-31 | £ 125,490 |
Debtors | 2012-12-31 | £ 95,455 |
Debtors | 2012-12-31 | £ 95,455 |
Debtors | 2011-12-31 | £ 81,995 |
Debtors Due Within One Year | 2013-12-31 | £ 125,490 |
Debtors Due Within One Year | 2012-12-31 | £ 95,455 |
Debtors Due Within One Year | 2012-12-31 | £ 95,455 |
Debtors Due Within One Year | 2011-12-31 | £ 81,995 |
Shareholder Funds | 2013-12-31 | £ 134,486 |
Shareholder Funds | 2012-12-31 | £ 85,461 |
Shareholder Funds | 2012-12-31 | £ 85,461 |
Shareholder Funds | 2011-12-31 | £ 61,331 |
Stocks Inventory | 2013-12-31 | £ 12,500 |
Stocks Inventory | 2012-12-31 | £ 9,353 |
Stocks Inventory | 2012-12-31 | £ 9,353 |
Stocks Inventory | 2011-12-31 | £ 9,353 |
Tangible Fixed Assets | 2013-12-31 | £ 11,975 |
Tangible Fixed Assets | 2012-12-31 | £ 6,849 |
Tangible Fixed Assets | 2012-12-31 | £ 6,849 |
Tangible Fixed Assets | 2011-12-31 | £ 8,206 |
Debtors and other cash assets
MACEY CONTROLS LIMITED owns 1 domain names.
maceycontrols.co.uk
The top companies supplying to UK government with the same SIC code (26120 - Manufacture of loaded electronic boards) as MACEY CONTROLS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84211100 | Centrifugal cream separators | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85366110 | Edison lamp holders, electric | |||
91101200 | Incomplete watch movements, assembled | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85369095 | ||||
90314910 | Profile projectors | |||
85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
84814010 | Safety or relief valves of cast iron or steel | |||
84814010 | Safety or relief valves of cast iron or steel | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
84212200 | Machinery and apparatus for filtering or purifying beverages (excl.water) | |||
84814010 | Safety or relief valves of cast iron or steel | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
84814010 | Safety or relief valves of cast iron or steel | |||
84814010 | Safety or relief valves of cast iron or steel | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
85366930 | Plugs and sockets for a voltage of <= 1.000 V, for printed circuits |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |