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Home > England & Wales Companies > MCCDESIGN LTD
Company Information for

MCCDESIGN LTD

30 BANKSIDE COURT, STATIONFIELDS,KIDLINGTON, OXFORDSHIRE, OX5 1JE,
Company Registration Number
03762763
Private Limited Company
Active

Company Overview

About Mccdesign Ltd
MCCDESIGN LTD was founded on 1999-04-29 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Mccdesign Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCCDESIGN LTD
 
Legal Registered Office
30 BANKSIDE COURT
STATIONFIELDS,KIDLINGTON
OXFORDSHIRE
OX5 1JE
Other companies in OX5
 
Filing Information
Company Number 03762763
Company ID Number 03762763
Date formed 1999-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB718114552  
Last Datalog update: 2024-03-06 22:44:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCDESIGN LTD
The accountancy firm based at this address is CHAPMAN, ROBINSON & MOORE LIMITED
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Companies with same name MCCDESIGN LTD
The following companies were found which have the same name as MCCDESIGN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCCDESIGN HOLDINGS LIMITED 30 BANKSIDE COURT STATIONFIELDS KIDLINGTON OXFORD OX5 1JE Active Company formed on the 2008-12-24
MCCDESIGN TRUSTEE LIMITED 30 Bankside Court Stationfields Kidlington Oxford OX5 1JE Active - Proposal to Strike off Company formed on the 2008-12-23
MCCDESIGNS LLC California Unknown

Company Officers of MCCDESIGN LTD

Current Directors
Officer Role Date Appointed
JAMES WILLIAM CRAIG
Director 2009-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PENBERTHY COCKING
Company Secretary 1999-04-29 2018-01-03
STEPHEN PENBERTHY COCKING
Director 1999-05-10 2018-01-03
RODERICK CRAIG
Director 1999-05-10 2018-01-03
PAUL EDWARD CLARK
Director 1999-04-29 2016-12-11
GARRY ROY PEASLEY
Director 2009-05-31 2013-04-15
PAUL DAVID DOWNES
Director 1999-06-01 2002-07-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-04-29 1999-04-29

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
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-0231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 05/04/17, WITH NO UPDATES
2023-02-02CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-1531/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-11-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2018-08-07TM02Termination of appointment of Stephen Penberthy Cocking on 2018-01-03
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 90
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENBERTHY COCKING
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK CRAIG
2017-08-16AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 90
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD CLARK
2016-09-26CH01Director's details changed for James William Craig on 2016-09-26
2016-09-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 90
2016-02-18AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PENBERTHY COCKING / 21/01/2016
2016-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD CLARK / 21/01/2016
2016-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CRAIG / 21/01/2016
2016-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM CRAIG / 21/01/2016
2015-09-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 90
2015-02-09AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 90
2014-02-13AR0131/01/14 ANNUAL RETURN FULL LIST
2013-09-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR GARRY PEASLEY
2013-02-12AR0131/01/13 FULL LIST
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY ROY PEASLEY / 11/01/2013
2012-11-21AA31/05/12 TOTAL EXEMPTION SMALL
2012-02-15AR0131/01/12 FULL LIST
2011-09-20AA31/05/11 TOTAL EXEMPTION SMALL
2011-02-14AR0131/01/11 FULL LIST
2010-10-12AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD CLARK / 17/06/2010
2010-02-15AR0131/01/10 FULL LIST
2009-12-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-25288aDIRECTOR APPOINTED GARRY ROY PEASLEY
2009-08-25288aDIRECTOR APPOINTED JAMES WILLIAM CRAIG
2009-02-10363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-01-31363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-02-09363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-17363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-03363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-02-27363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-04CERTNMCOMPANY NAME CHANGED MILLER CRAIG & COCKING LIMITED CERTIFICATE ISSUED ON 04/08/03
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-28363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-08-15288bDIRECTOR RESIGNED
2002-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-28363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-05-11363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-17363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-03-15225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00
1999-07-20288aNEW DIRECTOR APPOINTED
1999-07-06288aNEW DIRECTOR APPOINTED
1999-07-06288aNEW DIRECTOR APPOINTED
1999-06-2088(2)RAD 10/05/99--------- £ SI 88@1=88 £ IC 2/90
1999-05-04288bSECRETARY RESIGNED
1999-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to MCCDESIGN LTD 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 MCCDESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCCDESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2012-06-01 £ 194,306

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MCCDESIGN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 90
Cash Bank In Hand 2012-06-01 £ 276,481
Current Assets 2012-06-01 £ 485,844
Debtors 2012-06-01 £ 209,363
Tangible Fixed Assets 2012-06-01 £ 15,942

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCCDESIGN LTD registering or being granted any patents
Domain Names

MCCDESIGN LTD owns 1 domain names.

nazarethretirementvillages.co.uk  

Trademarks
We have not found any records of MCCDESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCDESIGN LTD. 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 (90030 - Artistic creation) as MCCDESIGN LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where MCCDESIGN LTD 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 MCCDESIGN LTD 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 MCCDESIGN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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