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Company Information for

S MACDONALD COMMERCIAL SERVICES LIMITED

UNIT 6 GELDERD PARK, 98 GELDERD ROAD, LEEDS, LS12 6HJ,

Company Registration Number

04792208

Private Limited Company

Active

Company Overview

About S Macdonald Commercial Services Ltd

S MACDONALD COMMERCIAL SERVICES LIMITED was founded on 2003-06-09 and has its registered office in Leeds. The organisation's status is listed as "Active". S Macdonald Commercial Services Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
S MACDONALD COMMERCIAL SERVICES LIMITED

UNIT 6 GELDERD PARK 98 GELDERD ROAD LEEDS LS12 6HJ Other companies in LS12

Filing Information

Company Number		04792208
Company ID Number		04792208
Date formed		2003-06-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		09/06/2016
Return next due		07/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB845405821

Last Datalog update:	2024-03-06 17:57:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S MACDONALD COMMERCIAL SERVICES LIMITED

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Company Officers of S MACDONALD COMMERCIAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE CATHERINE MACDONALD	Company Secretary	2003-06-18
JASON CHESMAN	Director	2016-06-24
PAUL CURRIE	Director	2015-04-06
STEVEN MACDONALD	Director	2003-06-18
DAVID WILMAN	Director	2013-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASON CHESMAN	Director	2013-04-08	2016-06-24
HCS SECRETARIAL LIMITED	Nominated Secretary	2003-06-09	2003-06-11
HANOVER DIRECTORS LIMITED	Nominated Director	2003-06-09	2003-06-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN MACDONALD	MACDONALD HOLDINGS LIMITED	Director	2016-01-19	CURRENT	2016-01-19	Active
STEVEN MACDONALD	M&K DISTRIBUTION LTD	Director	2012-05-28	CURRENT	2012-05-28	Dissolved 2016-07-05

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.

Date	Document Type	Document Description
2024-01-31		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06		CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-03-08		REGISTERED OFFICE CHANGED ON 08/03/23 FROM Unit 13 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ England
2023-01-24		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06		CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2022-01-14		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12	PSC07	CESSATION OF STEVEN LYLE MACDONALD AS A PERSON OF SIGNIFICANT CONTROL
2021-08-12	PSC02	Notification of Smuk (Leeds) Limited as a person with significant control on 2021-07-26
2021-08-03	CS01	CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-11-06	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-02-03	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-02-05	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02	RES13	Resolutions passed: Shares subdivided 14/09/2018 ADOPT ARTICLES
2018-10-02	SH01	14/09/18 STATEMENT OF CAPITAL GBP 2.11
2018-10-02	SH02	Sub-division of shares on 2018-09-14
2018-10-02	SH06	Cancellation of shares. Statement of capital on 2018-09-14 GBP 3.00
2018-10-02	SH03	Purchase of own shares
2018-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON CHESMAN
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-10-18	CH01	Director's details changed for Mr Paul Currie on 2017-10-18
2017-10-13	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/17 FROM Unit 18 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON CHESMAN
2017-03-14	AP01	DIRECTOR APPOINTED MR JASON CHESMAN
2016-09-17	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-13	AR01	09/06/16 ANNUAL RETURN FULL LIST
2016-05-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047922080001
2015-08-20	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-22	AR01	09/06/15 ANNUAL RETURN FULL LIST
2015-06-22	AP01	DIRECTOR APPOINTED MR PAUL CURRIE
2015-05-01	SH01	16/03/15 STATEMENT OF CAPITAL GBP 1
2015-05-01	RES01	ADOPT ARTICLES 01/05/15
2014-09-09	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-02	AR01	09/06/14 ANNUAL RETURN FULL LIST
2013-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILMAN / 01/11/2013
2013-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHESMAN / 01/11/2013
2013-11-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOANNE CATHERINE MACDONALD / 01/11/2013
2013-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MACDONALD / 25/10/2013
2013-08-22	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-07-03	AR01	09/06/13 FULL LIST
2013-05-04	AP01	DIRECTOR APPOINTED MR JASON CHESMAN
2013-05-04	AP01	DIRECTOR APPOINTED MR DAVID WILMAN
2013-04-02	RES01	ADOPT ARTICLES 14/03/2013
2013-04-02	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-02	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-02	SH01	14/03/13 STATEMENT OF CAPITAL GBP 4
2013-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2013 FROM UNIT 18 PAVILION BUSINESS PARK ROYDS HALL LANE LEEDS WEST YORKSHIRE LS12 6AJ ENGLAND
2013-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/2013 FROM C/O CERTAX ACCOUNTING UNIT 18 PAVILION BUSINESS PARK, ROYDS HALL LANE LEEDS WEST YORKSHIRE LS12 6AJ ENGLAND
2013-01-14	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2012 FROM C/O CERTAX ACCOUNTING ROUSE HOUSE, 2 WYTHER LANE LEEDS WEST YORKSHIRE LS5 3BT ENGLAND
2012-10-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOANNE CATHERINE MACDONALD / 10/06/2012
2012-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MACDONALD / 10/06/2012
2012-06-12	AR01	09/06/12 FULL LIST
2012-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/2012 FROM ROUSE HOUSE 2 WYTHER LANE, KIRKSTALL LEEDS WEST YORKSHIRE LS5 3BT ENGLAND
2011-08-02	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-30	AR01	09/06/11 FULL LIST
2010-08-31	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-11	AR01	09/06/10 FULL LIST
2010-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2010 FROM CERTAX HOUSE WINCHESTER CLOSE WRENTHORPE WAKEFIELD WEST YORKSHIRE WF2 0DT
2009-10-02	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-11	363a	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-01-19	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-09	363a	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2007-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-18	363a	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-27	363a	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-01	363s	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-06-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-22	288c	SECRETARY'S PARTICULARS CHANGED
2004-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-16	363s	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/03 FROM: CERTAX ACCOUNTING CERTAX HOUSE 4 WINCHESTER CLOSE WRENTHORPE WAKEFIELD WF2 0DT
2003-07-03	288a	NEW DIRECTOR APPOINTED
2003-07-03	288a	NEW SECRETARY APPOINTED
2003-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-06-17	288b	DIRECTOR RESIGNED
2003-06-17	288b	SECRETARY RESIGNED
2003-06-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to S MACDONALD COMMERCIAL SERVICES 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 S MACDONALD COMMERCIAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of S MACDONALD COMMERCIAL SERVICES LIMITED's previous or outstanding mortgage charges.

Creditors

Provisions For Liabilities Charges	2012-06-30	£ 20,009
Provisions For Liabilities Charges	2011-06-30	£ 12,715

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 S MACDONALD COMMERCIAL SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-30	£ 4
Called Up Share Capital	2011-06-30	£ 2
Cash Bank In Hand	2012-06-30	£ 3,860
Cash Bank In Hand	2011-06-30	£ 7,720
Current Assets	2012-06-30	£ 245,917
Current Assets	2011-06-30	£ 204,689
Debtors	2012-06-30	£ 241,057
Debtors	2011-06-30	£ 195,469
Fixed Assets	2012-06-30	£ 104,656
Fixed Assets	2011-06-30	£ 69,923
Shareholder Funds	2012-06-30	£ 66,155
Shareholder Funds	2011-06-30	£ 59,860
Stocks Inventory	2012-06-30	£ 1,000
Stocks Inventory	2011-06-30	£ 1,500
Tangible Fixed Assets	2012-06-30	£ 104,656
Tangible Fixed Assets	2011-06-30	£ 69,923

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of S MACDONALD COMMERCIAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for S MACDONALD COMMERCIAL SERVICES LIMITED

Trademarks

We have not found any records of S MACDONALD COMMERCIAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S MACDONALD COMMERCIAL SERVICES 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 (33200 - Installation of industrial machinery and equipment) as S MACDONALD COMMERCIAL SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

Business rates information was found for S MACDONALD COMMERCIAL SERVICES LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	Offices and Premises	SM UK GROUND FLOOR UNIT 16 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ	8,300	23/03/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded S MACDONALD COMMERCIAL SERVICES 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 S MACDONALD COMMERCIAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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