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Company Information for

MACBETH 12 LIMITED

UNIT 12 HANOVER WEST INDUSTRIAL ESTATE, ACTON LANE, LONDON, NW10 7NB,
Company Registration Number
04838377
Private Limited Company
Active

Company Overview

About Macbeth 12 Ltd
MACBETH 12 LIMITED was founded on 2003-07-19 and has its registered office in London. The organisation's status is listed as "Active". Macbeth 12 Limited is a Private Limited Company registered in UNITED KINGDOM 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
MACBETH 12 LIMITED
 
Legal Registered Office
UNIT 12 HANOVER WEST INDUSTRIAL ESTATE
ACTON LANE
LONDON
NW10 7NB
Other companies in NW10
 
Filing Information
Company Number 04838377
Company ID Number 04838377
Date formed 2003-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821187542  
Last Datalog update: 2024-01-07 19:46:59
Primary Source:Companies House
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Company Officers of MACBETH 12 LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MARY WILLIAMS
 Company Secretary 2003-08-20
ANDREW WILLIAMS
 Director 2003-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
SHAKESPEARES SECRETARIES LIMITED
 Company Secretary 2003-07-19 2003-08-20
SHAKESPEARES SECRETARIES LIMITED
 Director 2003-07-19 2003-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA MARY WILLIAMS PIRTEK (WATFORD) LIMITED Company Secretary 2008-11-06 CURRENT 1995-04-07 Active
ANDREW WILLIAMS PIRTEK (WATFORD) LIMITED Director 2008-11-06 CURRENT 1995-04-07 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
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08DIRECTOR APPOINTED MISS CARLY REBECCA WILLIAMS
2023-07-28CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2022-08-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 40000
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2017-10-17AA31/03/17 TOTAL EXEMPTION FULL
2017-10-17AA31/03/17 TOTAL EXEMPTION FULL
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 40000
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-28CH01Director's details changed for Mr Andrew Williams on 2017-07-19
2017-07-27CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA WILLIAMS on 2017-07-19
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM Unit 12 Hanover West Industrial 161 Acton Lane Park Royal London NW10 7NB
2017-07-24PSC04Change of details for Mr Andrew Williams as a person with significant control on 2016-07-20
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MARY WILLIAMS
2017-07-21PSC04Change of details for Mr Andrew Williams as a person with significant control on 2016-07-20
2017-07-19PSC04Change of details for Mr Andrew Williams as a person with significant control on 2016-04-06
2017-07-19CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA WILLIAMS on 2017-07-18
2017-07-18CH01Director's details changed for Mr Andrew Williams on 2017-07-18
2017-07-18PSC04Change of details for Mr Andrew Williams as a person with significant control on 2016-04-06
2016-10-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 40000
2016-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-10-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 40000
2015-08-06AR0119/07/15 ANNUAL RETURN FULL LIST
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 40000
2014-08-15AR0119/07/14 ANNUAL RETURN FULL LIST
2014-08-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA WILLIAMS on 2014-01-30
2014-03-10CH01Director's details changed for Andrew Williams on 2014-01-30
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0119/07/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0119/07/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-02AR0119/07/11 FULL LIST
2011-05-12AA01PREVEXT FROM 31/10/2010 TO 31/03/2011
2011-01-14AR0119/07/10 FULL LIST
2010-08-25AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-05AR0119/07/09 FULL LIST
2009-08-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-09-11AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-21363sRETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-11363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-09-19363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-12363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-01-30225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04
2003-11-21395PARTICULARS OF MORTGAGE/CHARGE
2003-11-17RES04NC INC ALREADY ADJUSTED 07/11/03
2003-11-17123£ NC 1000/40000 07/11/03
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 31 MILLWAY BUSHEY HERTFORDSHIRE WD2 3AF
2003-11-17RES13AGREEMENT 07/11/03
2003-11-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-1788(2)RAD 07/11/03--------- £ SI 39999@1=39999 £ IC 1/40000
2003-10-28395PARTICULARS OF MORTGAGE/CHARGE
2003-10-15288bSECRETARY RESIGNED
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-30288aNEW SECRETARY APPOINTED
2003-09-30287REGISTERED OFFICE CHANGED ON 30/09/03 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ
2003-09-30288bDIRECTOR RESIGNED
2003-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products




Licences & Regulatory approval
We could not find any licences issued to MACBETH 12 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 MACBETH 12 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2003-11-21 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2003-10-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MACBETH 12 LIMITED

Intangible Assets
Patents
We have not found any records of MACBETH 12 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACBETH 12 LIMITED
Trademarks
We have not found any records of MACBETH 12 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACBETH 12 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 (22190 - Manufacture of other rubber products) as MACBETH 12 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACBETH 12 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 MACBETH 12 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 MACBETH 12 LIMITED 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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