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Company Information for

MAC PLANT LTD

C/O M J ACCOUNTANCY LTD, OFFICES 2 & 3 BOW STREET CHAMBERS, 1/2 BOW STREET, RUGELEY, STAFFORDSHIRE, WS15 2BT,
Company Registration Number
05939080
Private Limited Company
Active

Company Overview

About Mac Plant Ltd
MAC PLANT LTD was founded on 2006-09-18 and has its registered office in Rugeley. The organisation's status is listed as "Active". Mac Plant Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
MAC PLANT LTD
 
Legal Registered Office
C/O M J ACCOUNTANCY LTD
OFFICES 2 & 3 BOW STREET CHAMBERS
1/2 BOW STREET
RUGELEY
STAFFORDSHIRE
WS15 2BT
Other companies in WS15
 
Previous Names
TRENT VALLEY BUILDING SERVICES LTD18/02/2009
Filing Information
Company Number 05939080
Company ID Number 05939080
Date formed 2006-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-09-18
Return next due 2017-10-02
Type of accounts MICRO
VAT Number /Sales tax ID GB975904279  
Last Datalog update: 2017-09-11 13:05:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MAC PLANT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   M & T FACILITIES LTD   M J ACCOUNTANCY LTD

Company Officers of MAC PLANT LTD

Current Directors
Officer Role Date Appointed
MARK ANTHONY CRUTCHLEY
Director 2006-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL HEINICH
Director 2010-06-14 2017-03-08
DARREN JAMES WAKEMAN
Director 2007-05-06 2008-09-01
GARETH ANDREW HALL
Director 2006-09-18 2008-01-31
GARETH ANDREW HALL
Company Secretary 2006-09-18 2008-01-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-09-18 2006-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY CRUTCHLEY MCPB LTD Director 2011-08-31 CURRENT 2011-08-31 Active
MARK ANTHONY CRUTCHLEY MAC PROPERTIES (STAFFS) LTD Director 2007-03-02 CURRENT 2007-03-02 Active
MARK ANTHONY CRUTCHLEY M A C GROUNDWORK CONTRACTORS LTD Director 2003-11-07 CURRENT 2003-11-07 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
2017-04-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HEINICH
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CRUTCHLEY / 01/01/2017
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2500
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-03-22AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2500
2015-09-22AR0118/09/15 FULL LIST
2015-04-13AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2500
2014-10-01AR0118/09/14 FULL LIST
2014-05-21AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-20AR0118/09/13 FULL LIST
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM SUITES 2 & 3, BOW STREET CHAMBERS, 1/2 BOW STREET RUGELEY STAFFORDSHIRE WS15 2BT
2013-05-07AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-02AR0118/09/12 FULL LIST
2012-04-02AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-20AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2011-09-20AR0118/09/11 FULL LIST
2011-07-19AA31/01/11 TOTAL EXEMPTION SMALL
2010-09-21AR0118/09/10 FULL LIST
2010-07-12AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-23AP01DIRECTOR APPOINTED MR NIGEL HEINICH
2009-10-23AR0118/09/09 FULL LIST
2009-03-17AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-17CERTNMCOMPANY NAME CHANGED TRENT VALLEY BUILDING SERVICES LTD CERTIFICATE ISSUED ON 18/02/09
2008-10-14363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / MARK CRUTCHLEY / 01/01/2008
2008-10-14288bAPPOINTMENT TERMINATED SECRETARY GARETH HALL
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR DARREN WAKEMAN
2008-07-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR GARETH HALL
2007-09-26363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-09-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-1188(2)RAD 04/05/07--------- £ SI 1500@1=1500 £ IC 1000/2500
2007-06-14288aNEW DIRECTOR APPOINTED
2007-04-18225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08
2006-10-1388(2)RAD 18/09/06--------- £ SI 999@1=999 £ IC 1/1000
2006-09-18288bSECRETARY RESIGNED
2006-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.299

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Creditors
Other Creditors Due Within One Year 2012-12-31 £ 29,890
Taxation Social Security Due Within One Year 2012-12-31 £ 12,383
Trade Creditors Within One Year 2012-12-31 £ -248

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 MAC PLANT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2,500
Cash Bank In Hand 2012-12-31 £ 28,571
Current Assets 2012-12-31 £ 31,102
Debtors 2012-12-31 £ 2,531
Fixed Assets 2012-12-31 £ 114,552
Other Debtors 2012-12-31 £ 2,531
Shareholder Funds 2012-12-31 £ 76,514
Tangible Fixed Assets 2012-12-31 £ 114,552

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAC PLANT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAC PLANT LTD
Trademarks
We have not found any records of MAC PLANT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAC PLANT 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 (43999 - Other specialised construction activities not elsewhere classified) as MAC PLANT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAC PLANT 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 MAC PLANT 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 MAC PLANT LTD any grants or awards.
Ownership
    We could not find any group structure information
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