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Home > England & Wales Companies > MCFARLANE SALES & LETTINGS LTD
Company Information for

MCFARLANE SALES & LETTINGS LTD

28-30 WOOD STREET, SWINDON, SN1 4AB,
Company Registration Number
06227527
Private Limited Company
Active

Company Overview

About Mcfarlane Sales & Lettings Ltd
MCFARLANE SALES & LETTINGS LTD was founded on 2007-04-26 and has its registered office in Swindon. The organisation's status is listed as "Active". Mcfarlane Sales & Lettings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MCFARLANE SALES & LETTINGS LTD
 
Legal Registered Office
28-30 WOOD STREET
SWINDON
SN1 4AB
Other companies in SN1
 
Previous Names
MCFARLANE RESIDENTIAL LETTINGS LTD17/07/2009
Filing Information
Company Number 06227527
Company ID Number 06227527
Date formed 2007-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB917364904  
Last Datalog update: 2024-12-05 20:14:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCFARLANE SALES & LETTINGS LTD
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Company Officers of MCFARLANE SALES & LETTINGS LTD

Current Directors
Officer Role Date Appointed
SHAUN PICKEN
 Director 2007-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-04-26 2007-04-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-04-26 2007-04-26

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
2024-11-01Unaudited abridged accounts made up to 2023-12-31
2024-04-25CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-12-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13DISS40Compulsory strike-off action has been discontinued
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-06-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-08-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0126/04/16 ANNUAL RETURN FULL LIST
2016-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 062275270004
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 062275270003
2015-07-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0126/04/15 ANNUAL RETURN FULL LIST
2014-05-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AR0126/04/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0126/04/13 ANNUAL RETURN FULL LIST
2013-05-10CH01Director's details changed for Shaun Picken on 2013-02-27
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0126/04/12 ANNUAL RETURN FULL LIST
2012-05-04CH01Director's details changed for Shaun Picken on 2012-05-04
2011-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-11-11AA01Previous accounting period shortened from 30/04/11 TO 31/12/10
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/11 FROM 27/28 Devizes Road Old Town Swindon Wiltshire SN1 4BG United Kingdom
2011-05-09AR0126/04/11 ANNUAL RETURN FULL LIST
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-06AR0126/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PICKEN / 26/04/2010
2009-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-15CERTNMCOMPANY NAME CHANGED MCFARLANE RESIDENTIAL LETTINGS LTD CERTIFICATE ISSUED ON 17/07/09
2009-05-07363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 5 CROOME CLOSE OAKHURST SWINDON SN25 2AF
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-13363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-10-15288aNEW DIRECTOR APPOINTED
2007-04-27288bDIRECTOR RESIGNED
2007-04-27288bSECRETARY RESIGNED
2007-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MCFARLANE SALES & LETTINGS 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 MCFARLANE SALES & LETTINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-17 Outstanding HSBC BANK PLC
2015-12-16 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2011-02-24 Outstanding MESSRS.S.C.SMALLMAN D.G.H.SMITH R.S.W.LIDDIARD & S.A.J.PALLET
RENT DEPOSIT DEED 2011-02-24 Outstanding MESSRS.S.C.SMALLMAN D.G.H.SMITH R.S.W.LIDDIARD & S.A.J.PALLET
Creditors
Creditors Due Within One Year 2012-01-01 £ 314,583

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 MCFARLANE SALES & LETTINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 7,832
Current Assets 2012-01-01 £ 12,684
Debtors 2012-01-01 £ 4,852
Fixed Assets 2012-01-01 £ 219,695
Shareholder Funds 2012-01-01 £ 82,204
Tangible Fixed Assets 2012-01-01 £ 32,495

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCFARLANE SALES & LETTINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MCFARLANE SALES & LETTINGS LTD
Trademarks
We have not found any records of MCFARLANE SALES & LETTINGS LTD registering or being granted any trademarks
Income
Government Income

Government spend with MCFARLANE SALES & LETTINGS LTD

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2014-09-02 GBP £550 Redacted
Merton Council 2014-03-13 GBP £1,500
London Borough of Merton 2014-03-13 GBP £1,500 Childr Act 1989 S17

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MCFARLANE SALES & LETTINGS 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 MCFARLANE SALES & LETTINGS 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 MCFARLANE SALES & LETTINGS 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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