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Home > England & Wales Companies > GEORGE MACFARLANE LIMITED
Company Information for

GEORGE MACFARLANE LIMITED

16 SOUTH END, CROYDON, SURREY, CR0 1DN,
Company Registration Number
07083443
Private Limited Company
Active - Proposal to Strike off

Company Overview

About George Macfarlane Ltd
GEORGE MACFARLANE LIMITED was founded on 2009-11-23 and has its registered office in Croydon. The organisation's status is listed as "Active - Proposal to Strike off". George Macfarlane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GEORGE MACFARLANE LIMITED
 
Legal Registered Office
16 SOUTH END
CROYDON
SURREY
CR0 1DN
Other companies in CR0
 
Filing Information
Company Number 07083443
Company ID Number 07083443
Date formed 2009-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2012
Account next due 31/08/2014
Latest return 23/11/2013
Return next due 21/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 13:47:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGE MACFARLANE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVERILLO & ASSOCIATES LIMITED   AVERILLO TAXATION SERVICES LIMITED   AYNESLEY WALTERS COHEN LIMITED   GRAHAM COHEN & CO LIMITED   MAGNA NUMERIC LIMITED   NUMBER MANAGEMENT LIMITED
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Company Officers of GEORGE MACFARLANE LIMITED

Current Directors
Officer Role Date Appointed
PETER NELLEMOSE
Company Secretary 2016-01-25
GEORGE MACFARLANE
Director 2009-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
AVERILLO COMPANY SERVICES LTD
Company Secretary 2009-11-23 2016-01-25

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
2016-10-15SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-09-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-30DS01APPLICATION FOR STRIKING-OFF
2016-04-25AP03SECRETARY APPOINTED PETER NELLEMOSE
2016-04-25TM02APPOINTMENT TERMINATED, SECRETARY AVERILLO COMPANY SERVICES LTD
2016-04-25AC92ORDER OF COURT - RESTORATION
2015-02-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-31DS01APPLICATION FOR STRIKING-OFF
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0123/11/13 FULL LIST
2013-09-20AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-26AR0123/11/12 FULL LIST
2012-08-28AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-05AR0123/11/11 FULL LIST
2011-08-19AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-10AR0123/11/10 FULL LIST
2009-11-27AP04CORPORATE SECRETARY APPOINTED AVERILLO COMPANY SERVICES LTD
2009-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




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

  Average Max
MortgagesNumMortCharges0.137
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 8,743
Creditors Due Within One Year 2011-11-30 £ 4,649

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

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 GEORGE MACFARLANE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 2,549
Cash Bank In Hand 2011-11-30 £ 1,068
Current Assets 2012-11-30 £ 2,848
Current Assets 2011-11-30 £ 1,068

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEORGE MACFARLANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEORGE MACFARLANE LIMITED
Trademarks
We have not found any records of GEORGE MACFARLANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEORGE MACFARLANE 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 (96040 - Physical well-being activities) as GEORGE MACFARLANE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEORGE MACFARLANE 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 GEORGE MACFARLANE 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 GEORGE MACFARLANE 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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