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Company Information for

MCDOWELL H&D LIMITED

THUNDERBIRD DEPOT, VALLEY ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 4LZ,

Company Registration Number

07089069

Private Limited Company

Active

Company Overview

About Mcdowell H&d Ltd

MCDOWELL H&D LIMITED was founded on 2009-11-27 and has its registered office in Keighley. The organisation's status is listed as "Active". Mcdowell H&d Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MCDOWELL H&D LIMITED

THUNDERBIRD DEPOT VALLEY ROAD KEIGHLEY WEST YORKSHIRE BD21 4LZ Other companies in BD21

Filing Information

Company Number		07089069
Company ID Number		07089069
Date formed		2009-11-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB276197857

Last Datalog update:	2024-01-07 23:40:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCDOWELL H&D LIMITED

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Company Officers of MCDOWELL H&D LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPH CLAYTON BALMFORTH	Director	2009-11-27
BRIAN CHRISTOPHER DENT	Director	2015-11-09
NATHAN JON GOODRIDGE	Director	2009-11-27
GEOFFREY DAVID HIRST	Director	2009-11-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSEPH CLAYTON BALMFORTH	R. MCDOWELL HAULAGE AND DISTRIBUTION LIMITED	Director	2008-02-25	CURRENT	1989-02-16	Active
BRIAN CHRISTOPHER DENT	R. MCDOWELL HAULAGE AND DISTRIBUTION LIMITED	Director	2016-04-06	CURRENT	1989-02-16	Active
NATHAN JON GOODRIDGE	R. MCDOWELL HAULAGE AND DISTRIBUTION LIMITED	Director	2016-04-06	CURRENT	1989-02-16	Active
GEOFFREY DAVID HIRST	R. MCDOWELL HAULAGE AND DISTRIBUTION LIMITED	Director	2016-04-06	CURRENT	1989-02-16	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.

Date	Document Type	Document Description
2023-12-14		CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-01-03		Director's details changed for Mr Nathan John Goodridge on 2022-12-20
2023-01-03	CH01	Director's details changed for Mr Nathan John Goodridge on 2022-12-20
2022-12-22		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-30	CS01	CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2021-12-29		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070890690003
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-04-13	CH01	Director's details changed for Mr Nathan John Goodridge on 2021-04-06
2021-03-22	PSC07	CESSATION OF JOSEPH CLAYTON BALMFORTH AS A PERSON OF SIGNIFICANT CONTROL
2021-03-22	PSC02	Notification of Mcdowell (H&D) Holdings Limited as a person with significant control on 2021-03-02
2021-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH CLAYTON BALMFORTH
2021-03-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-03-18	PSC04	Change of details for Mr Joseph Clayton Balmforth as a person with significant control on 2020-02-28
2020-03-18	CH01	Director's details changed for Mr Joseph Clayton Balmforth on 2020-02-28
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-10-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-11-13	RES12	Resolution of varying share rights or name
2018-11-12	SH08	Change of share class name or designation
2018-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070890690002
2017-12-12	LATEST SOC	12/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-11-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-09	CH01	Director's details changed for Mr Geoffrey David Hirst on 2017-03-06
2016-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-04-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070890690001
2016-04-12	CH01	Director's details changed for Mr Nathan Jon Goodridge on 2016-04-11
2016-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHRISTOPHER DENT / 11/04/2016
2016-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID HIRST / 11/04/2016
2016-04-08	AP01	DIRECTOR APPOINTED MR BRIAN CHRISTOPHER DENT
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-03	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-11-12	SH01	09/11/15 STATEMENT OF CAPITAL GBP 200
2015-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 101
2015-01-06	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-11-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 101
2013-11-27	AR01	27/11/13 ANNUAL RETURN FULL LIST
2013-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-08	AR01	27/11/12 ANNUAL RETURN FULL LIST
2012-10-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-25	CH01	Director's details changed for Mr Joseph Clayton Balmforth on 2012-01-25
2011-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-29	AR01	27/11/11 FULL LIST
2011-01-28	AA01	CURRSHO FROM 30/11/2011 TO 31/03/2011
2011-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-27	AR01	27/11/10 FULL LIST
2010-05-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-04-15	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
2010-04-15	CC01	NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2009-11-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MCDOWELL H&D 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 MCDOWELL H&D LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of MCDOWELL H&D LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-03-31

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 MCDOWELL H&D LIMITED

Intangible Assets

Patents

We have not found any records of MCDOWELL H&D LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MCDOWELL H&D LIMITED

Trademarks

We have not found any records of MCDOWELL H&D LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCDOWELL H&D 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 (74990 - Non-trading company) as MCDOWELL H&D LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
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TARMAC SOUTHERN LIMITED	£ 1,585,386
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BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
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HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
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DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MCDOWELL H&D 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 MCDOWELL H&D 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 MCDOWELL H&D LIMITED any grants or awards.

Ownership

We could not find any group structure information

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