About

Registered Number: 03166268
Date of Incorporation: 29/02/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: 6 St. Peters Close, Stonnall, Walsall, Staffordshire, WS9 9EN

 

Based in Walsall, Macdonald Installations Ltd was founded on 29 February 1996, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, David Arthur 29 February 1996 08 February 2006 1
Secretary Name Appointed Resigned Total Appointments
MACDONALD, Nicola Elizabeth 08 February 2006 - 1
MACDONALD, James Keith 16 May 2005 08 February 2006 1
MACDONALD, Sandra Denise 29 February 1996 16 May 2005 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 22 December 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 29 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 18 March 2015
CH03 - Change of particulars for secretary 18 March 2015
CH01 - Change of particulars for director 17 March 2015
AA - Annual Accounts 07 December 2014
AD01 - Change of registered office address 04 November 2014
AD01 - Change of registered office address 09 July 2014
AR01 - Annual Return 01 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2014
AA - Annual Accounts 20 July 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 07 July 2012
AR01 - Annual Return 09 April 2012
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 11 May 2010
AR01 - Annual Return 17 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 March 2010
CH01 - Change of particulars for director 16 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 25 June 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 08 May 2006
363s - Annual Return 10 March 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
287 - Change in situation or address of Registered Office 14 February 2006
288b - Notice of resignation of directors or secretaries 26 September 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 04 May 2005
AA - Annual Accounts 26 May 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 12 June 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 27 May 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 25 May 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 31 May 2000
363s - Annual Return 15 May 2000
AA - Annual Accounts 20 May 1999
363s - Annual Return 06 May 1999
AA - Annual Accounts 23 April 1998
363s - Annual Return 05 March 1998
RESOLUTIONS - N/A 12 February 1998
RESOLUTIONS - N/A 12 February 1998
RESOLUTIONS - N/A 12 February 1998
AA - Annual Accounts 28 July 1997
363s - Annual Return 16 April 1997
288 - N/A 13 March 1996
288 - N/A 13 March 1996
287 - Change in situation or address of Registered Office 13 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 March 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
NEWINC - New incorporation documents 29 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.