About

Registered Number: 02901061
Date of Incorporation: 22/02/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: 21 St. Andrews Crescent, Cardiff, CF10 3DB,

 

Having been setup in 1994, Mackadam Factors (1994) Ltd have registered office in Cardiff, it has a status of "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALE, Mark 31 December 1995 - 1
ELLERY, David John 31 December 1995 - 1
WILLIAMS, Kevan Maxwell 31 December 1995 - 1
BROWN, Alan 31 December 1995 10 June 2013 1
SHANKLAND, David 22 February 1994 08 July 1997 1
SHANKLAND, Juliet 22 February 1994 08 July 1997 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 23 June 2020
DS01 - Striking off application by a company 15 June 2020
CS01 - N/A 10 February 2020
AD01 - Change of registered office address 13 December 2019
RESOLUTIONS - N/A 15 August 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 August 2019
SH19 - Statement of capital 15 August 2019
CAP-SS - N/A 15 August 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 25 April 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 11 February 2014
SH03 - Return of purchase of own shares 31 January 2014
RESOLUTIONS - N/A 28 June 2013
TM01 - Termination of appointment of director 12 June 2013
AA - Annual Accounts 17 May 2013
RESOLUTIONS - N/A 16 May 2013
RESOLUTIONS - N/A 16 May 2013
CC04 - Statement of companies objects 16 May 2013
SH01 - Return of Allotment of shares 16 May 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 22 February 2012
CH01 - Change of particulars for director 22 February 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 07 October 2008
363s - Annual Return 10 April 2008
AA - Annual Accounts 26 September 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 17 June 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 31 May 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 19 April 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 05 May 2000
363s - Annual Return 25 February 2000
363s - Annual Return 07 April 1999
AA - Annual Accounts 15 March 1999
AA - Annual Accounts 12 October 1998
363s - Annual Return 11 April 1998
288b - Notice of resignation of directors or secretaries 11 April 1998
288b - Notice of resignation of directors or secretaries 11 April 1998
AA - Annual Accounts 16 July 1997
363s - Annual Return 06 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
RESOLUTIONS - N/A 07 February 1996
AA - Annual Accounts 07 February 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 10 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 April 1994
288 - N/A 15 March 1994
NEWINC - New incorporation documents 22 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.