About

Registered Number: 03585605
Date of Incorporation: 23/06/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: 14 Sandy Lane, Little Neston, Neston, Cheshire, CH64 4DR

 

Having been setup in 1998, Macklin Geotech Ltd are based in Neston, Cheshire. There are 2 directors listed for Macklin Geotech Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKLIN, Barry Raymond 23 June 1998 - 1
MACKLIN, Susan Patricia 23 June 1998 - 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 19 March 2018
PSC01 - N/A 10 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 27 March 2017
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 13 July 2010
CH03 - Change of particulars for secretary 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AD01 - Change of registered office address 13 July 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 30 April 2008
363s - Annual Return 24 July 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 07 July 2006
AA - Annual Accounts 18 April 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 25 April 2005
395 - Particulars of a mortgage or charge 09 November 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 12 July 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 17 July 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 04 July 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 04 July 1999
288a - Notice of appointment of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
287 - Change in situation or address of Registered Office 01 July 1998
NEWINC - New incorporation documents 23 June 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.