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MCDOWELL & CO LIMITED - C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom
Company Information
- Company registration number
- 05577405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Harrison Clark Rickerbys Ellenborough House
- Wellington Street
- Cheltenham
- GL50 1YD
- England C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England UK
Management
- Managing Directors
- DALY, Kevin Anthony
- DAVEY, Simon Alan
- JAN, Philip
- MUIR, Alexander Risk
- DAWSON, Paul William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-28
- Age Of Company 2005-09-28 19 years
- SIC/NACE
- 77330
Ownership
- Beneficial Owners
- -
- -
- -
- Agilico Workplace Technologies (South) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2023-10-12
- Last Date: 2022-09-28
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MCDOWELL & CO LIMITED Company Description
- MCDOWELL & CO LIMITED is a ltd registered in United Kingdom with the Company reg no 05577405. Its current trading status is "live". It was registered 2005-09-28. It has declared SIC or NACE codes as "77330". It has 5 directors The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-09-28.It can be contacted at C/o Harrison Clark Rickerbys Ellenborough House .
Get MCDOWELL & CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcdowell & Co Limited - C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom
- 2005-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-04-26) - DS01
keyboard_arrow_right 2022
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resolution (2022-02-02) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-02-07) - SH19
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confirmation-statement-with-updates (2022-10-17) - CS01
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legacy (2022-11-10) - GUARANTEE2
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legacy (2022-11-10) - AGREEMENT2
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legacy (2022-11-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-10) - AA
keyboard_arrow_right 2021
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legacy (2021-12-30) - SH20
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legacy (2021-12-30) - CAP-SS
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-08) - AA
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legacy (2021-12-08) - PARENT_ACC
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legacy (2021-12-08) - AGREEMENT2
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confirmation-statement-with-updates (2021-10-12) - CS01
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notification-of-a-person-with-significant-control (2021-04-13) - PSC02
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legacy (2021-12-08) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-09) - AD01
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cessation-of-a-person-with-significant-control (2021-04-13) - PSC07
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-04) - PSC04
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resolution (2020-03-19) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-03-19) - PSC04
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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cessation-of-a-person-with-significant-control (2020-03-19) - PSC07
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termination-secretary-company-with-name-termination-date (2020-03-19) - TM02
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notification-of-a-person-with-significant-control (2020-03-19) - PSC02
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confirmation-statement-with-updates (2020-10-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-19) - AA
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change-account-reference-date-company-current-extended (2020-10-29) - AA01
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capital-allotment-shares (2020-04-15) - SH01
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mortgage-satisfy-charge-full (2020-06-05) - MR04
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-28) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-12) - RP04CS01
keyboard_arrow_right 2019
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resolution (2019-11-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA
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confirmation-statement-with-updates (2019-10-11) - CS01
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legacy (2019-11-19) - RP04CS01
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capital-name-of-class-of-shares (2019-11-19) - SH08
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capital-variation-of-rights-attached-to-shares (2019-11-19) - SH10
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capital-variation-of-rights-attached-to-shares (2019-11-21) - SH10
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capital-name-of-class-of-shares (2019-11-21) - SH08
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capital-name-of-class-of-shares (2019-11-22) - SH08
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capital-variation-of-rights-attached-to-shares (2019-11-22) - SH10
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-10-12) - AA01
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confirmation-statement-with-updates (2018-10-12) - CS01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
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capital-allotment-shares (2018-01-16) - SH01
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resolution (2018-01-15) - RESOLUTIONS
keyboard_arrow_right 2017
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resolution (2017-01-07) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10
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confirmation-statement-with-updates (2017-10-09) - CS01
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capital-name-of-class-of-shares (2017-01-04) - SH08
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memorandum-articles (2017-01-07) - MA
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accounts-with-accounts-type-total-exemption-small (2017-07-28) - AA
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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statement-of-companys-objects (2017-01-07) - CC04
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-09-02) - MR04
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confirmation-statement-with-updates (2016-10-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-02) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-10) - MR01
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mortgage-satisfy-charge-full (2014-06-27) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-10-28) - AR01
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appoint-person-director-company-with-name (2013-09-25) - AP01
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termination-secretary-company-with-name (2013-09-25) - TM02
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appoint-person-secretary-company-with-name (2013-09-25) - AP03
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accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-10) - AA
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appoint-person-director-company-with-name (2012-03-12) - AP01
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appoint-person-director-company-with-name (2012-03-01) - AP01
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change-person-director-company-with-change-date (2012-11-02) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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change-person-director-company-with-change-date (2011-11-18) - CH01
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change-person-secretary-company-with-change-date (2011-11-18) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-07-30) - AA
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change-person-director-company-with-change-date (2011-05-11) - CH01
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change-person-secretary-company-with-change-date (2011-05-11) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-28) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-04) - 363s
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legacy (2008-10-03) - 288c
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legacy (2008-10-03) - 363a
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legacy (2008-03-25) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-09-01) - AA
keyboard_arrow_right 2007
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legacy (2007-01-12) - 88(3)
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legacy (2007-07-21) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-08-05) - AA
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legacy (2007-01-12) - 88(2)R
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legacy (2007-01-12) - 123
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resolution (2007-01-12) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-05-03) - 395
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legacy (2006-08-07) - 288a
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resolution (2006-08-07) - RESOLUTIONS
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legacy (2006-09-14) - 288a
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legacy (2006-10-23) - 363s
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legacy (2006-11-20) - 225
keyboard_arrow_right 2005
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incorporation-company (2005-09-28) - NEWINC
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legacy (2005-09-28) - 288b