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The Open Database Of The Corporate World

A. & M. MCLELLAN & CO. LIMITED

Company Number
01518232
Status
Active
Incorporation Date
22 September 1980 (over 37 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 94/96 Moorside Rd
    Swinton
  • Manchester
  • M27 0HJ
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-02-06
Previous Names
  • WARDTEN LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Michael John Mclellan controls United Kingdom flag A. & M. MCLELLAN & CO. LIMITED (United Kingdom, 22 Sep 1980- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-14 Confirmation Statement Confirmation statement made on 2018-02-06 with no updates details
2017-10-12 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-02-20 Confirmation Statement Confirmation statement made on 2017-02-06 with updates details
2016-07-18 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-02-24 Annual Return Annual return made up to 2016-02-06 with full list of shareholders details
2015-11-09 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-02-18 Annual Return Annual return made up to 2015-02-06 with full list of shareholders details
2014-09-12 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-02-14 Termination of appointment of secretary Termination of appointment of Marion Crofts as a secretary details
2014-02-14 Annual Return Annual return made up to 2014-02-06 with full list of shareholders details
2013-09-04 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-02-08 Annual Return Annual return made up to 2013-02-06 with full list of shareholders details
2012-11-08 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-02-07 Annual Return Annual return made up to 2012-02-06 with full list of shareholders details
2011-09-07 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-02-25 Annual Return Annual return made up to 2011-02-06 with full list of shareholders details
2010-09-15 Annual Accounts Total exemption small company accounts made up to 2010-06-30 details
2010-02-15 Change of director's details Director's details changed for Mrs Catherine Elizabeth Mclellan on 2010-02-15 details
2010-02-15 Change of director's details Director's details changed for Mr Michael John Mclellan on 2010-02-15 details
2010-02-15 Annual Return Annual return made up to 2010-02-06 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 16 2018

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