Vacuum Formers Limited

Company Name	Vacuum Formers Limited
Director	Ian Andrew Finlay MacDonald
Company Status	Active
Company Number	00650915
Category	Private Limited Company
Incorporation Date	29 February 1960(63 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Ian Andrew Finlay MacDonald
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 April 1991(31 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Avonside Way Macclesfield Cheshire SK11 8BY

Secretary Name	Mr Ian Andrew Finlay MacDonald
Nationality	British
Status	Current
Appointed	23 October 1997(37 years, 8 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Avonside Way Macclesfield Cheshire SK11 8BY

Director Name	Mr Donald John Finlay MacDonald
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(31 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	3 Jacksons Brow Spuley Lane Pott Shrigley Macclesfield Cheshire SK10 5RS

Director Name	Mrs Edna MacDonald
Date of Birth	December 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(31 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 July 1997)
Role	Secretary
Correspondence Address	3 Jacksons Brow Spuley Lane Pott Shrigley Macclesfield Cheshire SK10 5RS

Director Name	Mr John Duncan Finlay MacDonald
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(31 years, 2 months after company formation)
Appointment Duration	19 years (resigned 12 May 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	Holme Cottage Appleton Le Moors York North Yorkshire YO62 6TE

Secretary Name	Mrs Edna MacDonald
Nationality	British
Status	Resigned
Appointed	23 April 1991(31 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 October 1997)
Role	Company Director
Correspondence Address	3 Jacksons Brow Spuley Lane Pott Shrigley Macclesfield Cheshire SK10 5RS

Contact

Website	vacuumformers.co.uk
Telephone	01625 428389
Telephone region	Macclesfield

Location

Registered Address	Pickford St Macclesfield Cheshire SK11 6JN
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

100 at £1	Mr I.a.f. Macdonald 100.00% Ordinary

Financials

Year	2014
Net Worth	£551,035
Cash	£344,450

Accounts

Latest Accounts	28 February 2023 (7 months ago)
Next Accounts Due	30 November 2024 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	23 April 2023 (5 months, 1 week ago)
Next Return Due	7 May 2024 (7 months, 1 week from now)

Charges

31 October 1972	Delivered on: 6 November 1972 Persons entitled: Midland Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

5 November 2020	Micro company accounts made up to 29 February 2020 (2 pages)
24 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 28 February 2019 (2 pages)
25 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
16 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
27 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
14 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
14 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
2 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
24 October 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
6 August 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 August 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
5 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
15 May 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
15 May 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
6 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
29 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
19 April 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
1 May 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
1 May 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
20 April 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 August 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
3 August 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
12 May 2010	Termination of appointment of John Macdonald as a director (1 page)
12 May 2010	Termination of appointment of John Macdonald as a director (1 page)
29 April 2010	Termination of appointment of Donald Macdonald as a director (1 page)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Termination of appointment of Donald Macdonald as a director (1 page)
28 April 2010	Director's details changed for John Duncan Finlay Macdonald on 23 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Ian Andrew Finlay Macdonald on 23 April 2010 (2 pages)
28 April 2010	Termination of appointment of Donald Macdonald as a director (1 page)
28 April 2010	Director's details changed for John Duncan Finlay Macdonald on 23 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Ian Andrew Finlay Macdonald on 23 April 2010 (2 pages)
28 April 2010	Termination of appointment of Donald Macdonald as a director (1 page)
9 June 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
9 June 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
24 April 2009	Return made up to 23/04/09; full list of members (4 pages)
24 April 2009	Return made up to 23/04/09; full list of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
16 October 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
29 April 2008	Return made up to 23/04/08; full list of members (4 pages)
29 April 2008	Return made up to 23/04/08; full list of members (4 pages)
16 May 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
16 May 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
24 April 2007	Return made up to 23/04/07; full list of members (2 pages)
24 April 2007	Return made up to 23/04/07; full list of members (2 pages)
13 September 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
13 September 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
3 May 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2005	Return made up to 23/04/05; full list of members (2 pages)
25 July 2005	Return made up to 23/04/05; full list of members (2 pages)
13 June 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
13 June 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
9 September 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
9 September 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
20 May 2004	Return made up to 23/04/04; full list of members (7 pages)
20 May 2004	Return made up to 23/04/04; full list of members (7 pages)
10 November 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
10 November 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
3 June 2003	Return made up to 23/04/03; full list of members (7 pages)
3 June 2003	Return made up to 23/04/03; full list of members (7 pages)
17 June 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
17 June 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
3 May 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 03/05/02 (7 pages)
3 May 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 03/05/02 (7 pages)
9 July 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
9 July 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
15 May 2001	Return made up to 23/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2001	Return made up to 23/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 December 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
4 December 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
23 May 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
7 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
18 May 1999	Return made up to 23/04/99; no change of members (4 pages)
18 May 1999	Return made up to 23/04/99; no change of members (4 pages)
31 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
31 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
12 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	New secretary appointed (2 pages)
4 June 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 June 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 May 1996	Return made up to 23/04/96; no change of members (4 pages)
24 May 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
24 May 1996	Return made up to 23/04/96; no change of members (4 pages)
24 May 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
7 June 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
7 June 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
21 April 1995	Return made up to 23/04/95; no change of members (4 pages)
21 April 1995	Return made up to 23/04/95; no change of members (4 pages)
14 March 1995	Memorandum and Articles of Association (10 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1995	Memorandum and Articles of Association (10 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Vacuum Formers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire