| Company Name | Macklin Geotech Limited |
|---|---|
| Directors | Barry Raymond Macklin and Susan Patricia Macklin |
| Company Status | Active |
| Company Number | 03585605 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1998(25 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Barry Raymond Macklin |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Sandy Lane Little Neston Neston Cheshire CH64 4DR Wales |
| Director Name | Susan Patricia Macklin |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1998(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Sandy Lane Little Neston Neston Cheshire CH64 4DR Wales |
| Secretary Name | Susan Patricia Macklin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1998(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 14 Sandy Lane Little Neston Neston Cheshire CH64 4DR Wales |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 14 Sandy Lane Little Neston Neston Cheshire CH64 4DR Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Little Neston and Burton |
| Built Up Area | Neston |
Shareholders
| 50 at £1 | Barry Raymond Macklin 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Patricia Macklin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £318,558 |
| Cash | £115,579 |
| Current Liabilities | £115,437 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months from now) |
Charges
| 3 November 2020 | Delivered on: 5 November 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 29 October 2004 | Delivered on: 9 November 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land to the rear of units 5-7 clwyd close,manor lane,hawarden. Outstanding |
Filing History
| 10 July 2017 | Notification of Barry Raymond Macklin as a person with significant control on 30 June 2016 (2 pages) |
|---|---|
| 27 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 7 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 13 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 7 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 8 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 12 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 15 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 13 July 2010 | Registered office address changed from 14 Hillview Road Wirral Merseyside CH61 4XH on 13 July 2010 (1 page) |
| 13 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Susan Patricia Macklin on 23 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Barry Raymond Macklin on 23 June 2010 (2 pages) |
| 13 July 2010 | Secretary's details changed for Susan Patricia Macklin on 23 June 2010 (1 page) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 14 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 1 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 24 July 2007 | Return made up to 23/06/07; no change of members (7 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 7 July 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 19 July 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 9 November 2004 | Particulars of mortgage/charge (3 pages) |
| 15 July 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 6 August 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 12 July 2002 | Return made up to 23/06/02; no change of members (7 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 17 July 2001 | Return made up to 23/06/01; no change of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 4 July 2000 | Return made up to 23/06/00; full list of members
|
| 19 January 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 4 July 1999 | Return made up to 23/06/99; full list of members (6 pages) |
| 10 August 1998 | New director appointed (2 pages) |
| 10 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 June 1998 | Incorporation (11 pages) |