| Company Name | Mac-One Sound Financial Services Limited |
|---|---|
| Director | Jane Warburton |
| Company Status | Active |
| Company Number | 04419583 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2002(22 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Jane Warburton |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Woodbridge Close Appleton Manor Appleton Warrington Cheshire WA4 5RD |
| Secretary Name | Patricia Higgins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2005(2 years, 9 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Correspondence Address | 41 Normans Road Runcorn Cheshire WA7 5PQ |
| Secretary Name | Claire Louise Rowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Rostherne Close Sankey Bridges Warrington Cheshire WA5 1BW |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | maconeltd.com |
|---|---|
| Telephone | 01925 860467 |
| Telephone region | Warrington |
Location
| Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jane Warburton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,265 |
| Cash | £2,085 |
| Current Liabilities | £820 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 2 May 2025 (1 year from now) |
Filing History
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 25 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 June 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 May 2005 | New secretary appointed (2 pages) |
| 20 May 2005 | Return made up to 18/04/05; full list of members (6 pages) |
| 20 May 2005 | Secretary resigned (1 page) |
| 1 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 April 2004 | Return made up to 18/04/04; no change of members (6 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 October 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 30 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2002 | New secretary appointed (2 pages) |
| 30 April 2002 | Secretary resigned (1 page) |
| 18 April 2002 | Incorporation (15 pages) |