Macclesfield Model Engineers Supplies Limited

Company Name	Macclesfield Model Engineers Supplies Limited
Director	Joe Poulton
Company Status	Active
Company Number	05353333
Category	Private Limited Company
Incorporation Date	4 February 2005(19 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Joe Poulton
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(4 years after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	49 Saville Street Macclesfield Cheshire SK11 7LQ

Director Name	Arthur Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Role	Accountant
Correspondence Address	The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ

Director Name	Keith Poulton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Saville Street Macclesfield Cheshire SK11 7LQ

Director Name	Mark Poulton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Barber Street Macclesfield Cheshire SK11 7HT

Secretary Name	Mr Andrew John Ryder
Nationality	British
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL

Secretary Name	Veronica Poulton
Nationality	British
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	47 Saville Street Macclesfield Cheshire SK11 7LQ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	maccmodels.co.uk
Email address	[email protected]
Telephone	0161 4082938
Telephone region	Manchester

Location

Registered Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Keith Poulton 50.00% Ordinary
1 at £1	Mark Poulton 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,034
Current Liabilities	£30,129

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
12 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (6 pages)
16 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (6 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (6 pages)
22 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (6 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 February 2011	Director's details changed for Keith Poulton on 4 February 2011 (2 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
4 February 2011	Secretary's details changed for Veronica Poulton on 4 February 2011 (2 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
4 February 2011	Director's details changed for Keith Poulton on 4 February 2011 (2 pages)
4 February 2011	Secretary's details changed for Veronica Poulton on 4 February 2011 (2 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 February 2010	Director's details changed for Mark Poulton on 4 February 2010 (2 pages)
8 February 2010	Director's details changed for Mark Poulton on 4 February 2010 (2 pages)
8 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mr Joe Poulton on 4 February 2010 (2 pages)
8 February 2010	Director's details changed for Keith Poulton on 4 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Joe Poulton on 4 February 2010 (2 pages)
8 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Keith Poulton on 4 February 2010 (2 pages)
5 February 2010	Appointment of Mr Joe Poulton as a director (1 page)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 March 2009	Return made up to 04/02/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 April 2008	Return made up to 04/02/08; full list of members (4 pages)
14 February 2008	Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 February 2007	Return made up to 04/02/07; full list of members (2 pages)
21 December 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
1 December 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
10 February 2006	Return made up to 04/02/06; full list of members (2 pages)
31 March 2005	Director's particulars changed (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Secretary resigned (1 page)
11 February 2005	Registered office changed on 11/02/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Director resigned (1 page)
4 February 2005	Incorporation (12 pages)

Macclesfield Model Engineers Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire