Maccplas Limited

Company Name	Maccplas Limited
Company Status	Active
Company Number	05918956
Category	Private Limited Company
Incorporation Date	30 August 2006(17 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Paul Frederick Carter
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highshore Warehouse Hurdsfield Industrial Estate Macclesfield Cheshire SK10 2LZ

Director Name	Mrs Carole Lynn Carter
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(2 years, 7 months after company formation)
Appointment Duration	15 years
Role	Financial Director
Country of Residence	England
Correspondence Address	Highshore Warehouse Hurdsfield Industrial Estate Macclesfield Cheshire SK10 2LZ

Director Name	Mr Scott Carter
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(8 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highshore Warehouse Hurdsfield Industrial Estate Macclesfield Cheshire SK10 2LZ

Director Name	Kenneth Ludweig Clifford
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Park House Hurdsfield Road Macclesfield Cheshire SK10 1LL

Secretary Name	Kenneth Ludweig Clifford
Nationality	British
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Park House Hurdsfield Road Macclesfield Cheshire SK10 1LL

Director Name	Ms Shelley Louise Carter
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(13 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Highshore Warehouse Hurdsfield Industrial Estate Macclesfield Cheshire SK10 2LZ

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Website	maccplas.com
Telephone	01625 426493
Telephone region	Macclesfield

Location

Registered Address	Highshore Warehouse Hurdsfield Industrial Estate Macclesfield Cheshire SK10 2LZ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Scott Carter 9.90% Ordinary
500 at £1	Paul Frederick Carter 49.50% Ordinary
400 at £1	Carol Lynn Carter 39.60% Ordinary
5 at £1	Carol Lynn Carter 0.50% Ordinary B
4 at £1	Paul Frederick Carter 0.40% Ordinary A
1 at £1	Scott Carter 0.10% Ordinary C

Financials

Year	2014
Net Worth	£37,670
Cash	£49,051
Current Liabilities	£381,854

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

26 September 2018	Delivered on: 2 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
1 March 2018	Delivered on: 1 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
17 August 2015	Delivered on: 17 August 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
29 October 2013	Delivered on: 29 October 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 July 2010	Delivered on: 24 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

4 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,010 (6 pages)
18 August 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 August 2015	Change of share class name or designation (2 pages)
18 August 2015	Statement of company's objects (2 pages)
17 August 2015	Registration of charge 059189560003, created on 17 August 2015 (24 pages)
13 July 2015	Appointment of Mr Scott Carter as a director on 18 March 2015 (2 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,010 (4 pages)
29 October 2013	Registration of charge 059189560002 (8 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,010 (4 pages)
12 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Termination of appointment of Kenneth Clifford as a director (1 page)
11 September 2012	Termination of appointment of Kenneth Clifford as a secretary (1 page)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2011	Director's details changed for Mrs Carole Lynn Carter on 30 August 2011 (2 pages)
4 October 2011	Secretary's details changed for Kenneth Ludweig Clifford on 30 August 2011 (1 page)
4 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
4 October 2011	Director's details changed for Paul Frederick Carter on 30 August 2011 (2 pages)
4 October 2011	Director's details changed for Kenneth Ludweig Clifford on 30 August 2011 (2 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
29 September 2010	Director's details changed for Paul Frederick Carter on 30 August 2010 (2 pages)
29 September 2010	Director's details changed for Kenneth Ludweig Clifford on 30 August 2010 (2 pages)
24 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 September 2009	Return made up to 30/08/09; full list of members (4 pages)
6 April 2009	Director appointed mrs carole lynn carter (1 page)
20 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 October 2008	Return made up to 30/08/08; no change of members (7 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 November 2007	Return made up to 30/08/07; full list of members (7 pages)
19 January 2007	Registered office changed on 19/01/07 from: 46 waggs road congleton cheshire CW12 4BT (1 page)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
20 September 2006	Ad 30/08/06--------- Â£ si 1009@1=1009 Â£ ic 1/1010 (2 pages)
11 September 2006	Secretary resigned (1 page)
30 August 2006	Incorporation (21 pages)

Maccplas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire