Macey Design Ltd in NANTWICH

Macey Design Ltd NANTWICH

Founded in 2006, Macey Design, classified under reg no. 05712050 is an active company. Currently registered at 1 Brook Way CW5 7BF, Nantwich the company has been in the business for 18 years. Its financial year was closed on April 5 and its latest financial statement was filed on 2022/04/05.

There is a single director in the firm at the moment - James M., appointed on 23 February 2006. In addition, a secretary was appointed - Kelly M., appointed on 16 February 2006. As of 29 May 2024, there was 1 ex director - Lynda M.. There were no ex secretaries.

Macey Design Ltd Address / Contact

Office Address	1 Brook Way
Town	Nantwich
Post code	CW5 7BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05712050
Date of Incorporation	Thu, 16th Feb 2006
Industry	Other service activities not elsewhere classified
End of financial Year	5th April
Company age	18 years old
Account next due date	Fri, 5th Jan 2024 (145 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

James M.

Position: Director

Appointed: 23 February 2006

Kelly M.

Position: Secretary

Appointed: 16 February 2006

Lynda M.

Position: Director

Appointed: 16 February 2006

Resigned: 23 February 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is James M. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Kelly M. This PSC owns 25-50% shares.

James M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Kelly M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	43 643	51 471

Balance Sheet
Cash Bank On Hand		61 085	52 214	28 153	10 085	27 824	17 225	37 070	51 152
Current Assets	59 299	72 473	64 608	36 233	23 098	37 816	29 547	49 981	63 018
Debtors	13 961	11 388	12 394	8 080	13 013	9 992	12 322	12 911	11 866
Net Assets Liabilities			48 618	24 073	7 951	21 158	14 617	29 165	40 839
Other Debtors		341
Property Plant Equipment		8 148	7 285	6 308	4 413	2 742	2 470	2 247	1 683
Cash Bank In Hand	45 338	61 085
Tangible Fixed Assets	8 955	8 148

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	43 543	51 371
Shareholder Funds	43 643	51 471

Other
Accumulated Depreciation Impairment Property Plant Equipment		9 790	11 797	13 595	15 490	16 273	16 606	16 983	17 547
Average Number Employees During Period					2	2	2	2	2
Corporation Tax Payable		16 869	15 434
Creditors			21 818	17 269	18 722	18 879	16 931	22 636	23 542
Increase From Depreciation Charge For Year Property Plant Equipment			2 007	2 106	1 895	1 764	2 099	751	564
Net Current Assets Liabilities	36 479	44 953	42 790	18 964	4 376	18 937	12 616	27 345	39 476
Number Shares Issued Fully Paid				100
Other Creditors		6 864	21 818
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				308		981	1 766	374
Other Disposals Property Plant Equipment				428		1 315	1 899	454
Other Taxation Social Security Payable		3 787	3 956
Par Value Share		1		1
Property Plant Equipment Gross Cost		17 938	19 082	19 903	19 903	19 015	19 076	19 230
Provisions For Liabilities Balance Sheet Subtotal			1 457	1 199	838	521	469	427	320
Total Additions Including From Business Combinations Property Plant Equipment			1 144	1 249		427	1 960	608
Total Assets Less Current Liabilities	45 434	53 101	50 075	25 272	8 789	21 679	15 086	29 592	41 159
Trade Debtors Trade Receivables		11 047	12 394
Creditors Due Within One Year	22 820	27 520
Number Shares Allotted		100
Provisions For Liabilities Charges	1 791	1 630
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 21st, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 21st, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/03/01 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 12th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/03/06 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 25th, October 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/03/06 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 16th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/03/06 filed on: 6th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 13th, November 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/03/06 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/15 filed on: 15th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 31st, August 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/03/01 filed on: 1st, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/16 filed on: 16th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 20th, November 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/02/16 filed on: 1st, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 15th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/16 filed on: 19th, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/19	capital
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 4th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/16 filed on: 25th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/25	capital
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 5th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/16 filed on: 19th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 7th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/16 filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/05 filed on: 12th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/16 filed on: 23rd, February 2012	annual return	Free Download (4 pages)
CH03	On 2011/11/04 secretary's details were changed filed on: 16th, January 2012	officers	Free Download (2 pages)
CH01	On 2011/11/04 director's details were changed filed on: 16th, January 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/01/16 from 119 Lower Road Salisbury Wiltshire SP2 9NH filed on: 16th, January 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/04/05 filed on: 27th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/16 filed on: 19th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/05 filed on: 28th, July 2010	accounts	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 17th, February 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/16 filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/05 filed on: 17th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/24 with complete member list filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/05 filed on: 8th, September 2008	accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 19th, March 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 19th, March 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 21st, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 21st, July 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 14th, March 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 14th, March 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, March 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 14th, March 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 05/04/07 filed on: 19th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 05/04/07 filed on: 19th, December 2006	accounts	Free Download (1 page)
287	Registered office changed on 25/05/06 from: 48 hardy close, bilton rugby warwickshire CV22 7JA filed on: 25th, May 2006	address	Free Download (1 page)
287	Registered office changed on 25/05/06 from: 48 hardy close, bilton rugby warwickshire CV22 7JA filed on: 25th, May 2006	address	Free Download (1 page)
288b	On 2006/02/24 Director resigned filed on: 24th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/24 Director resigned filed on: 24th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/24 New director appointed filed on: 24th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/24 New director appointed filed on: 24th, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, February 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 16th, February 2006	incorporation