Mcclune Limited in Matfield TONBRIDGE

Mcclune Limited TONBRIDGE

Founded in 2006, Mcclune, classified under reg no. 05718304 is an active company. Currently registered at Dennings Maidstone Road TN12 7JP, Tonbridge the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Christopher M., appointed on 22 February 2006. There are currently no secretaries appointed. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Mcclune Limited Address / Contact

Office Address	Dennings Maidstone Road
Office Address2	Matfield
Town	Tonbridge
Post code	TN12 7JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05718304
Date of Incorporation	Wed, 22nd Feb 2006
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Christopher M.

Position: Director

Appointed: 22 February 2006

Am Finance & Human Resource Solutions Limited

Position: Corporate Secretary

Appointed: 22 February 2006

Resigned: 05 January 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Am Finance & Human Resource Solutions Ltd from Tonbridge, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Am Finance & Human Resource Solutions Ltd

The Coach House Badsell Road, Five Oak Green, Tonbridge, TN12 6QY, England

Legal authority	English Company Law
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04702652
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	1	1	1	1

Balance Sheet
Net Assets Liabilities				1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted			1	1	1	1	1	1	1	1
Par Value Share			1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Thu, 22nd Feb 2024 filed on: 22nd, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Thu, 22nd Feb 2024 filed on: 22nd, February 2024	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 2nd, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 22nd Feb 2023 filed on: 22nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 22nd Feb 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
CH01	On Wed, 5th Jan 2022 director's details were changed filed on: 5th, January 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, January 2022	accounts	Free Download (2 pages)
TM02	Wed, 5th Jan 2022 - the day secretary's appointment was terminated filed on: 5th, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 22nd Feb 2021 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 31st, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 22nd Feb 2020 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 22nd Feb 2019 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 22nd, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 22nd Feb 2018 filed on: 22nd, February 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 19th Jul 2017. New Address: Dennings Maidstone Road Matfield Tonbridge Kent TN12 7JP. Previous address: The Coach House Capel Grange Badsell Road Five Oak Green Tonbridge Kent TN12 6QY filed on: 19th, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 22nd Feb 2017 filed on: 22nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 30th, January 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 1st, March 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 22nd Feb 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 22nd Feb 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd Feb 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 15th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 22nd Feb 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 10th, January 2014	accounts	Free Download (7 pages)
CH04	Secretary's name changed on Fri, 25th Jan 2013 filed on: 22nd, February 2013	officers	Free Download (2 pages)
CH01	On Fri, 25th Jan 2013 director's details were changed filed on: 22nd, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 22nd Feb 2013 with full list of members filed on: 22nd, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 11th, January 2013	accounts	Free Download (7 pages)
AD01	Company moved to new address on Fri, 11th Jan 2013. Old Address: Villach, Park Road Southborough Tunbridge Wells TN4 0NU filed on: 11th, January 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 22nd Feb 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 11th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 22nd Feb 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 14th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 22nd Feb 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (4 pages)
CH04	Secretary's name changed on Mon, 22nd Feb 2010 filed on: 3rd, March 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 4th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 26th Feb 2009 with shareholders record filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 7th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 4th Mar 2008 with shareholders record filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 15th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 15th, January 2008	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 22nd Feb 2007 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 22nd Feb 2007 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 5th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 5th, January 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, February 2006	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2006	incorporation

Mcclune Limited TONBRIDGE

Mcclune Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Am Finance & Human Resource Solutions Limited

People with significant control

Annual reports financial information

Company filings

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