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Mcluckie Projects Limited RICHMOND

Founded in 1996, Mcluckie Projects, classified under reg no. 03273113 is an active company. Currently registered at 1a Cravengate DL10 4RE, Richmond the company has been in the business for 28 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022. Since December 3, 1996 Mcluckie Projects Limited is no longer carrying the name Broadguide.

There is a single director in the company at the moment - Dennis M., appointed on 25 November 1996. In addition, a secretary was appointed - Alan B., appointed on 15 February 2016. At present there is one former director listed by the company - Helen M., who left the company on 21 March 1999. In addition, the company lists several former secretaries whose names might be found in the table below.

Mcluckie Projects Limited Address / Contact

Office Address 1a Cravengate
Town Richmond
Post code DL10 4RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03273113
Date of Incorporation Mon, 4th Nov 1996
Industry Construction of commercial buildings
End of financial Year 30th November
Company age 28 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Alan B.

Position: Secretary

Appointed: 15 February 2016

Dennis M.

Position: Director

Appointed: 25 November 1996

Nicholas R.

Position: Secretary

Appointed: 22 March 1999

Resigned: 15 February 2016

Helen M.

Position: Secretary

Appointed: 25 November 1996

Resigned: 21 March 1999

Helen M.

Position: Director

Appointed: 25 November 1996

Resigned: 21 March 1999

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 04 November 1996

Resigned: 26 November 1996

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 04 November 1996

Resigned: 26 November 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Dennis M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Dennis M.

Notified on 4 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Broadguide December 3, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth535 267499 197630 597      
Balance Sheet
Cash Bank On Hand     182 490192 426238 151486 154
Current Assets1 405 6281 426 1051 102 3731 628 613838 399310 773285 5801 481 6641 793 947
Debtors1 133 926284 518893 175  128 28393 1541 243 5131 307 793
Net Assets Liabilities  630 597792 072726 230686 976663 096829 8931 043 633
Property Plant Equipment     420 595419 830432 601430 625
Cash Bank In Hand271 7021 141 587209 198      
Net Assets Liabilities Including Pension Asset Liability535 267499 197630 597      
Tangible Fixed Assets15 60813 50910 809      
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve535 265499 195630 595      
Shareholder Funds535 267499 197630 597      
Other
Accumulated Depreciation Impairment Property Plant Equipment     15 38216 6548 88912 857
Average Number Employees During Period      11 
Creditors  482 585844 866118 98144 39242 3141 084 3721 180 939
Disposals Decrease In Depreciation Impairment Property Plant Equipment       12 228 
Disposals Property Plant Equipment       16 178 
Fixed Assets15 60813 50910 8098 3257 300420 595419 830432 601430 625
Increase From Depreciation Charge For Year Property Plant Equipment      1 2724 4633 968
Net Current Assets Liabilities519 659485 688619 788783 747719 418266 381243 266397 292613 008
Property Plant Equipment Gross Cost     435 977436 484441 490443 482
Total Additions Including From Business Combinations Property Plant Equipment      50721 1841 992
Total Assets Less Current Liabilities535 267499 197630 597792 072726 230686 976663 096829 8931 043 633
Creditors Due Within One Year885 969940 417482 585      
Tangible Fixed Assets Additions 1 280       
Tangible Fixed Assets Cost Or Valuation19 44820 72820 728      
Tangible Fixed Assets Depreciation3 8407 2199 919      
Tangible Fixed Assets Depreciation Charged In Period 3 3792 700      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on November 30, 2019
filed on: 22nd, June 2020 		Free Download (3 pages)

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