Mac Quarries Limited in Aldridge WALSALL

Mac Quarries Limited WALSALL

Mac Quarries started in year 2014 as Private Limited Company with registration number 09249245. The Mac Quarries company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Walsall at Azzurri House Walsall Road. Postal code: WS9 0RB. Since 2021/04/22 Mac Quarries Limited is no longer carrying the name Wcl Quarries.

The firm has one director. Richard S., appointed on 11 October 2019. There are currently no secretaries appointed. As of 8 May 2024, there was 1 ex director - Mark D.. There were no ex secretaries.

Mac Quarries Limited Address / Contact

Office Address	Azzurri House Walsall Road
Office Address2	Aldridge
Town	Walsall
Post code	WS9 0RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09249245
Date of Incorporation	Mon, 6th Oct 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (38 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Richard S.

Position: Director

Appointed: 11 October 2019

Mark D.

Position: Director

Appointed: 06 October 2014

Resigned: 11 October 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Mac Waste Management Uk Limited from Tamworth, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Katherine W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mac Waste Management Uk Limited

Ventura House Ventura Park Road, Tamworth, Staffordshire, B78 3HL, England

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Register Of Companies For England And Wales
Registration number	09643718
Notified on	31 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Katherine W.

Notified on	6 April 2016
Ceased on	31 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Simon W.

Notified on	6 April 2016
Ceased on	31 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Twentyfive 8 Management Limited

International House 24 Holborn Viaduct, London, EC1A 2BN, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	09291937
Notified on	6 April 2016
Ceased on	31 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wcl Quarries	April 22, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-06-30
Net Worth	2 054 159

Balance Sheet
Cash Bank On Hand	22 537	464 382	259 829	203 785	4 046	32 740	25 090	25 939
Current Assets	1 689 514	1 572 363	1 596 593	1 786 293	440 115	568 449	1 433 984	1 577 738
Debtors	1 666 977	1 107 981	1 336 764	1 582 508	436 069	535 709	1 408 894	1 551 799
Net Assets Liabilities	1 991 455	2 554 411	2 112 086	2 079 694	1 186 349	651 170	181 817	297 939
Other Debtors	14 921	27 035	28 833	25 186	41 997	34 448	172 495	131 724
Property Plant Equipment	1 708 760	1 866 519	1 542 298	1 320 774	1 250 959	1 323 469	406 011	392 285
Cash Bank In Hand	22 537
Net Assets Liabilities Including Pension Asset Liability	2 054 159
Tangible Fixed Assets	1 708 760

Reserves/Capital
Called Up Share Capital	200
Profit Loss Account Reserve	1 740 436
Shareholder Funds	2 054 159

Other
Accumulated Depreciation Impairment Property Plant Equipment	212 732	445 235	158 373	513 423	653 238	208 574	113 882	127 608
Amounts Owed By Related Parties					373 090	5 000	1 235 590	1 420 000
Amounts Owed To Group Undertakings	442 653		515 457	633 249	150 456	881 736	1 290 926	1 516 869
Average Number Employees During Period		13	10	10	10	8	2	1
Corporation Tax Payable					25 100	59 471	30 471	45 076
Creditors	338 430	274 457	772 146	818 205	324 721	1 033 968	1 536 262	1 617 750
Dividends Paid On Shares					16 000	16 000
Fixed Assets	1 709 061	1 866 820	1 542 599	1 321 175	1 267 260	1 339 770	426 212	412 485
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income						191 706
Increase From Depreciation Charge For Year Property Plant Equipment		273 232	64 724	68 527	139 815		31 654	13 726
Intangible Assets					16 000	16 000	19 900	19 900
Intangible Assets Gross Cost					16 000	16 000	19 900
Investments Fixed Assets	301	301	301	401	301	301	301	300
Investments In Group Undertakings Participating Interests					301	301	301	300
Net Current Assets Liabilities	932 175	1 264 472	824 447	968 088	115 394	-465 519	-102 278	-40 012
Other Creditors	3 226	3 560	4 703	4 861	4 230	2 212	164 439	9 084
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						75 025	126 346
Other Disposals Property Plant Equipment						234 640	1 008 250
Other Taxation Social Security Payable	77 774	71 262	196 425	76 304	90 890	48 961	26 732	23 786
Property Plant Equipment Gross Cost	834 430	1 198 655	596 052	1 834 197	1 904 197	1 532 043	519 893
Provisions For Liabilities Balance Sheet Subtotal	311 352	302 424	254 960	209 569	196 305	223 081	142 117	74 534
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment						-369 639
Total Additions Including From Business Combinations Property Plant Equipment		699 144	353 226	141 186	70 000	19 771
Total Assets Less Current Liabilities	2 641 237	3 131 292	2 367 046	2 289 263	1 382 654	874 251	323 934	372 473
Total Increase Decrease From Revaluations Property Plant Equipment		-52 152	-98 918	-157 012		-157 285
Trade Creditors Trade Payables	12 594	22 965	55 561	34 458	79 145	41 588	23 694	22 935
Trade Debtors Trade Receivables			39 957	20 757	20 982	496 261	809	75
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets							-3 900
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment							3 900
Accounting Period Subsidiary	2 015
Amounts Owed By Group Undertakings	1 652 056	1 080 946	1 267 974	1 536 565	373 090
Creditors Due After One Year	338 430
Creditors Due Within One Year	757 339
Disposals Decrease In Depreciation Impairment Property Plant Equipment		40 729	159 806	29 731
Disposals Property Plant Equipment		256 730	689 316	94 094
Finance Lease Liabilities Present Value Total	338 430	274 457		69 333
Increase Decrease In Property Plant Equipment		537 500		137 000
Number Shares Allotted	10
Other Investments Other Than Loans	301	301	301	401	301
Par Value Share	1
Provisions For Liabilities Charges	248 647
Revaluation Reserve	313 523
Share Capital Allotted Called Up Paid	10
Tangible Fixed Assets Additions	1 607 969
Tangible Fixed Assets Cost Or Valuation	1 921 492
Tangible Fixed Assets Depreciation	212 732
Tangible Fixed Assets Depreciation Charged In Period	212 732
Tangible Fixed Assets Increase Decrease From Revaluations	313 523
Total Additions Including From Business Combinations Intangible Assets					16 000
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment					-226 900

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/06 filed on: 11th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/06 filed on: 11th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 28th, June 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2022/10/06 filed on: 7th, October 2022	confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened to 2022/06/30, originally was 2022/12/31. filed on: 26th, April 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, April 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/10/06 filed on: 15th, October 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/09/10. New Address: Azzurri House Walsall Road Aldridge Walsall WS9 0RB. Previous address: C/O Azets Ventura Park Road Tamworth Staffordshire B78 3HL England filed on: 10th, September 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, July 2021	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 17th, May 2021	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/04/22 filed on: 22nd, April 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CH01	On 2021/03/03 director's details were changed filed on: 3rd, March 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/03/03. New Address: C/O Azets Ventura Park Road Tamworth Staffordshire B78 3HL. Previous address: Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL England filed on: 3rd, March 2021	address	Free Download (1 page)
MR04	Charge 092492450001 satisfaction in full. filed on: 13th, January 2021	mortgage	Free Download (1 page)
MR04	Charge 092492450002 satisfaction in full. filed on: 13th, January 2021	mortgage	Free Download (1 page)
MR01	Registration of charge 092492450004, created on 2020/12/31 filed on: 13th, January 2021	mortgage	Free Download (49 pages)
PSC07	Cessation of a person with significant control 2020/12/31 filed on: 11th, January 2021	persons with significant control	Free Download (1 page)
AD01	Address change date: 2021/01/11. New Address: Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL. Previous address: Quarries House 2 Cobbett Road Burntwood Staffordshire WS7 3GL filed on: 11th, January 2021	address	Free Download (1 page)
AA01	Accounting period extended to 2021/06/30. Originally it was 2020/12/31 filed on: 11th, January 2021	accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/12/31 filed on: 11th, January 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/12/31 filed on: 11th, January 2021	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/12/31 filed on: 11th, January 2021	persons with significant control	Free Download (1 page)
MR01	Registration of charge 092492450003, created on 2020/12/31 filed on: 5th, January 2021	mortgage	Free Download (78 pages)
MR01	Registration of charge 092492450001, created on 2020/12/01 filed on: 3rd, December 2020	mortgage	Free Download (32 pages)
MR01	Registration of charge 092492450002, created on 2020/12/01 filed on: 3rd, December 2020	mortgage	Free Download (41 pages)
CS01	Confirmation statement with no updates 2020/10/06 filed on: 21st, October 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/04/14 filed on: 21st, October 2020	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/04/14 filed on: 21st, October 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, April 2020	accounts	Free Download (10 pages)
TM01	2019/10/11 - the day director's appointment was terminated filed on: 21st, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/10/11. filed on: 21st, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/10/06 filed on: 9th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/10/06 filed on: 11th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, May 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/10/06 filed on: 17th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, April 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2016/10/06 filed on: 14th, October 2016	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/10/06 with full list of members filed on: 9th, November 2015	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/10/31 filed on: 1st, June 2015	accounts	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on 2014/10/09 filed on: 6th, November 2014	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, October 2014	incorporation	Free Download (30 pages)
MODEL ARTICLES	Adoption of model articles	incorporation