Macbeth Limited in 21 Angel Hill TIVERTON

Macbeth Limited TIVERTON

Macbeth started in year 1996 as Private Limited Company with registration number 03196357. The Macbeth company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Tiverton at Bray Accountants. Postal code: EX16 6PE. Since 2009/08/20 Macbeth Limited is no longer carrying the name Acrylux.

Currently there are 3 directors in the the firm, namely Kieran M., Jacqueline B. and David M.. In addition one secretary - Jacqueline B. - is with the company. As of 14 May 2024, there was 1 ex director - Joss M.. There were no ex secretaries.

Macbeth Limited Address / Contact

Office Address	Bray Accountants
Office Address2	21 Angel Hill
Town	Tiverton
Post code	EX16 6PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03196357
Date of Incorporation	Thu, 9th May 1996
Industry	Development of building projects
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Kieran M.

Position: Director

Appointed: 31 July 2016

Jacqueline B.

Position: Director

Appointed: 23 September 2003

Jacqueline B.

Position: Secretary

Appointed: 09 May 1996

David M.

Position: Director

Appointed: 09 May 1996

Joss M.

Position: Director

Appointed: 17 May 2002

Resigned: 01 October 2003

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1996

Resigned: 09 May 1996

Bourse Securities Limited

Position: Nominee Director

Appointed: 09 May 1996

Resigned: 09 May 1996

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is David M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jacqueline B. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

Notified on	9 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Jacqueline B.

Notified on	9 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Acrylux	August 20, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	500 387	432 312	385 122	297 344	263 849

Balance Sheet
Current Assets	427 590	381 286	454 409	502 154	480 752	488 633	228 408	231 352	306 964	368 164
Net Assets Liabilities						132 583	210 006	127 723	47 786
Cash Bank In Hand	60 779	13 358	19 997
Debtors	6 166	1 983	65 258
Net Assets Liabilities Including Pension Asset Liability	500 387	432 312	385 122	297 344	263 849
Stocks Inventory	360 645	365 945	369 154
Tangible Fixed Assets	130 761	129 321	6 823

Reserves/Capital
Called Up Share Capital	152	152	152
Profit Loss Account Reserve	500 235	432 160	384 970
Shareholder Funds	500 387	432 312	385 122	297 344	263 849

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						2 882	2 833	1 250	1 363
Average Number Employees During Period						3	3	3	3	3
Creditors						356 237	17 870	104 646	261 183	149 534
Fixed Assets	130 761	129 321	6 823	5 559	4 352	3 069	2 301	2 267	2 005	1 570
Net Current Assets Liabilities	369 626	302 991	378 863	291 785	263 301	132 396	210 538	126 706	45 781	218 630
Total Assets Less Current Liabilities	500 387	432 312	385 686	297 344	267 653	135 465	212 839	128 973	47 786	220 200
Accruals Deferred Income				5 001	3 804
Creditors Due Within One Year	57 964	78 295	75 546	210 369	217 451
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions			4 777
Tangible Fixed Assets Cost Or Valuation	138 347	138 347	18 123
Tangible Fixed Assets Depreciation	7 586	9 026	11 300
Tangible Fixed Assets Depreciation Charged In Period		1 440	2 274
Tangible Fixed Assets Disposals			125 001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 17th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 22nd, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 4th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 12th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 26th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/06/30 filed on: 12th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/09 with full list of members filed on: 14th, May 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/09 with full list of members filed on: 11th, May 2015	annual return	Free Download (6 pages)
SH01	152.00 GBP is the capital in company's statement on 2015/05/11	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 20th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/09 with full list of members filed on: 13th, May 2014	annual return	Free Download (6 pages)
SH01	152.00 GBP is the capital in company's statement on 2014/05/13	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 20th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/09 with full list of members filed on: 16th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/09 with full list of members filed on: 28th, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 5th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/09 with full list of members filed on: 23rd, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 14th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/09 with full list of members filed on: 21st, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 16th, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/14 with shareholders record filed on: 14th, May 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 28th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/05/29 with shareholders record filed on: 29th, May 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 18th, April 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 18th, April 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 6th, April 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 6th, April 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/05/19 with shareholders record filed on: 19th, May 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/05/19 with shareholders record filed on: 19th, May 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 17th, March 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 17th, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/05/24 with shareholders record filed on: 24th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/24 with shareholders record filed on: 24th, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 27th, January 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 27th, January 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/05/15 with shareholders record filed on: 15th, May 2002	annual return	Free Download (7 pages)
363(288)	2002/05/15 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/05/15 with shareholders record filed on: 15th, May 2002	annual return	Free Download (7 pages)
363(288)	2002/05/15 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 8th, January 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 8th, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/05/30 with shareholders record filed on: 30th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/30 with shareholders record filed on: 30th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 5th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 5th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 2nd, February 2001	accounts	Free Download (12 pages)
AAMD	Amended full accounts for the period to 1998/05/30 filed on: 2nd, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 2nd, February 2001	accounts	Free Download (12 pages)
AAMD	Amended full accounts for the period to 1998/05/30 filed on: 2nd, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 24th, August 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 24th, August 2000	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 15th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 15th, August 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/05/30 filed on: 14th, August 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/05/30 filed on: 14th, August 2000	accounts	Free Download (11 pages)
363s	Annual return up to 2000/07/12 with shareholders record filed on: 12th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/12 with shareholders record filed on: 12th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/13 with shareholders record filed on: 13th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/05/13 with shareholders record filed on: 13th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1998/05/29 with shareholders record filed on: 29th, May 1998	annual return
363(288)	1998/05/29 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1998/05/29 with shareholders record filed on: 29th, May 1998	annual return	Free Download

Macbeth Limited TIVERTON

Macbeth Limited Address / Contact

Company Information / Profile

Company staff

Kieran M.

Jacqueline B.

Jacqueline B.

David M.

Joss M.

Bristol Legal Services Limited

Bourse Securities Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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