Macdougall Arts Limited in LONDON

Macdougall Arts Limited LONDON

Macdougall Arts started in year 2004 as Private Limited Company with registration number 05175060. The Macdougall Arts company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 33 St. James's Square. Postal code: SW1Y 4JS.

The firm has one director. Catherine M., appointed on 9 July 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is William M. and who left the the firm on 25 August 2022. In addition, there is one former secretary - William M. who worked with the the firm until 25 August 2022.

Macdougall Arts Limited Address / Contact

Office Address	33 St. James's Square
Town	London
Post code	SW1Y 4JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05175060
Date of Incorporation	Fri, 9th Jul 2004
Industry	Retail sale of antiques including antique books in stores
Industry	Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year	29th March
Company age	20 years old
Account next due date	Fri, 29th Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Catherine M.

Position: Director

Appointed: 09 July 2004

William M.

Position: Director

Appointed: 09 July 2004

Resigned: 25 August 2022

William M.

Position: Secretary

Appointed: 09 July 2004

Resigned: 25 August 2022

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Catherine M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is William M. This PSC owns 25-50% shares and has 25-50% voting rights.

Catherine M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William M.

Notified on	6 April 2016
Ceased on	16 June 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 122 718	1 111 794	1 164 160	990 049	655 136	754 093
Current Assets	3 023 504	2 067 550	2 491 404	2 534 909	1 965 915	2 027 661
Debtors	1 640 236	554 643	582 452	238 250	483 578	979 547
Other Debtors	245 611	201 287	121 531	42 524	79 378	2 850
Property Plant Equipment	2 878	6 841	4 871	2 634	2 840	1 629
Total Inventories	260 550	401 113	744 792	1 306 610	827 201

Other
Accrued Liabilities Deferred Income	87 171	106 130	81 706	98 668	47 553	53 459
Accumulated Depreciation Impairment Property Plant Equipment	14 051	17 450	21 007	23 244	26 295	12 250
Average Number Employees During Period		12	12	8	8	4
Corporation Tax Payable	118 732	109 377	19 876
Corporation Tax Recoverable				8 028	104 905
Creditors	1 688 123	343 978	725 290	835 466	732 721	918 179
Increase From Depreciation Charge For Year Property Plant Equipment		3 399	3 557	2 237	3 051	1 211
Net Current Assets Liabilities	1 335 381	1 723 572	1 766 114	1 699 443	1 233 194	1 109 482
Other Creditors	138 148	23 669	401 416	411 251	610 245	70 651
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						15 256
Other Disposals Property Plant Equipment						15 256
Other Taxation Social Security Payable	9 599	439	9 276	4 148	5 442	28 246
Prepayments Accrued Income	121 915	124 544	155 737	63 361	74 471	48 478
Property Plant Equipment Gross Cost	16 930	24 291	25 878	25 878	29 135	13 879
Total Additions Including From Business Combinations Property Plant Equipment		7 361	1 587		3 257
Total Assets Less Current Liabilities	1 338 259	1 730 413	1 770 985	1 702 077	1 236 034	1 111 111
Trade Creditors Trade Payables	1 334 473	104 363	213 016	321 399	69 481	765 823
Trade Debtors Trade Receivables	1 272 710	228 812	305 184	124 337	224 824	928 219

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2022 filed on: 5th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2022 filed on: 5th, April 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 30th, March 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 24th, June 2021	accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 30th March 2020 to 29th March 2020 filed on: 29th, March 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 22nd, March 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 30th March 2019 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 30th, January 2019	accounts	Free Download (9 pages)
AD01	Address change date: 12th January 2018. New Address: 33 st. James's Square London SW1Y 4JS. Previous address: 30a Charles Ii Street London SW1Y 4AE filed on: 12th, January 2018	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2016 filed on: 31st, December 2016	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2015 filed on: 29th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th July 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2014 filed on: 13th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th July 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th July 2014: 1000.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2013 filed on: 13th, January 2014	accounts	Free Download (5 pages)
AD01	Registered office address changed from 30a Charles Ii Street London SW1Y 4AE United Kingdom on 9th July 2013 filed on: 9th, July 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 9th July 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 12th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th July 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th July 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 6th, December 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from 30a Charles Ii Street London SW1Y 4AE on 21st September 2010 filed on: 21st, September 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 9th July 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 18th, December 2009	accounts	Free Download (5 pages)
353	Location of register of members filed on: 26th, August 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 26th, August 2009	address	Free Download (1 page)
287	Registered office changed on 26/08/2009 from 30A charles ii street london SW1Y 4AE filed on: 26th, August 2009	address	Free Download (1 page)
363a	Annual return up to 26th August 2009 with shareholders record filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 5th April 2008 filed on: 22nd, January 2009	accounts	Free Download (7 pages)
353	Location of register of members filed on: 15th, October 2008	address	Free Download (1 page)
363a	Annual return up to 10th July 2008 with shareholders record filed on: 10th, July 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2nd June 2008 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (11 pages)
287	Registered office changed on 21/06/07 from: 14 cottons gardens kingsland road london E2 8DN filed on: 21st, June 2007	address	Free Download (1 page)
287	Registered office changed on 21/06/07 from: 14 cottons gardens kingsland road london E2 8DN filed on: 21st, June 2007	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (9 pages)
363s	Annual return up to 26th September 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 26th September 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to 29th July 2005 with shareholders record filed on: 29th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 29th July 2005 with shareholders record filed on: 29th, July 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 21st, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 21st, December 2004	accounts	Free Download (1 page)
287	Registered office changed on 11/08/04 from: 90 milton park, highgate london greater london N6 5PZ filed on: 11th, August 2004	address	Free Download (1 page)
287	Registered office changed on 11/08/04 from: 90 milton park, highgate london greater london N6 5PZ filed on: 11th, August 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, July 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 9th, July 2004	incorporation	Free Download (19 pages)

Macdougall Arts Limited LONDON

Macdougall Arts Limited Address / Contact

Company Information / Profile

Company staff

Catherine M.

William M.

William M.

People with significant control

Annual reports financial information

Company filings

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