M.a.c.e. (shipping) Limited in 53-65 White House Road IPSWICH

M.a.c.e. (shipping) Limited IPSWICH

M.a.c.e. (shipping) started in year 1983 as Private Limited Company with registration number 01780221. The M.a.c.e. (shipping) company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Ipswich at Hemisphere House. Postal code: IP1 5PB.

There is a single director in the company at the moment - Andrew P., appointed on 25 August 2011. In addition, a secretary was appointed - Daniel S., appointed on 25 August 2011. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul B. who worked with the the company until 25 August 2011.

M.a.c.e. (shipping) Limited Address / Contact

Office Address	Hemisphere House
Office Address2	53-65 White House Road
Town	Ipswich
Post code	IP1 5PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01780221
Date of Incorporation	Thu, 22nd Dec 1983
Industry	Other transportation support activities
End of financial Year	30th June
Company age	41 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Andrew P.

Position: Director

Appointed: 25 August 2011

Daniel S.

Position: Secretary

Appointed: 25 August 2011

Paul B.

Position: Secretary

Appointed: 05 November 1995

Resigned: 25 August 2011

Paul B.

Position: Director

Appointed: 04 April 1991

Resigned: 30 June 2014

Peter M.

Position: Director

Appointed: 04 April 1991

Resigned: 16 August 1995

Michael O.

Position: Director

Appointed: 04 April 1991

Resigned: 30 June 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Andrew P. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Perrin Group Holdings that put Ipswich, England as the address. This PSC has a legal form of "an uk registered company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Perrin Group Holdings

Hemisphere House White House Road, Ipswich, IP1 5PB, England

Legal authority	Companies Act 2006
Legal form	Uk Registered Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 9th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 9th, February 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 6th, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 25th, March 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 22nd, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 31st, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 25th, March 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 30th, January 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 26th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st March 2016 filed on: 30th, March 2016	annual return	Free Download (3 pages)
SH01	4500.00 GBP is the capital in company's statement on Wednesday 30th March 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 22nd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st March 2015 filed on: 20th, April 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 18th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st March 2014 filed on: 21st, March 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st March 2013 filed on: 22nd, March 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st March 2012 filed on: 17th, April 2012	annual return	Free Download (6 pages)
AA01	Accounting period extended to Saturday 30th June 2012. Originally it was Monday 30th April 2012 filed on: 19th, September 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 10th, August 2011	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Monday 21st March 2011 filed on: 13th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 19th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st March 2010 filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 7th, September 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 26th March 2009 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 21st, October 2008	accounts	Free Download (7 pages)
363a	Period up to Monday 14th April 2008 - Annual return with full member list filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 20th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 20th, September 2007	accounts	Free Download (7 pages)
363a	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 5th, September 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 5th, September 2006	accounts	Free Download (8 pages)
363a	Period up to Monday 27th March 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 27th March 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 18th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 18th, July 2005	accounts	Free Download (5 pages)
363s	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (3 pages)
363s	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 12th, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 12th, July 2004	accounts	Free Download (6 pages)
363s	Period up to Tuesday 20th April 2004 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 20th April 2004 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 8th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 8th, October 2003	accounts	Free Download (6 pages)
363s	Period up to Friday 11th April 2003 - Annual return with full member list filed on: 11th, April 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 11th April 2003 - Annual return with full member list filed on: 11th, April 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 30th, December 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 30th, December 2002	accounts	Free Download (6 pages)
363s	Period up to Wednesday 17th April 2002 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 17th April 2002 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 23rd, August 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 23rd, August 2001	accounts	Free Download (7 pages)
363s	Period up to Friday 27th April 2001 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 27th April 2001 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 21st April 2000 - Annual return with full member list filed on: 21st, April 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 21st April 2000 - Annual return with full member list filed on: 21st, April 2000	annual return	Free Download (7 pages)
363s	Period up to Wednesday 31st March 1999 - Annual return with full member list filed on: 31st, March 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 31st March 1999 - Annual return with full member list filed on: 31st, March 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 8th May 1998 - Annual return with full member list filed on: 8th, May 1998	annual return	Free Download
363s	Period up to Friday 8th May 1998 - Annual return with full member list filed on: 8th, May 1998	annual return	Free Download
363s	Period up to Thursday 24th April 1997 - Annual return with full member list filed on: 24th, April 1997	annual return	Free Download (6 pages)
363s	Period up to Thursday 24th April 1997 - Annual return with full member list filed on: 24th, April 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/97 to 30/04/97 filed on: 15th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 30/04/97 filed on: 15th, April 1997	accounts	Free Download (1 page)
363s	Period up to Thursday 21st March 1996 - Annual return with full member list filed on: 21st, March 1996	annual return	Free Download (6 pages)
363s	Period up to Thursday 21st March 1996 - Annual return with full member list filed on: 21st, March 1996	annual return	Free Download (6 pages)
363s	Period up to Friday 28th April 1995 - Annual return with full member list filed on: 28th, April 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 28th April 1995 (Secretary's particulars changed)	annual return
363s	Period up to Friday 28th April 1995 - Annual return with full member list filed on: 28th, April 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 28th April 1995 (Secretary's particulars changed)	annual return
363s	Period up to Tuesday 29th March 1994 - Annual return with full member list filed on: 29th, March 1994	annual return	Free Download
363s	Period up to Tuesday 29th March 1994 - Annual return with full member list filed on: 29th, March 1994	annual return	Free Download
363s	Period up to Thursday 22nd April 1993 - Annual return with full member list filed on: 22nd, April 1993	annual return	Free Download
363s	Period up to Thursday 22nd April 1993 - Annual return with full member list filed on: 22nd, April 1993	annual return	Free Download
363s	Period up to Wednesday 10th June 1992 - Annual return with full member list filed on: 10th, June 1992	annual return	Free Download
363(288)	Annual return drawn up to Wednesday 10th June 1992 (Director's particulars changed)	annual return
363s	Period up to Wednesday 10th June 1992 - Annual return with full member list filed on: 10th, June 1992	annual return	Free Download
363(288)	Annual return drawn up to Wednesday 10th June 1992 (Director's particulars changed)	annual return
363a	Period up to Wednesday 24th April 1991 - Annual return with full member list filed on: 24th, April 1991	annual return	Free Download
363a	Period up to Wednesday 24th April 1991 - Annual return with full member list filed on: 24th, April 1991	annual return	Free Download
363	Return made up to 04/04/90; full list of members filed on: 11th, April 1990	annual return	Free Download
363	Return made up to 04/04/90; full list of members filed on: 11th, April 1990	annual return	Free Download
363	Return made up to 05/04/89; full list of members filed on: 27th, April 1989	annual return	Free Download
363	Return made up to 05/04/89; full list of members filed on: 27th, April 1989	annual return	Free Download
363	Return made up to 11/05/88; full list of members filed on: 2nd, August 1988	annual return	Free Download
363	Return made up to 11/05/88; full list of members filed on: 2nd, August 1988	annual return	Free Download
363	Return made up to 27/05/87; full list of members filed on: 24th, July 1987	annual return	Free Download
363	Return made up to 27/05/87; full list of members filed on: 24th, July 1987	annual return	Free Download
363	Return made up to 16/04/86; full list of members filed on: 21st, June 1986	annual return	Free Download
363	Return made up to 16/04/86; full list of members filed on: 21st, June 1986	annual return	Free Download

M.a.c.e. (shipping) Limited IPSWICH

M.a.c.e. (shipping) Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Daniel S.

Paul B.

Paul B.

Peter M.

Michael O.

People with significant control

Company filings

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