Macgregor & Associates Limited in Linden Close TUNBRIDGE WELLS

Macgregor & Associates Limited TUNBRIDGE WELLS

Macgregor & Associates started in year 1998 as Private Limited Company with registration number 03574454. The Macgregor & Associates company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Tunbridge Wells at Linden House. Postal code: TN4 8HH.

The firm has one director. Donna M., appointed on 4 June 1998. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Ian M. and who left the the firm on 31 July 2013. In addition, there is one former secretary - Patricia M. who worked with the the firm until 31 July 2013.

Macgregor & Associates Limited Address / Contact

Office Address	Linden House
Office Address2	Linden Close
Town	Tunbridge Wells
Post code	TN4 8HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03574454
Date of Incorporation	Wed, 3rd Jun 1998
Industry	Engineering related scientific and technical consulting activities
End of financial Year	30th June
Company age	26 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	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Donna M.

Position: Director

Appointed: 04 June 1998

Ian M.

Position: Director

Appointed: 10 January 2001

Resigned: 31 July 2013

Patricia M.

Position: Secretary

Appointed: 04 June 1998

Resigned: 31 July 2013

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 03 June 1998

Resigned: 03 June 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 03 June 1998

Resigned: 03 June 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Donna M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Donna M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	545 586	533 340	519 317	507 775

Balance Sheet
Cash Bank In Hand	5 610	2 941	2 966	3 814
Current Assets	5 610	12 490	2 966	3 814	229 121	221 845	105 321	26 308	13 427	1 707	1 462
Debtors		9 549
Tangible Fixed Assets	10 694	11 901	10 051	8 263

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	545 486	533 240	519 217	507 675
Shareholder Funds	545 586	533 340	519 317	507 775

Other
Amount Specific Advance Or Credit Directors							98 491	5 292
Amount Specific Advance Or Credit Made In Period Directors							98 491	5 292
Amount Specific Advance Or Credit Repaid In Period Directors								98 491	5 292
Average Number Employees During Period					1	1	1	1	1	1	1
Creditors				91 389	57 010	86 414	3 332	3 235	29 703	59 107	94 372
Creditors Due Within One Year	57 805	78 138	80 787	91 389
Fixed Assets	597 781	598 988	597 138	595 350	307 241	305 534	303 853	302 192	301 318	301 169	301 056
Net Current Assets Liabilities	-52 195	-65 648	-77 821	-87 575	172 111	135 431	101 989	23 073	-16 276	-57 400	-92 910
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	74 487	77 602	77 602
Tangible Fixed Assets Depreciation	63 793	65 701	67 551	69 339
Tangible Fixed Assets Depreciation Charged In Period			1 850	1 788
Total Assets Less Current Liabilities	545 586	533 340	519 317	507 775	479 352	440 965	405 842	325 265	285 042	243 769	208 146

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 29th, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 19th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 31st, March 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 9th, January 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 22nd, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, March 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/06/03 with full list of members filed on: 8th, June 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/08	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 3rd, February 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/06/03 with full list of members filed on: 10th, June 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/10	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 30th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/06/03 with full list of members filed on: 1st, July 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/06/03 with full list of members filed on: 17th, June 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 27th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/06/03 with full list of members filed on: 6th, June 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 11th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/06/03 with full list of members filed on: 15th, June 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 18th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/06/03 with full list of members filed on: 4th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 9th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/03 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 23rd, December 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/06/04 with shareholders record filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 8th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 8th, January 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 24th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 24th, November 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 13th, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 13th, December 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/06/10 with shareholders record filed on: 10th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/10 with shareholders record filed on: 10th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 17th, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 17th, February 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2004/06/09 with shareholders record filed on: 9th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/09 with shareholders record filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 14th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 14th, November 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2003/06/08 with shareholders record filed on: 8th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/08 with shareholders record filed on: 8th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 24th, February 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 24th, February 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2002/06/11 with shareholders record filed on: 11th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/11 with shareholders record filed on: 11th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 28th, December 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 28th, December 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2001/06/11 with shareholders record filed on: 11th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/06/11 with shareholders record filed on: 11th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 25th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 25th, January 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2000/06/16 with shareholders record filed on: 16th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/16 with shareholders record filed on: 16th, June 2000	annual return	Free Download (6 pages)
363(288)	2000/06/16 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/06/30 filed on: 16th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 16th, March 2000	accounts	Free Download (9 pages)
363s	Annual return up to 1999/06/10 with shareholders record filed on: 10th, June 1999	annual return	Free Download (6 pages)
363(288)	1999/06/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/06/10 with shareholders record filed on: 10th, June 1999	annual return	Free Download (6 pages)
363(288)	1999/06/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return