Maclellan Rubber started in year 2004 as Private Limited Company with registration number 05173370. The Maclellan Rubber company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Normandy at Burley House. Postal code: GU12 6DX.
At the moment there are 2 directors in the the company, namely Simon W. and Andrew O.. In addition one secretary - Christopher L. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael F. who worked with the the company until 1 July 2010.
| Office Address | Burley House |
| Office Address2 | 237 Guildford Road |
| Town | Normandy |
| Post code | GU12 6DX |
| Country of origin | United Kingdom |
| Registration Number | 05173370 |
| Date of Incorporation | Wed, 7th Jul 2004 |
| Industry | Wholesale of petroleum and petroleum products |
| End of financial Year | 30th June |
| Company age | 20 years old |
| Account next due date | Sun, 31st Mar 2024 (51 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Secretary
Appointed: 01 August 2022
Position: Director
Appointed: 17 May 2010
Position: Director
Appointed: 17 May 2010
The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is A S C Brooklands Limited from Aldershot, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
A S C Brooklands Limited
237 Guildford Road, Ash, Aldershot, GU12 6DX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 07204265 |
| Notified on | 16 January 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 |
| Net Worth | 300 557 | 258 097 | |
| Balance Sheet | |||
| Cash Bank On Hand | 40 432 | 17 055 | |
| Current Assets | 1 220 637 | 1 072 492 | 1 202 146 |
| Debtors | 681 541 | 542 513 | 753 167 |
| Net Assets Liabilities | 258 097 | 265 140 | |
| Property Plant Equipment | 9 179 | 31 191 | |
| Total Inventories | 489 547 | 431 924 | |
| Cash Bank In Hand | 72 604 | 40 432 | |
| Intangible Fixed Assets | 21 179 | 9 179 | |
| Net Assets Liabilities Including Pension Asset Liability | 300 557 | 258 097 | |
| Stocks Inventory | 466 492 | 489 547 | |
| Reserves/Capital | |||
| Called Up Share Capital | 1 | 1 | |
| Profit Loss Account Reserve | 300 556 | 258 096 | |
| Shareholder Funds | 300 557 | 258 097 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 69 858 | 81 858 | |
| Average Number Employees During Period | 12 | 13 | |
| Balances Amounts Owed By Related Parties | 14 287 | 21 973 | |
| Balances Amounts Owed To Related Parties | 110 961 | 235 962 | |
| Creditors | 712 612 | 857 236 | |
| Fixed Assets | 21 179 | 9 179 | 31 191 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 000 | ||
| Net Current Assets Liabilities | 390 340 | 359 880 | 344 910 |
| Property Plant Equipment Gross Cost | 79 037 | 113 049 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 34 012 | ||
| Total Assets Less Current Liabilities | 411 519 | 369 059 | 376 101 |
| Creditors Due After One Year | 110 962 | 110 962 | |
| Creditors Due Within One Year | 830 297 | 712 612 | |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 57 858 | 69 858 | |
| Intangible Fixed Assets Amortisation Charged In Period | 12 000 | ||
| Intangible Fixed Assets Cost Or Valuation | 79 037 | 79 037 | |
| Non-instalment Debts Due After5 Years | 110 962 | 110 962 | |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Secured Debts | 223 411 | 174 485 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 2022-08-01 - new secretary appointed filed on: 7th, April 2023 |
officers | Free Download (2 pages) |
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