Macwhirter (western) Limited in Chatto Road Indsutrial Estate CHATTO ROAD - TQ1 4UE

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Macwhirter (western) Limited CHATTO ROAD

Macwhirter (western) started in year 1992 as Private Limited Company with registration number 02745880. The Macwhirter (western) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Chatto Road at Unit 2. Postal code: TQ1 4UE.

There is a single director in the firm at the moment - Paul F., appointed on 20 May 2020. In addition, a secretary was appointed - Karen G., appointed on 8 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Macwhirter (western) Limited Address / Contact

Office Address	Unit 2
Office Address2	Chatto Road Indsutrial Estate
Town	Chatto Road
Post code	TQ1 4UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02745880
Date of Incorporation	Wed, 9th Sep 1992
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Karen G.

Position: Secretary

Appointed: 08 September 2023

Paul F.

Position: Director

Appointed: 20 May 2020

Keith R.

Position: Director

Appointed: 12 September 2018

Resigned: 06 February 2023

Suzette F.

Position: Secretary

Appointed: 20 May 2015

Resigned: 08 September 2023

Pamela B.

Position: Director

Appointed: 25 March 1997

Resigned: 01 June 2008

Anthony M.

Position: Director

Appointed: 09 September 1992

Resigned: 23 January 2015

Nigel F.

Position: Director

Appointed: 09 September 1992

Resigned: 24 July 2023

Pamela B.

Position: Secretary

Appointed: 09 September 1992

Resigned: 01 June 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 1992

Resigned: 09 September 1992

James W.

Position: Director

Appointed: 09 September 1992

Resigned: 01 June 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Karen G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Nigel F., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Karen G.

Notified on	24 August 2023
Nature of control:	25-50% voting rights 25-50% shares

Paul F.

Notified on	24 August 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Nigel F.

Notified on	6 April 2016
Ceased on	24 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	461 765	339 556	354 556	394 977	258 012
Current Assets	809 057	730 234	818 296	804 224	810 926
Debtors	310 418	312 668	417 110	337 720	469 102
Net Assets Liabilities	608 670	578 338	549 745	558 546	537 054
Other Debtors	36 443	43 255	37 360	90 384	63 959
Property Plant Equipment	103 429	99 048	126 378	133 803	130 756
Total Inventories	36 874	78 010	46 630	71 527	83 812

Other
Accrued Liabilities	3 922	3 302	4 384	9 640
Accumulated Depreciation Impairment Property Plant Equipment	138 934	138 416	149 438	156 404	186 732
Additions Other Than Through Business Combinations Property Plant Equipment		37 802	49 277	44 364	39 911
Average Number Employees During Period	28	28	28	28	28
Bank Borrowings				22 000
Bank Borrowings Overdrafts				22 000	16 000
Corporation Tax Payable				14 753	12 610
Corporation Tax Recoverable					11 176
Creditors	8 552	8 587	4 813	32 617	20 712
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-26 364	-9 925	-23 886
Disposals Property Plant Equipment		-42 700	-10 925	-29 973
Finance Lease Liabilities Present Value Total	8 552	8 587	4 813	10 617
Financial Commitments Other Than Capital Commitments	83 065	60 384	70 745	48 019
Future Minimum Lease Payments Under Non-cancellable Operating Leases				48 019	26 197
Increase From Depreciation Charge For Year Property Plant Equipment		25 846	20 947	30 852	41 659
Net Current Assets Liabilities	526 761	501 354	447 171	478 063	447 417
Number Shares Issued Fully Paid	25 050	25 050	25 050	25 050
Other Creditors	15 916	4 324	44 698	21 394	4 712
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					11 331
Other Disposals Property Plant Equipment					12 630
Other Remaining Borrowings			9 486	581
Other Taxation Social Security Payable				60 498	26 217
Par Value Share		1	1	1
Property Plant Equipment Gross Cost	242 362	237 464	275 816	290 207	317 488
Provisions For Liabilities Balance Sheet Subtotal	12 968	13 477	18 991	20 703	20 407
Taxation Social Security Payable	84 059	64 456	129 728	60 498
Total Assets Less Current Liabilities	630 190	600 402	573 549	611 866	578 173
Total Borrowings	8 552	8 587	4 813	32 617
Trade Creditors Trade Payables	168 764	138 878	168 992	209 107	282 379
Trade Debtors Trade Receivables	273 975	269 413	379 750	247 336	393 967
Amount Specific Advance Or Credit Directors		4 950	14 946	26 956
Amount Specific Advance Or Credit Made In Period Directors		65 177	12 546	17 041
Amount Specific Advance Or Credit Repaid In Period Directors		-1 800	-2 550	-5 031

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, April 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 10th, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, May 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, July 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 12th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, August 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/09 filed on: 22nd, September 2015	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/09/22	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/09 filed on: 1st, October 2014	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/10/01	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 27th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/09 filed on: 2nd, October 2013	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2013/10/02	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/09 filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/09 filed on: 4th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/09 filed on: 5th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/09 filed on: 20th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/09/29 with complete member list filed on: 29th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 18th, June 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, May 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, May 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/09/28 with complete member list filed on: 28th, September 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/09/28 with complete member list filed on: 28th, September 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, June 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, June 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/09/16 with complete member list filed on: 16th, September 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/09/16 with complete member list filed on: 16th, September 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 11th, August 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 11th, August 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/08 with complete member list filed on: 8th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/10/08 with complete member list filed on: 8th, October 2004	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 8th, June 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 8th, June 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/09/18 with complete member list filed on: 18th, September 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/09/18 with complete member list filed on: 18th, September 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 11th, August 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 11th, August 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/09/20 with complete member list filed on: 20th, September 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/09/20 with complete member list filed on: 20th, September 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/09/20	annual return
AA	Small company accounts made up to 2001/12/31 filed on: 27th, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 27th, May 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/09 with complete member list filed on: 9th, October 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/10/09 with complete member list filed on: 9th, October 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 31st, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 31st, July 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/10/04 with complete member list filed on: 4th, October 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/10/04	annual return
363s	Annual return drawn up to 2000/10/04 with complete member list filed on: 4th, October 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 9th, June 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 9th, June 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/09/23 with complete member list filed on: 23rd, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/09/23 with complete member list filed on: 23rd, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 8th, June 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 8th, June 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/11/05 with complete member list filed on: 5th, November 1998	annual return	Free Download
363s	Annual return drawn up to 1998/11/05 with complete member list filed on: 5th, November 1998	annual return
AA	Small company accounts made up to 1997/12/31 filed on: 8th, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 8th, July 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/11/13 with complete member list filed on: 13th, November 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/11/13 with complete member list filed on: 13th, November 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 22nd, July 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 22nd, July 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/09/27 with complete member list filed on: 27th, September 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/09/27 with complete member list filed on: 27th, September 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 31st, July 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 31st, July 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 16th, October 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 16th, October 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1995/10/03 with complete member list filed on: 3rd, October 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/10/03 with complete member list filed on: 3rd, October 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 20th, October 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 20th, October 1994	accounts	Free Download
363s	Annual return drawn up to 1994/09/06 with complete member list filed on: 6th, September 1994	annual return	Free Download
363s	Annual return drawn up to 1994/09/06 with complete member list filed on: 6th, September 1994	annual return
363s	Annual return drawn up to 1993/09/23 with complete member list filed on: 23rd, September 1993	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 1993/09/23	annual return
363s	Annual return drawn up to 1993/09/23 with complete member list filed on: 23rd, September 1993	annual return
363(288)	Annual return (Director's particulars changed) up to 1993/09/23	annual return
224	Accounting reference date notified as 31/12 filed on: 25th, April 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 25th, April 1993	accounts

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