M.c. Weasel Limited in Leck CARNFORTH

M.c. Weasel Limited CARNFORTH

Founded in 2002, M.c. Weasel, classified under reg no. 04385465 is an active company. Currently registered at Mayfield House LA6 2HZ, Carnforth the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Martin C. and Madeleine C.. In addition one secretary - Martin C. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

M.c. Weasel Limited Address / Contact

Office Address	Mayfield House
Office Address2	Leck
Town	Carnforth
Post code	LA6 2HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04385465
Date of Incorporation	Fri, 1st Mar 2002
Industry	Development of building projects
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Martin C.

Position: Secretary

Appointed: 01 March 2002

Martin C.

Position: Director

Appointed: 01 March 2002

Madeleine C.

Position: Director

Appointed: 01 March 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2002

Resigned: 01 March 2002

London Law Services Limited

Position: Nominee Director

Appointed: 01 March 2002

Resigned: 01 March 2002

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Madeleine C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Martin C. This PSC owns 25-50% shares and has 25-50% voting rights.

Madeleine C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Martin C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	609 989	137 095
Current Assets	1 329 560	1 106 616	1 075 413	1 035 040	1 036 174
Debtors	114 719	342 218
Net Assets Liabilities	1 092 669	1 073 032	1 083 663	1 040 080	992 192
Other Debtors	111 671	342 218
Total Inventories	604 852	627 303

Other
Average Number Employees During Period	2	1	2	2	2
Creditors	236 891	33 584		3 210	43 982
Net Current Assets Liabilities		1 073 032	1 091 913	1 048 330	992 192
Other Payables Accrued Expenses	16 439	750
Other Remaining Borrowings	214 605	26 416
Total Assets Less Current Liabilities		1 073 032	1 091 913	1 048 330	992 192
Total Borrowings	214 605	26 416
Trade Debtors Trade Receivables	3 048
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			16 500	16 500
Provisions For Liabilities Balance Sheet Subtotal			8 250	8 250

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 1st, December 2022	accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, February 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 29th, November 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/01 with full list of members filed on: 20th, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/01 with full list of members filed on: 16th, March 2015	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/03/16	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/01 with full list of members filed on: 20th, March 2014	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/03/20	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 26th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/01 with full list of members filed on: 7th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/01 with full list of members filed on: 30th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/01 with full list of members filed on: 19th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/01 with full list of members filed on: 19th, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/06 with shareholders record filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/28 with shareholders record filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, October 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/03/29 with shareholders record filed on: 29th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/29 with shareholders record filed on: 29th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, December 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/04/03 with shareholders record filed on: 3rd, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/04/03 with shareholders record filed on: 3rd, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 24th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 24th, January 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/05/21 with shareholders record filed on: 21st, May 2004	annual return	Free Download (7 pages)
363(288)	2004/05/21 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/05/21 with shareholders record filed on: 21st, May 2004	annual return	Free Download (7 pages)
363(288)	2004/05/21 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 31st, December 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 31st, December 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/03/20 with shareholders record filed on: 20th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/20 with shareholders record filed on: 20th, March 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 199 shares from 2002/03/26 to 2002/03/27. Value of each share 1 £, total number of shares: 200. filed on: 11th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares from 2002/03/26 to 2002/03/27. Value of each share 1 £, total number of shares: 200. filed on: 11th, July 2002	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, April 2002	incorporation	Free Download (30 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, April 2002	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 1st, March 2002	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 1st, March 2002	incorporation	Free Download (31 pages)

M.c. Weasel Limited CARNFORTH

M.c. Weasel Limited Address / Contact

Company Information / Profile

Company staff

Martin C.

Martin C.

Madeleine C.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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