Mccallum Consulting Limited in Brentford MIDDLESEX

Mccallum Consulting Limited MIDDLESEX

Founded in 1998, Mccallum Consulting, classified under reg no. 03593023 is an active company. Currently registered at 12 Brook Road South TW8 0NN, Middlesex the company has been in the business for 26 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 2 directors in the the firm, namely Catherine M. and Robert M.. In addition one secretary - Catherine M. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Mccallum Consulting Limited Address / Contact

Office Address	12 Brook Road South
Office Address2	Brentford
Town	Middlesex
Post code	TW8 0NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03593023
Date of Incorporation	Mon, 6th Jul 1998
Industry	Business and domestic software development
End of financial Year	31st July
Company age	26 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Catherine M.

Position: Director

Appointed: 15 August 2013

Catherine M.

Position: Secretary

Appointed: 06 July 1998

Robert M.

Position: Director

Appointed: 06 July 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 1998

Resigned: 06 July 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Robert M. This PSC and has 25-50% shares. Another entity in the PSC register is Catherine M. This PSC owns 25-50% shares.

Robert M.

Notified on	30 June 2016
Nature of control:	25-50% shares

Catherine M.

Notified on	30 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand	26 870	21 238	32 789	31 596	35 163	26 388	23 622
Current Assets	37 920	32 251	37 802	40 096	43 563	33 917	31 022
Debtors	11 050	11 013	5 013	8 500	8 400	7 529	7 400
Other Debtors	50	13	13			1 129
Property Plant Equipment	1 882	1 005	476	1 016	1 022	817	455

Other
Accumulated Depreciation Impairment Property Plant Equipment	4 155	5 032	5 561	6 357	6 825	7 030	1 520
Average Number Employees During Period	2	2	2	2	2	2	2
Creditors	13 649	14 648	15 396	9 464	7 084	6 256	8 719
Increase From Depreciation Charge For Year Property Plant Equipment		877		796	468	205	362
Net Current Assets Liabilities	24 271	17 603	22 406	30 632	36 479	27 661	22 303
Other Creditors	4 783	5 852	7 242	3 993	4 690	5 319	7 735
Other Taxation Social Security Payable	8 866	8 796	8 154	5 471	2 394	937	984
Property Plant Equipment Gross Cost	6 037		6 037	7 373	7 847	7 847	1 975
Total Additions Including From Business Combinations Property Plant Equipment				1 336	474
Total Assets Less Current Liabilities	26 153	18 608	22 882	31 648	37 501	28 478	22 758
Trade Debtors Trade Receivables	11 000	11 000	5 000	8 500	8 400	6 400	7 400
Disposals Decrease In Depreciation Impairment Property Plant Equipment							5 872
Disposals Property Plant Equipment							5 872

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 27th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 27th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 26th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 28th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 22nd, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 29th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 30th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 4th, May 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 3rd, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 6th Jul 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 29th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 6th Jul 2014 with full list of members filed on: 1st, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 1st Aug 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 1st, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 6th Jul 2013 with full list of members filed on: 5th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 5th Aug 2013: 2 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 3rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 6th Jul 2012 with full list of members filed on: 3rd, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 30th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 6th Jul 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 18th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 6th Jul 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 23rd, April 2010	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 30th Jul 2009 with shareholders record filed on: 30th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 19th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 28th Jul 2008 with shareholders record filed on: 28th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 19th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 2nd, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 2nd, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 19th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 19th, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 4th Aug 2005 with shareholders record filed on: 4th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Aug 2005 with shareholders record filed on: 4th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 17th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 17th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 27th Aug 2004 with shareholders record filed on: 27th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 27th Aug 2004 with shareholders record filed on: 27th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 18th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 18th, June 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 27th Aug 2003 with shareholders record filed on: 27th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 27th Aug 2003 with shareholders record filed on: 27th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 1st, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 1st, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 12th Jul 2002 with shareholders record filed on: 12th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th Jul 2002 with shareholders record filed on: 12th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 28th, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 28th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 7th Aug 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Aug 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 5th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 5th, June 2001	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Aug 2000 with shareholders record filed on: 3rd, August 2000	annual return	Free Download (6 pages)
363(288)	Thu, 3rd Aug 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 3rd Aug 2000 with shareholders record filed on: 3rd, August 2000	annual return	Free Download (6 pages)
363(288)	Thu, 3rd Aug 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 28th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 28th, January 2000	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 19th Aug 1999 with shareholders record filed on: 19th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 19th Aug 1999 with shareholders record filed on: 19th, August 1999	annual return	Free Download (6 pages)

Mccallum Consulting Limited MIDDLESEX

Mccallum Consulting Limited Address / Contact

Company Information / Profile

Company staff

Catherine M.

Catherine M.

Robert M.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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