Mccallums Liqueurs Ltd is a private limited company registered at Bank End Fisheries Bank End Road, Finningley, Doncaster DN9 3NT. Incorporated on 2018-02-22, this 6-year-old company is run by 1 director.
Director Andrew M., appointed on 22 February 2018.
The company is officially categorised as "distilling, rectifying and blending of spirits" (SIC: 11010).
The last confirmation statement was sent on 2023-02-21 and the date for the following filing is 2024-03-06. Moreover, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | Bank End Fisheries Bank End Road |
| Office Address2 | Finningley |
| Town | Doncaster |
| Post code | DN9 3NT |
| Country of origin | United Kingdom |
| Registration Number | 11218828 |
| Date of Incorporation | Thu, 22nd Feb 2018 |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 22 February 2018
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Andrew M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andrew M.
| Notified on | 22 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-22 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 0 | 0 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 0 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 0 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Current Asset | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not-paid Current Asset | 1 | |||||
| Capital Employed | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/21 filed on: 6th, March 2024 |
confirmation statement | Free Download (3 pages) |
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