Mclwebco. Limited in Wellesbourne WARWICK

Mclwebco. Limited WARWICK

Founded in 2000, Mclwebco, classified under reg no. 03960559 is an active company. Currently registered at 28 Kineton Road CV35 9LQ, Warwick the company has been in the business for 24 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

There is a single director in the company at the moment - Robert L., appointed on 23 December 2014. In addition, a secretary was appointed - Clare L., appointed on 10 February 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mclwebco. Limited Address / Contact

Office Address	28 Kineton Road
Office Address2	Wellesbourne
Town	Warwick
Post code	CV35 9LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03960559
Date of Incorporation	Thu, 30th Mar 2000
Industry	Other information technology service activities
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (81 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Clare L.

Position: Secretary

Appointed: 10 February 2015

Robert L.

Position: Director

Appointed: 23 December 2014

Alan S.

Position: Director

Appointed: 01 October 2012

Resigned: 10 February 2015

Erin L.

Position: Secretary

Appointed: 29 March 2004

Resigned: 23 December 2014

Christina S.

Position: Director

Appointed: 31 March 2000

Resigned: 01 October 2012

Clare S.

Position: Director

Appointed: 31 March 2000

Resigned: 01 October 2012

Alan S.

Position: Secretary

Appointed: 31 March 2000

Resigned: 29 March 2004

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 March 2000

Resigned: 31 March 2000

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2000

Resigned: 31 March 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Robert L. This PSC and has 75,01-100% shares.

Robert L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	1 270	2 894	-376

Balance Sheet
Cash Bank On Hand			4 035
Current Assets	2 997	5 309	8 417	3 098	3 098	3 098	3 098	3 098	3 098
Debtors	2 997	5 309	4 382	3 098
Net Assets Liabilities			-376	3 098
Property Plant Equipment			2 812
Cash Bank In Hand			4 035
Tangible Fixed Assets	5 000	3 750	2 812

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1 170	2 794	-476
Shareholder Funds	1 270	2 894	-376

Other
Accumulated Depreciation Impairment Property Plant Equipment			43 931
Amounts Owed By Related Parties			3 499	3 098
Bank Borrowings Overdrafts			4 519
Creditors			11 223
Net Current Assets Liabilities	-2 920	-326	-2 806	3 098	3 098	3 098	3 098	3 098	3 098
Number Shares Issued Fully Paid				100
Other Creditors			5 149
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				43 931
Other Disposals Property Plant Equipment				46 743
Other Taxation Social Security Payable			755
Par Value Share		1	1	1
Property Plant Equipment Gross Cost			46 743
Provisions For Liabilities Balance Sheet Subtotal			382
Total Assets Less Current Liabilities	2 080	3 424	6	3 098
Trade Creditors Trade Payables			800
Trade Debtors Trade Receivables			883
Creditors Due Within One Year	5 917	5 635	11 223
Number Shares Allotted		100	100
Provisions For Liabilities Charges	810	530	382
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 20th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 20th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 21st, July 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 19th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 31st, March 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 1st, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 4th, April 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 10th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 6th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 11th, February 2016	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2015 filed on: 10th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 10, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 19th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2014 filed on: 29th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 29, 2014: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to December 6, 2014 filed on: 6th, December 2014	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2014 filed on: 24th, November 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2014 filed on: 12th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on May 12, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 8th, May 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 28th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2013 filed on: 2nd, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 27th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2012 filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 3rd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2011 filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 5th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 3rd, August 2009	accounts	Free Download (4 pages)
363a	Period up to March 30, 2009 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 21st, August 2008	accounts	Free Download (4 pages)
363a	Period up to April 21, 2008 - Annual return with full member list filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 18th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 18th, September 2007	accounts	Free Download (4 pages)
363a	Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 14th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 14th, August 2006	accounts	Free Download (4 pages)
363a	Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 17th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 17th, August 2005	accounts	Free Download (8 pages)
363s	Period up to April 11, 2005 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 11, 2005 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 5th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 5th, July 2004	accounts	Free Download (6 pages)
363s	Period up to April 26, 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 26, 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 26, 2004 (Secretary resigned;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 3rd, October 2003	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 3rd, October 2003	accounts	Free Download (11 pages)
363s	Period up to April 17, 2003 - Annual return with full member list filed on: 17th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 17, 2003 - Annual return with full member list filed on: 17th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 7th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 7th, August 2002	accounts	Free Download (4 pages)
363s	Period up to April 16, 2002 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 16, 2002 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2000 filed on: 21st, August 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2000 filed on: 21st, August 2001	accounts	Free Download (2 pages)
363s	Period up to April 9, 2001 - Annual return with full member list filed on: 9th, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 9, 2001 - Annual return with full member list filed on: 9th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 31/10/00 filed on: 26th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/10/00 filed on: 26th, March 2001	accounts	Free Download (1 page)

Mclwebco. Limited WARWICK

Mclwebco. Limited Address / Contact

Company Information / Profile

Company staff

Clare L.

Robert L.

Alan S.

Erin L.

Christina S.

Clare S.

Alan S.

Apex Nominees Limited

Apex Company Services Limited

People with significant control

Annual reports financial information

Company filings

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