T.d. Macfarlane Limited in Coleraine CO LONDONDERRY

T.d. Macfarlane Limited CO LONDONDERRY

Founded in 1955, T.d. Macfarlane, classified under reg no. NI003465 is an active company. Currently registered at 32 Lodge Road BT52 1NB, Co Londonderry the company has been in the business for sixty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Carol B., Christine O. and Jane M.. In addition one secretary - Christine O. - is with the company. As of 23 April 2024, there were 2 ex directors - Thomas M., Patricia M. and others listed below. There were no ex secretaries.

T.d. Macfarlane Limited Address / Contact

Office Address	32 Lodge Road
Office Address2	Coleraine
Town	Co Londonderry
Post code	BT52 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI003465
Date of Incorporation	Mon, 17th Jan 1955
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	69 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Christine O.

Position: Secretary

Appointed: 09 October 2009

Carol B.

Position: Director

Appointed: 09 September 2009

Christine O.

Position: Director

Appointed: 09 September 2009

Jane M.

Position: Director

Appointed: 31 December 1999

Thomas M.

Position: Director

Appointed: 31 December 1999

Resigned: 09 October 2009

Patricia M.

Position: Director

Appointed: 31 December 1999

Resigned: 20 February 2013

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we established, there is Jane M. This PSC and has 25-50% shares. The second one in the PSC register is Carol B. This PSC owns 25-50% shares. Moving on, there is Christine O., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Jane M.

Notified on	31 December 2016
Nature of control:	25-50% shares

Carol B.

Notified on	31 December 2016
Nature of control:	25-50% shares

Christine O.

Notified on	31 December 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	311 047	270 901	262 097

Balance Sheet
Current Assets	327 203	283 895	273 185	240 404	227 013	156 375	148 949	154 906
Net Assets Liabilities			262 097	241 772	219 237	166 772	107 962	57 396
Net Assets Liabilities Including Pension Asset Liability	311 047	270 901	262 097

Reserves/Capital
Shareholder Funds	311 047	270 901	262 097

Other
Creditors			24 745	14 390	23 009	5 331	56 190	112 188
Fixed Assets	13 757	13 657	13 657	15 758	15 233	15 728	15 203	14 678
Net Current Assets Liabilities	297 290	257 244	248 440	226 014	204 004	151 044	92 759	42 718
Total Assets Less Current Liabilities	311 047	270 901	262 097	241 772	219 237	166 772	107 962	57 396
Creditors Due Within One Year	29 913	26 651	24 745

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 5th, May 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 14th, December 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 21st, May 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 16th, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 15th, May 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 14th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 25th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 14th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th January 2015: 15500.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st December 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 28th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st December 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 20th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st December 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 11th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st December 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 14th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st December 2009 with full list of members filed on: 26th, March 2010	annual return	Free Download (17 pages)
AC(NI)	31/12/08 annual accts filed on: 10th, September 2009	accounts	Free Download (6 pages)
371SR(NI)	31/12/08 filed on: 10th, March 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 18th, July 2008	accounts	Free Download (6 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 7th, February 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 11th, May 2007	accounts	Free Download (4 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 16th, February 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 25th, May 2006	accounts	Free Download (4 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 29th, January 2006	annual return	Free Download (8 pages)
AC(NI)	31/12/04 annual accts filed on: 19th, May 2005	accounts	Free Download (4 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 7th, February 2005	annual return	Free Download (7 pages)
AC(NI)	31/12/03 annual accts filed on: 2nd, April 2004	accounts	Free Download (4 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 21st, January 2004	annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 13th, March 2003	accounts	Free Download (4 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 20th, January 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 25th, April 2002	accounts	Free Download (3 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 20th, January 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 1st, June 2001	accounts	Free Download (3 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 10th, January 2001	annual return
AC(NI)	31/12/99 annual accts filed on: 9th, April 2000	accounts	Free Download (3 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 8th, December 1999	annual return	Free Download (5 pages)
AC(NI)	31/12/98 annual accts filed on: 11th, May 1999	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 10th, January 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 6th, October 1998	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 7th, February 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 5th, July 1997	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 13th, January 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 20th, August 1996	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 13th, January 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 2nd, June 1995	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 20th, January 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 11th, March 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 17th, January 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 6th, May 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 7th, January 1993	annual return
AC(NI)	31/12/90 annual accts filed on: 30th, March 1992	accounts
AC(NI)	31/12/91 annual accts filed on: 30th, March 1992	accounts
371A(NI)	31/12/91 annual return form filed on: 24th, March 1992	annual return
AR(NI)	31/12/90 annual return filed on: 19th, July 1991	annual return
AR(NI)	31/12/89 annual return filed on: 19th, March 1991	annual return
AC(NI)	31/12/89 annual accts filed on: 6th, March 1991	accounts
AC(NI)	31/12/88 annual accts filed on: 4th, April 1990	accounts
AC(NI)	31/12/87 annual accts filed on: 15th, June 1989	accounts
AC(NI)	31/12/86 annual accts filed on: 15th, June 1989	accounts
AR(NI)	04/10/88 annual return filed on: 15th, June 1989	annual return
AR(NI)	31/12/87 annual return filed on: 8th, September 1988	annual return
AR(NI)	18/07/86 annual return filed on: 15th, August 1986	annual return
AC(NI)	31/12/85 annual accts filed on: 31st, July 1986	accounts
AC(NI)	31/12/84 annual accts filed on: 23rd, September 1985	accounts
AR(NI)	20/09/85 annual return filed on: 23rd, September 1985	annual return
AC(NI)	31/12/83 annual accts filed on: 30th, October 1984	accounts
AR(NI)	10/10/84 annual return filed on: 30th, October 1984	annual return
AR(NI)	31/12/83 annual return filed on: 15th, July 1983	annual return
A2(NI)	Notice of ARD filed on: 22nd, June 1982	accounts
AR(NI)	31/12/82 annual return filed on: 25th, May 1982	annual return
AR(NI)	31/12/81 annual return filed on: 3rd, February 1982	annual return
AR(NI)	31/12/80 annual return filed on: 23rd, October 1980	annual return
AR(NI)	31/12/79 annual return filed on: 1st, May 1979	annual return
AR(NI)	31/12/78 annual return filed on: 9th, November 1978	annual return
AR(NI)	31/12/77 annual return filed on: 8th, November 1977	annual return
AR(NI)	31/12/76 annual return filed on: 1st, September 1976	annual return
AR(NI)	31/12/75 annual return filed on: 2nd, July 1975	annual return
AR(NI)	31/12/74 annual return filed on: 30th, August 1974	annual return
AR(NI)	31/12/73 annual return filed on: 24th, July 1973	annual return
AR(NI)	31/12/72 annual return filed on: 24th, August 1972	annual return
AR(NI)	31/12/71 annual return filed on: 4th, August 1971	annual return
AR(NI)	31/12/70 annual return filed on: 25th, August 1970	annual return
AR(NI)	31/12/69 annual return filed on: 27th, August 1969	annual return
AR(NI)	31/12/68 annual return filed on: 3rd, October 1968	annual return
AR(NI)	31/12/67 annual return filed on: 8th, January 1968	annual return
AR(NI)	31/12/66 annual return filed on: 19th, July 1966	annual return
AR(NI)	31/12/65 annual return filed on: 30th, July 1965	annual return
AR(NI)	31/12/64 annual return filed on: 25th, August 1964	annual return
AR(NI)	31/12/63 annual return filed on: 5th, July 1963	annual return
AR(NI)	31/12/62 annual return filed on: 24th, September 1962	annual return
AR(NI)	31/12/61 annual return filed on: 30th, October 1961	annual return
AR(NI)	31/12/60 annual return filed on: 3rd, August 1960	annual return
AR(NI)	31/12/59 annual return filed on: 9th, December 1959	annual return
AR(NI)	31/12/58 annual return filed on: 27th, October 1958	annual return
AR(NI)	31/12/57 annual return filed on: 31st, December 1957	annual return
AR(NI)	31/12/56 annual return filed on: 23rd, November 1956	annual return
AR(NI)	31/12/55 annual return filed on: 9th, January 1956	annual return

T.d. Macfarlane Limited CO LONDONDERRY

T.d. Macfarlane Limited Address / Contact

Company Information / Profile

Company staff

Christine O.

Carol B.

Christine O.

Jane M.

Thomas M.

Patricia M.

People with significant control

Annual reports financial information

Company filings

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