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Company Information for

MACAUTO LIMITED

C3 SAPPHIRE WAY, RHOMBUS BUSINESS PARK, NORWICH, NR6 6NN,
Company Registration Number
03004369
Private Limited Company
Active

Company Overview

About Macauto Ltd
MACAUTO LIMITED was founded on 1994-12-22 and has its registered office in Norwich. The organisation's status is listed as "Active". Macauto Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MACAUTO LIMITED
 
Legal Registered Office
C3 SAPPHIRE WAY
RHOMBUS BUSINESS PARK
NORWICH
NR6 6NN
Other companies in NR6
 
Filing Information
Company Number 03004369
Company ID Number 03004369
Date formed 1994-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-05 10:09:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MACAUTO LIMITED
Companies with same name MACAUTO LIMITED
The following companies were found which have the same name as MACAUTO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACAUTO LIMITED PARKVIEW RHEBOGUE DUBLIN ROAD LIMERICK Dissolved Company formed on the 1996-04-30

Company Officers of MACAUTO LIMITED

Current Directors
Officer Role Date Appointed
LOUISE CUMBERLAND
Director 2016-03-30
MICHAEL ARTHUR CUMBERLAND
Director 1995-02-02
LOUISE CUMBERLAND
Company Secretary 2013-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MALCOLM
Company Secretary 1997-05-19 2013-02-05
IAN GEORGE WALTER WATTERSON
Company Secretary 1995-02-02 1997-05-18
RM NOMINEES LIMITED
Nominated Director 1994-12-22 1995-02-02
RM REGISTRARS LIMITED
Nominated Secretary 1994-12-22 1995-02-02

More director information

Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACAUTO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACAUTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACAUTO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACAUTO LIMITED

Intangible Assets
Patents
We have not found any records of MACAUTO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACAUTO LIMITED
Trademarks
We have not found any records of MACAUTO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACAUTO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as MACAUTO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACAUTO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE CUMBERLAND / 05/09/2016
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR CUMBERLAND / 05/09/2016
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CUMBERLAND / 05/09/2016
2016-03-30AP01DIRECTOR APPOINTED MRS LOUISE CUMBERLAND
2016-03-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0122/12/15 FULL LIST
2015-05-21AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0122/12/14 FULL LIST
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM C/O NIGEL WORDINGHAM LTD THE OLD READING ROOM 5 RECORDER ROAD NORWICH NORFOLK NR1 1NR
2014-07-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0122/12/13 FULL LIST
2014-02-13AP03SECRETARY APPOINTED MRS LOUISE CUMBERLAND
2014-02-13TM02APPOINTMENT TERMINATED, SECRETARY JOHN MALCOLM
2013-08-15AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-20AR0122/12/12 FULL LIST
2012-06-07AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-23AR0122/12/11 FULL LIST
2011-03-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-21AR0122/12/10 FULL LIST
2010-06-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-02AR0122/12/09 FULL LIST
2009-07-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM NIGEL WORDINGHAM LTD DE VERE HOUSE 90 SAINT FAITHS LANE NORWICH NR1 1NE
2008-04-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-31363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-10363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-20363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/03
2003-04-04363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-11363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-08363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/00
2000-01-14363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-14AUDAUDITOR'S RESIGNATION
1999-02-02363sRETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-19363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-10-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-07288aNEW SECRETARY APPOINTED
1997-10-07288bSECRETARY RESIGNED
1997-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-25363sRETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
1996-09-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-03363(288)SECRETARY'S PARTICULARS CHANGED
1996-07-03363sRETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
1995-04-05288SECRETARY RESIGNED
1995-04-05287REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 37 LENG CRESCENT NORWICH NORFOLK NR4 7NY
1995-04-05288DIRECTOR RESIGNED
1995-02-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-02-23287REGISTERED OFFICE CHANGED ON 23/02/95 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1995-02-2388(2)RAD 08/02/95--------- £ SI 98@1=98 £ IC 2/100
1995-02-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-09CERTNMCOMPANY NAME CHANGED RODMASS LIMITED CERTIFICATE ISSUED ON 10/02/95
1994-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACAUTO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACAUTO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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