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Home > England & Wales Companies > ADAM & IAN MCDONALD SERVICES LIMITED
Company Information for

ADAM & IAN MCDONALD SERVICES LIMITED

STONEYGATE LANE, FELLING, GATESHEAD, TYNE AND WEAR, NE10 0HJ,
Company Registration Number
03726490
Private Limited Company
Active

Company Overview

About Adam & Ian Mcdonald Services Ltd
ADAM & IAN MCDONALD SERVICES LIMITED was founded on 1999-03-04 and has its registered office in Gateshead. The organisation's status is listed as "Active". Adam & Ian Mcdonald Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADAM & IAN MCDONALD SERVICES LIMITED
 
Legal Registered Office
STONEYGATE LANE
FELLING
GATESHEAD
TYNE AND WEAR
NE10 0HJ
Other companies in NE10
 
Filing Information
Company Number 03726490
Company ID Number 03726490
Date formed 1999-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB722100108  
Last Datalog update: 2024-07-05 16:08:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAM & IAN MCDONALD SERVICES LIMITED
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Company Officers of ADAM & IAN MCDONALD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOAN MCDONALD
 Company Secretary 1999-03-31
IAN MCDONALD
 Director 1999-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ALLAN HORNSBY
 Company Secretary 1999-03-04 1999-03-31
L & A SECRETARIAL LIMITED
 Nominated Secretary 1999-03-04 1999-03-04
L & A REGISTRARS LIMITED
 Nominated Director 1999-03-04 1999-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MCDONALD AIMPLAS LIMITED Director 2012-07-09 CURRENT 2012-07-09 Dissolved 2014-01-28
IAN MCDONALD AIM TO RECYCLE LIMITED Director 2001-11-21 CURRENT 2001-11-21 Active
IAN MCDONALD IK-ECO LIMITED Director 2000-10-18 CURRENT 2000-06-27 Active

More director information

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
2024-04-02CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-05-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-05-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-04-08AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-03-04AD04Register(s) moved to registered office address Stoneygate Lane Felling Gateshead Tyne and Wear NE10 0HJ
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM Filtair Abbotsford Road Gateshead Tyne & Wear NE10 0HJ
2018-04-05AD03Registers moved to registered inspection location of Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
2018-04-05AD02Register inspection address changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
2018-04-04PSC04Change of details for Mr Ian Mcdonald as a person with significant control on 2018-03-21
2018-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOAN MCDONALD on 2018-03-21
2018-04-04CH01Director's details changed for Mr Ian Mcdonald on 2018-03-21
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2018-02-09AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0104/03/16 ANNUAL RETURN FULL LIST
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0104/03/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0104/03/14 ANNUAL RETURN FULL LIST
2014-02-19SH08Change of share class name or designation
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0104/03/13 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0104/03/12 ANNUAL RETURN FULL LIST
2011-05-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0104/03/11 ANNUAL RETURN FULL LIST
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-04AR0104/03/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MCDONALD / 05/02/2010
2010-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / JOAN MCDONALD / 05/02/2010
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-26363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-21363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-14363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-02-26363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-03-17363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-03-14363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-11-30288cDIRECTOR'S PARTICULARS CHANGED
2001-11-30288cSECRETARY'S PARTICULARS CHANGED
2001-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/01
2001-03-01363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-03-22363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-03-13225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00
1999-12-2088(2)RAD 11/12/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-15288bSECRETARY RESIGNED
1999-04-15288aNEW SECRETARY APPOINTED
1999-03-10288aNEW DIRECTOR APPOINTED
1999-03-10288aNEW SECRETARY APPOINTED
1999-03-10288bDIRECTOR RESIGNED
1999-03-10288bSECRETARY RESIGNED
1999-03-10287REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to ADAM & IAN MCDONALD SERVICES 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 ADAM & IAN MCDONALD SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAM & IAN MCDONALD SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Creditors
Creditors Due Within One Year 2013-08-31 £ 9,365
Creditors Due Within One Year 2012-08-31 £ 7,692
Creditors Due Within One Year 2012-08-31 £ 7,692
Creditors Due Within One Year 2011-08-31 £ 103,822

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ADAM & IAN MCDONALD SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 229,436
Cash Bank In Hand 2012-08-31 £ 194,203
Cash Bank In Hand 2012-08-31 £ 194,203
Cash Bank In Hand 2011-08-31 £ 209,261
Current Assets 2013-08-31 £ 439,046
Current Assets 2012-08-31 £ 432,550
Current Assets 2012-08-31 £ 432,550
Current Assets 2011-08-31 £ 466,133
Debtors 2013-08-31 £ 209,610
Debtors 2012-08-31 £ 238,347
Debtors 2012-08-31 £ 238,347
Debtors 2011-08-31 £ 256,872
Fixed Assets 2013-08-31 £ 177,342
Fixed Assets 2012-08-31 £ 178,659
Fixed Assets 2012-08-31 £ 178,659
Fixed Assets 2011-08-31 £ 305,462
Shareholder Funds 2013-08-31 £ 607,023
Shareholder Funds 2012-08-31 £ 603,517
Shareholder Funds 2012-08-31 £ 603,517
Shareholder Funds 2011-08-31 £ 667,304
Tangible Fixed Assets 2013-08-31 £ 5,024
Tangible Fixed Assets 2012-08-31 £ 6,341
Tangible Fixed Assets 2012-08-31 £ 6,341
Tangible Fixed Assets 2011-08-31 £ 8,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAM & IAN MCDONALD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAM & IAN MCDONALD SERVICES LIMITED
Trademarks
We have not found any records of ADAM & IAN MCDONALD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAM & IAN MCDONALD SERVICES 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 (38320 - Recovery of sorted materials) as ADAM & IAN MCDONALD SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADAM & IAN MCDONALD SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAM & IAN MCDONALD SERVICES 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 ADAM & IAN MCDONALD SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NE10 0HJ