Company Information for MCKLORDS LIMITED
C/O GARDNER SALISBURY, IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, CLWYD, LL17 0RN,
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Company Registration Number
04478299
Private Limited Company
Active |
Company Name | |||
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MCKLORDS LIMITED | |||
Legal Registered Office | |||
C/O GARDNER SALISBURY IRISH SQUARE UPPER DENBIGH ROAD, ST ASAPH CLWYD LL17 0RN Other companies in LL17 | |||
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Company Number | 04478299 | |
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Company ID Number | 04478299 | |
Date formed | 2002-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB793528195 |
Last Datalog update: | 2024-01-08 00:05:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MASON LORD |
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RICHARD MASON LORD |
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SARAH LOUISE LORD |
Officer | Role | Date Appointed | Date Resigned |
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IAN FRANCIS MCKERROW |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICRO TAG TECHNOLOGIES LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2002-07-31 | Dissolved 2014-04-08 | |
LORDS CHEMICALS LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
MICRO TAG TECHNOLOGIES LIMITED | Director | 2006-01-02 | CURRENT | 2002-07-31 | Dissolved 2014-04-08 | |
VIVAMK NETWORK LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
LORDS CHEMICALS LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF RICHARD MASON LORD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lords Chemicals Limited as a person with significant control on 2016-12-31 | |
PSC07 | CESSATION OF IAN FRANCIS MCKERROW AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Richard Mason Lord as a person with significant control on 2021-12-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE LORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 1110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 1110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE LORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRANCIS MCKERROW | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044782990009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044782990007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044782990008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1110 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044782990006 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1110 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/09/05 | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SERVI CONTR SALE AGREEM 09/08/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 08/02/04--------- £ SI 110@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
88(2)R | AD 17/12/03--------- £ SI 1@1=1 £ IC 999/1000 | |
CERTNM | COMPANY NAME CHANGED MCKLORDS TFC LIMITED CERTIFICATE ISSUED ON 30/12/03 | |
363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 05/07/02--------- £ SI 1@1=1 £ IC 998/999 | |
88(2)R | AD 09/08/02--------- £ SI 331@1=331 £ IC 667/998 | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 09/08/02--------- £ SI 664@1=664 £ IC 1/665 | |
88(2)R | AD 09/08/02--------- £ SI 2@1=2 £ IC 665/667 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | SHAWBROOK BANK LIMITED | |
DEBENTURE | Satisfied | CATTLES INVOICE FINANCE LTD | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 729,573 |
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Creditors Due After One Year | 2012-03-31 | £ 120,821 |
Creditors Due Within One Year | 2013-03-31 | £ 922,849 |
Creditors Due Within One Year | 2012-03-31 | £ 676,356 |
Provisions For Liabilities Charges | 2013-03-31 | £ 24,828 |
Provisions For Liabilities Charges | 2012-03-31 | £ 11,785 |
Creditors and other liabilities
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 MCKLORDS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,110 |
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Called Up Share Capital | 2012-03-31 | £ 1,110 |
Cash Bank In Hand | 2013-03-31 | £ 53,211 |
Cash Bank In Hand | 2012-03-31 | £ 1,143 |
Current Assets | 2013-03-31 | £ 915,317 |
Current Assets | 2012-03-31 | £ 717,575 |
Debtors | 2013-03-31 | £ 780,106 |
Debtors | 2012-03-31 | £ 556,432 |
Fixed Assets | 2013-03-31 | £ 1,336,170 |
Fixed Assets | 2012-03-31 | £ 115,655 |
Shareholder Funds | 2013-03-31 | £ 574,237 |
Shareholder Funds | 2012-03-31 | £ 24,268 |
Stocks Inventory | 2013-03-31 | £ 82,000 |
Stocks Inventory | 2012-03-31 | £ 160,000 |
Tangible Fixed Assets | 2013-03-31 | £ 1,335,837 |
Tangible Fixed Assets | 2012-03-31 | £ 114,922 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as MCKLORDS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |