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Company Information for

MCKLORDS LIMITED

C/O GARDNER SALISBURY, IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, CLWYD, LL17 0RN,
Company Registration Number
04478299
Private Limited Company
Active

Company Overview

About Mcklords Ltd
MCKLORDS LIMITED was founded on 2002-07-05 and has its registered office in Upper Denbigh Road, St Asaph. The organisation's status is listed as "Active". Mcklords Limited is a Private Limited Company registered in 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
MCKLORDS LIMITED
 
Legal Registered Office
C/O GARDNER SALISBURY
IRISH SQUARE
UPPER DENBIGH ROAD, ST ASAPH
CLWYD
LL17 0RN
Other companies in LL17
 
Telephone01745356611
 
Filing Information
Company Number 04478299
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCKLORDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESSWORK SOLUTIONS LIMITED   SALISBURY & COMPANY BUSINESS SOLUTIONS LIMITED
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Company Officers of MCKLORDS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MASON LORD
Company Secretary 2002-07-05
RICHARD MASON LORD
Director 2002-07-05
SARAH LOUISE LORD
Director 2016-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN FRANCIS MCKERROW
Director 2002-07-05 2016-12-30
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-07-05 2002-07-05
WATERLOW NOMINEES LIMITED
Nominated Director 2002-07-05 2002-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MASON LORD MICRO TAG TECHNOLOGIES LIMITED Company Secretary 2006-07-14 CURRENT 2002-07-31 Dissolved 2014-04-08
RICHARD MASON LORD LORDS CHEMICALS LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
RICHARD MASON LORD MICRO TAG TECHNOLOGIES LIMITED Director 2006-01-02 CURRENT 2002-07-31 Dissolved 2014-04-08
SARAH LOUISE LORD VIVAMK NETWORK LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
SARAH LOUISE LORD LORDS CHEMICALS LIMITED Director 2016-06-08 CURRENT 2016-06-08 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
2023-07-12CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-03-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11PSC07CESSATION OF RICHARD MASON LORD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-08PSC02Notification of Lords Chemicals Limited as a person with significant control on 2016-12-31
2021-12-08PSC07CESSATION OF IAN FRANCIS MCKERROW AS A PERSON OF SIGNIFICANT CONTROL
2021-12-08PSC04Change of details for Mr Richard Mason Lord as a person with significant control on 2021-12-08
2021-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE LORD
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-02-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 1110
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1110
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-01-17AP01DIRECTOR APPOINTED SARAH LOUISE LORD
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN FRANCIS MCKERROW
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 044782990009
2016-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 044782990007
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 044782990008
2015-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1110
2015-07-09AR0105/07/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 044782990006
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1110
2014-07-07AR0105/07/14 ANNUAL RETURN FULL LIST
2014-01-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0105/07/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-20MG01Particulars of a mortgage or charge / charge no: 5
2012-07-30AR0105/07/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0105/07/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-08AR0105/07/10 FULL LIST
2010-06-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-03-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-05-02AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-07-27363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-29363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-06-03395PARTICULARS OF MORTGAGE/CHARGE
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/05
2005-09-15363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-20MEM/ARTSARTICLES OF ASSOCIATION
2005-04-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-03-01RES13SERVI CONTR SALE AGREEM 09/08/02
2005-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-0188(2)RAD 08/02/04--------- £ SI 110@1
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-15363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-0988(2)RAD 17/12/03--------- £ SI 1@1=1 £ IC 999/1000
2003-12-30CERTNMCOMPANY NAME CHANGED MCKLORDS TFC LIMITED CERTIFICATE ISSUED ON 30/12/03
2003-08-11363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-08-1188(2)RAD 05/07/02--------- £ SI 1@1=1 £ IC 998/999
2003-02-1288(2)RAD 09/08/02--------- £ SI 331@1=331 £ IC 667/998
2002-10-16SASHARES AGREEMENT OTC
2002-10-16SASHARES AGREEMENT OTC
2002-10-1688(2)RAD 09/08/02--------- £ SI 664@1=664 £ IC 1/665
2002-10-1688(2)RAD 09/08/02--------- £ SI 2@1=2 £ IC 665/667
2002-09-16225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-08-13395PARTICULARS OF MORTGAGE/CHARGE
2002-07-25288aNEW DIRECTOR APPOINTED
2002-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-25288bSECRETARY RESIGNED
2002-07-25288bDIRECTOR RESIGNED
2002-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to MCKLORDS 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 MCKLORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-11 Outstanding HSBC BANK PLC
2015-10-22 Outstanding HSBC INVOICE FINANCE (UK) LTD
2015-10-22 Outstanding HSBC INVOICE FINANCE (UK) LTD
2014-09-04 Outstanding HSBC BANK PLC
LEGAL CHARGE 2012-10-20 Satisfied SHAWBROOK BANK LIMITED
DEBENTURE 2008-03-20 Satisfied CATTLES INVOICE FINANCE LTD
DEBENTURE 2006-05-31 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-08-13 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 729,573
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MCKLORDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,110
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

Intangible Assets
Patents
We have not found any records of MCKLORDS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MCKLORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCKLORDS 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 (46750 - Wholesale of chemical products) as MCKLORDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCKLORDS 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.
Import/Export of Goods
Goods imported/exported by MCKLORDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0034022090Washing 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)
2018-09-0034022090Washing 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)
2018-08-0034022090Washing 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)
2018-07-0034022090Washing 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)
2018-05-0034022090Washing 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)
2018-01-0034022090Washing 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)
2017-04-0034022090Washing 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)
2017-03-0034022090Washing 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)
2016-10-0034022090Washing 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)
2011-11-0148192000Folding 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCKLORDS 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 MCKLORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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