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Home > England & Wales Companies > C R MACDONALD LIMITED
Company Information for

C R MACDONALD LIMITED

27 HEMING ROAD, WASHFORD INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 0DH,
Company Registration Number
04581005
Private Limited Company
Active

Company Overview

About C R Macdonald Ltd
C R MACDONALD LIMITED was founded on 2002-11-04 and has its registered office in Redditch. The organisation's status is listed as "Active". C R Macdonald Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C R MACDONALD LIMITED
 
Legal Registered Office
27 HEMING ROAD
WASHFORD INDUSTRIAL ESTATE
REDDITCH
WORCESTERSHIRE
B98 0DH
Other companies in B98
 
Filing Information
Company Number 04581005
Company ID Number 04581005
Date formed 2002-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB803200201  
Last Datalog update: 2024-03-07 03:41:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C R MACDONALD LIMITED
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Companies with same name C R MACDONALD LIMITED
The following companies were found which have the same name as C R MACDONALD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C R MACDONALD PLANT HIRE LIMITED 27 HEMING ROAD WASHFORD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0DH Active Company formed on the 2014-09-30
C R MACDONALD HOLDINGS LIMITED 27 HEMING ROAD WASHFORD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0DH Active Company formed on the 2018-07-27
C R MACDONALD CO North Carolina Unknown

Company Officers of C R MACDONALD LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY DAWKINS
 Company Secretary 2002-11-04
PAUL ANTHONY DAWKINS
 Director 2002-11-04
CRAIG RODERICK MACDONALD
 Director 2002-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-11-04 2002-11-04
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-11-04 2002-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG RODERICK MACDONALD C R MACDONALD PLANT HIRE LIMITED Director 2014-09-30 CURRENT 2014-09-30 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
2024-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045810050005
2023-08-18Director's details changed for Mr Michael Lee Siverns on 2023-08-18
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-08CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-06-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01AP01DIRECTOR APPOINTED MR CALLUM DAVID MACDONALD
2021-01-28AP01DIRECTOR APPOINTED MR JOHN THOMAS O'DONNELL
2021-01-27AP01DIRECTOR APPOINTED MR ALEXANDER SCOTT MACDONALD
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA ELIZABETH MACDONALD
2021-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 045810050006
2020-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 045810050005
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-04-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-20AP01DIRECTOR APPOINTED MRS GEORGINA ELIZABETH MACDONALD
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-11-08CH01Director's details changed for Mr Craig Roderick Macdonald on 2019-11-08
2019-11-08CH01Director's details changed for Mr Craig Roderick Macdonald on 2019-11-08
2019-11-08CH01Director's details changed for Mr Craig Roderick Macdonald on 2019-11-08
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-10-18AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 045810050004
2018-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 045810050003
2018-08-13PSC07CESSATION OF CRAIG RODERICK MACDONALD AS A PSC
2018-08-13TM02Termination of appointment of Paul Anthony Dawkins on 2018-08-07
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY DAWKINS
2018-08-13PSC07CESSATION OF PAUL ANTHONY DAWKINS AS A PSC
2018-08-13PSC02Notification of C R Macdonald Holdings Limited as a person with significant control on 2018-08-07
2018-02-13AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-03-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
2016-03-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0104/11/15 ANNUAL RETURN FULL LIST
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0104/11/14 ANNUAL RETURN FULL LIST
2014-04-16CH01Director's details changed for Mr Paul Anthony Dawkins on 2014-04-16
2014-04-16CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANTHONY DAWKINS on 2014-04-16
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0104/11/13 ANNUAL RETURN FULL LIST
2012-11-14AR0104/11/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0104/11/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-18AR0104/11/10 FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-25AR0104/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RODERICK MACDONALD / 04/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DAWKINS / 04/11/2009
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-21363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-17363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-24363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-25363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-03-07225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03
2003-02-20287REGISTERED OFFICE CHANGED ON 20/02/03 FROM: UNIT 7, ABELREX INDUSTRIAL EST HOUNDSFIELD LANE WYTHALL BIRMINGHAM B47 9QU
2003-01-30395PARTICULARS OF MORTGAGE/CHARGE
2002-12-2388(2)RAD 04/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-06288bDIRECTOR RESIGNED
2002-11-06287REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-11-06288bSECRETARY RESIGNED
2002-11-06288aNEW DIRECTOR APPOINTED
2002-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1018973 Active Licenced property: WASHFORD INDUSTRIAL ESTATE 27, HEMING ROAD REDDITCH GB B98 0DH;PEARSALL DRIVE C R MACDONALD LTD OLDBURY GB B69 2RA. Correspondance address: WASHFORD INDUSTRIAL ESTATE 27 HEMING ROAD REDDITCH GB B98 0DH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 C R MACDONALD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2011-02-22 Outstanding HSBC INVOICE FINANCE (UK) LIMITED
DEBENTURE 2003-01-30 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of C R MACDONALD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C R MACDONALD LIMITED
Trademarks
We have not found any records of C R MACDONALD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C R MACDONALD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-10-07 GBP £10,145
Birmingham City Council 2014-07-03 GBP £3,919
Birmingham City Council 2014-07-03 GBP £3,919
Stratford-on-Avon District Council 2014-05-06 GBP £57,217 Capital Works
Worcestershire County Council 2012-03-12 GBP £9,600 Repairs & Maintenance Buildings General Expen
Worcestershire County Council 2011-09-22 GBP £9,960 Building Maintenance Work (Non AMP Related)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where C R MACDONALD 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 C R MACDONALD 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 C R MACDONALD 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.
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    Other companies at postcode B98 0DH