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Home > England & Wales Companies > LONDON MACADAM LIMITED
Company Information for

LONDON MACADAM LIMITED

SUITE 239, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ,
Company Registration Number
04771275
Private Limited Company
Active

Company Overview

About London Macadam Ltd
LONDON MACADAM LIMITED was founded on 2003-05-20 and has its registered office in London. The organisation's status is listed as "Active". London Macadam Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON MACADAM LIMITED
 
Legal Registered Office
SUITE 239
2 OLD BROMPTON ROAD
LONDON
SW7 3DQ
Other companies in SW7
 
Filing Information
Company Number 04771275
Company ID Number 04771275
Date formed 2003-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:22:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON MACADAM LIMITED
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Company Officers of LONDON MACADAM LIMITED

Current Directors
Officer Role Date Appointed
OLIVER CASSIN
 Company Secretary 2005-01-01
CAROLINE EUGENIE RACHEL SIVILIA
 Director 2003-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
KENWOOD SECRETARIES LIMITED
 Company Secretary 2003-05-20 2005-01-01
KENWOOD NOMINEES LIMITED
 Director 2003-05-20 2003-05-29

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
2024-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-29CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-21CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-20RES01ADOPT ARTICLES 20/01/20
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-12-12AA01Current accounting period shortened from 23/05/19 TO 31/05/18
2019-12-10DISS40Compulsory strike-off action has been discontinued
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-24AA01Current accounting period shortened from 24/05/18 TO 23/05/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-02-25AA01Previous accounting period shortened from 25/05/18 TO 24/05/18
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-05-24AA01Previous accounting period shortened from 26/05/17 TO 25/05/17
2018-02-27AA01Previous accounting period shortened from 27/05/17 TO 26/05/17
2017-08-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-26AA01Previous accounting period shortened from 28/05/16 TO 27/05/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-28AA01Previous accounting period shortened from 29/05/16 TO 28/05/16
2016-08-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0120/05/16 ANNUAL RETURN FULL LIST
2016-05-31CH03SECRETARY'S DETAILS CHNAGED FOR OLIVER CASSIN on 2016-05-20
2016-05-31CH01Director's details changed for Mrs Caroline Eugenie Rachel Sivilia on 2016-05-20
2016-05-27AA01Previous accounting period shortened from 30/05/15 TO 29/05/15
2016-02-29AA01Previous accounting period shortened from 31/05/15 TO 30/05/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0120/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0120/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0120/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0120/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0120/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0120/05/10 FULL LIST
2010-07-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-04-21AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-04-24AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-20363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-19363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: SUITE 239 58 QUEENSWAY LONDON W2 3RW
2005-06-23363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-02-07287REGISTERED OFFICE CHANGED ON 07/02/05 FROM: KENWOOD HOUSE 1 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2EL
2005-02-07288bSECRETARY RESIGNED
2005-02-07288aNEW SECRETARY APPOINTED
2004-06-07288cSECRETARY'S PARTICULARS CHANGED
2004-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-26363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-06-07288bDIRECTOR RESIGNED
2003-06-07288aNEW DIRECTOR APPOINTED
2003-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




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

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Creditors
Creditors Due Within One Year 2012-06-01 £ 53,621
Creditors Due Within One Year 2011-06-01 £ 56,915
Provisions For Liabilities Charges 2011-06-01 £ 725

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 LONDON MACADAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 8,318
Cash Bank In Hand 2011-06-01 £ 2,461
Current Assets 2012-06-01 £ 17,596
Current Assets 2011-06-01 £ 17,106
Debtors 2012-06-01 £ 9,278
Debtors 2011-06-01 £ 14,645
Fixed Assets 2012-06-01 £ 4,443
Fixed Assets 2011-06-01 £ 5,583
Shareholder Funds 2012-06-01 £ 31,582
Shareholder Funds 2011-06-01 £ 34,951
Tangible Fixed Assets 2012-06-01 £ 2,288
Tangible Fixed Assets 2011-06-01 £ 3,092

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON MACADAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON MACADAM LIMITED
Trademarks
We have not found any records of LONDON MACADAM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LONDON MACADAM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 0000-00-00 GBP £500 Advertising/Miscellaneous expenses

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 LONDON MACADAM 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 LONDON MACADAM 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 LONDON MACADAM 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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