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Home > England & Wales Companies > MACLEAN & SPEIRS BLASTING (SOUTH) LIMITED
Company Information for

MACLEAN & SPEIRS BLASTING (SOUTH) LIMITED

10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT,
Company Registration Number
04942186
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maclean & Speirs Blasting (south) Ltd
MACLEAN & SPEIRS BLASTING (SOUTH) LIMITED was founded on 2003-10-23 and has its registered office in Romford. The organisation's status is listed as "Active - Proposal to Strike off". Maclean & Speirs Blasting (south) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MACLEAN & SPEIRS BLASTING (SOUTH) LIMITED
 
Legal Registered Office
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT
Other companies in RM1
 
Previous Names
00E53 LIMITED14/03/2013
Filing Information
Company Number 04942186
Company ID Number 04942186
Date formed 2003-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-04-09 04:52:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACLEAN & SPEIRS BLASTING (SOUTH) LIMITED
The accountancy firm based at this address is SIMIA FARRA AND COMPANY LIMITED
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Company Officers of MACLEAN & SPEIRS BLASTING (SOUTH) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE DOUGLAS HAMMERSLEY
 Company Secretary 2013-01-24
KEVIN MCLOUGHLIN
 Director 2003-10-23
KENNETH RONALD STEWART
 Director 2013-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
MAXINE MCLOUGHLIN
 Company Secretary 2003-10-23 2013-01-23
JOE MCLOUGHLIN
 Director 2003-10-23 2013-01-23
MAXINE MCLOUGHLIN
 Director 2003-10-23 2013-01-23
ROSS MCLOUGHLIN
 Director 2003-10-23 2013-01-23
SAM MCLOUGHLIN
 Director 2003-10-23 2013-01-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-23 2003-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT FRY TEAM MEDICAL DEVICES LIMITED Director 2014-03-12 CURRENT 2013-11-08 Active
ANDREW ROBERT FRY TEAM CONSULTING (UK) LIMITED Director 1995-09-05 CURRENT 1995-02-17 Active - Proposal to Strike off
ANDREW ROBERT FRY TEAM HOLDINGS (UK) LIMITED Director 1995-09-05 CURRENT 1995-02-17 Active - Proposal to Strike off
ANDREW ROBERT FRY TEAM CONSULTING LIMITED Director 1991-05-08 CURRENT 1986-11-11 Active
KEVIN MCLOUGHLIN K&M MCLOUGHLIN DECORATING SCHOOLS COMMUNITY INTEREST COMPANY Director 2014-03-19 CURRENT 2014-03-19 Active
KEVIN MCLOUGHLIN 00E53 LIMITED Director 2013-03-01 CURRENT 2012-10-02 Active
KEVIN MCLOUGHLIN 00E55 LIMITED Director 2003-10-23 CURRENT 2003-10-23 Active
KEVIN MCLOUGHLIN MCLOUGHLIN DECORATING LIMITED Director 1995-10-31 CURRENT 1995-10-31 Active
KENNETH RONALD STEWART GROUP LTD Director 2012-08-20 CURRENT 2012-08-20 Liquidation
KENNETH RONALD STEWART MACLEAN & SPEIRS ABERDEEN LIMITED Director 2005-07-20 CURRENT 2005-07-20 Dissolved 2013-12-06
KENNETH RONALD STEWART THE MACLEAN & SPEIRS GROUP LIMITED Director 1994-06-03 CURRENT 1993-08-19 Dissolved 2015-07-31

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
2020-03-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-10DS01Application to strike the company off the register
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH RONALD STEWART
2020-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0111/10/15 ANNUAL RETURN FULL LIST
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-15AR0111/10/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-22AR0111/10/13 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-14CERTNMCompany name changed 00E53 LIMITED\certificate issued on 14/03/13
2013-03-14RES15CHANGE OF COMPANY NAME 30/04/20
2013-02-19AP01DIRECTOR APPOINTED MR KENNETH STEWART
2013-02-11AP03Appointment of Mr George Douglas Hammersley as company secretary
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SAM MCLOUGHLIN
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE MCLOUGHLIN
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOE MCLOUGHLIN
2013-02-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAXINE MCLOUGHLIN
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCLOUGHLIN
2012-10-22AR0111/10/12 ANNUAL RETURN FULL LIST
2012-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOE MCLOUGHLIN / 09/08/2012
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCLOUGHLIN / 02/07/2012
2011-10-26AR0111/10/11 FULL LIST
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM SIR ROBERT PEEL HOUSE 344/348 HIGH ROAD ILFORD ESSEX IG1 1QP
2010-11-12AR0111/10/10 FULL LIST
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-22AR0111/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM MCLOUGHLIN / 11/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCLOUGHLIN / 11/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXINE MCLOUGHLIN / 11/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCLOUGHLIN / 11/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOE MCLOUGHLIN / 11/10/2009
2009-01-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-10-31363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-23363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-12363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-21363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-08-27225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-12-2488(2)RAD 23/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-23288bSECRETARY RESIGNED
2003-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 MACLEAN & SPEIRS BLASTING (SOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of MACLEAN & SPEIRS BLASTING (SOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACLEAN & SPEIRS BLASTING (SOUTH) LIMITED
Trademarks
We have not found any records of MACLEAN & SPEIRS BLASTING (SOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACLEAN & SPEIRS BLASTING (SOUTH) 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 (74990 - Non-trading company) as MACLEAN & SPEIRS BLASTING (SOUTH) LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MACLEAN & SPEIRS BLASTING (SOUTH) 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 MACLEAN & SPEIRS BLASTING (SOUTH) 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 MACLEAN & SPEIRS BLASTING (SOUTH) 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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