MCBAIN DESIGN SERVICES LIMITED - Engineering design activities for industrial process and production - A business based in ENGLAND registered with Companies House

Company Overview

About Mcbain Design Services Ltd

MCBAIN DESIGN SERVICES LIMITED was founded on 2007-03-06 and has its registered office in Coventry. The organisation's status is listed as "Active". Mcbain Design Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MCBAIN DESIGN SERVICES LIMITED

111 NEW UNION STREET COVENTRY CV1 2NT Other companies in BL0

Filing Information

Company Number		06139462
Company ID Number		06139462
Date formed		2007-03-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/03/2016
Return next due		03/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB906622336

Last Datalog update:	2024-05-05 18:53:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCBAIN DESIGN SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADMIN AND ACCOUNTS LIMITED BOTTOM LINE SOLUTIONS LIMITED CLEARGAAP LTD INTERIM FD SERVICES LIMITED LCCA LIMITED MARK BIGAM LIMITED MEDACC LTD POLIS CONSULTING LIMITED LEARN BOOKKEEPING ONLINE TRAINING LTD SAMEWAYS LTD STRATKINS LIMITED

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Company Officers of MCBAIN DESIGN SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DIANE MCBAIN	Company Secretary	2007-03-07
CRAIG MCBAIN	Director	2007-03-07
DIANE LOUISE MCBAIN	Director	2016-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FILETRAVEL COMPANY SECRETARY LIMITED	Company Secretary	2007-03-06	2007-03-07
FILETRAVEL COMPANY DIRECTOR LIMITED	Director	2007-03-06	2007-03-07

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.

Date	Document Type	Document Description
2023-12-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-23		CESSATION OF DIANE LOUISE MCBAIN AS A PERSON OF SIGNIFICANT CONTROL
2023-11-23		Termination of appointment of Diane Mcbain on 2023-11-10
2023-11-23		Appointment of Mr Billy Brodie Mcbain as company secretary on 2023-11-10
2023-11-23		APPOINTMENT TERMINATED, DIRECTOR DIANE LOUISE MCBAIN
2023-03-06		CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-07-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE MCBAIN
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-08-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-10-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/19 FROM The Apex 2 Sheriffs Orchard Coventry CV1 3PP England
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2017 FROM C/O MR MCBAIN 99 NUTTALL LANE RAMSBOTTOM BURY LANCASHIRE BL0 9LG
2017-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2017 FROM C/O MR MCBAIN 99 NUTTALL LANE RAMSBOTTOM BURY LANCASHIRE BL0 9LG
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-06	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-06	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-09-28	AP01	DIRECTOR APPOINTED MRS DIANE LOUISE MCBAIN
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-08	AR01	06/03/16 ANNUAL RETURN FULL LIST
2015-11-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-07	AR01	06/03/15 ANNUAL RETURN FULL LIST
2014-11-19	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-11-19	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-16	AR01	06/03/14 ANNUAL RETURN FULL LIST
2013-05-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23	AR01	06/03/13 ANNUAL RETURN FULL LIST
2012-07-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13	AR01	06/03/12 ANNUAL RETURN FULL LIST
2011-07-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06	AR01	06/03/11 ANNUAL RETURN FULL LIST
2011-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/11 FROM 5 Stanley Street Ramsbottom Bury Lancashire BL0 9JG
2010-06-15	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26	AR01	06/03/10 ANNUAL RETURN FULL LIST
2010-04-26	CH01	Director's details changed for Craig Mcbain on 2009-10-13
2009-09-08	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08	363a	Return made up to 06/03/09; full list of members
2008-10-08	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-01	363a	RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS
2007-03-15	288a	NEW SECRETARY APPOINTED
2007-03-15	288b	DIRECTOR RESIGNED
2007-03-15	288b	SECRETARY RESIGNED
2007-03-15	288a	NEW DIRECTOR APPOINTED
2007-03-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71121 - Engineering design activities for industrial process and production

Licences & Regulatory approval

We could not find any licences issued to MCBAIN DESIGN SERVICES 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 MCBAIN DESIGN SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MCBAIN DESIGN SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.10	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	8

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors

Creditors Due After One Year	2013-03-31	£ 8,472
Creditors Due Within One Year	2013-03-31	£ 22,310
Creditors Due Within One Year	2012-03-31	£ 22,110

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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

Annual Accounts
2022-03-31

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 MCBAIN DESIGN SERVICES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 14,695
Cash Bank In Hand	2012-03-31	£ 8,297
Current Assets	2013-03-31	£ 18,845
Current Assets	2012-03-31	£ 19,790
Debtors	2013-03-31	£ 4,150
Debtors	2012-03-31	£ 11,493
Tangible Fixed Assets	2013-03-31	£ 11,959
Tangible Fixed Assets	2012-03-31	£ 2,500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MCBAIN DESIGN SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MCBAIN DESIGN SERVICES LIMITED

Trademarks

We have not found any records of MCBAIN DESIGN SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCBAIN DESIGN SERVICES 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 (71121 - Engineering design activities for industrial process and production) as MCBAIN DESIGN SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MCBAIN DESIGN SERVICES 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 MCBAIN DESIGN SERVICES 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 MCBAIN DESIGN SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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