Active
Company Information for MCAARP TWO LIMITED
FIRST AVENUE WESTFIELD TRADING ESTATE, MIDSOMER NORTON, BATH, BA3 4BS,
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Company Registration Number
06596918
Private Limited Company
Active |
Company Name | ||||||||||
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MCAARP TWO LIMITED | ||||||||||
Legal Registered Office | ||||||||||
FIRST AVENUE WESTFIELD TRADING ESTATE MIDSOMER NORTON BATH BA3 4BS Other companies in BA3 | ||||||||||
Previous Names | ||||||||||
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Company Number | 06596918 | |
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Company ID Number | 06596918 | |
Date formed | 2008-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 08:01:14 |
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Officer | Role | Date Appointed |
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ARTHUR JOHN AYRES |
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ARTHUR JOHN AYRES |
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MARK EDWARD CORNFORD |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT CHARLES PAYNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGRITY COMMUNICATIONS GROUP LIMITED | Company Secretary | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
INTEGRITY PRINT LIMITED | Company Secretary | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
MEMBERSHIP PLUS LTD | Director | 2018-01-02 | CURRENT | 2002-04-22 | Active - Proposal to Strike off | |
G.P. GROUP OF COMPANIES LIMITED | Director | 2017-03-09 | CURRENT | 1982-05-05 | Active - Proposal to Strike off | |
ALLIANCE LABELS LIMITED | Director | 2016-11-01 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
A1 SECURITY PRINT LIMITED | Director | 2011-12-16 | CURRENT | 1933-04-26 | Active | |
INTEGRITY COMMUNICATIONS GROUP LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
INTEGRITY PRINT LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
MEMBERSHIP PLUS LTD | Director | 2018-01-02 | CURRENT | 2002-04-22 | Active - Proposal to Strike off | |
G.P. GROUP OF COMPANIES LIMITED | Director | 2017-03-09 | CURRENT | 1982-05-05 | Active - Proposal to Strike off | |
ALLIANCE LABELS LIMITED | Director | 2016-11-01 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
A1 SECURITY PRINT LIMITED | Director | 2011-12-16 | CURRENT | 1933-04-26 | Active | |
MCAARP ONE LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
INTEGRITY COMMUNICATIONS GROUP LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
INTEGRITY PRINT LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
Company name changed mcarp two LIMITED\certificate issued on 10/10/23 | ||
Company name changed integrity communications group LIMITED\certificate issued on 05/10/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
Termination of appointment of Arthur John Ayres on 2023-04-06 | ||
APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOHN AYRES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065969180004 | ||
Company name changed mcaarp two LIMITED\certificate issued on 21/02/23 | ||
DIRECTOR APPOINTED MR ROBERT JOHN BURGESS | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065969180003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES PAYNE | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/14 TO 31/12/14 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
363a | Return made up to 19/05/09; full list of members | |
190 | Location of debenture register | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM WESTFIELD TRADING ESTATE FIRST AVENUE MIDSOMER NORTON BATH BA3 4BH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK CORNFORD / 05/06/2009 | |
CERTNM | COMPANY NAME CHANGED ECONOMAILER LIMITED CERTIFICATE ISSUED ON 15/12/08 | |
225 | CURREXT FROM 31/05/2009 TO 31/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/06/2008 | |
88(2) | AD 30/06/08 GBP SI 9999@1=9999 GBP IC 1/10000 | |
CERTNM | COMPANY NAME CHANGED MCAARP TWO LIMITED CERTIFICATE ISSUED ON 01/07/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | COMMUNISIS UK LIMITED | |
GUARANTEE & DEBENTURE | Outstanding | INVESTEC BANK (UK) LIMITED |
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 MCAARP TWO LIMITED
Called Up Share Capital | 2011-11-01 | £ 10,000 |
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Debtors and other cash assets
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PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
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. |