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Company Information for

MCADAM DESIGN LIMITED

1c Montgomery House, Castlereagh Business Park, 478 Castlereagh Road, BELFAST, BT5 6BQ,
Company Registration Number
NI013516
Private Limited Company
Active

Company Overview

About Mcadam Design Ltd
MCADAM DESIGN LIMITED was founded on 1979-04-09 and has its registered office in 478 Castlereagh Road. The organisation's status is listed as "Active". Mcadam Design 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
MCADAM DESIGN LIMITED
 
Legal Registered Office
1c Montgomery House
Castlereagh Business Park
478 Castlereagh Road
BELFAST
BT5 6BQ
Other companies in BT5
 
Filing Information
Company Number NI013516
Company ID Number NI013516
Date formed 1979-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-03-27
Return next due 2024-04-10
Type of accounts FULL
VAT Number /Sales tax ID GB331769841  
Last Datalog update: 2024-04-24 01:46:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCADAM DESIGN LIMITED
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Companies with same name MCADAM DESIGN LIMITED
The following companies were found which have the same name as MCADAM DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCADAM DESIGN SCOTLAND LIMITED 70 KING STREET PETERHEAD ABERDEENSHIRE AB42 1QJ Active Company formed on the 2007-06-13
MCADAM DESIGN INNOVATIONS LIMITED LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ Active Company formed on the 2017-08-25

Company Officers of MCADAM DESIGN LIMITED

Current Directors
Officer Role Date Appointed
FERGUS KERR
 Company Secretary 2012-01-01
REYNOLD ANTHONY
 Director 2000-01-01
ROBERT MARTIN HARE
 Director 2000-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER STUART CHEATER
 Director 2012-01-01 2013-12-31
JOHN FINDLAY
 Director 2012-01-01 2013-12-31
FERGUS KERR
 Director 2012-01-01 2013-12-31
MARK AIDEN MCGUIGAN
 Director 2012-01-01 2013-12-31
ALLAN GEORGE MUNRO
 Director 2012-01-01 2013-12-31
MARK WATSON OLIVER
 Company Secretary 2007-12-31 2011-12-31
MARK WATSON OLIVER
 Director 1960-01-17 2011-12-31
JOHN ALAN BOYD
 Company Secretary 1979-04-09 2007-12-31
JOHN ALAN BOYD
 Director 1989-08-08 2007-12-31
CECIL THOMAS SWINTON
 Director 1979-04-09 2002-03-11
EDWARD NEILL RUSSELL
 Director 1979-04-09 2000-01-01
JOHN MCBRIDE
 Director 1979-04-09 1999-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REYNOLD ANTHONY CULLAMORE LIMITED Director 2006-09-15 CURRENT 2006-06-07 Active - Proposal to Strike off
ROBERT MARTIN HARE CULLAMORE LIMITED Director 2006-09-15 CURRENT 2006-06-07 Active - Proposal to Strike off

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
2023-06-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-28DIRECTOR APPOINTED MR CHRISTOPHER STUART CHEATER
2023-04-28CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-06-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2020-11-12PSC02Notification of Mcadam Group Limited as a person with significant control on 2020-10-23
2020-11-12PSC07CESSATION OF ROBERT MARTIN HARE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0135160003
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2018-06-29RES01ADOPT ARTICLES 29/06/18
2018-05-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES
2017-09-12AA31/12/16 TOTAL EXEMPTION FULL
2017-09-12AA31/12/16 TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 29340
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 29340
2016-04-07AR0127/03/16 ANNUAL RETURN FULL LIST
2015-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 29340
2015-04-16AR0127/03/15 ANNUAL RETURN FULL LIST
2014-10-02AACOMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 29340
2014-04-24AR0127/03/14 ANNUAL RETURN FULL LIST
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MUNRO
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCGUIGAN
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS KERR
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FINDLAY
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHEATER
2013-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-22AR0127/03/13 FULL LIST
2012-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-27AR0127/03/12 FULL LIST
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN HARE / 10/12/2011
2012-01-05AP01DIRECTOR APPOINTED MR CHRISTOPHER STUART CHEATER
2012-01-05AP01DIRECTOR APPOINTED MR JOHN FINDLAY
2012-01-05AP01DIRECTOR APPOINTED MR ALLAN GEORGE MUNRO
2012-01-05AP01DIRECTOR APPOINTED MR MARK AIDEN MCGUIGAN
2012-01-05AP01DIRECTOR APPOINTED MR FERGUS KERR
2012-01-05AP03SECRETARY APPOINTED MR FERGUS KERR
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK OLIVER
2012-01-05TM02APPOINTMENT TERMINATED, SECRETARY MARK OLIVER
2011-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-19AR0127/03/11 FULL LIST
2010-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-27AR0127/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN HARE / 27/03/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / REYNOLD ANTHONY / 27/01/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WATSON OLIVER / 27/03/2010
2009-09-17AC(NI)31/12/08 ANNUAL ACCTS
2009-04-23371S(NI)27/03/09 ANNUAL RETURN SHUTTLE
2009-01-22371SR(NI)27/03/07
2009-01-20AC(NI)31/12/07 ANNUAL ACCTS
2009-01-08371S(NI)27/03/08 ANNUAL RETURN SHUTTLE
2008-12-11SD(NI)STATUTORY DECLARATION
2008-11-26295(NI)CHANGE IN SIT REG ADD
2008-10-17179(NI)RET BY CO PURCH OWN SHARS
2008-07-11296(NI)CHANGE OF DIRS/SEC
2008-07-11296(NI)CHANGE OF DIRS/SEC
2008-07-11SD(NI)STATUTORY DECLARATION
2008-07-1198-2(NI)RETURN OF ALLOT OF SHARES
2008-05-21179(NI)RET BY CO PURCH OWN SHARS
2008-05-09RES(NI)SPECIAL/EXTRA RESOLUTION
2007-08-03AC(NI)31/12/06 ANNUAL ACCTS
2006-10-25AC(NI)31/12/05 ANNUAL ACCTS
2006-05-02371S(NI)27/03/06 ANNUAL RETURN SHUTTLE
2005-09-30AC(NI)31/12/04 ANNUAL ACCTS
2004-10-26AC(NI)31/12/03 ANNUAL ACCTS
2004-04-16371S(NI)27/03/04 ANNUAL RETURN SHUTTLE
2003-09-11AC(NI)31/12/02 ANNUAL ACCTS
2003-04-12371S(NI)27/03/03 ANNUAL RETURN SHUTTLE
2003-02-11AURES(NI)AUDITOR RESIGNATION
2002-05-01371S(NI)27/03/02 ANNUAL RETURN SHUTTLE
2002-05-01296(NI)CHANGE OF DIRS/SEC
2002-04-26AC(NI)31/12/01 ANNUAL ACCTS
2001-10-12AC(NI)31/12/00 ANNUAL ACCTS
2001-04-24371S(NI)27/03/01 ANNUAL RETURN SHUTTLE
2000-08-21AC(NI)31/12/99 ANNUAL ACCTS
2000-06-13G98-2(NI)RETURN OF ALLOT OF SHARES
2000-04-18371S(NI)27/03/00 ANNUAL RETURN SHUTTLE
2000-02-25296(NI)CHANGE OF DIRS/SEC
2000-02-25296(NI)CHANGE OF DIRS/SEC
2000-02-25296(NI)CHANGE OF DIRS/SEC
1999-05-15AC(NI)31/12/98 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to MCADAM DESIGN 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 MCADAM DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-08-31 Outstanding ULSTER BANK
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2021-12-31

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 MCADAM DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of MCADAM DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCADAM DESIGN LIMITED
Trademarks
We have not found any records of MCADAM DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCADAM DESIGN 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 (71129 - Other engineering activities) as MCADAM DESIGN LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where MCADAM DESIGN 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.
Import/Export of Goods
Goods imported/exported by MCADAM DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0090069100Parts and accessories for photographic cameras, n.e.s.
2018-01-0090069100Parts and accessories for photographic cameras, n.e.s.
2010-03-0128

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCADAM DESIGN 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 MCADAM DESIGN 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 BT5 6BQ