Active
Company Information for MAC AUTOPARTS LIMITED
C/O FPS, 4 HOUSTON BUSINESS PARK, NEWTOWNABBEY, BT36 5RZ,
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Company Registration Number
NI048885
Private Limited Company
Active |
Company Name | |
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MAC AUTOPARTS LIMITED | |
Legal Registered Office | |
C/O FPS 4 HOUSTON BUSINESS PARK NEWTOWNABBEY BT36 5RZ Other companies in BT11 | |
Company Number | NI048885 | |
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Company ID Number | NI048885 | |
Date formed | 2003-11-30 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 22:26:12 |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/05/22 | |
REGISTERED OFFICE CHANGED ON 29/04/22 FROM 547 Falls Road Belfast BT11 9AB | ||
CESSATION OF VINCENT PAUL MCCAFFREY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDREA MCCAFFREY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SEAN SLANE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Alliance Automotive Uk Limited as a person with significant control on 2022-04-06 | ||
Termination of appointment of Andree Mccaffrey on 2022-04-06 | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN SLANE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREE MCCAFFREY | ||
APPOINTMENT TERMINATED, DIRECTOR VINCENT PAUL MCCAFFREY | ||
DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES | ||
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN SLANE | |
TM02 | Termination of appointment of Andree Mccaffrey on 2022-04-06 | |
PSC02 | Notification of Alliance Automotive Uk Limited as a person with significant control on 2022-04-06 | |
PSC07 | CESSATION OF VINCENT PAUL MCCAFFREY AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/22 FROM 547 Falls Road Belfast BT11 9AB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0488850005 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
PSC04 | Change of details for Mrs Andrea Mccaffrey as a person with significant control on 2019-03-07 | |
CH01 | Director's details changed for Andree Mccaffery on 2019-03-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREE MCCAFFREY on 2019-03-07 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0488850005 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/11 FROM 22 Springfield Road Belfast Co Antrim BT12 7AG | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Duplicate mortgage certificatecharge no:4 | |
MG01 | Particulars of a mortgage or charge/co charles/extend / charge no: 4 | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SLANE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MCCAFFERY / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREE MCCAFFERY / 30/11/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AC(NI) | 30/11/08 ANNUAL ACCTS | |
371S(NI) | 30/11/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/07 ANNUAL ACCTS | |
AC(NI) | 30/11/06 ANNUAL ACCTS | |
371S(NI) | 30/11/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 30/11/05 ANNUAL ACCTS | |
371S(NI) | 30/11/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/04 ANNUAL ACCTS | |
371S(NI) | 30/11/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ULSTER BANK LIMITED | ||
MORTGAGE AND LEGAL CHARGE | Outstanding | ULSTER BANK | |
MORTGAGE DEBENTURE | Outstanding | ULSTER BANK |
Creditors Due After One Year | 2011-12-01 | £ 195,389 |
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Creditors Due Within One Year | 2011-12-01 | £ 430,099 |
Creditors and other liabilities
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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 MAC AUTOPARTS LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
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Cash Bank In Hand | 2011-12-01 | £ 135,081 |
Current Assets | 2011-12-01 | £ 454,101 |
Debtors | 2011-12-01 | £ 180,805 |
Fixed Assets | 2011-12-01 | £ 474,824 |
Shareholder Funds | 2011-12-01 | £ 303,437 |
Stocks Inventory | 2011-12-01 | £ 138,215 |
Tangible Fixed Assets | 2011-12-01 | £ 474,824 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MAC AUTOPARTS LIMITED are:
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. |