McArthur Dean Training Limited

Company Name	McArthur Dean Training Limited
Directors	Audrey Dawson and Martyn Dean
Company Status	Active
Company Number	03134945
Category	Private Limited Company
Incorporation Date	6 December 1995(28 years, 5 months ago)

Business Activity

Section P	Education
SIC 85410	Post-secondary non-tertiary education

Directors

Director Name	Miss Audrey Dawson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 December 1995(2 days after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Custom House Market Place Hull HU1 1RS

Director Name	Mr Martyn Dean
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 December 1995(2 days after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Custom House Market Place Hull HU1 1RS

Secretary Name	Miss Audrey Dawson
Nationality	British
Status	Current
Appointed	27 May 1998(2 years, 5 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Custom House Market Place Hull HU1 1RS

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Jon McArthur
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 1998)
Role	Training
Correspondence Address	13 Victoria Square Ella Street Hull HU5 3AL

Secretary Name	Jon McArthur
Nationality	British
Status	Resigned
Appointed	08 December 1995(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 1998)
Role	Training
Correspondence Address	13 Victoria Square Ella Street Hull HU5 3AL

Contact

Website	mcarthurdean.co.uk
Email address	[email protected]
Telephone	01482 210093
Telephone region	Hull

Location

Registered Address	Old Custom House Market Place Hull HU1 1RS
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Audrey Dawson 33.33% Ordinary
1 at £1	Martyn Dean 33.33% Ordinary
1 at £1	Martyn Dean & Audrey Dawson 33.33% Ordinary

Financials

Year	2014
Net Worth	£425,944
Cash	£320,071
Current Liabilities	£110,769

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

24 August 2015	Delivered on: 4 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 33 cherry tree lane beverley. Outstanding
7 July 2015	Delivered on: 28 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
7 July 2015	Delivered on: 16 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 17 albion street and 1 percy street hull t/no HS129510. Outstanding
13 May 1999	Delivered on: 19 May 1999 Satisfied on: 8 November 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
15 March 2017	Secretary's details changed for Miss Audrey Dawson on 15 March 2017 (1 page)
15 March 2017	Director's details changed for Mr Martyn Dean on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Miss Audrey Dawson on 15 March 2017 (2 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
16 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 3 (5 pages)
10 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 3 (5 pages)
4 September 2015	Registration of charge 031349450004, created on 24 August 2015 (19 pages)
28 July 2015	Registration of charge 031349450003, created on 7 July 2015 (20 pages)
28 July 2015	Registration of charge 031349450003, created on 7 July 2015 (20 pages)
16 July 2015	Registration of charge 031349450002, created on 7 July 2015 (19 pages)
16 July 2015	Registration of charge 031349450002, created on 7 July 2015 (19 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 3 (5 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 3 (5 pages)
8 November 2014	Satisfaction of charge 1 in full (3 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 3 (5 pages)
13 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 3 (5 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Audrey Dawson on 22 March 2010 (2 pages)
26 March 2010	Director's details changed for Martyn Dean on 23 March 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 May 2009	Return made up to 06/12/08; full list of members (4 pages)
29 May 2009	Director's change of particulars / martyn dean / 08/12/1995 (1 page)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 January 2008	Return made up to 06/12/07; full list of members (3 pages)
25 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 December 2006	Return made up to 06/12/06; full list of members (3 pages)
18 December 2006	Director's particulars changed (1 page)
5 May 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
22 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2006	Return made up to 06/12/05; full list of members (3 pages)
7 June 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 December 2004	Return made up to 06/12/04; full list of members 363(287) ‐ Registered office changed on 22/12/04 (8 pages)
15 December 2004	Return made up to 06/12/03; full list of members 363(287) ‐ Registered office changed on 15/12/04 (8 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
21 February 2003	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
3 January 2003	Return made up to 06/12/02; full list of members 363(287) ‐ Registered office changed on 03/01/03 (8 pages)
26 November 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
13 December 2001	Return made up to 06/12/01; full list of members (7 pages)
3 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
4 January 2001	Return made up to 06/12/00; full list of members (7 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
7 January 2000	Return made up to 06/12/99; full list of members (6 pages)
30 December 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
19 May 1999	Particulars of mortgage/charge (4 pages)
31 March 1999	Accounts for a small company made up to 30 November 1997 (4 pages)
13 January 1999	Return made up to 06/12/98; full list of members (6 pages)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	Secretary resigned;director resigned (1 page)
16 January 1998	Return made up to 06/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
2 January 1997	Return made up to 06/12/96; full list of members (6 pages)
27 February 1996	Accounting reference date notified as 30/11 (1 page)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	Ad 08/12/95--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
27 February 1996	Registered office changed on 27/02/96 from: countrywide company services LTD 386/388 palatine road northenden manchester M22 4FZ (1 page)
27 February 1996	New secretary appointed;new director appointed (2 pages)
2 January 1996	Secretary resigned (1 page)
2 January 1996	Director resigned (1 page)
6 December 1995	Incorporation (11 pages)

McArthur Dean Training Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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