McLar Injection Moulding Ltd.

Company Name	McLar Injection Moulding Ltd.
Company Status	Active
Company Number	03769411
Category	Private Limited Company
Incorporation Date	12 May 1999(25 years ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Peter Herbert McDonald
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 May 1999(same day as company formation)
Role	Plastic Injection Moulding Man
Country of Residence	United Kingdom
Correspondence Address	59 Kendal Crescent Conisbrough Doncaster DN12 2DU

Secretary Name	Carol McDonald
Nationality	British
Status	Current
Appointed	31 July 2006(7 years, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	Teacher
Correspondence Address	59 Kendal Crescent Conisbrough Doncaster South Yorkshire DN12 2DU

Secretary Name	Kelly Leslie Williams
Nationality	British
Status	Current
Appointed	02 July 2007(8 years, 1 month after company formation)
Appointment Duration	16 years, 10 months
Role	Secretary
Correspondence Address	3 Scott Avenue Conisbrough Doncaster South Yorkshire DN12 3PA

Director Name	Mr Corey Peter McDonald
Date of Birth	May 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(16 years, 11 months after company formation)
Appointment Duration	8 years
Role	Builder
Country of Residence	England
Correspondence Address	Lloyd Street Parkgate Rotherham South Yorkshire S62 6JG

Director Name	Mrs Kelly Leslie Williams
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(16 years, 11 months after company formation)
Appointment Duration	8 years
Role	Administrator
Country of Residence	England
Correspondence Address	Lloyd Street Parkgate Rotherham South Yorkshire S62 6JG

Director Name	Ian Largent
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Role	Plastic Injection Moulding ,Ma
Country of Residence	United Kingdom
Correspondence Address	1 Cliff Crescent Warmsworth Doncaster South Yorkshire DN4 9PU

Secretary Name	Mr Peter Herbert McDonald
Nationality	British
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Role	Plastic Injection Moulding Man
Country of Residence	United Kingdom
Correspondence Address	59 Kendal Crescent Conisbrough Doncaster DN12 2DU

Director Name	Mr Corey Peter McDonald
Date of Birth	May 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2014(15 years after company formation)
Appointment Duration	1 year (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyd Street Parkgate Rotherham South Yorkshire S62 6JG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mclar.co.uk

Location

Registered Address	Lloyd Street Parkgate Rotherham South Yorkshire S62 6JG
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Rawmarsh
Built Up Area	Sheffield

Shareholders

52 at £1	Mr Pete McDonald 52.00% Ordinary
24 at £1	Bourne Carol 24.00% Ordinary
12 at £1	Corey McDonald 12.00% Ordinary
12 at £1	Kelly McDonald 12.00% Ordinary

Financials

Year	2014
Net Worth	£132,898
Cash	£44,468
Current Liabilities	£244,853

Accounts

Latest Accounts	31 May 2023 (11 months, 2 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (12 months ago)
Next Return Due	26 May 2024 (2 weeks, 1 day from now)

Charges

12 January 2001	Delivered on: 18 January 2001 Satisfied on: 28 July 2015 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at lloyd st,rotherham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied

12 January 2001

Delivered on: 18 January 2001
Satisfied on: 28 July 2015
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage (own account)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Premises at lloyd st,rotherham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied

Filing History

25 October 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 June 2016	Secretary's details changed for Kelly Leslie Mcdonald on 13 May 2015 (1 page)
13 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 400 (6 pages)
14 April 2016	Appointment of Mr Corey Peter Mcdonald as a director on 13 April 2016 (2 pages)
14 April 2016	Appointment of Mrs Kelly Leslie Williams as a director on 13 April 2016 (2 pages)
21 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 400 (4 pages)
3 December 2015	Termination of appointment of Corey Peter Mcdonald as a director on 1 June 2015 (1 page)
3 December 2015	Termination of appointment of Corey Peter Mcdonald as a director on 1 June 2015 (1 page)
9 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
28 July 2015	Satisfaction of charge 1 in full (4 pages)
26 May 2015	Secretary's details changed for Carol Bourne on 10 May 2015 (1 page)
26 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
15 May 2014	Appointment of Mr Corey Peter Mcdonald as a director (2 pages)
15 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
11 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
18 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
13 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
2 July 2010	Director's details changed for Pete Mcdonald on 1 January 2010 (2 pages)
2 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Pete Mcdonald on 1 January 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
12 May 2009	Return made up to 12/05/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
5 August 2008	Appointment terminated secretary pete mcdonald (1 page)
5 August 2008	Return made up to 12/05/08; full list of members (4 pages)
8 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
16 July 2007	Return made up to 12/05/07; full list of members (3 pages)
16 July 2007	New secretary appointed (1 page)
9 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 August 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Declaration of assistance for shares acquisition (4 pages)
10 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 August 2006	Director resigned (1 page)
9 June 2006	Return made up to 12/05/06; full list of members (2 pages)
20 October 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
8 June 2005	Return made up to 12/05/05; full list of members (2 pages)
9 November 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
8 June 2004	Return made up to 12/05/04; full list of members (7 pages)
17 September 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
16 June 2003	Return made up to 12/05/03; full list of members (7 pages)
23 September 2002	Total exemption small company accounts made up to 31 May 2002 (8 pages)
21 May 2002	Return made up to 12/05/02; full list of members (7 pages)
5 October 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
11 June 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
13 September 2000	Full accounts made up to 31 May 2000 (12 pages)
22 June 2000	Return made up to 12/05/00; full list of members (6 pages)
14 May 1999	Secretary resigned (1 page)
12 May 1999	Incorporation (18 pages)