Macorison Accountants Limited

Company Name	Macorison Accountants Limited
Directors	Christine Lesley Macorison and John Stuart Macorison
Company Status	Active
Company Number	04645896
Category	Private Limited Company
Incorporation Date	23 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Christine Lesley Macorison
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 January 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Valley Road Thornhill Dewsbury West Yorkshire WF12 0JY

Director Name	John Stuart Macorison
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 January 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Valley Road Thornhill Dewsbury West Yorkshire WF12 0JY

Secretary Name	John Stuart Macorison
Nationality	British
Status	Current
Appointed	23 January 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Valley Road Thornhill Dewsbury West Yorkshire WF12 0JY

Director Name	Mr Michael John Mallinson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(6 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 23 June 2011)
Role	Senior Accounts Manager
Country of Residence	England
Correspondence Address	52 Garden Road Brighouse West Yorkshire HD6 2ES

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01274 851212
Telephone region	Bradford

Location

Registered Address	C/O J S Macorison 1st Floor 5/7 Northgate Cleckheaton West Yorkshire BD19 3HH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Shareholders

75 at £1	John Stuart Macorison 75.00% Ordinary
25 at £1	Christine Lesley Macorison 25.00% Ordinary

Financials

Year	2014
Net Worth	£93,244
Cash	£58,854
Current Liabilities	£32,059

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
10 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
6 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
22 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 June 2011	Termination of appointment of Michael Mallinson as a director (1 page)
24 February 2011	Director's details changed for Michael John Mallinson on 24 February 2011 (2 pages)
24 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
24 February 2011	Director's details changed for Christine Lesley Macorison on 24 February 2011 (2 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
16 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (16 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
12 March 2009	Return made up to 23/01/09; full list of members (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
28 April 2008	Return made up to 23/01/08; full list of members (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 May 2007	Return made up to 23/01/07; full list of members (7 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
18 April 2006	Return made up to 23/01/06; full list of members (7 pages)
17 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
9 March 2005	Return made up to 23/01/05; full list of members (7 pages)
25 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
24 March 2004	Ad 23/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
24 March 2004	Return made up to 23/01/04; full list of members (7 pages)
24 March 2004	New director appointed (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Secretary resigned (1 page)
4 February 2003	New secretary appointed;new director appointed (2 pages)
23 January 2003	Incorporation (19 pages)

Macorison Accountants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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