| Company Name | JIM Macfadyen Consulting Limited |
|---|---|
| Directors | James Gilzean Macfadyen and Alison Macfadyen |
| Company Status | Active |
| Company Number | 05398827 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2005(19 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Gilzean Macfadyen |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2005(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Wellington House Aviator Court Clifton Moor York YO30 4UZ |
| Secretary Name | Alison Macfadyen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wellington House Aviator Court Clifton Moor York YO30 4UZ |
| Director Name | Mrs Alison Macfadyen |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2021(16 years after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Wellington House Aviator Court Clifton Moor York YO30 4UZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Wellington House Aviator Court Clifton Moor York YO30 4UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 90 at £1 | Mr James Gilzean Macfadyen 90.00% Ordinary |
|---|---|
| 10 at £1 | Mrs Alison Macfadyen 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £509,806 |
| Cash | £139,227 |
| Current Liabilities | £45,338 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 5 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 20 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 16 May 2022 | Change of details for Macfadyen Holdings Ltd as a person with significant control on 16 May 2022 (2 pages) |
| 16 May 2022 | Secretary's details changed for Alison Macfadyen on 16 May 2022 (1 page) |
| 16 May 2022 | Director's details changed for Mr James Gilzean Macfadyen on 16 May 2022 (2 pages) |
| 16 May 2022 | Director's details changed for Mrs Alison Macfadyen on 16 May 2022 (2 pages) |
| 16 May 2022 | Registered office address changed from 3 Cayley Court George Cayley Drive Clifton Moor York YO30 4WH England to Wellington House Aviator Court Clifton Moor York YO30 4UZ on 16 May 2022 (1 page) |
| 21 March 2022 | Confirmation statement made on 19 March 2022 with updates (5 pages) |
| 10 February 2022 | Change of details for Mr James Gilzean Macfadyen as a person with significant control on 10 February 2022 (2 pages) |
| 10 February 2022 | Cessation of James Gilzean Macfadyen as a person with significant control on 13 April 2021 (1 page) |
| 10 February 2022 | Secretary's details changed for Alison Macfadyen on 10 February 2022 (1 page) |
| 10 February 2022 | Director's details changed for Mrs Alison Macfadyen on 10 February 2022 (2 pages) |
| 10 February 2022 | Director's details changed for Mr James Gilzean Macfadyen on 10 February 2022 (2 pages) |
| 10 February 2022 | Notification of Macfadyen Holdings Ltd as a person with significant control on 13 April 2021 (2 pages) |
| 17 June 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 10 May 2021 | Appointment of Mrs Alison Macfadyen as a director on 1 April 2021 (2 pages) |
| 22 March 2021 | Confirmation statement made on 19 March 2021 with updates (4 pages) |
| 19 February 2021 | Change of details for Mr James Gilzean Macfadyen as a person with significant control on 19 December 2019 (2 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 25 March 2020 | Confirmation statement made on 19 March 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 December 2019 | Registered office address changed from C/O Jones & Co Prospect House 148 Lawrence Street York North Yorkshire YO10 3EB to 3 Cayley Court George Cayley Drive Clifton Moor York YO30 4WH on 19 December 2019 (1 page) |
| 29 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 18 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 2 April 2012 | Director's details changed for James Gilzean Macfadyen on 26 March 2012 (2 pages) |
| 2 April 2012 | Director's details changed for James Gilzean Macfadyen on 26 March 2012 (2 pages) |
| 2 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Secretary's details changed for Alison Macfadyen on 26 March 2012 (2 pages) |
| 2 April 2012 | Secretary's details changed for Alison Macfadyen on 26 March 2012 (2 pages) |
| 2 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 11 May 2011 | Secretary's details changed for Alison Macfadyen on 10 May 2011 (2 pages) |
| 11 May 2011 | Secretary's details changed for Alison Macfadyen on 10 May 2011 (2 pages) |
| 11 May 2011 | Director's details changed for James Gilzean Macfadyen on 10 May 2011 (2 pages) |
| 11 May 2011 | Director's details changed for James Gilzean Macfadyen on 10 May 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 May 2008 | Return made up to 19/03/08; full list of members (6 pages) |
| 6 May 2008 | Return made up to 19/03/08; full list of members (6 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 July 2007 | Return made up to 19/03/07; no change of members
|
| 19 July 2007 | Return made up to 19/03/07; no change of members
|
| 12 December 2006 | Registered office changed on 12/12/06 from: 148 lawrence street york YO10 3EB (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: 148 lawrence street york YO10 3EB (1 page) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 May 2006 | Return made up to 19/03/06; full list of members (6 pages) |
| 30 May 2006 | Return made up to 19/03/06; full list of members (6 pages) |
| 27 May 2005 | Director resigned (1 page) |
| 27 May 2005 | Secretary resigned (1 page) |
| 27 May 2005 | Secretary resigned (1 page) |
| 27 May 2005 | Director resigned (1 page) |
| 6 May 2005 | New director appointed (2 pages) |
| 6 May 2005 | New director appointed (2 pages) |
| 6 May 2005 | New secretary appointed (2 pages) |
| 6 May 2005 | New secretary appointed (2 pages) |
| 22 April 2005 | Ad 19/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 April 2005 | Ad 19/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 March 2005 | Incorporation (16 pages) |
| 19 March 2005 | Incorporation (16 pages) |