Company NameThe McLeod Agency Limited
DirectorElizabeth Mary Hugill
Company StatusActive
Company Number06588340
CategoryPrivate Limited Company
Incorporation Date8 May 2008(15 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMrs Elizabeth Mary Hugill
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2008(same day as company formation)
RoleEntertianment Agent
Country of ResidenceUnited Kingdom
Correspondence Address99 Springfield Avenue
Brough
North Humberside
HU15 1BX
Director NameMrs Alexandra Temperton
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2008(same day as company formation)
RoleEntertianment Agent
Country of ResidenceEngland
Correspondence Address25 Strathcona Avenue
Hull
North Humberside
HU5 4AE

Contact

Websitemcleodagency.co.uk
Email address[email protected]
Telephone01482 565444
Telephone regionHull

Location

Registered Address4 Northgate
Hessle
North Humberside
HU13 9AA
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle
Built Up AreaKingston upon Hull
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth-£5,252
Cash£2,547
Current Liabilities£24,738

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return8 May 2023 (11 months, 3 weeks ago)
Next Return Due22 May 2024 (3 weeks, 5 days from now)

Filing History

27 February 2024Micro company accounts made up to 31 May 2023 (6 pages)
9 May 2023Confirmation statement made on 8 May 2023 with no updates (3 pages)
23 February 2023Micro company accounts made up to 31 May 2022 (6 pages)
20 May 2022Confirmation statement made on 8 May 2022 with no updates (3 pages)
23 February 2022Micro company accounts made up to 31 May 2021 (7 pages)
28 May 2021Micro company accounts made up to 31 May 2020 (7 pages)
13 May 2021Confirmation statement made on 8 May 2021 with no updates (3 pages)
20 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
27 November 2019Micro company accounts made up to 31 May 2019 (7 pages)
16 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
26 November 2018Micro company accounts made up to 31 May 2018 (7 pages)
23 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
14 November 2017Micro company accounts made up to 31 May 2017 (7 pages)
14 November 2017Micro company accounts made up to 31 May 2017 (7 pages)
23 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
17 October 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
17 October 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
12 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(3 pages)
12 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(3 pages)
21 January 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
21 January 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
5 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(3 pages)
5 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(3 pages)
5 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(3 pages)
21 August 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
21 August 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
20 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(3 pages)
20 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(3 pages)
20 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(3 pages)
17 October 2013Total exemption small company accounts made up to 31 May 2013 (13 pages)
17 October 2013Total exemption small company accounts made up to 31 May 2013 (13 pages)
14 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
14 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
14 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
18 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
9 October 2012Termination of appointment of Alexandra Temperton as a director (1 page)
9 October 2012Termination of appointment of Alexandra Temperton as a director (1 page)
7 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
7 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
7 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
3 November 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 November 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
17 November 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 November 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
11 May 2010Director's details changed for Mrs Elizabeth Mary Hugill on 1 October 2009 (2 pages)
11 May 2010Director's details changed for Mrs Alexandra Temperton on 1 October 2009 (2 pages)
11 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
11 May 2010Director's details changed for Mrs Elizabeth Mary Hugill on 1 October 2009 (2 pages)
11 May 2010Director's details changed for Mrs Alexandra Temperton on 1 October 2009 (2 pages)
11 May 2010Director's details changed for Mrs Alexandra Temperton on 1 October 2009 (2 pages)
11 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
11 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
11 May 2010Director's details changed for Mrs Elizabeth Mary Hugill on 1 October 2009 (2 pages)
24 November 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 November 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
8 June 2009Return made up to 08/05/09; full list of members (3 pages)
8 June 2009Return made up to 08/05/09; full list of members (3 pages)
19 June 2008Registered office changed on 19/06/2008 from priory house 1133 hessle roead hull east yorkshire HU4 6SB england (1 page)
19 June 2008Registered office changed on 19/06/2008 from priory house 1133 hessle roead hull east yorkshire HU4 6SB england (1 page)
8 May 2008Incorporation (9 pages)
8 May 2008Incorporation (9 pages)