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MACBETH PREMIUM FINANCE LIMITED - 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Company Information
- Company registration number
- 04768946
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Nucleus House
- 2 Lower Mortlake Road
- Richmond
- TW9 2JA
- United Kingdom 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom UK
Management
- Managing Directors
- BUTLER, Benjamin Matthew
- MACBETH, Paul Thomas
- Company secretaries
- MACBETH, Paul Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-18
- Age Of Company 2003-05-18 21 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Paul Thomas Macbeth
- Anthony Paul Gibbs
- Mr Benjamin Matthew Butler
- -
- Paul Thomas Macbeth
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-18
- Last Date: 2024-05-04
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MACBETH PREMIUM FINANCE LIMITED Company Description
- MACBETH PREMIUM FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04768946. Its current trading status is "live". It was registered 2003-05-18. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/10/2011.It can be contacted at 2Nd Floor Nucleus House .
Get MACBETH PREMIUM FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macbeth Premium Finance Limited - 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
- 2003-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-13) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-19) - AA
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confirmation-statement-with-updates (2023-05-18) - CS01
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cessation-of-a-person-with-significant-control (2023-05-17) - PSC07
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change-to-a-person-with-significant-control (2023-05-17) - PSC04
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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change-person-director-company-with-change-date (2023-05-17) - CH01
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notification-of-a-person-with-significant-control (2023-05-17) - PSC01
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capital-return-purchase-own-shares (2023-05-22) - SH03
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capital-cancellation-shares (2023-05-22) - SH06
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resolution (2023-05-25) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-05-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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change-to-a-person-with-significant-control (2021-01-07) - PSC04
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change-person-director-company-with-change-date (2021-01-07) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-12) - AA
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confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-15) - AA
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confirmation-statement-with-updates (2019-05-20) - CS01
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change-person-director-company-with-change-date (2019-12-02) - CH01
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change-to-a-person-with-significant-control (2019-12-02) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-05-23) - AA
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confirmation-statement-with-updates (2018-05-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
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change-person-director-company-with-change-date (2018-02-16) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-21) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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change-account-reference-date-company-current-extended (2013-08-28) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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change-person-secretary-company-with-change-date (2010-06-16) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-02-26) - AA
keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-26) - AA
keyboard_arrow_right 2008
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legacy (2008-05-13) - 288c
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legacy (2008-06-11) - 363a
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legacy (2008-02-24) - 288c
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legacy (2008-08-20) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-22) - AA
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legacy (2007-06-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-01-11) - AA
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legacy (2006-08-04) - 88(2)R
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legacy (2006-05-18) - 363a
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legacy (2006-04-27) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-06-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-21) - AA
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legacy (2005-01-11) - 225
keyboard_arrow_right 2004
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legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-02) - 288b
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legacy (2003-06-02) - 288a
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incorporation-company (2003-05-18) - NEWINC
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legacy (2003-09-10) - 395