MCCALLS SP LIMITED
Overview
| Company Name | MCCALLS SP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03291921 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCCALLS SP LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is MCCALLS SP LIMITED located?
| Registered Office Address | Caxton Way Dinnington S25 3QE South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCCALLS SP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACALLOY LIMITED | Jan 28, 2002 | Jan 28, 2002 |
| MCCALLS SPECIAL PRODUCTS LIMITED | Dec 13, 1996 | Dec 13, 1996 |
What are the latest accounts for MCCALLS SP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCCALLS SP LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for MCCALLS SP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 032919210015, created on Apr 22, 2026 | 55 pages | MR01 | ||||||||||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of MCCALLS SP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOY, Peter Bryan | Secretary | 89 Stumperlowe Hall Road Fulwood S10 3QT Sheffield | British | 37285750003 | ||||||
| HOY, Peter Bryan | Director | 89 Stumperlowe Hall Road Fulwood S10 3QT Sheffield | Britain | British | 37285750003 | |||||
| BRUCE, Diane | Secretary | 31 Ridings Way Lofthouse Gate WF3 3SJ Wakefield West Yorkshire | British | 48378930002 | ||||||
| HOY, Lynne | Secretary | 18 Slayleigh Avenue Fulwood S10 3RB Sheffield South Yorkshire | British | 92350130001 | ||||||
| HOY, Peter Bryan | Secretary | 18 Slayleigh Avenue Fulwood S10 3RB Sheffield | British | 37285750001 | ||||||
| MANN, Michelle Loraine | Secretary | 12 Coombe Close Blaise Dell Henbury BS10 7XG Bristol | British | 73352790001 | ||||||
| WARD, Nicolette Jemima | Secretary | Brook Farm Cottage West Kington SN14 7JQ Chippenham Wiltshire | British | 91446630001 | ||||||
| OLD JEWRY SECRETARIAL LIMITED | Secretary | 11 Old Jewry EC2R 8DU London | 38463400001 | |||||||
| CHAPMAN, Brian Frank | Director | Penlan Low Moor Side New Farnley LS12 5EA Leeds Yorkshire | British | 55581550001 | ||||||
| COULOMBEAU, Gilles Maire Jean Francois | Director | 18 Montague Road M33 3BU Sale Cheshire | United Kingdom | French | 15117870002 | |||||
| COWELL, Michael Andrew | Director | 121 Fernleigh Court WF2 8SL Wakefield West Yorkshire | British | 51842940001 | ||||||
| CRAWSHAW, George Michael | Director | 3 Summerdale Gomersal BD19 4AH Cleckheaton West Yorkshire | British | 68966370001 | ||||||
| EDIE, James John | Director | Brook House Main Avenue CF5 6LQ Peterston Super Ely South Glamorgan | British | 52356440001 | ||||||
| EXON, John | Director | 6 Waltham Road Ravenshead NG15 9FP Nottingham Nottinghamshire | British | 112268310001 | ||||||
| FERGUSSON-KELLY, Ralph Ian | Director | Sunnyside The Hendre NP5 4HQ Monmouth Gwent | British | 51842850001 | ||||||
| GATES, Dennis | Director | 3 Draysfield Wormshill ME9 0TY Sittingbourne Kent | British | 20232550001 | ||||||
| HARRISON, Steven Richard | Director | Middle Farm Sproxton Helmsley YO62 5EF York North Yorkshire | British | 80102440001 | ||||||
| HAWLEY, Frederick William | Director | 3 Booth Road WA14 4AX Altrincham Cheshire | United Kingdom | British | 13540840002 | |||||
| HAWLEY, Frederick William | Director | 3 Booth Road WA14 4AX Altrincham Cheshire | United Kingdom | British | 13540840002 | |||||
| HAWLEY, Melvyn | Director | Avenue Farm Old Hay Lane Dore S17 3AT Sheffield South Yorkshire | British | 1451530001 | ||||||
| LING, Philip Henry | Director | The Old Farmhouse Cockpole Green RG10 8NT Wargrave Berkshire | United Kingdom | British | 2326420001 | |||||
| MEADE, Martyn | Director | Ladyswood Sherston SN16 0LA Malmesbury Wiltshire | British | 112154560001 | ||||||
| MOCKFORD, Paul Barry, Doctor | Director | Wentworth House Chapel Lane Billingley Little Houghton S72 0HZ Barnsley South Yorkshire | British | 54887590001 | ||||||
| OAKEY, Anthony Louis | Director | 4 Hathersage Rise Ravenshead NG15 9DX Nottingham Nottinghamshire | British | 10567070001 | ||||||
| PLANTEY, Philippe | Director | 28 Rue Rieux 92100 Boulogne France | French | 51842490001 | ||||||
| WILLETT, Christopher James | Director | 85 The Rookery Deepcar S36 2NE Sheffield South Yorkshire | England | British | 94545570001 |
Who are the persons with significant control of MCCALLS SP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Bryan Hoy | Apr 06, 2016 | Caxton Way Dinnington S25 3QE South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0