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MCADAM LLOYD LIMITED

MCADAM LLOYD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCADAM LLOYD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05107367
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCADAM LLOYD LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is MCADAM LLOYD LIMITED located?

    Registered Office Address
    Unit J Lawrence Drive
    Yate
    BS37 5PG Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCADAM LLOYD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MCADAM LLOYD LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for MCADAM LLOYD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 16, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Jeremy Peter Richards as a person with significant control on Jul 20, 2023

    		2 pagesPSC04

    Change of details for Mrs Amie King as a person with significant control on Jul 20, 2023

    		2 pagesPSC04

    Termination of appointment of Amie Marie King as a director on Jul 20, 2023

    		1 pagesTM01

    Termination of appointment of Amie Marie King as a secretary on Jul 20, 2023

    		1 pagesTM02

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Change of details for Mrs Katherine Mcadam Richards as a person with significant control on Nov 15, 2022

    		2 pagesPSC04

    Change of details for Mrs Amie King as a person with significant control on Nov 15, 2022

    		2 pagesPSC04

    Notification of Jeremy Peter Richards as a person with significant control on Oct 11, 2016

    		2 pagesPSC01

    Notification of Douglas Peter William King as a person with significant control on Oct 11, 2016

    		2 pagesPSC01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MCADAM LLOYD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Douglas Peter William
    Lawrence Drive
    Yate
    BS37 5PG Bristol
    Unit J
    England
    		Director
    Lawrence Drive
    Yate
    BS37 5PG Bristol
    Unit J
    England
    		EnglandBritish69856390003
    RICHARDS, Katherine Mcadam
    Lawrence Drive
    Yate
    BS37 5PG Bristol
    Unit J
    England
    		Director
    Lawrence Drive
    Yate
    BS37 5PG Bristol
    Unit J
    England
    		EnglandBritish97788920001
    KING, Amie Marie
    Lawrence Drive
    Yate
    BS37 5PG Bristol
    Unit J
    England
    		Secretary
    Lawrence Drive
    Yate
    BS37 5PG Bristol
    Unit J
    England
    		British97788960001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    KING, Amie Marie
    Lawrence Drive
    Yate
    BS37 5PG Bristol
    Unit J
    England
    		Director
    Lawrence Drive
    Yate
    BS37 5PG Bristol
    Unit J
    England
    		United KingdomBritish97788960003
    SPYCHALA, Marcin Antoni
    Friary
    Temple Quay
    BS1 6EA Bristol
    1
    United Kingdom
    		Director
    Friary
    Temple Quay
    BS1 6EA Bristol
    1
    United Kingdom
    		PolandPolish158836180001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCADAM LLOYD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katherine Mcadam Richards
    Lawrence Drive
    Yate
    BS37 5PG Bristol
    Unit J
    England
    		Oct 17, 2016
    Lawrence Drive
    Yate
    BS37 5PG Bristol
    Unit J
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Amie King
    Lawrence Drive
    Yate
    BS37 5PG Bristol
    Unit J
    England
    		Oct 17, 2016
    Lawrence Drive
    Yate
    BS37 5PG Bristol
    Unit J
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Douglas Peter King
    Lawrence Drive
    Yate
    BS37 5PG Bristol
    Unit J
    England
    		Oct 11, 2016
    Lawrence Drive
    Yate
    BS37 5PG Bristol
    Unit J
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeremy Peter Richards
    Lawrence Drive
    Yate
    BS37 5PG Bristol
    Unit J
    England
    		Oct 11, 2016
    Lawrence Drive
    Yate
    BS37 5PG Bristol
    Unit J
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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