A. MCCALL & SONS (HOUGHTON-LE-SPRING) LIMITED
Overview
| Company Name | A. MCCALL & SONS (HOUGHTON-LE-SPRING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05202434 |
| 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 A. MCCALL & SONS (HOUGHTON-LE-SPRING) LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is A. MCCALL & SONS (HOUGHTON-LE-SPRING) LIMITED located?
| Registered Office Address | The Weighbridge Field House Farm DH5 8AJ Houghton-Le-Spring Tyne & Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A. MCCALL & SONS (HOUGHTON-LE-SPRING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMC RECLAMATION LTD | Aug 10, 2004 | Aug 10, 2004 |
What are the latest accounts for A. MCCALL & SONS (HOUGHTON-LE-SPRING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for A. MCCALL & SONS (HOUGHTON-LE-SPRING) LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | No |
What are the latest filings for A. MCCALL & SONS (HOUGHTON-LE-SPRING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Registered office address changed from 20 Fairburn Avenue Houghton-Le-Spring Tyne & Wear DH5 8LA United Kingdom to The Weighbridge Field House Farm Houghton-Le-Spring Tyne & Wear DH5 8AJ on Mar 24, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Change of details for Mrs Kathryn Bennison as a person with significant control on Jul 13, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Kathryn Bennison on Jul 13, 2022 | 2 pages | CH01 | ||
Registered office address changed from The Weighbridge Field House Farm Houghton Le Spring Tyne + Wear DH5 8AJ to 20 Fairburn Avenue Houghton-Le-Spring Tyne & Wear DH5 8LA on Feb 02, 2023 | 1 pages | AD01 | ||
Director's details changed for Mrs Kathryn Bennison on Jul 13, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Kathryn Bennison as a person with significant control on Jul 13, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 10, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||
Change of details for Ms Christine Mccall as a person with significant control on Oct 22, 2018 | 2 pages | PSC04 | ||
Secretary's details changed for Ms Christine Mccall on Oct 22, 2018 | 1 pages | CH03 | ||
Confirmation statement made on Aug 10, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Aug 10, 2017 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Aug 10, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of A. MCCALL & SONS (HOUGHTON-LE-SPRING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALL, Christine | Secretary | Field House Farm DH5 8AJ Houghton-Le-Spring The Weighbridge Tyne & Wear United Kingdom | British | 99725600003 | ||||||
| BENNISON, Kathryn | Director | Field House Farm DH5 8AJ Houghton-Le-Spring The Weighbridge Tyne & Wear United Kingdom | United Kingdom | British | Quarry Retoration Landfill | 99725380002 | ||||
| MCCALL, Christine | Director | Field House Farm DH5 8AJ Houghton-Le-Spring The Weighbridge Tyne & Wear United Kingdom | United Kingdom | British | Quarry Restoration Landfill | 99725600004 | ||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511540002 | |||||||
| CREDITREFORM LIMITED | Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511530002 |
Who are the persons with significant control of A. MCCALL & SONS (HOUGHTON-LE-SPRING) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Christine Mccall | Apr 06, 2016 | Field House Farm DH5 8AJ Houghton-Le-Spring The Weighbridge Tyne & Wear United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Kathryn Bennison | Apr 06, 2016 | Field House Farm DH5 8AJ Houghton-Le-Spring The Weighbridge Tyne & Wear United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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