| Company Name | McCall Commercial Holdings Ltd |
|---|---|
| Directors | Philip John Allinson and Estelle Margaret Dodd |
| Company Status | Active |
| Company Number | 06722693 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2008(15 years, 6 months ago) |
| Previous Names | McCall Holdings Ltd and Tweedside Independent Traders Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Philip John Allinson |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2008(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Tweedside Trading Estate Tweedmouth Berwick-Upon-Tweed TD15 2XF Scotland |
| Director Name | Ms Estelle Margaret Dodd |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2018(9 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Tweedside Trading Estate Tweedmouth Berwick-Upon-Tweed TD15 2XF Scotland |
Contact
| Website | mccallholdings.co.uk |
|---|---|
| Telephone | 01289 308486 |
| Telephone region | Berwick-on-Tweed |
Location
| Registered Address | Unit 4 Tweedside Trading Estate Tweedmouth Berwick-Upon-Tweed TD15 2XF Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Ord |
| Ward | Berwick West with Ord |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip John Allinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,032 |
| Cash | £838 |
| Current Liabilities | £7,624 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
|---|---|
| 3 February 2017 | Registered office address changed from Unit E Berwick Quays Tweedside Trading Estate Berwick upon Tweed Northumberland TD15 1BN Great Britain to Unit E Berwick Quays Tweedside Trading Estate Tweedmouth Berwick upon Tweed Northumberland TD15 2XF on 3 February 2017 (1 page) |
| 24 January 2017 | Registered office address changed from Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed TD15 1BN to Unit E Berwick Quays Tweedside Trading Estate Berwick upon Tweed Northumberland TD15 1BN on 24 January 2017 (1 page) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-27
|
| 1 October 2014 | Company name changed mccall holdings LTD\certificate issued on 01/10/14
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 April 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-14
|
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 27 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 19 January 2012 | Director's details changed for Philip John Allinson on 1 December 2011 (2 pages) |
| 19 January 2012 | Director's details changed for Philip John Allinson on 1 December 2011 (2 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
| 20 October 2009 | Registered office address changed from 206 Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on 20 October 2009 (1 page) |
| 14 October 2008 | Incorporation (10 pages) |