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A. J. MCLAREN ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. J. Mclaren Associates Limited. The company was founded 27 years ago and was given the registration number 03356283. The firm's registered office is in BECKENHAM. You can find them at 6 Greystoke Court, 29 Albemarle Road, Beckenham, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A. J. MCLAREN ASSOCIATES LIMITED
Company Number:03356283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136 Kent House Road, Beckenham, BR3 1JY

Secretary06 May 1997Active
136 Kent House Road, Beckenham, BR3 1JY

Director06 May 1997Active
136 Kent House Road, Beckenham, BR3 1JY

Director06 May 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary18 April 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director18 April 1997Active

People with Significant Control

Mrs Mary Elizabeth Mclaren
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:136, Kent House Road, Beckenham, England, BR3 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan John Mclaren
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:136, Kent House Road, Beckenham, England, BR3 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-06Dissolution

Dissolution application strike off company.

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2023-08-11Accounts

Accounts with accounts type unaudited abridged.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type unaudited abridged.

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2022-07-01Persons with significant control

Cessation of a person with significant control.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type unaudited abridged.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type unaudited abridged.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Change account reference date company current shortened.

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2019-10-17Accounts

Accounts with accounts type unaudited abridged.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type unaudited abridged.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type unaudited abridged.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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