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J AND JM MCCULLOCH LIMITED

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

This company is commonly known as J And Jm Mcculloch Limited. The company was founded 20 years ago and was given the registration number 04916279. The firm's registered office is in CLECKHEATON. You can find them at Premier House, Bradford Road, Cleckheaton, West Yorkshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:J AND JM MCCULLOCH LIMITED
Company Number:04916279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 September 2003
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Premier House, Bradford Road, Cleckheaton, West Yorkshire, England, BD19 3TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyncroft, Elmwood Lane, Barwick In Elmet, Leeds, England, LS15 4JS

Director23 February 2017Active
Lyncroft, Elmwood Lane, Barwick-In-Elmet, Leeds, LS15 4JS

Secretary30 September 2003Active
Lyncroft, Elmwood Lane, Barwick-In-Elmet, Leeds, LS15 4JS

Director30 September 2003Active
Lyncroft, Elmwood Lane, Barwick-In-Elmet, Leeds, LS15 4JS

Director30 September 2003Active

People with Significant Control

Mr James Mcculloch
Notified on:30 September 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:Premier House, Bradford Road, Cleckheaton, England, BD19 3TT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-10-05Accounts

Accounts with accounts type dormant.

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2017-08-08Address

Change registered office address company with date old address new address.

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2017-03-21Address

Change registered office address company with date old address new address.

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2017-02-24Officers

Appoint person director company with name date.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type dormant.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-06-01Officers

Termination secretary company with name termination date.

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2015-06-01Officers

Termination director company with name termination date.

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2015-06-01Officers

Termination director company with name termination date.

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2015-05-12Dissolution

Dissolution voluntary strike off suspended.

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2015-04-07Gazette

Gazette notice voluntary.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-09-25Dissolution

Dissolution voluntary strike off suspended.

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2014-08-19Gazette

Gazette notice voluntary.

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2014-08-06Dissolution

Dissolution application strike off company.

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2014-03-06Accounts

Accounts with accounts type total exemption small.

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2014-01-14Accounts

Change account reference date company previous shortened.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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2013-02-21Change of name

Certificate change of name company.

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2013-02-21Change of name

Change of name notice.

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