| Company Name | Macrobest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01251863 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1976(48 years, 1 month ago) |
| Dissolution Date | 6 June 2023 (10 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr James Francis Walton |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(15 years, 9 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 06 June 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Broad Street Salford M6 5BY |
| Director Name | Mrs Margaret Anne Walton |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(15 years, 9 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 06 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Broad Street Salford M6 5BY |
| Secretary Name | Mrs Margaret Anne Walton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(15 years, 9 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 06 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Broad Street Salford M6 5BY |
Location
| Registered Address | 24 Broad Street Salford M6 5BY |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Jim Walton 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Margaret Anne Walton 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,540 |
| Current Liabilities | £6,540 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
|---|---|
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Registered office address changed from Maginnis + Co 24 Broad Street Salford Lancashire M6 5BY to 24 Broad Street Salford M6 5BY on 21 November 2014 (1 page) |
| 21 November 2014 | Director's details changed for Mrs Margaret Anne Walton on 29 January 2014 (2 pages) |
| 21 November 2014 | Director's details changed for Mr James Francis Walton on 29 January 2014 (2 pages) |
| 21 November 2014 | Secretary's details changed for Mrs Margaret Anne Walton on 29 January 2014 (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 14 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 December 2009 | Director's details changed for Mrs Margaret Anne Walton on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr James Francis Walton on 1 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Mrs Margaret Anne Walton on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr James Francis Walton on 1 December 2009 (2 pages) |
| 9 February 2009 | Return made up to 30/10/08; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 23 November 2007 | Return made up to 30/10/07; no change of members (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 20 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 12 April 2006 | Return made up to 30/10/05; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 April 2005 | Registered office changed on 04/04/05 from: 24 broad street salford M6 5BY (1 page) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 December 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 5 February 2004 | Return made up to 30/10/03; full list of members
|
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 December 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 December 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 January 2001 | Return made up to 30/10/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 November 1999 | Return made up to 30/10/99; full list of members (8 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 27 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 December 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 12 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 28 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 23 November 1995 | Return made up to 30/10/95; full list of members (8 pages) |