Macpactorcare Limited

Company Name	Macpactorcare Limited
Director	Neil John McCartney
Company Status	Active
Company Number	01730474
Category	Private Limited Company
Incorporation Date	9 June 1983(40 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil John McCartney
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(9 years, 6 months after company formation)
Appointment Duration	31 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	181 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5BB

Director Name	Bernard McCartney
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 1992)
Role	Engineer
Correspondence Address	13 Elton Drive Hazel Grove Stockport Cheshire SK7 6EP

Director Name	Rosemary McCartney
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	20 years, 1 month (resigned 13 February 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	13 Elton Drive Hazel Grove Stockport Cheshire SK7 6EP

Secretary Name	Rosemary McCartney
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Elton Drive Hazel Grove Stockport Cheshire SK7 6EP

Director Name	Mr Robert Anthony McCartney
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(9 years, 6 months after company formation)
Appointment Duration	24 years, 10 months (resigned 08 November 2017)
Role	Engineering Director
Country of Residence	England
Correspondence Address	Far End Cottages Fernilee Whaley Bridge High Peak Derbyshire SK23 7HD

Secretary Name	Heather Marie Henigan
Nationality	British
Status	Resigned
Appointed	01 January 1993(9 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (resigned 09 October 2012)
Role	Secretary
Correspondence Address	9 Barrule Avenue Hazel Grove Stockport Cheshire SK7 6JY

Contact

Website	macpactor.co.uk
Telephone	0161 4560102
Telephone region	Manchester

Location

Registered Address	Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Bernard Mccartney LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

19 December 2017	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
22 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 July 2016	Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 26 July 2016 (1 page)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (4 pages)
2 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
4 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 October 2012	Termination of appointment of Heather Henigan as a secretary (1 page)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Termination of appointment of Rosemary Mccartney as a director (1 page)
1 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
30 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 January 2010	Director's details changed for Mr Neil John Mccartney on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Rosemary Mccartney on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Robert Anthony Mccartney on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Neil John Mccartney on 1 October 2009 (2 pages)
11 January 2010	Termination of appointment of Rosemary Mccartney as a secretary (1 page)
11 January 2010	Director's details changed for Rosemary Mccartney on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Robert Anthony Mccartney on 1 October 2009 (2 pages)
19 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 March 2009	Registered office changed on 27/03/2009 from unit 2 national trading estate bramhall moor lane hazel grove cheshire SK7 5AA (1 page)
13 January 2009	Return made up to 31/12/08; full list of members (5 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 March 2008	Return made up to 31/12/07; full list of members (5 pages)
7 March 2008	Director's change of particulars / neil mccartney / 20/12/2007 (1 page)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 January 2007	Return made up to 31/12/06; full list of members (4 pages)
19 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 January 2006	Return made up to 31/12/05; full list of members (4 pages)
27 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (9 pages)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
17 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2001	Ad 22/08/01--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
9 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 February 2001	Return made up to 31/12/00; full list of members (7 pages)
28 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 May 1995	Accounts for a small company made up to 30 September 1994 (5 pages)

Macpactorcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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