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A. J. MCLAREN ASSOCIATES LIMITED

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A. J. MCLAREN ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

03356283

Incorporation date

18/04/1997

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

6 Greystoke Court, 29 Albemarle Road, Beckenham, Kent BR3 5HLCopy
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See on map
Latest events (Record since 18/04/1997)
dot icon05/12/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/09/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/09/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon11/08/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (4 pages)
dot icon18/04/2023
Confirmation statement made on 2023-04-18 with no updates
View PDF (3 pages)
dot icon14/07/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (4 pages)
dot icon01/07/2022
Cessation of Mary Elizabeth Mclaren as a person with significant control on 2022-07-01
View PDF (1 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-18 with no updates
View PDF (3 pages)
dot icon02/08/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (4 pages)
dot icon19/04/2021
Confirmation statement made on 2021-04-18 with no updates
View PDF (3 pages)
dot icon17/08/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (4 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-18 with no updates
View PDF (3 pages)
dot icon03/03/2020
Current accounting period shortened from 2020-08-31 to 2020-03-31
View PDF (1 pages)
dot icon17/10/2019
Unaudited abridged accounts made up to 2019-08-31
View PDF (4 pages)
dot icon18/04/2019
Confirmation statement made on 2019-04-18 with no updates
View PDF (3 pages)
dot icon06/10/2018
Unaudited abridged accounts made up to 2018-08-31
View PDF (4 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-18 with no updates
View PDF (3 pages)
dot icon19/10/2017
Unaudited abridged accounts made up to 2017-08-31
View PDF (4 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-18 with updates
View PDF (6 pages)
dot icon05/10/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon21/04/2016
Annual return made up to 2016-04-18 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon20/04/2015
Annual return made up to 2015-04-18 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon23/04/2014
Annual return made up to 2014-04-18 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon29/04/2013
Annual return made up to 2013-04-18 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon19/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon19/04/2011
Annual return made up to 2011-04-18 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon19/04/2010
Annual return made up to 2010-04-18 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2010
Director's details changed for Mr Alan John Mclaren on 2009-10-02
View PDF (2 pages)
dot icon19/04/2010
Director's details changed for Mrs Mary Elizabeth Mclaren on 2009-10-02
View PDF (2 pages)
dot icon19/11/2009
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon20/04/2009
Return made up to 18/04/09; full list of members
View PDF (4 pages)
dot icon24/10/2008
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon23/04/2008
Return made up to 18/04/08; full list of members
View PDF (4 pages)
dot icon06/11/2007
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon08/05/2007
Return made up to 18/04/07; no change of members
View PDF (7 pages)
dot icon10/11/2006
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon15/05/2006
Return made up to 18/04/06; full list of members
View PDF (7 pages)
dot icon20/10/2005
Total exemption small company accounts made up to 2005-08-31
View PDF (4 pages)
dot icon25/04/2005
Return made up to 18/04/05; full list of members
View PDF (7 pages)
dot icon24/12/2004
Total exemption small company accounts made up to 2004-08-31
View PDF (4 pages)
dot icon27/04/2004
Return made up to 18/04/04; full list of members
View PDF (7 pages)
dot icon30/12/2003
Total exemption small company accounts made up to 2003-08-31
View PDF (4 pages)
dot icon10/05/2003
Return made up to 18/04/03; full list of members
View PDF (8 pages)
dot icon03/02/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (4 pages)
dot icon25/04/2002
Return made up to 18/04/02; full list of members
View PDF (6 pages)
dot icon23/10/2001
Total exemption small company accounts made up to 2001-08-31
View PDF (4 pages)
dot icon09/05/2001
Return made up to 18/04/01; full list of members
View PDF (6 pages)
dot icon22/01/2001
Accounts for a small company made up to 2000-08-31
View PDF (5 pages)
dot icon13/06/2000
Resolutions
View PDF (0 pages)
dot icon13/06/2000
Resolutions
View PDF (0 pages)
dot icon13/06/2000
Resolutions
View PDF (1 pages)
dot icon06/06/2000
Ad 25/05/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon01/06/2000
Accounts for a small company made up to 1999-08-31
View PDF (6 pages)
dot icon09/05/2000
Return made up to 18/04/00; full list of members
View PDF (6 pages)
dot icon19/04/2000
Registered office changed on 19/04/00 from: 42 station road penge london SE20 7BJ
View PDF (1 pages)
dot icon02/05/1999
Return made up to 18/04/99; no change of members
View PDF (4 pages)
dot icon30/04/1999
Full accounts made up to 1998-08-31
View PDF (14 pages)
dot icon31/05/1998
Return made up to 18/04/98; full list of members
View PDF (6 pages)
dot icon02/07/1997
New director appointed
View PDF (2 pages)
dot icon02/07/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/07/1997
Accounting reference date extended from 30/04/98 to 31/08/98
View PDF (1 pages)
dot icon02/07/1997
Registered office changed on 02/07/97 from: 42 station road penge london SE20 6BJ
View PDF (1 pages)
dot icon07/05/1997
Registered office changed on 07/05/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
View PDF (1 pages)
dot icon07/05/1997
Secretary resigned
View PDF (1 pages)
dot icon07/05/1997
Director resigned
View PDF (1 pages)
dot icon06/05/1997
Certificate of change of name
View PDF (2 pages)
dot icon18/04/1997
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LUFMER LIMITED
Nominee Director
17/04/1997 - 20/04/1997
1514
SEMKEN LIMITED
Nominee Secretary
17/04/1997 - 20/04/1997
1539
Mr Alan John Mclaren
Director
05/05/1997 - Present
-
Mclaren, Mary Elizabeth
Secretary
05/05/1997 - Present
-
Mrs Mary Elizabeth Mclaren
Director
05/05/1997 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A. J. MCLAREN ASSOCIATES LIMITED

A. J. MCLAREN ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 18/04/1997 with the registered office located at 6 Greystoke Court, 29 Albemarle Road, Beckenham, Kent BR3 5HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. J. MCLAREN ASSOCIATES LIMITED?

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A. J. MCLAREN ASSOCIATES LIMITED is currently Dissolved. It was registered on 18/04/1997 and dissolved on 05/12/2023.

Where is A. J. MCLAREN ASSOCIATES LIMITED located?

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A. J. MCLAREN ASSOCIATES LIMITED is registered at 6 Greystoke Court, 29 Albemarle Road, Beckenham, Kent BR3 5HL.

What does A. J. MCLAREN ASSOCIATES LIMITED do?

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A. J. MCLAREN ASSOCIATES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for A. J. MCLAREN ASSOCIATES LIMITED?

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The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.