| Company Name | Cutler & Maclean Limited |
|---|---|
| Directors | Cyril MacDonald Maclean and Valerie Maclean |
| Company Status | Active |
| Company Number | 01430856 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1979(44 years, 10 months ago) |
| Previous Name | Waspstrap Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Cyril MacDonald Maclean |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(12 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Daimler Drive Cowpen Industrial Estate Billingham Cleveland TS23 4JD |
| Secretary Name | Mrs Valerie Maclean |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(12 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Daimler Drive Cowpen Industrial Estate Billingham Cleveland TS23 4JD |
| Director Name | Mrs Valerie Maclean |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1997(17 years, 8 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Daimler Drive Cowpen Industrial Estate Billingham Cleveland TS23 4JD |
Contact
| Telephone | 01642 564585 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | Daimler Drive Cowpen Industrial Estate Billingham Cleveland TS23 4JD |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1k at £1 | Rbre Investments LTD 9.09% Ordinary A |
|---|---|
| 6k at £1 | Cyril Macdonald Maclean 52.96% Ordinary |
| 4k at £1 | Valerie Maclean 35.30% Ordinary |
| 200 at £1 | Mrs Valerie Maclean 1.77% Ordinary |
| 50 at £1 | Julia Maclean Gaignon 0.44% Ordinary |
| 50 at £1 | Kristin Taylor 0.44% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £286,949 |
| Cash | £110,572 |
| Current Liabilities | £123,805 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Charges
| 25 June 2019 | Delivered on: 25 June 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding |
|---|---|
| 13 March 1997 | Delivered on: 19 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 29 December 1993 | Delivered on: 14 January 1994 Satisfied on: 20 May 1997 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 8A/b at BT109 cowpen lane ind: est: billingham tog: with all fixtures and fitting. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 20 August 1993 | Delivered on: 27 August 1993 Satisfied on: 20 May 1997 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 13 May 1980 | Delivered on: 20 May 1980 Satisfied on: 12 October 1993 Persons entitled: Midland Bank PLC Classification: Charge floating Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property and assets present and future including book debts and uncalled capital. (See doc M12). Fully Satisfied |
Filing History
| 31 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 21 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 29 October 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 16 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 4 December 2020 | Confirmation statement made on 31 October 2020 with updates (5 pages) |
| 4 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 8 November 2019 | Confirmation statement made on 31 October 2019 with updates (5 pages) |
| 25 June 2019 | Registration of charge 014308560005, created on 25 June 2019 (20 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 2 November 2018 | Confirmation statement made on 31 October 2018 with updates (5 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 3 November 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
| 3 November 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 9 November 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
| 9 November 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 April 2016 | Satisfaction of charge 4 in full (1 page) |
| 7 April 2016 | Satisfaction of charge 4 in full (1 page) |
| 24 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 11 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 19 August 2014 | Change of share class name or designation (2 pages) |
| 19 August 2014 | Resolutions
|
| 19 August 2014 | Resolutions
|
| 19 August 2014 | Change of share class name or designation (2 pages) |
| 16 August 2014 | Statement of capital following an allotment of shares on 14 July 2014
|
| 16 August 2014 | Statement of capital following an allotment of shares on 14 July 2014
|
| 8 November 2013 | Secretary's details changed for Valerie Maclean on 31 October 2013 (1 page) |
| 8 November 2013 | Director's details changed for Valerie Maclean on 31 October 2013 (2 pages) |
| 8 November 2013 | Secretary's details changed for Valerie Maclean on 31 October 2013 (1 page) |
| 8 November 2013 | Director's details changed for Cyril Macdonald Maclean on 31 October 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Cyril Macdonald Maclean on 31 October 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Valerie Maclean on 31 October 2013 (2 pages) |
| 8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 2 July 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 2 July 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 15 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 15 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 21 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2010 | Director's details changed for Cyril Macdonald Maclean on 31 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Cyril Macdonald Maclean on 31 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Valerie Maclean on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Valerie Maclean on 1 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 11 January 2010 | Director's details changed for Valerie Maclean on 1 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2009 | Return made up to 31/10/08; full list of members (4 pages) |
| 2 February 2009 | Return made up to 31/10/08; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 February 2008 | Return made up to 31/10/07; no change of members (7 pages) |
| 8 February 2008 | Return made up to 31/10/07; no change of members (7 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 December 2006 | Return made up to 31/10/06; full list of members (8 pages) |
| 6 December 2006 | Return made up to 31/10/06; full list of members (8 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 December 2005 | Return made up to 31/10/05; full list of members (8 pages) |
| 14 December 2005 | Return made up to 31/10/05; full list of members (8 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 4 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 December 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 2 December 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 9 December 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 9 December 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 5 December 2002 | Resolutions
|
| 5 December 2002 | Nc inc already adjusted 09/11/02 (1 page) |
| 5 December 2002 | Resolutions
|
| 5 December 2002 | Ad 09/11/02--------- £ si 200@1=200 £ ic 10100/10300 (2 pages) |
| 5 December 2002 | Nc inc already adjusted 09/11/02 (1 page) |
| 5 December 2002 | Ad 09/11/02--------- £ si 200@1=200 £ ic 10100/10300 (2 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 19 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 March 2001 | Ad 09/12/00--------- £ si 100@1=100 £ ic 10000/10100 (2 pages) |
| 16 March 2001 | Resolutions
|
| 16 March 2001 | Nc inc already adjusted 09/12/00 (1 page) |
| 16 March 2001 | Nc inc already adjusted 09/12/00 (1 page) |
| 16 March 2001 | Resolutions
|
| 16 March 2001 | Ad 09/12/00--------- £ si 100@1=100 £ ic 10000/10100 (2 pages) |
| 23 January 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 13 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 24 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 November 1997 | Return made up to 31/10/97; full list of members
|
| 21 November 1997 | Return made up to 31/10/97; full list of members
|
| 11 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 11 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 25 September 1997 | New director appointed (2 pages) |
| 25 September 1997 | New director appointed (2 pages) |
| 20 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 1997 | Particulars of mortgage/charge (3 pages) |
| 19 March 1997 | Particulars of mortgage/charge (3 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 18 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 18 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 7 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 7 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |