| Company Name | Adam & Ian McDonald Services Limited |
|---|---|
| Director | Ian McDonald |
| Company Status | Active |
| Company Number | 03726490 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1999(25 years, 2 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Ian McDonald |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1999(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Stoneygate Lane Felling Gateshead Tyne & Wear NE10 0EX |
| Secretary Name | Mrs Joan McDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | Stoneygate Lane Felling Gateshead Tyne And Wear NE10 0EX |
| Secretary Name | Mr Geoffrey Allan Hornsby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Oaklands Darras Hall Ponteland Newcastle Upon Tyne NE20 9PH |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Website | aimtorecycle.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4698583 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Stoneygate Lane Felling Gateshead Tyne And Wear NE10 0HJ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Felling |
| Built Up Area | Tyneside |
Shareholders
| 95 at £1 | Ian McDonald 95.00% Ordinary |
|---|---|
| 5 at £1 | Joan McDonald 5.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £570,251 |
| Cash | £213,704 |
| Current Liabilities | £2,517 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Filing History
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
|---|---|
| 6 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 26 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 7 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 10 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 8 April 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 18 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 4 March 2020 | Register(s) moved to registered office address Stoneygate Lane Felling Gateshead Tyne and Wear NE10 0HJ (1 page) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 11 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 5 April 2018 | Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page) |
| 5 April 2018 | Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page) |
| 5 April 2018 | Registered office address changed from Filtair Abbotsford Road Gateshead Tyne & Wear NE10 0HJ to Stoneygate Lane Felling Gateshead Tyne and Wear NE10 0HJ on 5 April 2018 (1 page) |
| 4 April 2018 | Change of details for Mr Ian Mcdonald as a person with significant control on 21 March 2018 (2 pages) |
| 4 April 2018 | Director's details changed for Mr Ian Mcdonald on 21 March 2018 (2 pages) |
| 4 April 2018 | Secretary's details changed for Mrs Joan Mcdonald on 21 March 2018 (1 page) |
| 4 April 2018 | Confirmation statement made on 4 March 2018 with updates (4 pages) |
| 9 February 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 7 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 3 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 19 February 2014 | Change of share class name or designation (2 pages) |
| 19 February 2014 | Change of share class name or designation (2 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 4 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 26 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 4 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Secretary's details changed for Joan Mcdonald on 5 February 2010 (1 page) |
| 4 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Secretary's details changed for Joan Mcdonald on 5 February 2010 (1 page) |
| 4 March 2010 | Director's details changed for Ian Mcdonald on 5 February 2010 (2 pages) |
| 4 March 2010 | Secretary's details changed for Joan Mcdonald on 5 February 2010 (1 page) |
| 4 March 2010 | Director's details changed for Ian Mcdonald on 5 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Ian Mcdonald on 5 February 2010 (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 6 April 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 4 April 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 26 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 21 March 2006 | Return made up to 04/03/06; full list of members (6 pages) |
| 21 March 2006 | Return made up to 04/03/06; full list of members (6 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 14 March 2005 | Return made up to 04/03/05; full list of members (6 pages) |
| 14 March 2005 | Return made up to 04/03/05; full list of members (6 pages) |
| 24 March 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 24 March 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 26 February 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 26 February 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 17 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
| 17 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
| 11 March 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 11 March 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 14 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 5 February 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 5 February 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 30 November 2001 | Secretary's particulars changed (1 page) |
| 30 November 2001 | Director's particulars changed (1 page) |
| 30 November 2001 | Director's particulars changed (1 page) |
| 30 November 2001 | Secretary's particulars changed (1 page) |
| 1 March 2001 | Return made up to 04/03/01; full list of members
|
| 1 March 2001 | Return made up to 04/03/01; full list of members
|
| 30 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 22 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 13 March 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 13 March 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 20 December 1999 | Ad 11/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 December 1999 | Ad 11/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 April 1999 | New secretary appointed (2 pages) |
| 15 April 1999 | Secretary resigned (1 page) |
| 15 April 1999 | Secretary resigned (1 page) |
| 15 April 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | Registered office changed on 10/03/99 from: 31 corsham street london N1 6DR (1 page) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | New director appointed (2 pages) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | New director appointed (2 pages) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | Registered office changed on 10/03/99 from: 31 corsham street london N1 6DR (1 page) |
| 4 March 1999 | Incorporation (18 pages) |
| 4 March 1999 | Incorporation (18 pages) |