James N. McLean Limited

Company Name	James N. McLean Limited
Director	James Norman McLean
Company Status	Active
Company Number	04364558
Category	Private Limited Company
Incorporation Date	31 January 2002(22 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr James Norman McLean
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 2002(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	14 Royal Oak Gardens Alnwick Northumberland NE66 2DA

Secretary Name	Fiona Ann Bowie
Nationality	British
Status	Current
Appointed	31 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	14 Royal Oak Gardens Alnwick Northumberland NE66 2DA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	jamesnmclean.co.uk

Location

Registered Address	Willowburn Trading Estate South Road Alnwick Northumberland NE66 2PF
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Alnwick
Ward	Alnwick
Built Up Area	Alnwick

Shareholders

40k at £1	Mr James Norman Mclean 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,306
Cash	£10,081
Current Liabilities	£62,280

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

13 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
14 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
5 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
6 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
6 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 40,000 (4 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 40,000 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 40,000 (4 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 40,000 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 40,000 (4 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 40,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
26 March 2010	Director's details changed for James Norman Mclean on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for James Norman Mclean on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for James Norman Mclean on 1 October 2009 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2009	Return made up to 31/01/09; full list of members (3 pages)
4 February 2009	Return made up to 31/01/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2008	Return made up to 31/01/08; full list of members (2 pages)
4 February 2008	Return made up to 31/01/08; full list of members (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 April 2007	Return made up to 31/01/07; full list of members (2 pages)
23 April 2007	Return made up to 31/01/07; full list of members (2 pages)
10 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 July 2006	Return made up to 31/01/06; full list of members (2 pages)
18 July 2006	Return made up to 31/01/06; full list of members (2 pages)
4 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 March 2005	Return made up to 31/01/05; full list of members (6 pages)
23 March 2005	Return made up to 31/01/05; full list of members (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 February 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 16/02/04 (6 pages)
16 February 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 16/02/04 (6 pages)
4 December 2003	Ad 20/03/03--------- Â£ si 39900@1=39900 Â£ ic 100/40000 (2 pages)
4 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 December 2003	Ad 20/03/03--------- Â£ si 39900@1=39900 Â£ ic 100/40000 (2 pages)
16 April 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 16/04/03 (6 pages)
16 April 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 16/04/03 (6 pages)
30 April 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
30 April 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
19 March 2002	Ad 31/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 March 2002	Ad 31/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
31 January 2002	Incorporation (16 pages)
31 January 2002	Incorporation (16 pages)

James N. McLean Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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