| Company Name | McNeil Creative Consultants Ltd |
|---|---|
| Directors | John McNeil and Joanne Marie McNeil |
| Company Status | Active |
| Company Number | 06965615 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2009(14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John McNeil |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 3, 8 Fellside Road Whickham Newcastle Upon Tyne NE16 4AL |
| Secretary Name | Mrs Joanne Marie McNeil |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 3, 8 Fellside Road Whickham Newcastle Upon Tyne NE16 4AL |
| Director Name | Mrs Joanne Marie McNeil |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2015(5 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 St. Oswalds Road Hexham Northumberland NE46 2HF |
Location
| Registered Address | Office 3, 8 Fellside Road Whickham Newcastle Upon Tyne NE16 4AL |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Grenville Mcneil 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,099 |
| Cash | £36,673 |
| Current Liabilities | £31,875 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 27 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
|---|---|
| 21 July 2017 | Registered office address changed from 2 the Moorings Conyer Sittingbourne Kent ME9 9HQ to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ on 21 July 2017 (1 page) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 July 2016 | Confirmation statement made on 17 July 2016 with updates (7 pages) |
| 14 April 2016 | Statement of capital following an allotment of shares on 30 March 2016
|
| 14 April 2016 | Resolutions
|
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 11 March 2015 | Appointment of Mrs Joanne Marie Mcneil as a director on 11 March 2015 (2 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 20 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 10 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 August 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 5 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Director's details changed for Mr John Mcneil on 17 July 2010 (2 pages) |
| 5 August 2010 | Secretary's details changed for Mrs Joanne Marie Mcneil on 17 July 2010 (1 page) |
| 15 July 2010 | Registered office address changed from 74 Dunstans Road East Dulwich London SE22 0HG on 15 July 2010 (2 pages) |
| 17 July 2009 | Incorporation (16 pages) |