A & J McLellan Limited

Company Name	A & J McLellan Limited
Directors	Julie McLellan and Angus Stewart McLellan
Company Status	Active
Company Number	08184847
Category	Private Limited Company
Incorporation Date	20 August 2012(11 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Julie McLellan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5 Sv Rutter Business Centre 126 Great Lime Road West Moor Tyne And Wear NE12 6RU

Director Name	Mr Angus Stewart McLellan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 Sv Rutter Business Centre 126 Great Lime Road West Moor Tyne And Wear NE12 6RU

Secretary Name	Julie McLellan
Status	Current
Appointed	20 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	Suite 5 Sv Rutter Business Centre 126 Great Lime Road West Moor Tyne And Wear NE12 6RU

Location

Registered Address	Suite 5 Sv Rutter Business Centre 126 Great Lime Road West Moor Tyne And Wear NE12 6RU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside

Shareholders

50 at £1	Angus Mclellan 50.00% Ordinary
50 at £1	Julie Mclellan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,852
Cash	£30,264
Current Liabilities	£55,595

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Charges

4 October 2012	Delivered on: 18 October 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 October 2012

Delivered on: 18 October 2012
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
3 April 2023	Unaudited abridged accounts made up to 31 August 2022 (8 pages)
22 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
20 December 2021	Unaudited abridged accounts made up to 31 August 2021 (8 pages)
20 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
26 April 2021	Unaudited abridged accounts made up to 31 August 2020 (8 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
14 November 2019	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
5 December 2018	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
5 December 2018	Director's details changed for Mr Angus Mclellan on 3 December 2018 (2 pages)
5 December 2018	Director's details changed for Mrs Julie Mclellan on 3 December 2018 (2 pages)
5 December 2018	Change of details for Mr Angus Mclellan as a person with significant control on 3 December 2018 (2 pages)
5 December 2018	Change of details for Mrs Julie Mclellan as a person with significant control on 3 December 2018 (2 pages)
17 October 2018	Registered office address changed from 18 Queens Drive Whitley Bay Tyne and Wear NE26 2JU to Suite 5 Sv Rutter Business Centre 126 Great Lime Road West Moor Tyne and Wear NE12 6RU on 17 October 2018 (1 page)
20 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 August 2017 (2 pages)
23 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
7 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
7 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
18 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
18 November 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
22 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
22 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
5 December 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)