McLeod Cabins Limited

Company Name	McLeod Cabins Limited
Director	Charles James Perry
Company Status	Active
Company Number	02699141
Category	Private Limited Company
Incorporation Date	20 March 1992(32 years, 2 months ago)
Previous Name	Grandacross Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Charles James Perry
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(29 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rentacabin Ltd Unit A Blois Meadow Business Ce Steeple Bumpstead Haverhill Suffolk CB9 7BN

Director Name	Mr Anthony McLeod
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(1 week, 6 days after company formation)
Appointment Duration	29 years, 7 months (resigned 16 November 2021)
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	25 Breadcroft Road Maidenhead Berkshire SL6 3PA

Director Name	Mr Glen McLeod
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(1 week, 6 days after company formation)
Appointment Duration	29 years, 7 months (resigned 16 November 2021)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	The Saw Mill Icknield Way Ipsden Wallingford Oxon OX10 6AS

Secretary Name	Mr Glen McLeod
Nationality	British
Status	Resigned
Appointed	03 April 1992(1 week, 6 days after company formation)
Appointment Duration	29 years, 7 months (resigned 16 November 2021)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	The Saw Mill Icknield Way Ipsden Wallingford Oxon OX10 6AS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mcleodcabins.co.uk
Telephone	01491 871503
Telephone region	Henley-on-Thames

Location

Registered Address	C/O Rentacabin Ltd Unit A Blois Meadow Business Centre Steeple Bumpstead Haverhill Suffolk CB9 7BN
Region	East of England
Constituency	Braintree
County	Essex
Parish	Steeple Bumpstead
Ward	Bumpstead
Built Up Area	Steeple Bumpstead
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Mr Anthony Mcleod 50.00% Ordinary
1 at £1	Mr Glen Mcleod 50.00% Ordinary

Financials

Year	2014
Net Worth	£384,912
Cash	£229,773
Current Liabilities	£100,157

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	17 April 2024 (1 month ago)
Next Return Due	1 May 2025 (11 months, 2 weeks from now)

Charges

16 December 2021	Delivered on: 24 December 2021 Persons entitled: Amicus Asset Finance Group Limited Classification: A registered charge Outstanding
16 December 2021	Delivered on: 24 December 2021 Persons entitled: Amicus Asset Finance Group Limited Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company and all estates or interests in any freehold and leasehold property of whatever kind (whether legal or equitable) now or at any time during the continuance of the security created by this debenture belonging to or mortgaged or charged to the company and all proceeds of sale thereof. Outstanding
16 December 2021	Delivered on: 24 December 2021 Persons entitled: Amicus Asset Finance Group Limited Classification: A registered charge Outstanding

Filing History

2 May 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (5 pages)
3 June 2016	Register inspection address has been changed to Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB (1 page)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
18 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
3 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
15 May 2009	Return made up to 17/04/09; full list of members (7 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
21 May 2008	Return made up to 20/03/08; no change of members (7 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
31 March 2007	Return made up to 20/03/07; full list of members (7 pages)
3 March 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
27 March 2006	Return made up to 20/03/06; full list of members (7 pages)
23 March 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
27 May 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
8 April 2004	Return made up to 20/03/04; full list of members (7 pages)
14 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
22 March 2003	Return made up to 20/03/03; full list of members (7 pages)
14 October 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
29 March 2002	Return made up to 20/03/02; full list of members (6 pages)
21 November 2001	Registered office changed on 21/11/01 from: hartley works church lane wexham slough berks SL3 6LB (1 page)
11 July 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
28 March 2001	Return made up to 20/03/01; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
30 March 2000	Return made up to 20/03/00; full list of members (6 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
7 April 1999	Return made up to 20/03/99; full list of members (5 pages)
1 March 1999	Full accounts made up to 30 April 1998 (12 pages)
29 April 1998	Return made up to 20/03/98; no change of members (4 pages)
18 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
9 April 1997	Return made up to 20/03/97; no change of members (4 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
10 April 1996	Return made up to 20/03/96; full list of members (6 pages)
6 April 1995	Return made up to 20/03/95; no change of members (4 pages)

McLeod Cabins Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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