D MACFARLANE & SON LIMITED - TYNE & WEAR
| Company Profile | Company Filings |
Overview
D MACFARLANE & SON LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
D MACFARLANE & SON LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06494797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
D MACFARLANE & SON LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06494797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
D MACFARLANE & SON LIMITED - TYNE & WEAR
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
201 COATSWORTH ROAD
TYNE & WEAR
NE8 1SR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WENDY DAWN WILSON | Nov 1964 | British | Director | 2008-02-06 | CURRENT |
| MR GLEN MACFARLANE | May 1958 | British | Director | 2008-02-06 | CURRENT |
| WENDY DAWN WILSON | Nov 1964 | British | Secretary | 2008-02-06 | CURRENT |
| JL NOMINEES ONE LIMITED | Corporate Director | 2008-02-06 UNTIL 2008-02-06 | RESIGNED | ||
| JL NOMINEES TWO LIMITED | Corporate Secretary | 2008-02-06 UNTIL 2008-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Glen Macfarlane | 2016-04-06 | 5/1958 | Gateshead Tyne & Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Wendy Dawn Wilson | 2016-04-06 | 11/1964 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| D Macfarlane & Son Limited - Filleted accounts | 2023-09-28 | 31-12-2022 | £260,593 Cash £169,524 equity |
| D Macfarlane & Son Limited - Filleted accounts | 2022-06-23 | 31-12-2021 | £277,035 Cash £173,339 equity |
| D Macfarlane & Son Limited - Filleted accounts | 2021-09-09 | 31-12-2020 | £249,835 Cash £153,981 equity |
| D Macfarlane & Son Limited - Filleted accounts | 2019-08-22 | 31-12-2018 | £204,216 Cash £116,629 equity |
| D Macfarlane & Son Limited - Filleted accounts | 2018-09-28 | 31-12-2017 | £161,931 Cash £93,134 equity |
| D Macfarlane & Son Limited - Filleted accounts | 2017-09-26 | 31-12-2016 | £180,109 Cash £107,308 equity |
| D Macfarlane & Son Limited - Abbreviated accounts | 2016-09-09 | 31-12-2015 | £123,791 Cash |