Macbeth 12 Limited

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Macbeth 12 Limited

04838377•Private Limited With Share Capital

Unit 12, Hanover West Industrial Estate, London, NW107NB
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Incorporated

19/07/2003

Company Age

22 years

Directors

2

Employees

10

SIC Code

22190

Risk

low risk

Company Overview

Registration, classification & business activity

Macbeth 12 Limited (04838377) is a private limited with share capital incorporated on 19/07/2003 (22 years old) and registered in london, NW107NB. The company operates under SIC code 22190 - manufacture of other rubber products.

Private Limited With Share Capital
SIC: 22190
Small
Incorporated 19/07/2003
NW107NB
10 employees

Financial Overview

Total Assets

£2.27M

Liabilities

£960.4K

Net Assets

£1.31M

Est. Turnover

£1.85M

AI Estimated
Unreported
Cash

£231.4K

Key Metrics

10

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
A
andrew williams
director
C
carly rebecca williams
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2005
Legacy
Category:Annual Return
Date:12-08-2004
Legacy
Category:Accounts
Date:30-01-2004
Legacy
Category:Mortgage
Date:21-11-2003
Legacy
Category:Address
Date:17-11-2003
Legacy
Category:Capital
Date:17-11-2003
Resolution
Category:Resolution
Date:17-11-2003
Resolution
Category:Resolution
Date:17-11-2003
Resolution
Category:Resolution
Date:17-11-2003
Resolution
Category:Resolution
Date:17-11-2003
Legacy
Category:Capital
Date:17-11-2003
Legacy
Category:Mortgage
Date:28-10-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Address
Date:30-09-2003
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Officers
Date:30-09-2003
Incorporation Company
Category:Incorporation
Date:19-07-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date09/09/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 12, Hanover West Industrial Estate, Acton Lane, London, NW107NBRegistered

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Contact

purchase@macbeth.comservice@macbeth.comuk@macbeth.comused@macbeth.com
macbeth.com
Unit 12, Hanover West Industrial Estate, London, NW107NB