Macbeth 49 Limited

DataGardener
live
Micro

Macbeth 49 Limited

05654908•Private Limited With Share Capital

86 Bearwood Road, Smethwick, B664HN
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

15/12/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

86900

Risk

not scored

Company Overview

Registration, classification & business activity

Macbeth 49 Limited (05654908) is a private limited with share capital incorporated on 15/12/2005 (20 years old) and registered in smethwick, B664HN. The company operates under SIC code 86900 and is classified as Micro.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 15/12/2005
B664HN

Financial Overview

Total Assets

£2.69M

Liabilities

£2.69M

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
rosemary alison howell
director
A
amanda jayne robinson
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:09-08-2010
Capital Allotment Shares
Category:Capital
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:16-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2009
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Address
Date:07-04-2006
Memorandum Articles
Category:Incorporation
Date:07-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:05-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2006
Legacy
Category:Capital
Date:20-02-2006
Legacy
Category:Address
Date:20-02-2006
Memorandum Articles
Category:Incorporation
Date:20-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2006
Incorporation Company
Category:Incorporation
Date:15-12-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date18/12/2024
Latest Accounts31/03/2024

Trading Addresses

86 Bearwood Road, Smethwick, B664HNRegistered
Rivergreen, Nottingham, Nottinghamshire, NG118AW

Related Companies

10
rdcp care one limited
live
monarch healthcare(ferndene) ltd
live
westwood care homes limited
live
bartholamew lodge nursing home limited
live
rdcp care monarch holdings ltd
live
bearwood nursing home limited
live
monarch healthcare limited
live
pinxton manor limited
live
monarch healthcare (hb) ltd
live
st. nicholas house ltd
live

Contact

macbeths.co.uk
86 Bearwood Road, Smethwick, B664HN