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Macfarlane Chard Associates Limited

Macfarlane Chard Associates Limited is an active company incorporated on 11 January 1995 with the registered office located in London, Greater London. Macfarlane Chard Associates Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03008850
Private limited company
Age
30 years
Incorporated 11 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Macfarlane Chard Associates Limited
Contact
Address
180-186 Kings Cross Road 180-186 King's Cross Road
London
WC1X 9DE
England
Address changed on 12 Feb 2025 (6 months ago)
Previous address was Beacon House 113 Kingsway London WC2B 6PP England
Telephone
02076367750
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Peter Stuart Macfarlane
Director • Literary Agent • British • Lives in England • Born in May 1957
Louise Sarah Tam
Director • Literary Agent • British • Lives in UK • Born in Apr 1973
Kevin Peter Kennard
Secretary • English • Born in Jan 1971
Mr Peter Stuart Macfarlane
PSC • British • Lives in England • Born in May 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Experts On Television Limited
Peter Stuart Macfarlane and are mutual people.
Active
Macfarlane Tam Limited
Kevin Peter Kennard, Peter Stuart Macfarlane, and 1 more are mutual people.
Active
Gifted Duck Limited
Kevin Peter Kennard and Peter Stuart Macfarlane are mutual people.
Active
Macfarlane Tam Associates Limited
Peter Stuart Macfarlane is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£17.67K
Increased by £3.82K (+28%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£111.18K
Increased by £38.15K (+52%)
Total Liabilities
-£114.36K
Increased by £33.66K (+42%)
Net Assets
-£3.18K
Increased by £4.49K (-59%)
Debt Ratio (%)
103%
Decreased by 7.64% (-7%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 12 Feb 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Full Accounts Submitted
4 Years Ago on 19 May 2021
Confirmation Submitted
4 Years Ago on 9 Feb 2021
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Documents
Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP England to 180-186 Kings Cross Road 180-186 King's Cross Road London WC1X 9DE on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Jun 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 14 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Sep 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 15 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 19 May 2021
Confirmation statement made on 8 February 2021 with no updates
Submitted on 9 Feb 2021
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Repayment History
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