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Am Maccallum Consulting Limited

Am Maccallum Consulting Limited is a liquidation company incorporated on 23 July 2019 with the registered office located in Exeter, Devon. Am Maccallum Consulting Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
12117098
Private limited company
Age
6 years
Incorporated 23 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 175 days
Dated 22 July 2024 (1 year 6 months ago)
Next confirmation dated 22 July 2025
Was due on 5 August 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 272 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (9 months ago)
Contact
Address
Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE
Address changed on 7 Nov 2024 (1 year 2 months ago)
Previous address was Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1961
Mr Andrew Meill Maccullum
PSC • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£17.52K
Decreased by £5.91K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£271.81K
Increased by £119 (0%)
Total Liabilities
-£3.34K
Decreased by £906 (-21%)
Net Assets
£268.46K
Increased by £1.03K (0%)
Debt Ratio (%)
1%
Decreased by 0.33% (-21%)
Latest Activity
Declaration of Solvency
1 Year 2 Months Ago on 12 Nov 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 26 Apr 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Full Accounts Submitted
4 Years Ago on 18 Oct 2021
Confirmation Submitted
4 Years Ago on 28 Jul 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 15 Dec 2025
Declaration of solvency
Submitted on 12 Nov 2024
Appointment of a voluntary liquidator
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 7 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 22 July 2023 with updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 26 Apr 2023
Confirmation statement made on 22 July 2022 with updates
Submitted on 23 Aug 2022
Repayment History
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