Company information:
Mcausland & Turner Limited (No: 01197061)
Address: CHERRY TREE COURT, 36 FERENSWAY, HULL, HU2 8NH, ENGLAND
Status: Active
Incorporated: 20-Jan-1975
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROBERT BOB DE BRUIJN ( DOB: Jun-1985 From: Apr-2019 )
Current Director: WALTHERUS LAURENTIUS MARIA DEKKERS ( DOB: Aug-1962 From: Apr-2019 )
Current Director: PIET MIDDELKOOP ( DOB: Aug-1965 From: Apr-2019 )
Current Director: PHILLIP KEITH SCARRETT ( DOB: Nov-1960 From: Apr-2019 )
Current Director: PHILLIP KEITH SCARRETT ( DOB: Nov-1960 From: Apr-2019 )
Current Director: JEFFREY RICHARD WILSON ( DOB: Apr-1969 From: Oct-2022 )
Resigned Director: LEONARD HENRY MOUNTJOY KENNEDY ( DOB: Feb-1948 From: Jul-1992 To: Feb-2013 )
Resigned Director: LINDA ANN KENNEDY ( DOB: Jul-1947 From: Jul-1992 To: Jul-2012 )
Resigned Director: MICHAEL WEATHERILL ( DOB: Jul-1950 From: Jul-1992 To: Apr-2019 )
Resigned Director: ALBERT EDWIN WEATHERILL ( DOB: Nov-1957 From: Jul-1992 To: Jan-2023 )
Resigned Director: JEANETTE ANN WEATHERILL ( DOB: Jan-1963 From: Apr-1993 To: Apr-2019 )
Resigned Director: ANN MARIE WEATHERILL ( DOB: Sep-1961 From: Apr-1993 To: Apr-2019 )
Resigned Director: DOROTHY WILMOT ( DOB: Jan-1944 From: Jul-1992 To: Mar-1997 )
Resigned Director: PAUL MAYFIELD WILMOT ( DOB: Feb-1942 From: Jul-1992 To: Mar-1997 )
Resigned Secretary: ALBERT EDWIN WEATHERILL ( DOB: Nov-1957 From: Apr-1996 To: Apr-2019 )
Resigned Secretary: DOROTHY WILMOT ( DOB: Jan-1944 From: Jul-1992 To: Apr-1996 )
Persons of Significant Control:
Van Ameyde Uk Holding Limited, West Malling, Kent, ME19 4AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-12)
Mrs Jeanette Ann Weatherill, Victoria Dock Offices South Bridge Road, Hull, E. Yorks, HU9 1TS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-12)
Mr Albert Edwin Weatherill, Victoria Dock Offices South Bridge Road, Hull, E. Yorks, HU9 1TS: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-04-12)
Mrs Anne Weatherill, Victoria Dock Offices South Bridge Road, Hull, E. Yorks, HU9 1TS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-12)
Mr Michael Weatherill, Victoria Dock Offices South Bridge Road, Hull, E. Yorks, HU9 1TS: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-04-12)
Company Accounts Summary (£)
| Item | 2017-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 372,484 | 92,754 | 74,297 | 372484.0,92754.0,74297 |
| Fixed assets / Property, plant and equipment | 173,356 | 92,554 | 74,097 | 173356.0,92554.0,74097 |
| Fixed assets / Investments, fixed assets | 198,438 | 200 | 200 | 198438.0,200.0,200 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 198,438 | 200 | 200 | 198438.0,200.0,200 |
| Current assets | 986,160 | 1,768,836 | 2,716,114 | 986160.0,1768836.0,2716114 |
| Current assets / Current asset investments / Investments in group undertakings | 198,438 | 200 | 200 | 198438.0,200.0,200 |
| Current assets / Cash at bank and on hand | 46,665 | 213,374 | 799,580 | 46665.0,213374.0,799580 |
| Net current assets (liabilities) | 621,919 | 1,467,711 | 2,125,201 | 621919.0,1467711.0,2125201 |
| Total assets less current liabilities | 994,403 | 1,560,465 | 2,199,498 | 994403.0,1560465.0,2199498 |
| Provisions for liabilities, balance sheet subtotal | 17,223 | 7,018 | 6,805 | 17223.0,7018.0,6805 |
| Net assets (liabilities) | 977,180 | 1,553,447 | 2,192,693 | 977180.0,1553447.0,2192693 |
| Equity / share capital and reserves | 977,180 | 1,553,447 | 2,192,693 | 977180.0,1553447.0,2192693 |